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政策性银行、商业银行、农村合作银行、城市信用合作社、农村信用合作社等金融机构和从事汇兑业务的机构,在以开立账户等方式与客户建立业务关系,为不在本机构开立账户的客户提供现金汇款、现钞兑换、票据兑付等一次性金融服务且交易金额单笔人民币1万元以上或者外币等值1000美元以上的,应当识别客户身份,了解实际控制客户的()和交易的(),核对客户的有效身份证件或者其他身份证明文件,登记客户身份基本信息,并留存有效身份证件或者其他身份证明文件的复印件或者影印件。
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【简答题】The electronic company you work for has decided to recruit some employees, and the Personnel Department Manager has asked all the department managers to hand in their talent demand. Write an email to ...
【单选题】What is the latest stage at which a new recruit to a company should first be issued with a copy of the company's health and safety policy statement?
A.
On accepting the position with the company
B.
As early as possible after employment
C.
After the first few weeks of employment
D.
During the final selection interview
【单选题】听力原文:M: You know the electronics company is coming to our campus to recruit graduate students next week. W: Really? What day? I’d like to talk to them and hand in my resume. Q: What does the woman wan...
A.
Help the company recruit graduate students.
B.
Visit the electronics company next week.
C.
Get a part-time job on campus before graduation.
D.
Apply for a job in the electronics company.
【简答题】There are many languages in the world. Generally there are two main ways to classify languages,that is, ____and____.
【判断题】浙江有杭州西湖,绍兴东湖,嘉兴南湖,宁波东钱湖四大名湖。P66
A.
正确
B.
错误
【单选题】听力原文:M: Do you know the famous clothing company is coming to our school to recruit graduate students tomorrow? W: Really? When? I'd like to talk to them and hand in my resume. M: This Friday. What doe...
A.
Visit the clothing company tomorrow.
B.
Apply for a job in the clothing company.
C.
Help the company recruit graduate students.
D.
Get a part-time job before graduation.
【简答题】健康的 (本单元所学词)A. fit
【单选题】听力原文:W: The company is going to recruit some people. M: Really? Are there any vacant positions? W: Yes. The position of senior secretary had fallen vacant. M: What happened to Kitty? She was an excell...
A.
To promote some people.
B.
To appoint some people.
C.
To recruit some people.
【简答题】There are many main courses that you can select in college.
【简答题】书面表达 用本单元所学单词、短语和句型向你的朋友介绍你的学校。
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