{"id":4266,"date":"2022-02-25T14:45:09","date_gmt":"2022-02-25T14:45:09","guid":{"rendered":"https:\/\/www.asofinbolivia.com\/?p=4266"},"modified":"2023-07-24T16:27:32","modified_gmt":"2023-07-24T16:27:32","slug":"prevencion-control-y-reporte-de-legitimacion-de-ganancias-ilicitas","status":"publish","type":"post","link":"https:\/\/asofinbolivia.com\/index.php\/2022\/02\/25\/prevencion-control-y-reporte-de-legitimacion-de-ganancias-ilicitas\/","title":{"rendered":"Prevenci\u00f3n Control y Reporte de Legitimaci\u00f3n de Ganancias Il\u00edcitas"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"4266\" class=\"elementor elementor-4266\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9b07250 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9b07250\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-16 elementor-top-column elementor-element elementor-element-e5e35a2\" data-id=\"e5e35a2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6d6b762 elementor-widget elementor-widget-shortcode\" data-id=\"6d6b762\" data-element_type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"section\" data-elementor-id=\"8051\" class=\"elementor elementor-8051\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cd8937b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cd8937b\" 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class=\"fas fa-arrow-left\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Volver Atr\u00e1s<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-66 elementor-top-column elementor-element elementor-element-83a52c1\" data-id=\"83a52c1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-16 elementor-top-column elementor-element elementor-element-4465a75\" data-id=\"4465a75\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section 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data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Prevenci\u00f3n Control y Reporte de Legitimaci\u00f3n de Ganancias Il\u00edcitas<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a93b820 elementor-widget elementor-widget-text-editor\" data-id=\"a93b820\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"box-sizing: border-box; margin: 0px; line-height: 1.5em; font-size: 14px; color: var( --e-global-color-secondary ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"><b style=\"box-sizing: border-box; font-weight: bolder;\">Fecha:<\/b><br style=\"box-sizing: border-box;\" \/>31\/12\/2019<\/p>\n<p style=\"box-sizing: border-box; margin: 0px; line-height: 1.5em; font-size: 14px; color: var( --e-global-color-secondary ); font-family: var( --e-global-typography-text-font-family ), Sans-serif; font-weight: 400; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; letter-spacing: normal; orphans: 2; text-align: left; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"><b style=\"box-sizing: border-box; font-weight: bolder;\">Lugar:<\/b><br style=\"box-sizing: border-box;\" \/>Sala de Conferencias Edificio Banco Ecofuturo<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-top-column elementor-element elementor-element-f9067eb\" data-id=\"f9067eb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c8203ae elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c8203ae\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-fa22cc5\" data-id=\"fa22cc5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-aa74f53 elementor-widget elementor-widget-spacer\" data-id=\"aa74f53\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p><b>Fecha:<\/b><br \/>\n31 de diciembre 2019<\/p>\n<p><b>Lugar:<\/b><br \/>\nSala de Conferencias Edificio Banco Ecofuturo<\/p>\n<p><span class=\"cards--two__rect\"><\/span><br \/>\n    <span class=\"cards--two__tri\"><\/span><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-4266","post","type-post","status-publish","format-standard","hentry","category-cursos"],"_links":{"self":[{"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/posts\/4266","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/comments?post=4266"}],"version-history":[{"count":17,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/posts\/4266\/revisions"}],"predecessor-version":[{"id":19056,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/posts\/4266\/revisions\/19056"}],"wp:attachment":[{"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/media?parent=4266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/categories?post=4266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/asofinbolivia.com\/index.php\/wp-json\/wp\/v2\/tags?post=4266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}