{"id":3542,"date":"2024-02-13T18:54:15","date_gmt":"2024-02-13T18:54:15","guid":{"rendered":"https:\/\/coopol.com.do\/ws\/?page_id=3542"},"modified":"2024-02-13T19:02:01","modified_gmt":"2024-02-13T19:02:01","slug":"prevencion","status":"publish","type":"page","link":"https:\/\/coopol.com.do\/ws\/prevencion\/","title":{"rendered":"Prevencion"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3542\" class=\"elementor elementor-3542\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1386cb4 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"1386cb4\" data-element_type=\"section\" data-e-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-e765522\" data-id=\"e765522\" data-element_type=\"column\" data-e-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<div class=\"elementor-element elementor-element-02c9dce e-flex e-con-boxed e-con e-parent\" data-id=\"02c9dce\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ad68417 elementor-widget elementor-widget-html\" data-id=\"ad68417\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div style=\"text-align: left;color: rgb(33, 37, 41);background-color: rgb(255, 255, 255);font-size: 16px;\">\n    <div>\n        <div style=\"text-align: justify;color: rgb(0, 0, 0);font-size: 13px;\">Como enti\u00addad reg\u00adu\u00adla\u00adda por IDECOOP, la Coop\u00ader\u00ada\u00adti\u00adva de Ahor\u00adros, Cr\u00e9di\u00adtos y Ser\u00advi\u00adcios Mul\u00adti\u00adples De los miem\u00adbros de la Poli\u00adcia Nacional \u2014 (COOPOL), con\u00adta\u00admos con un pro\u00adgra\u00adma de pre\u00adven\u00adci\u00f3n de lava\u00addo de activos y finan\u00adciamien\u00adto del ter\u00adror\u00adis\u00admo basa\u00addo en ries\u00adgo, que responde al cumplim\u00adien\u00adto de las mejores pr\u00e1c\u00adti\u00adcas y reg\u00adu\u00adla\u00adciones a niv\u00adel nacional e inter\u00adna\u00adcional. Tu colab\u00ado\u00adraci\u00f3n, no obstante, es cru\u00adcial para la pre\u00adven\u00adci\u00f3n de este deli\u00adto.<\/div>\n        <p><br><\/p>\n        <div style=\"color: rgb(0, 134, 67);font-size: 18px;\">LAVADO DE ACTIVOS<\/div>\n        <div style=\"text-align: justify;color: rgb(0, 0, 0);font-size: 13px;\">El lava\u00addo de activos es un pro\u00adce\u00adso por el cual per\u00adsonas, empre\u00adsas y orga\u00adni\u00adza\u00adciones crim\u00adi\u00adnales dan apari\u00aden\u00adcia leg\u00ed\u00adti\u00adma a bienes o activos il\u00edc\u00adi\u00adtos prove\u00adnientes de infrac\u00adciones o deli\u00adtos prece\u00addentes, indi\u00adca\u00addos en la Ley 155\u201317 con\u00adtra el lava\u00addo de activos y finan\u00adciamien\u00adto del ter\u00adror\u00adis\u00admo<\/div>\n        <p><br><\/p>\n    <\/div>\n<\/div>\n<div style=\"text-align: left;color: rgb(33, 37, 41);background-color: rgb(255, 255, 255);font-size: 16px;\">\n    <div>\n        <div style=\"color: rgb(0, 134, 67);font-size: 18px;\">\u00bfC\u00d3MO PREVENIR SER V\u00cdCTIMA DEL LAVADO DE ACTIVOS?<\/div>\n    <\/div>\n    <div>\n        <div style=\"text-align: justify;color: rgb(0, 0, 0);font-size: 13px;\">\n            <ul>\n                <li>Cu\u00ed\u00addate de per\u00adsonas que quier\u00adan usar tu nom\u00adbre en opera\u00adciones com\u00ader\u00adciales o financieras en vez del suyo.<\/li>\n                <li>Evi\u00adta el mane\u00adjo del efec\u00adti\u00advo sin reg\u00adistros de las transac\u00adciones.<\/li>\n                <li>Val\u00adi\u00adda bien las nego\u00adcia\u00adciones de bienes inmue\u00adbles o ter\u00adrenos que no guarden relaci\u00f3n con el pre\u00adcio del mer\u00adca\u00addo.<\/li>\n                <li>Cu\u00ed\u00addate de las ofer\u00adtas para obten\u00ader ganan\u00adcias r\u00e1p\u00adi\u00addas y exce\u00adsi\u00advas que no cor\u00adre\u00adspon\u00addan a la activi\u00addad com\u00ader\u00adcial.<\/li>\n                <li>Conoce a tus clientes y socios, as\u00ed como el ori\u00adgen y des\u00adti\u00adno de los recur\u00adsos que mane\u00adjan.<\/li>\n                <li>Rec\u00adhaza toda ofer\u00adta que no obe\u00addez\u00adca a una l\u00f3g\u00adi\u00adca y evi\u00adta los ata\u00adjos.<\/li>\n            <\/ul>\n        <\/div>\n    <\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Como enti\u00addad reg\u00adu\u00adla\u00adda por IDECOOP, la Coop\u00ader\u00ada\u00adti\u00adva de Ahor\u00adros, Cr\u00e9di\u00adtos y Ser\u00advi\u00adcios Mul\u00adti\u00adples De los miem\u00adbros de la Poli\u00adcia Nacional \u2014 (COOPOL), con\u00adta\u00admos con un pro\u00adgra\u00adma de pre\u00adven\u00adci\u00f3n de lava\u00addo de activos y finan\u00adciamien\u00adto del ter\u00adror\u00adis\u00admo basa\u00addo en ries\u00adgo, que responde al cumplim\u00adien\u00adto de las mejores pr\u00e1c\u00adti\u00adcas y reg\u00adu\u00adla\u00adciones a niv\u00adel nacional e inter\u00adna\u00adcional. Tu [\u2026]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"tpl-default-elementor.php","meta":{"wp_typography_post_enhancements_disabled":false,"footnotes":""},"class_list":["post-3542","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/pages\/3542","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/comments?post=3542"}],"version-history":[{"count":7,"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/pages\/3542\/revisions"}],"predecessor-version":[{"id":3549,"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/pages\/3542\/revisions\/3549"}],"wp:attachment":[{"href":"https:\/\/coopol.com.do\/ws\/wp-json\/wp\/v2\/media?parent=3542"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}