{"id":1411,"date":"2024-11-04T01:00:44","date_gmt":"2024-11-04T01:00:44","guid":{"rendered":"https:\/\/ascentiumabogados.com\/?page_id=1411"},"modified":"2024-11-04T02:41:04","modified_gmt":"2024-11-04T02:41:04","slug":"cumplimiento-normativo","status":"publish","type":"page","link":"https:\/\/ascentiumabogados.com\/index.php\/cumplimiento-normativo\/","title":{"rendered":"Cumplimiento Normativo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1411\" class=\"elementor elementor-1411\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-74401d03 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"74401d03\" 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-a401c78\" data-id=\"a401c78\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2ea1f777 elementor-widget elementor-widget-image\" data-id=\"2ea1f777\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" loading=\"lazy\" width=\"300\" height=\"200\" src=\"https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-300x200.jpg\" class=\"attachment-medium size-medium wp-image-1466\" alt=\"\" srcset=\"https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-300x200.jpg 300w, https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-1024x683.jpg 1024w, https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-768x512.jpg 768w, https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-1536x1024.jpg 1536w, https:\/\/ascentiumabogados.com\/wp-content\/uploads\/2024\/11\/businesspeople-having-discussion-office-2048x1365.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/>\t\t\t\t\t\t\t\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3eb1085 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3eb1085\" 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-392837c\" data-id=\"392837c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4f20309d elementor-widget elementor-widget-heading\" data-id=\"4f20309d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Cumplimiento Normativo<\/h2>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-685d4779 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"685d4779\" 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-7897eb3e\" data-id=\"7897eb3e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-45bdd1d6 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"45bdd1d6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p class=\"p1\"><strong><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Ante la Unidad De An\u00e1lisis Financiero (UAFE)<\/span><\/strong><\/p>\n<ul>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Implementaci\u00f3n de normativa de Prevenci\u00f3n de lavado de activos.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Elaboraci\u00f3n y actualizaci\u00f3n de Manual de Prevenci\u00f3n de LA\/FTD, seg\u00fan la normativa<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">actual.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Elaboraci\u00f3n de Matriz de Riesgo ( Institucional, cliente, proveedor, empleado)<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Due diligence (auditor\u00eda interna) sobre el proceso de cumplimiento de obligaciones.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Auditor\u00eda externa del Sistema de Prevenci\u00f3n LA\/FTD.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Asesor\u00eda en respuesta a requerimientos de informaci\u00f3n de la superitendencia de<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Compa\u00f1\u00edas y UAFE.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Impugnaciones administrativas respecto de multas impuestas por la UAFE.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Asesoramiento a OFICIAL DE CUMPLIMIENTO.<\/span><\/li>\n<li class=\"p1\"><span style=\"color: #000000; font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt;\">Capacitaciones.<\/span><\/li>\n<\/ul>\n<p class=\"p1\"><strong><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">Ante la Superintendencia de Protecci\u00f3n de Datos<\/span><\/strong><\/p>\n<ul>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">Implementaci\u00f3n de lineamientos de uso, tratamiento y protecci\u00f3n de datos.<\/span><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">Dise\u00f1o de pol\u00edticas de privacidad adaptados al giro de negocio.<\/span><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">DUE DILIGENCE.<\/span><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">Capacitaciones.<span class=\"Apple-converted-space\">&nbsp;<\/span><\/span><\/p>\n<\/li>\n<\/ul>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\"><b>Asesoramiento Normas ISO<span class=\"Apple-converted-space\">&nbsp;<\/span><\/b><\/span><\/p>\n<ul>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">ISO 9001: Sistema de Gesti\u00f3n de la Calidad. Es una de las normas m\u00e1s reconocidas y ampliamente implementadas en el mundo. Se enfoca en asegurar la consistencia en la calidad de los productos y servicios de una empresa.<\/span><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">ISO 27001: Sistema de Gesti\u00f3n de Seguridad de la Informaci\u00f3n. Es fundamental para&nbsp;<\/span><span style=\"color: rgb(0, 0, 0); font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; font-style: inherit; font-weight: inherit; background-color: var(--ast-global-color-5);\">proteger la informaci\u00f3n confidencial y asegurar la integridad y disponibilidad de los datos de una empresa.<\/span><\/p>\n<\/li>\n<li>\n<p class=\"p1\"><span style=\"font-family: tahoma, arial, helvetica, sans-serif; font-size: 10pt; color: #000000;\">ISO 37001. Esta norma ISO es el sistema de gesti\u00f3n antisoborno y proporciona un marco para establecer, implementar, mantener y mejorar un sistema de gesti\u00f3n antisoborno. La norma ayuda a las organizaciones a prevenir, detectar y abordar el soborno, comprometi\u00e9ndose a operar con integridad, transparencia y cumplimiento de las leyes aplicables contra el soborno.<span class=\"Apple-converted-space\">&nbsp;<\/span><\/span><\/p>\n<\/li>\n<\/ul>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-57c1c4c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"57c1c4c9\" 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-b85424d\" data-id=\"b85424d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Cumplimiento Normativo Ante la Unidad De An\u00e1lisis Financiero (UAFE) Implementaci\u00f3n de normativa de Prevenci\u00f3n de lavado de activos. Elaboraci\u00f3n y actualizaci\u00f3n de Manual de Prevenci\u00f3n de LA\/FTD, seg\u00fan la normativa actual. Elaboraci\u00f3n de Matriz de Riesgo ( Institucional, cliente, proveedor, empleado) Due diligence (auditor\u00eda interna) sobre el proceso de cumplimiento de obligaciones. Auditor\u00eda externa del &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/ascentiumabogados.com\/index.php\/cumplimiento-normativo\/\"> <span class=\"screen-reader-text\">Cumplimiento Normativo<\/span> Leer m\u00e1s &raquo;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"","footnotes":""},"_links":{"self":[{"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/pages\/1411"}],"collection":[{"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/comments?post=1411"}],"version-history":[{"count":4,"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/pages\/1411\/revisions"}],"predecessor-version":[{"id":1505,"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/pages\/1411\/revisions\/1505"}],"wp:attachment":[{"href":"https:\/\/ascentiumabogados.com\/index.php\/wp-json\/wp\/v2\/media?parent=1411"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}