{"id":5174,"date":"2019-06-13T22:24:38","date_gmt":"2019-06-13T22:24:38","guid":{"rendered":"https:\/\/krestonbsg.com.mx\/?p=5174"},"modified":"2019-06-13T22:24:38","modified_gmt":"2019-06-13T22:24:38","slug":"prevencion-de-lavado-de-dinero-2","status":"publish","type":"post","link":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/","title":{"rendered":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero"},"content":{"rendered":"<p>Puntos a considerar respecto a las Disposiciones de Car\u00e1cter General que prev\u00e9n los Programas de Auto Regularizaci\u00f3n aplicables a actividades vulnerables en materia de Prevenci\u00f3n de Lavado de Dinero publicadas en el DOF el 16 de abril de 2019.<\/p>\n<ol>\n<li>\u00bfA qu\u00e9 actividades vulnerables se refiere el Programa de Auto Regularizaci\u00f3n en materia Antilavado (Programa)?<\/li>\n<li>Juegos con apuesta, concursos o sorteos,<\/li>\n<li>Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,<\/li>\n<\/ol>\n<ul>\n<li>Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras,<\/li>\n<\/ul>\n<ol>\n<li>Operaciones de Mutuo o Garant\u00eda por Entidades No Financieras (pr\u00e9stamos),<\/li>\n<li>Servicios de Construcci\u00f3n o Desarrollo de Bienes Inmuebles,<\/li>\n<li>Comercializaci\u00f3n de Metales Preciosos, piedras preciosas, joyas o relojes,<\/li>\n<\/ol>\n<ul>\n<li>Subasta o Comercializaci\u00f3n de Obras de Arte,<\/li>\n<li>Comercializaci\u00f3n o Distribuci\u00f3n de Veh\u00edculos,<\/li>\n<\/ul>\n<ol>\n<li>Servicio de Blindaje de Veh\u00edculos,<\/li>\n<li>Servicio de Traslado y Custodia de Dinero,<\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"<p>Puntos a considerar respecto a las Disposiciones de Car\u00e1cter General que prev\u00e9n los Programas de Auto Regularizaci\u00f3n aplicables a actividades vulnerables en materia de Prevenci\u00f3n de Lavado de Dinero publicadas en el DOF el 16 de abril de 2019. \u00bfA qu\u00e9 actividades vulnerables se refiere el Programa de Auto Regularizaci\u00f3n en materia Antilavado (Programa)? Juegos<\/p>\n","protected":false},"author":2,"featured_media":3609,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[2,26],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.7.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG<\/title>\n<meta name=\"description\" content=\"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG\" \/>\n<meta property=\"og:description\" content=\"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras\" \/>\n<meta property=\"og:url\" content=\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Kreston BSG\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/krestonbsg\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-13T22:24:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2018\/07\/asd1-copia.png\" \/>\n\t<meta property=\"og:image:width\" content=\"400\" \/>\n\t<meta property=\"og:image:height\" content=\"245\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Estefania Cuahutle\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@KrestonBSG\" \/>\n<meta name=\"twitter:site\" content=\"@KrestonBSG\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Estefania Cuahutle\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\"},\"author\":{\"name\":\"Estefania Cuahutle\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/1d03d6cc059318595034df3bf89409ca\"},\"headline\":\"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero\",\"datePublished\":\"2019-06-13T22:24:38+00:00\",\"dateModified\":\"2019-06-13T22:24:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\"},\"wordCount\":168,\"publisher\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#organization\"},\"articleSection\":[\"Mobile\",\"noticias\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\",\"url\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\",\"name\":\"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG\",\"isPartOf\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#website\"},\"datePublished\":\"2019-06-13T22:24:38+00:00\",\"dateModified\":\"2019-06-13T22:24:38+00:00\",\"description\":\"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras\",\"breadcrumb\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/krestonbsg.com.mx\/blog-5\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#website\",\"url\":\"https:\/\/krestonbsg.com.mx\/blog-5\/\",\"name\":\"Kreston BSG\",\"description\":\"Encuentra art\u00edculos fiscales y contables. \",\"publisher\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/krestonbsg.com.mx\/blog-5\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#organization\",\"name\":\"Kreston BSG M\u00e9xico\",\"url\":\"https:\/\/krestonbsg.com.mx\/blog-5\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/krestonbsg\",\"https:\/\/twitter.com\/KrestonBSG\"],\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2022\/11\/K.png\",\"contentUrl\":\"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2022\/11\/K.png\",\"width\":512,\"height\":512,\"caption\":\"Kreston BSG M\u00e9xico\"},\"image\":{\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/1d03d6cc059318595034df3bf89409ca\",\"name\":\"Estefania Cuahutle\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/8664a2d6ce7f177935d1ed7becedc520?