{"id":6081,"date":"2024-07-10T16:51:50","date_gmt":"2024-07-10T19:51:50","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=6081"},"modified":"2024-07-22T13:36:48","modified_gmt":"2024-07-22T16:36:48","slug":"informe-de-evaluacion-mutua-de-nicaragua-4ta-ronda","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=6081","title":{"rendered":"Informe de Evaluaci\u00f3n Mutua de Nicaragua (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 del Terrorismo (ALA\/CFT) existentes en la Rep\u00fablica de Nicaragua (en adelante Nicaragua) a la fecha de la visita in situ, del 9 al 20 de enero de 2017. Analiza el nivel de cumplimiento con las 40 Recomendaciones del GAFI, as\u00ed como el nivel de efectividad del sistema ALA\/CFT de Nicaragua, y ofrece recomendaciones sobre c\u00f3mo se puede fortalecer el sistema.  <\/p>\n","protected":false},"author":306,"featured_media":6082,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,13,98],"tags":[101],"class_list":["post-6081","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-evaluaciones-mutuas","category-gtem","tag-101"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6081","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=6081"}],"version-history":[{"count":2,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6081\/revisions"}],"predecessor-version":[{"id":6606,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/6081\/revisions\/6606"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/6082"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=6081"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=6081"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=6081"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}