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Las preguntas que puede hacer tu banco si realizas depósitos de más de US$5,000 o sospecha de tu dinero

Cuando depositas más de US$5,000 en efectivo, el banco activa protocolos de revisión obligatorios que pueden hacer que tu trámite demore. Comprender estos procedimientos te ayudará a enfrentar esta experiencia sin sorpresas ni preocupaciones innecesarias.


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