{"id":458,"date":"2024-06-28T13:30:14","date_gmt":"2024-06-28T16:30:14","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=458"},"modified":"2024-06-28T17:39:20","modified_gmt":"2024-06-28T20:39:20","slug":"guia-de-mejores-practicas-sobre-bf-para-personas-juridicas","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=458","title":{"rendered":"Gu\u00eda de mejores pr\u00e1cticas sobre BF para Personas Jur\u00eddicas"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Este documento propone soluciones respaldadas por ejemplos para mejorar el cumplimiento de las Recomendaciones 22 y 23 del GAFI sobre la transparencia de la titularidad real de personas jur\u00eddicas. Destaca la necesidad de un enfoque diverso para obtener informaci\u00f3n precisa y actualizada, junto con caracter\u00edsticas clave para un sistema efectivo. Los ejemplos de casos se comparan con evaluaciones mutuas y se sugieren medidas para obtener informaci\u00f3n sobre beneficiarios extranjeros.<\/p>\n","protected":false},"author":306,"featured_media":5847,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,1,90,94,16],"tags":[111],"class_list":["post-458","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bf","category-documentos","category-espanol","category-gafi","category-operativo","tag-111"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/458","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/users\/306"}],"replies":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=458"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/458\/revisions"}],"predecessor-version":[{"id":5342,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/458\/revisions\/5342"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/5847"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=458"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=458"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=458"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}