{"id":6048,"date":"2024-07-10T16:30:43","date_gmt":"2024-07-10T19:30:43","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6048"},"modified":"2024-07-22T13:31:52","modified_gmt":"2024-07-22T16:31:52","slug":"informe-de-evaluacion-mutua-de-cuba-4ta-ronda","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6048","title":{"rendered":"Informe de Evaluaci\u00f3n Mutua de Cuba (4ta Ronda)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Este informe resume las medidas contra el lavado de activos, la financiaci\u00f3n del terrorismo y la financiaci\u00f3n de proliferaci\u00f3n de armas de destrucci\u00f3n masiva (ALA\/CFT\/CFPADM) instauradas en la Rep\u00fablica de Cuba a la fecha de la visita in situ (septiembre 2014). Analiza tanto el nivel de cumplimiento del pa\u00eds con las 40 Recomendaciones del GAFI, como el nivel de efectividad de su sistema ALA\/CFT\/CFPADM, y plantea recomendaciones respecto de c\u00f3mo se podr\u00edan reforzar algunos aspectos de dicho sistema. <\/p>\n","protected":false},"author":306,"featured_media":6049,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,13,98],"tags":[108],"class_list":["post-6048","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-evaluaciones-mutuas","category-gtem","tag-108"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6048","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=6048"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6048\/revisions"}],"predecessor-version":[{"id":6598,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6048\/revisions\/6598"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6049"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}