{"id":460,"date":"2025-11-19T23:58:47","date_gmt":"2025-11-19T23:58:47","guid":{"rendered":"https:\/\/efikap.com\/inicio\/?post_type=servicio&#038;p=460"},"modified":"2025-11-20T10:09:36","modified_gmt":"2025-11-20T10:09:36","slug":"gestiones-ante-ive","status":"publish","type":"servicio","link":"https:\/\/efikap.com\/inicio\/servicio\/gestiones-ante-ive\/","title":{"rendered":"Gestiones ante IVE"},"content":{"rendered":"<p>\u00bfC\u00f3mo saber si su empresa est\u00e1 obligada ante la Superintendencia de Bancos y la Intendencia de Verificaci\u00f3n Especial, de cumplir con los requerimientos que indica La Ley?<\/p>\n<p><strong>Le apoyamos ofreciendo los servicios de:<\/strong><\/p>\n<ul>\n<li>Acompa\u00f1amiento en la inscripci\u00f3n como Persona Obligada ante la IVE.<\/li>\n<li>Elaboraci\u00f3n de programas de cumplimiento (manuales de cumplimiento).<\/li>\n<li>Servicio de auditor\u00eda externa con dictamen para emitir opini\u00f3n sobre el sistema de prevenci\u00f3n de LD\/FT.<\/li>\n<li>Capacitaci\u00f3n en temas de prevenci\u00f3n de LD\/FT bajo los est\u00e1ndares que requiere la normativa.<\/li>\n<\/ul>\n<p>Algunos sectores que hemos atendido:<\/p>\n<ul>\n<li>Galer\u00edas de arte<\/li>\n<li>Joyer\u00edas<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Asesor\u00eda para empresas con obligaciones ante la IVE (transparencia y cumplimiento).<\/p>\n","protected":false},"featured_media":461,"menu_order":0,"template":"","meta":{"_acf_changed":true,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","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":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","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":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"class_list":["post-460","servicio","type-servicio","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/efikap.com\/inicio\/wp-json\/wp\/v2\/servicio\/460","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/efikap.com\/inicio\/wp-json\/wp\/v2\/servicio"}],"about":[{"href":"https:\/\/efikap.com\/inicio\/wp-json\/wp\/v2\/types\/servicio"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/efikap.com\/inicio\/wp-json\/wp\/v2\/media\/461"}],"wp:attachment":[{"href":"https:\/\/efikap.com\/inicio\/wp-json\/wp\/v2\/media?parent=460"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}