{"id":4458,"date":"2018-02-21T16:36:42","date_gmt":"2018-02-21T16:36:42","guid":{"rendered":"http:\/\/mirest.com\/?page_id=4458"},"modified":"2019-11-12T22:30:41","modified_gmt":"2019-11-12T22:30:41","slug":"prevenir-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/www.mirest.com\/es\/prevenir-lavado-de-dinero\/","title":{"rendered":"Lavado de Dinero"},"content":{"rendered":"<p>[vc_row full_width=\u00bbstretch_row\u00bb bg_type=\u00bbimage\u00bb bg_image_new=\u00bb785&#8243; enable_overlay=\u00bbenable_overlay_value\u00bb overlay_style=\u00bbndBg\u00bb overlay_opacity=\u00bb90&#8243; css=\u00bb.vc_custom_1461091692743{margin-bottom: 0px !important;padding-top: 220px !important;padding-bottom: 220px !important;}\u00bb][vc_column][vc_custom_heading text=\u00bbLavado de Dinero\u00bb font_container=\u00bbtag:h1|font_size:60px|text_align:center|color:%23ffffff|line_height:1em\u00bb use_theme_fonts=\u00bbyes\u00bb][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row\u00bb css=\u00bb.vc_custom_1461091741107{margin-bottom: 0px !important;padding-top: 50px !important;padding-bottom: 50px !important;background-color: #f4f4f4 !important;}\u00bb][vc_column width=\u00bb2\/3&#8243;][vc_custom_heading text=\u00bb Desde la entrada en vigor en 2013 de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, la operaci\u00f3n diaria de las empresas debe encaminarse a prevenir y mantener actualizados los avisos que la propia ley requiere de los sujetos obligados.<\/p>\n<p>En Miranda &amp; Estavillo contamos con amplia experiencia en el an\u00e1lisis, dise\u00f1o, elaboraci\u00f3n, modificaci\u00f3n y presentaci\u00f3n de metodolog\u00edas, pol\u00edticas y procedimientos relacionados, desde un punto de vista interno hasta la defensa de resoluciones emitidas por la autoridad, garantizando en todo momento el cumplimiento de la legislaci\u00f3n de la materia.\u00bb font_container=\u00bbtag:div|text_align:justify\u00bb use_theme_fonts=\u00bbyes\u00bb][call_to_action element_tag=\u00bbh3&#8243; button_style=\u00bbbtn-border-black\u00bb align=\u00bbleft\u00bb button_link=\u00bburl:http%3A%2F%2Fmirest.com%2Fpages%2Fcontacto|title:Cont%C3%A1ctenos||\u00bb][\/call_to_action][\/vc_column][vc_column width=\u00bb1\/3&#8243;][vc_single_image image=\u00bb4361&#8243; img_size=\u00bbfull\u00bb][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row full_width=\u00bbstretch_row\u00bb bg_type=\u00bbimage\u00bb bg_image_new=\u00bb785&#8243; enable_overlay=\u00bbenable_overlay_value\u00bb overlay_style=\u00bbndBg\u00bb overlay_opacity=\u00bb90&#8243; css=\u00bb.vc_custom_1461091692743{margin-bottom: 0px !important;padding-top: 220px !important;padding-bottom: 220px !important;}\u00bb][vc_column][vc_custom_heading text=\u00bbLavado de Dinero\u00bb font_container=\u00bbtag:h1|font_size:60px|text_align:center|color:%23ffffff|line_height:1em\u00bb use_theme_fonts=\u00bbyes\u00bb][\/vc_column][\/vc_row][vc_row full_width=\u00bbstretch_row\u00bb css=\u00bb.vc_custom_1461091741107{margin-bottom: 0px !important;padding-top: 50px !important;padding-bottom: 50px !important;background-color: #f4f4f4 !important;}\u00bb][vc_column width=\u00bb2\/3&#8243;][vc_custom_heading text=\u00bb Desde la entrada en vigor en 2013 de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4458","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/pages\/4458"}],"collection":[{"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/comments?post=4458"}],"version-history":[{"count":6,"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/pages\/4458\/revisions"}],"predecessor-version":[{"id":4843,"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/pages\/4458\/revisions\/4843"}],"wp:attachment":[{"href":"https:\/\/www.mirest.com\/es\/wp-json\/wp\/v2\/media?parent=4458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}