{"id":3596,"date":"2015-12-17T08:22:33","date_gmt":"2015-12-17T08:22:33","guid":{"rendered":"https:\/\/aegestion.com\/staging\/?page_id=3596"},"modified":"2016-01-17T22:50:24","modified_gmt":"2016-01-17T22:50:24","slug":"prevencion-blanqueo-capitales","status":"publish","type":"page","link":"https:\/\/aegestion.com\/staging\/prevencion-blanqueo-capitales\/","title":{"rendered":"Prevenci\u00f3n Blanqueo Capitales"},"content":{"rendered":"\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_section-128bd7126fc57279ed2529dcec7c4e22\">\n.avia-section.av-av_section-128bd7126fc57279ed2529dcec7c4e22{\nbackground-repeat:no-repeat;\nbackground-image:url(https:\/\/aegestion.com\/staging\/wp-content\/uploads\/2015\/12\/reichstag.jpg);\nbackground-position:0% 0%;\nbackground-attachment:fixed;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-av_section-128bd7126fc57279ed2529dcec7c4e22 alternate_color avia-section-large avia-no-shadow  avia-builder-el-0  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class=\"entry-footer\"><\/footer><\/article><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_one_third-9c1d454dc06f7247226bc4e8f931daae\">\n.flex_column.av-av_one_third-9c1d454dc06f7247226bc4e8f931daae{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_one_third-9c1d454dc06f7247226bc4e8f931daae av_one_third  avia-builder-el-5  el_after_av_one_third  avia-builder-el-last  flex_column_div av-zero-column-padding  '     ><article  class='iconbox iconbox_top av-av_icon_box-23f4d216c9309250d56e448bc7e30b48  avia-builder-el-6  avia-builder-el-no-sibling  main_color'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconbox_content\"><header class=\"entry-content-header\" aria-label=\"Icon: Optimizaci\u00f3n\"><div class='iconbox_icon heading-color avia-iconfont avia-font-entypo-fontello' data-av_icon='\ue8b1' data-av_iconfont='entypo-fontello'  ><\/div><h3 class='iconbox_content_title '  itemprop=\"headline\" >Optimizaci\u00f3n<\/h3><\/header><div class='iconbox_content_container '  itemprop=\"text\" ><p>Auditorias Obligatorias del Manual de Control Interno de la Prevenci\u00f3n del Blanqueo de Capitales<\/p>\n<\/div><\/div><footer class=\"entry-footer\"><\/footer><\/article><\/div>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-3596'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-1a5bcf40b90c29e481205453c5b351b7\">\n#top .av-special-heading.av-av_heading-1a5bcf40b90c29e481205453c5b351b7{\npadding-bottom:22px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-1a5bcf40b90c29e481205453c5b351b7 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-1a5bcf40b90c29e481205453c5b351b7 .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-1a5bcf40b90c29e481205453c5b351b7 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-1a5bcf40b90c29e481205453c5b351b7 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-7  el_after_av_section  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Prevenci\u00f3n del Blanqueo de Capitales y de la financiaci\u00f3n del terrorismo<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n<section  class='av_textblock_section av-av_textblock-0366cc7376be6c9e82a3e9cc8987b64f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: justify;\">El Reglamento de Prevenci\u00f3n del Blanqueo de Capitales y de la financiaci\u00f3n del terrorismo 304\/2014 de 5 de mayo regula en desarrollo de la Ley 10\/2010 de 28 de abril, las obligaciones de los sujetos obligados por dicha ley relacionadas en el art\u00edculo 2 de la misma.<\/p>\n<p style=\"text-align: justify;\"><a href=\"http:\/\/josepons.com\/wp-content\/uploads\/2015\/11\/people-sitting-690317_1280.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft size-medium wp-image-4044\" src=\"http:\/\/josepons.com\/wp-content\/uploads\/2015\/11\/people-sitting-690317_1280-300x200.jpg\" alt=\"Prevenci\u00f3n Blanqueo Capitales\" width=\"300\" height=\"200\" \/><\/a>Entre otras obligaciones enumeradas en el citado reglamento se encuentra la identificaci\u00f3n del titular real. Los sujetos obligados adoptar\u00e1n las medidas adecuadas en funci\u00f3n del riesgo a fin de comprobar la identidad del cliente con car\u00e1cter previo al establecimiento de relaciones de negocio<\/p>\n<p style=\"text-align: justify;\">La identificaci\u00f3n y comprobaci\u00f3n de la identidad del titular real podr\u00e1 realizarse con car\u00e1cter general mediante una declaraci\u00f3n responsable del cliente o de la persona que tenga atribuida la representaci\u00f3n de la persona jur\u00eddica. A estos efectos, los administradores de las sociedades u otras personas jur\u00eddicas deber\u00e1n obtener y mantener informaci\u00f3n adecuada, precisa y actualizada sobre la titularidad real de las mismas.<\/p>\n<p style=\"text-align: justify;\">Al margen de lo descrito ser\u00e1 preceptiva la obtenci\u00f3n por el sujeto obligado de la documentaci\u00f3n adicional o de informaci\u00f3n de fuentes fiables independientes cuando el cliente, el titular real, la relaci\u00f3n de negocios o la operaci\u00f3n presenten riesgos superiores al promedio.<\/p>\n<p style=\"text-align: justify;\">Se proceder\u00e1 en todo caso a la acreditaci\u00f3n de la titularidad real mediante la obtenci\u00f3n de informaci\u00f3n documental o de fuentes fiables independientes en los siguientes supuestos:<\/p>\n<p style=\"text-align: justify;\">a) Cuando existan indicios de que la identidad del titular real declarada por el cliente no es exacta o presenta dudas sobre su veracidad.