【单选题】
What needs to be ___ here is that language and culture interact, and that understanding of one requires understanding of the other.
A. altered
B. stressed
C. aroused
D. committed
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答案
B
解析
暂无解析
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修改个人客户姓名是指修改我行核心业务系统中登记的客户姓名,需( )。___
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个人手机号码修改交易用于( )个人手机号码的集中修改。___
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存在以下( )情况时应拒绝开户?___
A. 提供证件类型与客户身份不符时
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允许代理开户,但应进行如下安全审核控制:( )___
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下列关于部提业务的表述正确的有:( )___
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当客户本人亲自办理挂失业务时,允许即挂即补和即挂即销,但大于等于10万元人民币或等值外币的( )等存单除外,必须在书面挂失3日后才能办理挂失补发或挂失销户手续。___
A. 整存整取
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“个人伪冒账户销户专项资金”专用账户,不允许手工记账,但可以对其余额进行( )操作。___
A. 查询(20060伪冒账户久悬未取款项登记薄、20061伪冒账户久悬未取款项冻结登记薄、20062伪冒账户已销户支取明显查询交易)
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“总对总”系统发起的冻结___
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下列关于个人存款查冻扣的说法正确的有:( )___
A. 协助查询是指金融机构依照有关法律的规定以及有权机关查询的要求,将个人存款的金额、币种以及其他存款信息告知有权机关的行为。
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【多选题】
协助有关机关冻结个人存款的冻结方式包括:( )___
A. 半封(只收不付)
B. 全封(不收不付)
C. 按金额冻结(按有权机关通知应冻结金额进行冻结)
D. 全账户冻结(针对定期一本通所有子账户统一办理只收不付冻结)
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办理协助查询个人存款业务时,对执法人员的工作证件的审查要点包括:( )___
A. 是否由执法单位签发
B. 是否属于执法人员本人的
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