{"id":19,"date":"2021-03-11T18:46:06","date_gmt":"2021-03-11T18:46:06","guid":{"rendered":"https:\/\/sdera.com.mx\/?page_id=19"},"modified":"2021-03-11T21:52:28","modified_gmt":"2021-03-11T21:52:28","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/sdera.com.mx\/index.php\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00bb1&#8243; admin_label=\u00bbHero Section\u00bb _builder_version=\u00bb3.22&#8243; custom_padding=\u00bb0|0px|0px|0px\u00bb][et_pb_row column_structure=\u00bb1_2,1_2&#8243; use_custom_gutter=\u00bbon\u00bb make_equal=\u00bbon\u00bb _builder_version=\u00bb4.9.1&#8243; width=\u00bb100%\u00bb max_width=\u00bb100%\u00bb custom_padding=\u00bb0px|0|0px|\u00bb hover_enabled=\u00bb0&#8243; use_custom_width=\u00bbon\u00bb width_unit=\u00bboff\u00bb custom_width_percent=\u00bb100%\u00bb sticky_enabled=\u00bb0&#8243;][et_pb_column type=\u00bb1_2&#8243; _builder_version=\u00bb3.25&#8243; custom_padding=\u00bb200px|4%|200px|8%\u00bb custom_padding_tablet=\u00bb60px|10%|60px|10%\u00bb custom_padding_phone=\u00bb\u00bb custom_padding_last_edited=\u00bbon|tablet\u00bb padding_tablet=\u00bb60px|10%|60px|10%\u00bb padding_last_edited=\u00bbon|tablet\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.9.1&#8243; text_font=\u00bbKarla||||||||\u00bb text_font_size=\u00bb18px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bbCormorant Garamond||||||||\u00bb header_font_size=\u00bb50px\u00bb header_line_height=\u00bb1.4em\u00bb header_2_font=\u00bb||||||||\u00bb header_3_font=\u00bb||||||||\u00bb max_width=\u00bb600px\u00bb hover_enabled=\u00bb0&#8243; header_font_size_tablet=\u00bb40px\u00bb header_font_size_phone=\u00bb\u00bb header_font_size_last_edited=\u00bbon|tablet\u00bb locked=\u00bboff\u00bb sticky_enabled=\u00bb0&#8243;]<\/p>\n<h1>Prevenci\u00f3n de Lavado de Dinero<\/h1>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Proporcionamos diversos servicios en materia de Prevenci\u00f3n de Lavado de Dinero y Financiamiento al Terrorismo (PLD\/FT), asimismo, proporcionamos servicios de consultor\u00eda para apoyar a entidades y sujetos obligados en el \u00f3ptimo cumplimiento regulatorio en esta materia, apoyamos a las estructuras internas y a los Oficiales de Cumplimiento de las entidades obligadas en el desempe\u00f1o inherente a sus funciones designadas.<\/span><\/p>\n<ul>\n<li aria-level=\"1\" style=\"text-align: justify;\"><b>Auditor\u00eda de cumplimiento en PLD\/FT conforme a las Disposiciones de Car\u00e1cter General.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Consultor\u00eda para el desarrollo de la \u201cMetodolog\u00eda de Evaluaci\u00f3n de Riesgos en PLD\/FT\u201d .<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Apoyo en la elaboraci\u00f3n del Dictamen t\u00e9cnico en materia de PLD\/FT.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Elaboraci\u00f3n del Dictamen sobre la participaci\u00f3n en el capital social de Sujetos obligados.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Desarrollo y actualizaci\u00f3n de Manuales de pol\u00edticas y procedimientos en materia de PLD\/FT.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Apoyo en cumplimiento a Sujetos Obligados en Actividades Vulnerables.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Preparaci\u00f3n para la Certificaci\u00f3n ante CNBV.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Impartici\u00f3n de cursos y capacitaci\u00f3n para cumplimiento a lo estipulado en las DCG.<\/b><\/li>\n<\/ul>\n<ul style=\"text-align: justify;\">\n<li aria-level=\"1\"><b>Consultor\u00eda sobre el an\u00e1lisis y selecci\u00f3n de sistemas de PLD\/FT.<\/b><\/li>\n<\/ul>\n<ul>\n<li aria-level=\"1\" style=\"text-align: justify;\"><b>Participaci\u00f3n en proyectos de apoyo a la autoridad (CNBV) en materia de PLD\/FT.<\/b><\/li>\n<\/ul>\n<p style=\"text-align: justify;\">[\/et_pb_text][et_pb_button button_url=\u00bbhttps:\/\/sdera.com.mx\/index.php\/contacto\/\u00bb button_text=\u00bbCont\u00e1ctanos\u00bb _builder_version=\u00bb4.9.1&#8243; custom_button=\u00bbon\u00bb button_text_size=\u00bb13px\u00bb button_text_color=\u00bb#ffffff\u00bb button_bg_color=\u00bb#c2ab92&#8243; button_border_width=\u00bb2px\u00bb button_border_color=\u00bb#c2ab92&#8243; button_border_radius=\u00bb0px\u00bb button_letter_spacing=\u00bb2px\u00bb button_font=\u00bbKarla|700||on|||||\u00bb background_layout=\u00bbdark\u00bb custom_padding=\u00bb10px||10px|\u00bb button_letter_spacing_hover=\u00bb2px\u00bb locked=\u00bboff\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bbon\u00bb