{"id":6064,"date":"2024-07-10T16:39:45","date_gmt":"2024-07-10T19:39:45","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6064"},"modified":"2024-07-22T13:34:36","modified_gmt":"2024-07-22T16:34:36","slug":"informe-de-evaluacion-mutua-de-guatemala-4ta-ronda","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6064","title":{"rendered":"Informe de Evaluaci\u00f3n Mutua de Guatemala (4ta Ronda)"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>Este informe proporciona un resumen de las medidas Anti-lavado de Activos y Contra el Financiamiento de Terrorismo (ALA\/CFT) existentes en la Rep\u00fablica de Guatemala (en adelante Guatemala) a la fecha de la visita in situ, realizada entre los d\u00edas, 23 de noviembre al 4 de diciembre de 2015. Analiza el nivel de cumplimiento t\u00e9cnico de las 40 Recomendaciones del GAFI y el nivel de efectividad del sistema ALA\/CFT de Guatemala, y ofrece recomendaciones sobre c\u00f3mo se puede fortalecer el sistema.  <\/p>\n","protected":false},"author":306,"featured_media":6065,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,13,98],"tags":[109],"class_list":["post-6064","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-evaluaciones-mutuas","category-gtem","tag-109"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6064","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=6064"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6064\/revisions"}],"predecessor-version":[{"id":6602,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6064\/revisions\/6602"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6065"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6064"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6064"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6064"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}