{"id":7483,"date":"2025-02-13T11:02:23","date_gmt":"2025-02-13T14:02:23","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=7483"},"modified":"2025-02-13T11:02:23","modified_gmt":"2025-02-13T14:02:23","slug":"evaluacion-regional-de-riesgos-de-las-personas-y-estructuras-juridicas-para-el-la-ft-progbcie2302","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=7483","title":{"rendered":"Evaluaci\u00f3n Regional de Riesgos de las Personas y Estructuras Jur\u00eddicas para el LA\/FT &#8211; PROGBCIE2302"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>El Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT) ha llevado a cabo una evaluaci\u00f3n sectorial de riesgos (ESR) a nivel regional para analizar los riesgos asociados al abuso de las personas y estructuras jur\u00eddicas para el LA\/FT que deben afrontar los pa\u00edses miembros de la organizaci\u00f3n. Este trabajo se realiza mediante una asistencia t\u00e9cnica y se enmarca dentro del \u00abPrograma para el fortalecimiento de los sistemas ALA\/CFT de los pa\u00edses del GAFILAT para la quinta ronda de Evaluaciones Mutuas\u00bb, suscrito en el marco de cooperaci\u00f3n entre el Banco Centroamericano de Integraci\u00f3n Econ\u00f3mica (BCIE) y el GAFILAT.<\/p>\n","protected":false},"author":306,"featured_media":7482,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,114,97],"tags":[140],"class_list":["post-7483","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-evaluaciones-de-riesgos","category-gtar","tag-140"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7483","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=7483"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7483\/revisions"}],"predecessor-version":[{"id":7484,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7483\/revisions\/7484"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/7482"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}