{"id":223,"date":"2019-06-22T15:31:36","date_gmt":"2019-06-22T18:31:36","guid":{"rendered":"https:\/\/saraviafrias.com\/?p=223"},"modified":"2019-06-22T15:31:36","modified_gmt":"2019-06-22T18:31:36","slug":"saravia-frias-abogados-realizo-una-capacitacion-sobre-prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo","status":"publish","type":"post","link":"https:\/\/saraviafrias.com\/zh_CN\/2019\/06\/22\/saravia-frias-abogados-realizo-una-capacitacion-sobre-prevencion-de-lavado-de-activos-y-financiamiento-del-terrorismo\/","title":{"rendered":"Saravia Fr\u00edas Abogados realiz\u00f3 una capacitaci\u00f3n sobre Prevenci\u00f3n de Lavado de Activos y Financiamiento del Terrorismo"},"content":{"rendered":"<p><img loading=\"lazy\" src=\"https:\/\/saraviafrias.com\/wp-content\/uploads\/2020\/08\/noticia.jpg\" sizes=\"(max-width: 768px) 100vw, 768px\" srcset=\"https:\/\/saraviafrias.com\/wp-content\/uploads\/2020\/08\/noticia.jpg 768w, https:\/\/saraviafrias.com\/wp-content\/uploads\/2020\/08\/noticia-300x169.jpg 300w\" alt=\"\" width=\"768\" height=\"432\"><\/p>\n<p><\/p>\n\n\n<\/p>\n<p>Se expusieron los principales lineamientos de la normativa vigente y se trataron casos puntuales de inspecciones realizadas por la Comisi\u00f3n Nacional de Valores. Se profundiz\u00f3 sobre los controles que deben tener los sujetos obligados, la importancia del rol del Oficial de Cumplimiento y el enfoque basado en riesgos dispuesto por la normativa en consonancia con las pol\u00edticas del GAFI.<\/p>\n<p>\n\n\n<p><\/p>\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":true,"template":"","format":"standard","meta":[],"categories":[4],"tags":[5],"_links":{"self":[{"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/posts\/223"}],"collection":[{"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/comments?post=223"}],"version-history":[{"count":0,"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/posts\/223\/revisions"}],"wp:attachment":[{"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/media?parent=223"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/categories?post=223"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/saraviafrias.com\/zh_CN\/wp-json\/wp\/v2\/tags?post=223"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}