{"id":270,"date":"2022-04-18T22:48:21","date_gmt":"2022-04-18T22:48:21","guid":{"rendered":"https:\/\/demrraq.com.mx\/?page_id=270"},"modified":"2022-04-20T17:04:06","modified_gmt":"2022-04-20T17:04:06","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"page","link":"https:\/\/demrraq.com.mx\/index.php\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"<p>[et_pb_section fb_built=\u00bb1&#8243; admin_label=\u00bbFeatures\u00bb _builder_version=\u00bb4.16&#8243; _module_preset=\u00bbdefault\u00bb custom_padding=\u00bb0|0px|0px|0px|false|false\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_row column_structure=\u00bb1_2,1_2&#8243; use_custom_gutter=\u00bbon\u00bb custom_padding_last_edited=\u00bbon|tablet\u00bb padding_top_bottom_link_2=\u00bbtrue\u00bb padding_left_right_link_2=\u00bbfalse\u00bb _builder_version=\u00bb4.17.1&#8243; _module_preset=\u00bbdefault\u00bb width=\u00bb100%\u00bb max_width=\u00bb100%\u00bb module_alignment=\u00bbleft\u00bb custom_margin=\u00bb||40px||false\u00bb custom_padding=\u00bb1px|12%|0|0px|false|false\u00bb custom_padding_tablet=\u00bb|0%||\u00bb custom_padding_phone=\u00bb\u00bb use_custom_width=\u00bbon\u00bb width_unit=\u00bboff\u00bb custom_width_percent=\u00bb100%\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb][et_pb_column type=\u00bb1_2&#8243; 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_module_preset=\u00bbdefault\u00bb text_font_size=\u00bb17px\u00bb text_line_height=\u00bb1.9em\u00bb header_2_font=\u00bb|600|||||||\u00bb header_2_text_color=\u00bb#1f284a\u00bb header_2_font_size=\u00bb70px\u00bb header_2_line_height=\u00bb1.1em\u00bb transform_translate_linked=\u00bboff\u00bb max_width=\u00bb800px\u00bb module_alignment=\u00bbleft\u00bb custom_margin=\u00bb||0px||false|false\u00bb custom_padding=\u00bb12px|||||\u00bb header_2_font_size_tablet=\u00bb45px\u00bb header_2_font_size_phone=\u00bb35px\u00bb header_2_font_size_last_edited=\u00bbon|desktop\u00bb header_2_line_height_tablet=\u00bb1.2em\u00bb header_2_line_height_phone=\u00bb\u00bb header_2_line_height_last_edited=\u00bbon|phone\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n<p style=\"text-align: justify;\">\n<p style=\"text-align: justify;\">En DEMRRAQ, proporcionamos diversos servicios en materia de Prevenci\u00f3n de Lavado de Dinero y Financiamiento al Terrorismo (PLD\/FT), asimismo, proporcionamos servicios de consultor\u00eda para apoyar a entidades y sujetos obligados en el \u00f3ptimo cumplimiento regulatorio en esta materia, apoyamos a las estructuras internas y a los Oficiales de Cumplimiento de las entidades obligadas en el desempe\u00f1o inherente a sus funciones designadas, adem\u00e1s, los apoyamos en sus procesos de capacitaci\u00f3n en la materia.<\/p>\n<p style=\"text-align: justify;\">[\/et_pb_text][et_pb_text _builder_version=\u00bb4.17.1&#8243; _module_preset=\u00bbdefault\u00bb text_font=\u00bb|700|||||||\u00bb text_font_size=\u00bb16px\u00bb text_line_height=\u00bb1.9em\u00bb header_font=\u00bb||||||||\u00bb header_3_font=\u00bbLato|700||on|||||\u00bb header_3_text_color=\u00bb#3550a0&#8243; header_3_font_size=\u00bb24px\u00bb header_3_line_height=\u00bb1.7em\u00bb header_6_font=\u00bb||||||||\u00bb max_width=\u00bb600px\u00bb max_width_last_edited=\u00bboff|desktop\u00bb custom_margin=\u00bb|||\u00bb custom_padding=\u00bb47px|||||\u00bb header_3_font_size_tablet=\u00bb\u00bb header_3_font_size_phone=\u00bb20px\u00bb header_3_font_size_last_edited=\u00bbon|desktop\u00bb locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb]<\/p>\n<ul>\n<li><strong>Auditor\u00eda de cumplimiento en PLD\/FT conforme a las Disposiciones de Car\u00e1cter General.