button_letter_spacing__hover=\u00bb2px\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bboff\u00bb button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb][\/et_pb_button][\/et_pb_column][et_pb_column type=\u00bb1_2&#8243; _builder_version=\u00bb4.9.1&#8243; background_color=\u00bb#121212&#8243; use_background_color_gradient=\u00bbon\u00bb background_color_gradient_start=\u00bbrgba(18,18,18,0.5)\u00bb background_color_gradient_end=\u00bb#121212&#8243; background_color_gradient_overlays_image=\u00bbon\u00bb background_image=\u00bbhttps:\/\/sdera.com.mx\/wp-content\/uploads\/2021\/03\/man-5806012_1920.jpg\u00bb custom_padding=\u00bb100px||100px|\u00bb custom_padding_tablet=\u00bb60px||60px|\u00bb custom_padding_phone=\u00bb\u00bb custom_padding_last_edited=\u00bbon|desktop\u00bb hover_enabled=\u00bb0&#8243; padding_tablet=\u00bb60px||60px|\u00bb padding_last_edited=\u00bbon|desktop\u00bb custom_padding__hover=\u00bb|||\u00bb title_text=\u00bbLavado de dinero\u00bb sticky_enabled=\u00bb0&#8243;][et_pb_divider show_divider=\u00bboff\u00bb _builder_version=\u00bb3.2&#8243; height=\u00bb100px\u00bb][\/et_pb_divider][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00bb1&#8243; admin_label=\u00bbContact\u00bb _builder_version=\u00bb3.22&#8243; background_color=\u00bb#1b1b1b\u00bb custom_padding=\u00bb9px|0px|0px|0px||\u00bb][et_pb_row column_structure=\u00bb1_3,1_3,1_3&#8243; _builder_version=\u00bb3.25&#8243; custom_padding=\u00bb||27px|||\u00bb][et_pb_column type=\u00bb1_3&#8243; _builder_version=\u00bb3.25&#8243; custom_padding=\u00bb|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.9.1&#8243; text_font=\u00bbKarla||||||||\u00bb text_text_color=\u00bbrgba(255,255,255,0.7)\u00bb text_font_size=\u00bb18px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bb||||||||\u00bb header_2_font=\u00bbCormorant Garamond||||||||\u00bb header_2_line_height=\u00bb1.4em\u00bb header_3_font=\u00bb||||||||\u00bb background_layout=\u00bbdark\u00bb max_width=\u00bb600px\u00bb locked=\u00bboff\u00bb]<\/p>\n<h2>Tel\u00e9fono<\/h2>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb1_3&#8243; _builder_version=\u00bb3.25&#8243; custom_padding=\u00bb|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.9.1&#8243; text_font=\u00bbKarla||||||||\u00bb text_text_color=\u00bbrgba(255,255,255,0.7)\u00bb text_font_size=\u00bb18px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bb||||||||\u00bb header_2_font=\u00bbCormorant Garamond||||||||\u00bb header_2_line_height=\u00bb1.4em\u00bb header_3_font=\u00bb||||||||\u00bb background_layout=\u00bbdark\u00bb max_width=\u00bb600px\u00bb locked=\u00bboff\u00bb]<\/p>\n<h2>contacto@sdera.com.mx<\/h2>\n<p>&nbsp;<\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=\u00bb1_3&#8243; _builder_version=\u00bb3.25&#8243; custom_padding=\u00bb|||\u00bb custom_padding__hover=\u00bb|||\u00bb][et_pb_text _builder_version=\u00bb4.9.1&#8243; text_font=\u00bbKarla||||||||\u00bb text_text_color=\u00bbrgba(255,255,255,0.7)\u00bb text_font_size=\u00bb18px\u00bb text_line_height=\u00bb1.8em\u00bb header_font=\u00bb||||||||\u00bb header_2_font=\u00bbCormorant Garamond||||||||\u00bb header_2_font_size=\u00bb25px\u00bb header_2_line_height=\u00bb1.4em\u00bb header_3_font=\u00bb||||||||\u00bb background_layout=\u00bbdark\u00bb max_width=\u00bb600px\u00bb locked=\u00bboff\u00bb]<\/p>\n<h2><span style=\"font-weight: 400;\">\u00a0Calle Pafnuncio Padilla N\u00b0 26 Int 3-B , Ciudad Satelite, 52100, Naucalpal de Juarez, Edo, Mex.<\/span><\/h2>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Prevenci\u00f3n de Lavado de Dinero Proporcionamos diversos servicios en materia de Prevenci\u00f3n de Lavado de Dinero y Financiamiento al Terrorismo (PLD\/FT), asimismo, proporcionamos servicios de consultor\u00eda para apoyar a entidades y sujetos obligados en el \u00f3ptimo cumplimiento regulatorio en esta materia, apoyamos a las estructuras internas y a los Oficiales de Cumplimiento de las entidades [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:divi\/placeholder \/-->","_et_gb_content_width":"","footnotes":""},"class_list":["post-19","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/pages\/19","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/comments?post=19"}],"version-history":[{"count":3,"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/pages\/19\/revisions"}],"predecessor-version":[{"id":173,"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/pages\/19\/revisions\/173"}],"wp:attachment":[{"href":"https:\/\/sdera.com.mx\/index.php\/wp-json\/wp\/v2\/media?parent=19"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}