{"id":531,"date":"2019-08-01T15:18:31","date_gmt":"2019-08-01T15:18:31","guid":{"rendered":"https:\/\/blancodecastro.com\/?p=531"},"modified":"2020-08-21T14:19:42","modified_gmt":"2020-08-21T14:19:42","slug":"termino-para-la-implementacion-del-sistema-de-autocontrol-y-gestion-del-riesgo-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/blancodecastro.com\/en\/termino-para-la-implementacion-del-sistema-de-autocontrol-y-gestion-del-riesgo-de-lavado-de-activos\/","title":{"rendered":"T\u00e9rmino para la implementaci\u00f3n del sistema de autocontrol y gesti\u00f3n del riesgo de lavado de activos"},"content":{"rendered":"[et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;section&#8221; _builder_version=&#8221;3.22&#8243;][et_pb_row admin_label=&#8221;row&#8221; _builder_version=&#8221;3.25&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;3.25&#8243; custom_padding=&#8221;|||&#8221; custom_padding__hover=&#8221;|||&#8221;][et_pb_text admin_label=&#8221;Text&#8221; _builder_version=&#8221;3.27.4&#8243; background_size=&#8221;initial&#8221; background_position=&#8221;top_left&#8221; background_repeat=&#8221;repeat&#8221;]\n<p>Las sociedades obligadas a la implementaci\u00f3n del sistema de\nautocontrol, son aquellas vigiladas por la Super Sociedades que al 31 de\ndiciembre de 2013 tuvieran activos superiores a 160.000 salarios m\u00ednimos\nmensuales vigentes.&nbsp; El plazo para la adopci\u00f3n del sistema vence el 31 de\ndiciembre de 2014 y los avances deber\u00e1n ser reportados en el correspondiente\ninforme de gesti\u00f3n que se presentara en la sesi\u00f3n ordinaria que se lleve a cabo\nen el a\u00f1o 2015.<\/p>\n[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]","protected":false},"excerpt":{"rendered":"<p>Las sociedades obligadas a la implementaci\u00f3n del sistema de autocontrol, son aquellas vigiladas por la Super Sociedades que al 31 de diciembre de 2013 tuvieran activos superiores a 160.000 salarios m\u00ednimos mensuales vigentes.&nbsp; El plazo para la adopci\u00f3n del sistema vence el 31 de diciembre de 2014 y los avances deber\u00e1n ser reportados en el [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":178,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"<!-- wp:paragraph -->\n<p>Las sociedades obligadas a la implementaci\u00f3n del sistema de\nautocontrol, son aquellas vigiladas por la Super Sociedades que al 31 de\ndiciembre de 2013 tuvieran activos superiores a 160.000 salarios m\u00ednimos\nmensuales vigentes.&nbsp; El plazo para la adopci\u00f3n del sistema vence el 31 de\ndiciembre de 2014 y los avances deber\u00e1n ser reportados en el correspondiente\ninforme de gesti\u00f3n que se presentara en la sesi\u00f3n ordinaria que se lleve a cabo\nen el a\u00f1o 2015.<\/p>\n<!-- \/wp:paragraph -->","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"categories":[7],"tags":[],"yst_prominent_words":[],"class_list":["post-531","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-derecho-cambiario"],"jetpack_featured_media_url":"https:\/\/blancodecastro.com\/wp-content\/uploads\/2019\/07\/banners-Blanco-De-Castro-32-1.jpg","_links":{"self":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/531","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/comments?post=531"}],"version-history":[{"count":4,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/531\/revisions"}],"predecessor-version":[{"id":2523,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/posts\/531\/revisions\/2523"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/media\/178"}],"wp:attachment":[{"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/media?parent=531"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/categories?post=531"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/tags?post=531"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/blancodecastro.com\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=531"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}