<\/strong><\/li>\n<li><strong>Consultor\u00eda para el desarrollo de la \u201cMetodolog\u00eda de Evaluaci\u00f3n de Riesgos en PLD\/FT\u201d <\/strong><\/li>\n<li><strong>Apoyo en la elaboraci\u00f3n del Dictamen t\u00e9cnico en materia de PLD\/FT.<\/strong><\/li>\n<li><strong>Elaboraci\u00f3n del Dictamen sobre la participaci\u00f3n en el capital social de Sujetos obligados.<\/strong><\/li>\n<li><strong>Desarrollo y actualizaci\u00f3n de Manuales de pol\u00edticas y procedimientos en materia de PLD\/FT.<\/strong><\/li>\n<li><strong>Apoyo en cumplimiento a Sujetos Obligados en Actividades Vulnerables.<\/strong><\/li>\n<li><strong>Preparaci\u00f3n para la Certificaci\u00f3n ante CNBV.<\/strong><\/li>\n<li><strong>Impartici\u00f3n de cursos y capacitaci\u00f3n para cumplimiento a lo estipulado en las DCG.<\/strong><\/li>\n<li><strong>Consultor\u00eda sobre el an\u00e1lisis y selecci\u00f3n de sistemas de PLD\/FT.<\/strong><\/li>\n<li><strong>Participaci\u00f3n en proyectos de apoyo a la autoridad (CNBV) en materia de PLD\/FT.<\/strong><\/li>\n<\/ul>\n<p>[\/et_pb_text][et_pb_button button_url=\u00bbhttps:\/\/demrraq.com.mx\/index.php\/contacto\/\u00bb button_text=\u00bbCont\u00e1ctanos\u00bb _builder_version=\u00bb4.17.1&#8243; _module_preset=\u00bbdefault\u00bb custom_button=\u00bbon\u00bb button_text_size=\u00bb16px\u00bb button_text_color=\u00bb#ffffff\u00bb button_bg_color=\u00bb#1f284a\u00bb button_border_width=\u00bb10px\u00bb button_border_color=\u00bbrgba(210,159,104,0)\u00bb button_border_radius=\u00bb100px\u00bb button_font=\u00bbLato|900|||||||\u00bb button_use_icon=\u00bboff\u00bb button_bg_color_hover=\u00bb#4159a0&#8243; locked=\u00bboff\u00bb global_colors_info=\u00bb{}\u00bb button_text_size__hover_enabled=\u00bboff\u00bb button_one_text_size__hover_enabled=\u00bboff\u00bb button_two_text_size__hover_enabled=\u00bboff\u00bb button_text_color__hover_enabled=\u00bboff\u00bb button_one_text_color__hover_enabled=\u00bboff\u00bb button_two_text_color__hover_enabled=\u00bboff\u00bb button_border_width__hover_enabled=\u00bboff\u00bb button_one_border_width__hover_enabled=\u00bboff\u00bb button_two_border_width__hover_enabled=\u00bboff\u00bb button_border_color__hover_enabled=\u00bboff\u00bb button_one_border_color__hover_enabled=\u00bboff\u00bb button_two_border_color__hover_enabled=\u00bboff\u00bb button_border_radius__hover_enabled=\u00bboff\u00bb button_one_border_radius__hover_enabled=\u00bboff\u00bb button_two_border_radius__hover_enabled=\u00bboff\u00bb button_letter_spacing__hover_enabled=\u00bboff\u00bb button_one_letter_spacing__hover_enabled=\u00bboff\u00bb button_two_letter_spacing__hover_enabled=\u00bboff\u00bb button_bg_color__hover_enabled=\u00bbon\u00bb button_bg_color__hover=\u00bb#4159a0&#8243; button_one_bg_color__hover_enabled=\u00bboff\u00bb button_two_bg_color__hover_enabled=\u00bboff\u00bb]<\/p>\n<h1>About Anthony<\/h1>\n<h3>Business CoacH<\/h3>\n<p>Lorem ipsum dolor sit amet, consectetur adipiscing elit, sed do eiusmod tempor incididunt ut labore et dolore magna aliqua. Ut enim ad minim veniam. 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