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/8664a2d6ce7f177935d1ed7becedc520?s=96&d=mm&r=g\",\"caption\":\"Estefania Cuahutle\"},\"url\":\"https:\/\/krestonbsg.com.mx\/blog-5\/author\/marketing\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG","description":"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/","og_locale":"es_ES","og_type":"article","og_title":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG","og_description":"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras","og_url":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/","og_site_name":"Kreston BSG","article_publisher":"https:\/\/www.facebook.com\/krestonbsg","article_published_time":"2019-06-13T22:24:38+00:00","og_image":[{"width":"400","height":"245","url":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2018\/07\/asd1-copia.png","type":"image\/png"}],"author":"Estefania Cuahutle","twitter_card":"summary_large_image","twitter_creator":"@KrestonBSG","twitter_site":"@KrestonBSG","twitter_misc":{"Escrito por":"Estefania Cuahutle","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#article","isPartOf":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/"},"author":{"name":"Estefania Cuahutle","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/1d03d6cc059318595034df3bf89409ca"},"headline":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero","datePublished":"2019-06-13T22:24:38+00:00","dateModified":"2019-06-13T22:24:38+00:00","mainEntityOfPage":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/"},"wordCount":168,"publisher":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#organization"},"articleSection":["Mobile","noticias"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/","url":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/","name":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero | Kreston BSG","isPartOf":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#website"},"datePublished":"2019-06-13T22:24:38+00:00","dateModified":"2019-06-13T22:24:38+00:00","description":"Juegos con apuesta, concursos o sorteos. Emisi\u00f3n o comercializaci\u00f3n de Tarjetas de Servicios por Entidades No Financieras,III. Emisi\u00f3n o comercializaci\u00f3n de Cheques de Viajero por Entidades No Financieras","breadcrumb":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/prevencion-de-lavado-de-dinero-2\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/krestonbsg.com.mx\/blog-5\/"},{"@type":"ListItem","position":2,"name":"Preguntas b\u00e1sicas de los programas de auto regularizaci\u00f3n en materia de prevenci\u00f3n de lavado de dinero"}]},{"@type":"WebSite","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#website","url":"https:\/\/krestonbsg.com.mx\/blog-5\/","name":"Kreston BSG","description":"Encuentra art\u00edculos fiscales y contables. ","publisher":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/krestonbsg.com.mx\/blog-5\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#organization","name":"Kreston BSG M\u00e9xico","url":"https:\/\/krestonbsg.com.mx\/blog-5\/","sameAs":["https:\/\/www.facebook.com\/krestonbsg","https:\/\/twitter.com\/KrestonBSG"],"logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/logo\/image\/","url":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2022\/11\/K.png","contentUrl":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-content\/uploads\/2022\/11\/K.png","width":512,"height":512,"caption":"Kreston BSG M\u00e9xico"},"image":{"@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/1d03d6cc059318595034df3bf89409ca","name":"Estefania Cuahutle","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/krestonbsg.com.mx\/blog-5\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/8664a2d6ce7f177935d1ed7becedc520?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8664a2d6ce7f177935d1ed7becedc520?s=96&d=mm&r=g","caption":"Estefania Cuahutle"},"url":"https:\/\/krestonbsg.com.mx\/blog-5\/author\/marketing\/"}]}},"_links":{"self":[{"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/posts\/5174"}],"collection":[{"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/comments?post=5174"}],"version-history":[{"count":1,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/posts\/5174\/revisions"}],"predecessor-version":[{"id":5175,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/posts\/5174\/revisions\/5175"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/media\/3609"}],"wp:attachment":[{"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/media?parent=5174"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/categories?post=5174"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/krestonbsg.com.mx\/blog-5\/wp-json\/wp\/v2\/tags?post=5174"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}