<\/p>\n<p style=\"text-align: justify;\">b) Cuando concurran circunstancias que determinen el examen especial de conformidad con el art\u00edculo 17 de la Ley 10\/2010 de 28 de abril, o la comunicaci\u00f3n por indicio de conformidad con el art\u00edculo 18 de la citada Ley.<\/p>\n<p style=\"text-align: justify;\">Los sujetos obligados adoptar\u00e1n las medidas adecuadas que le permitan determinar la estructura de propiedad o de control de las personas e instrumentos jur\u00eddicos\u00a0 y no establecer\u00e1n o mantendr\u00e1n relaciones de negocio cuando la estructura de propiedad o de control no haya podido determinarse.<\/p>\n<p style=\"text-align: justify;\">A estos efectos, los sujetos obligados requerir\u00e1n de sus clientes la informaci\u00f3n y documentaci\u00f3n necesarias para determinar la estructura de propiedad y control. En caso de resistencia o negativa del cliente a proporcionar la informaci\u00f3n o documentaci\u00f3n requerida, los sujetos obligados se abstendr\u00e1n de establecer o mantener relaciones de negocio o de ejecutar operaci\u00f3n alguna.<\/p>\n<p style=\"text-align: justify;\">Realizamos el desarrollo e implantaci\u00f3n en tu organizaci\u00f3n del Manual de Prevenci\u00f3n del Blanqueo de Capitales y de la financiaci\u00f3n del terrorismo con el nombramiento y alta del representante ante el Servicio Ejecutivo de la Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e infracciones Monetarias (SEPBLAC), la creaci\u00f3n de los procedimientos a implantar descritos en la citada Ley, Cat\u00e1logo Ejemplificativo de Operaciones de Riesgo y la generaci\u00f3n de formularios de Comunicaci\u00f3n Interna del OCIC.<\/p>\n<p style=\"text-align: justify;\"><em>Fuente:\u00a0<a href=\"http:\/\/ow.ly\/BSdlE\" target=\"_blank\">Reglamento Prevenci\u00f3n Blanqueo Capitales<\/a><\/em><\/p>\n<\/div><\/section>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-6121f9f82f1881f6d1b983b688259d9b\">\n#top .av-special-heading.av-av_heading-6121f9f82f1881f6d1b983b688259d9b{\npadding-bottom:10px;\ncolor:#385670;\n}\nbody .av-special-heading.av-av_heading-6121f9f82f1881f6d1b983b688259d9b .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-6121f9f82f1881f6d1b983b688259d9b .special-heading-inner-border{\nborder-color:#385670;\n}\n.av-special-heading.av-av_heading-6121f9f82f1881f6d1b983b688259d9b .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-6121f9f82f1881f6d1b983b688259d9b av-special-heading-h4 custom-color-heading blockquote modern-quote  avia-builder-el-9  el_after_av_textblock  el_before_av_two_third '><h4 class='av-special-heading-tag '  itemprop=\"headline\"  >Somos Expertos en T\u00e9cnicas de Prevenci\u00f3n del Blanqueo de Capitales y de la financiaci\u00f3n del terrorismo<\/h4><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_two_third-40e04e59702ace7aa4422b20c9839dbe\">\n.flex_column.av-av_two_third-40e04e59702ace7aa4422b20c9839dbe{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-av_two_third-40e04e59702ace7aa4422b20c9839dbe av_two_third  avia-builder-el-10  el_after_av_heading  el_before_av_one_third  first flex_column_div av-zero-column-padding  '     ><p><div  class='av_promobox av-av_promobox-4983cf99fa2e706ff29c6525f1a8fb63 avia-button-yes  avia-builder-el-11  el_before_av_iconlist  avia-builder-el-first '><div class='avia-promocontent'><p>\n<strong>Realizamos tu Manual de Prevenci\u00f3n adaptado a tu Organizaci\u00f3n<\/strong><\/p>\n<\/div><div  class='avia-button-wrap av-av_button-8d1af82ac90ac1f6927963ea1bd901d8-wrap avia-button-right '><a href='https:\/\/aegestion.com\/staging\/solicitud-presupuesto\/'  class='avia-button av-av_button-8d1af82ac90ac1f6927963ea1bd901d8 av-link-btn avia-icon_select-no avia-size-large avia-position-right avia-color-theme-color'  target=\"_blank\"  rel=\"noopener noreferrer\"  aria-label=\"Solicita Presupuesto!\"><span class='avia_iconbox_title' >Solicita Presupuesto!<\/span><\/a><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_iconlist-24b03346555b01d69b47460500e33163\">\n#top .avia-icon-list-container.av-av_iconlist-24b03346555b01d69b47460500e33163 .iconlist_icon{\nbackground-color:#385670;\n}\n<\/style>\n<div  class='avia-icon-list-container av-av_iconlist-24b03346555b01d69b47460500e33163  avia-builder-el-12  el_after_av_promobox  avia-builder-el-last '><ul class='avia-icon-list avia_animate_when_almost_visible avia-icon-list-left av-iconlist-big av-av_iconlist-24b03346555b01d69b47460500e33163 avia-iconlist-animate'>\n<li><div class='iconlist_icon av-av_iconlist_item-c0981fd3652499540c9d70003239a007 avia-font-entypo-fontello avia-iconfont avia-font-entypo-fontello'><span class='av-icon-char' data-av_icon='\ue84e' data-av_iconfont='entypo-fontello' aria-hidden=\"true\"><\/span><\/div><article class=\"article-icon-entry \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class=\"iconlist_content_wrap\"><header class=\"entry-content-header\" aria-label=\"Icon: &lt;a href=&#039;https:\/\/aegestion.com\/staging\/aviso-legal-a-e-gestion-empresarial\/&#039; 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