{"id":1894,"date":"2024-02-08T18:05:01","date_gmt":"2024-02-09T00:05:01","guid":{"rendered":"https:\/\/grupocolemex.com\/colemexdisenolegal\/proteccion-de-datos-personales-copy\/"},"modified":"2024-04-10T13:38:39","modified_gmt":"2024-04-10T19:38:39","slug":"ley-federal-para-la-prevencion-e-identificacion-de-operaciones-con-recursos-de-procedencia-ilicita","status":"publish","type":"page","link":"https:\/\/grupocolemex.com\/colemexdisenolegal\/ley-federal-para-la-prevencion-e-identificacion-de-operaciones-con-recursos-de-procedencia-ilicita\/","title":{"rendered":"Ley federal para la prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia il\u00edcita"},"content":{"rendered":"<section class=\"wpb-content-wrapper\">[vc_row][vc_column][vc_single_image image=&#8221;1945&#8243; img_size=&#8221;full&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]\n<h2>Ley federal para la prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia il\u00edcita<\/h2>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1703039466315{padding-top: 15px !important;}&#8221;][vc_column][vc_column_text]Ante la entrada en vigor de la <strong>Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita<\/strong>, es importante que los clientes den cumplimiento a dicha ley, inscribi\u00e9ndose en el portal de prevenci\u00f3n de lavado de dinero y notificando toda operaci\u00f3n que marca la Ley, entre otras acciones, para ello, ofertamos un manual de operaci\u00f3n a la medida del cliente y seguimiento en su implementaci\u00f3n, para evitar conflictos legales, ello atendiendo a los objetivos de <strong>COLEMEX Dise\u00f1o Legal<\/strong>.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator border_width=&#8221;2&#8243;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]\n<h2>Otros servicios<\/h2>\n[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;15px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;1951&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Estrategias de prevenci\u00f3n y defensa&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/estrategias-de-prevencion-y-defensa\/&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;1950&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Equidad de g\u00e9nero y prevenci\u00f3n de la violencia laboral&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/equidad-de-genero-y-prevencion-de-la-violencia-laboral\/&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;2093&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Seguridad Privada&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/seguridad-privada\/&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;2227&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Litigio&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/litigio\/&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;1949&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Defensa de Servidores P\u00fablicos&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/defensa-de-servidores-publicos\/&#8221;][\/vc_column][vc_column width=&#8221;1\/6&#8243;][gt3_image_box thumbnail=&#8221;2234&#8243; image_position=&#8221;top&#8221; title_tag=&#8221;h2&#8243; imagebox_title_size=&#8221;14&#8243; imagebox_content_size=&#8221;12&#8243; title_color=&#8221;#27323d&#8221; text_color=&#8221;#73777e&#8221; link_color=&#8221;#003b74&#8243; link_hover_color=&#8221;#c24747&#8243; new_tab=&#8221;&#8221; heading=&#8221;Juicio de Amparo&#8221; url=&#8221;https:\/\/grupocolemex.com\/colemexdisenolegal\/juicio-de-amparo\/&#8221;][\/vc_column][\/vc_row]\n<\/section>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_single_image image=&#8221;1945&#8243; img_size=&#8221;full&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space height=&#8221;20px&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text] Ley federal para la prevenci\u00f3n e identificaci\u00f3n de operaciones con recursos de procedencia il\u00edcita [\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1703039466315{padding-top: 15px !important;}&#8221;][vc_column][vc_column_text]Ante la entrada en vigor de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita, es importante que los clientes den cumplimiento a dicha ley, inscribi\u00e9ndose en el [&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-1894","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/pages\/1894","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/comments?post=1894"}],"version-history":[{"count":6,"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/pages\/1894\/revisions"}],"predecessor-version":[{"id":2239,"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/pages\/1894\/revisions\/2239"}],"wp:attachment":[{"href":"https:\/\/grupocolemex.com\/colemexdisenolegal\/wp-json\/wp\/v2\/media?parent=1894"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}