{"id":7921,"date":"2025-08-25T15:23:06","date_gmt":"2025-08-25T18:23:06","guid":{"rendered":"https:\/\/biblioteca.gafilat.org\/?p=7921"},"modified":"2025-08-25T15:23:06","modified_gmt":"2025-08-25T18:23:06","slug":"informe-de-sesion-especial-sobre-investigaciones-financieras-paralelas-y-recuperacion-de-activos","status":"publish","type":"post","link":"https:\/\/biblioteca.gafilat.org\/?p=7921","title":{"rendered":"Informe de Sesi\u00f3n Especial sobre Investigaciones Financieras Paralelas y Recuperaci\u00f3n de Activos"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"<p>La cuarta ronda de evaluaciones mutuas del GAFILAT mostr\u00f3 avances normativos en la regi\u00f3n, pero tambi\u00e9n limitaciones operativas en investigaciones financieras paralelas (IFP), recuperaci\u00f3n de activos y respuesta ante el uso il\u00edcito de activos virtuales (AV). Para abordar estos retos, se realiz\u00f3 la Sesi\u00f3n Especial sobre IFP y recuperaci\u00f3n de activos, con el objetivo de fortalecer capacidades institucionales y promover el intercambio de buenas pr\u00e1cticas entre autoridades judiciales, fiscales y financieras.<br \/>\nEl evento fue realizado gracias al aporte de El PAcCTO, COPOLAD, UNODC, INL, los pa\u00edses miembros del GAFILAT y El Salvador, pa\u00eds sede de la reuni\u00f3n; cuyo apoyo fue fundamental para el desarrollo de la sesi\u00f3n.<\/p>\n","protected":false},"author":306,"featured_media":7922,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[90,16],"tags":[175],"class_list":["post-7921","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-espanol","category-operativo","tag-175"],"acf":[],"_links":{"self":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7921","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=7921"}],"version-history":[{"count":1,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7921\/revisions"}],"predecessor-version":[{"id":7923,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/posts\/7921\/revisions\/7923"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=\/wp\/v2\/media\/7922"}],"wp:attachment":[{"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7921"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7921"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/biblioteca.gafilat.org\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7921"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}