{"id":1978,"date":"2023-10-08T09:41:39","date_gmt":"2023-10-08T07:41:39","guid":{"rendered":"https:\/\/capitalea.es\/?page_id=1978"},"modified":"2023-10-14T11:09:36","modified_gmt":"2023-10-14T09:09:36","slug":"informe-experto-externo-prevencion-blanqueo-capitales","status":"publish","type":"page","link":"https:\/\/capitalea.es\/index.php\/informe-experto-externo-prevencion-blanqueo-capitales\/","title":{"rendered":"Experto Externo"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1978\" class=\"elementor elementor-1978\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-37c4085d elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"37c4085d\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-76195166\" data-id=\"76195166\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39756b92 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"39756b92\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Experto Externo: Informes<br>Prevenci\u00f3n de Blanqueo de Capitales (PBC-FT)<br>Ex\u00e1men Externo.<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-23155874 elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"23155874\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-list.min.css?ver=1749729446\">\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Servicios<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-434ae1e4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"434ae1e4\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-60874269\" data-id=\"60874269\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-233fefb3 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"233fefb3\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>NUESTROS SERVICIOS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-407e5a02 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"407e5a02\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Informe de Experto Externo en Prevenci\u00f3n de Blanqueo de Capitales (PBC-FT)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5587d450 elementor-widget elementor-widget-text-editor\" data-id=\"5587d450\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=\"color: var( --e-global-color-text );\">El art\u00edculo 28 de la <a href=\"https:\/\/www.boe.es\/buscar\/act.php?id=BOE-A-2010-6737\">Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo<\/a>\u00a0establece la obligatoriedad de realizaci\u00f3n de un examen de car\u00e1cter anual por parte de un experto en la materia de PBC\/FT externo a la empresa a efectos de comprobar si las medidas de control interno establecidas por los sujetos obligados de una empresa son las adecuadas. Hablamos del informe de experto externo en blanqueo de capitales.<\/span><\/p><p>Mediante el referido informe, que ha de ser realizado por un experto externo a la empresa contratante y que el mismo, para poder desempe\u00f1ar el informe de manera adecuada y en los estrictos t\u00e9rminos de la <a href=\"https:\/\/www.boe.es\/buscar\/doc.php?id=BOE-A-2007-15157\">Orden EHA\/2444\/2007<\/a>, habr\u00e1 de reunir ciertas condiciones acad\u00e9micas as\u00ed como acreditar una determinada experiencia profesional en la materia, se valorar\u00e1 la eficacia operativa de las medidas de control interno adoptadas por la empresa, as\u00ed como se propondr\u00e1n, en su caso, posibles mejoras a efectos de mejorar y fortalecer las ya aplicables.<\/p><p>Como hemos referido, este informe, de car\u00e1cter obligatorio para los sujetos obligados, detallar\u00e1 por escrito las medidas de control interno existentes, valorar\u00e1 su eficacia, as\u00ed como propondr\u00e1 eventuales mejoras o rectificaciones y, despu\u00e9s de su realizaci\u00f3n, el sujeto obligado habr\u00e1 de comprometerse al estricto cumplimiento de las directrices contenidas en el mismo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b5578ad elementor-widget elementor-widget-heading\" data-id=\"1b5578ad\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Obligatoriedad del Informe<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64371820 elementor-widget elementor-widget-text-editor\" data-id=\"64371820\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El Informe de Experto externo habr\u00e1 de elevarse, para su conocimiento, al Consejo de Administraci\u00f3n u \u00f3rgano de direcci\u00f3n principal del sujeto obligado o empresa a la que se est\u00e1 realizando el mismo a la mayor brevedad posible. Seg\u00fan el art\u00edculo 28.1 in fine de la ley anteriormente citada, el plazo para poner en conocimiento los resultados del informe (que estar\u00e1 en todo caso a disposici\u00f3n de la Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias o de sus \u00f3rganos de apoyo durante los cinco a\u00f1os siguientes a la fecha de emisi\u00f3n) ser\u00e1 de un m\u00e1ximo de tres meses desde la fecha de su emisi\u00f3n.<\/p><p>Despu\u00e9s de recibir el documento, el sujeto obligado adaptar\u00e1 las medidas necesarias y est\u00e1 obligado a realizar los cambios y mejoras que se le sugiera en el informe, con el fin \u00faltimo de un estricto cumplimiento normativo.<\/p><p>Este informe, que no se podr\u00e1 encomendar a aquellas personas f\u00edsicas que les hayan prestado o presten cualquier otra clase de servicios retribuidos durante los tres a\u00f1os anteriores o posteriores a su emisi\u00f3n, es obligatorio a efectos de cumplimiento normativo empresarial en la materia, y de no realizarlo en el tiempo establecido existen penalizaciones de car\u00e1cter pecuniario que, como m\u00ednimo podr\u00e1n ser de 60.000\u20ac, y como l\u00edmite m\u00e1ximo podr\u00e1 ascender hasta el 10% del volumen de negocios anual total del sujeto obligado.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f342d8d elementor-widget elementor-widget-image-carousel\" data-id=\"f342d8d\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785-1024x683.jpg\" alt=\"lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/successful-lawyers-U9AUSBZ-1024x683.jpg\" alt=\"successful-lawyers-U9AUSBZ.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b03b11 elementor-widget elementor-widget-heading\" data-id=\"0b03b11\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Descripci\u00f3n General del Servicio.<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bfacf77 elementor-widget elementor-widget-text-editor\" data-id=\"bfacf77\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Capitalea desarrolla el informe conforme lo establecido en la normativa aplicable, entre ellas, la Ley 10\/2010 y la <a href=\"https:\/\/www.boe.es\/buscar\/doc.php?id=BOE-A-2007-15157\">Orden EHA\/2444\/2007<\/a>,\u00a0 incluyendo los<span style=\"color: var( --e-global-color-text );\">\u00a0datos generales del sujeto obligado y del experto externo, informaci\u00f3n sobre el sujeto obligado y la normativa interna del mismo <em>(descripci\u00f3n, valoraci\u00f3n de la eficacia operativa, deficiencias detectadas, rectificaciones y mejoras propuestas)<\/em>, \u00f3rganos de control interno y comunicaci\u00f3n: representante ante el SEPBLAC.<\/span><\/p><p><span style=\"color: var( --e-global-color-text );\">El informe\u00a0<\/span><span style=\"color: var( --e-global-color-text );\">tiene como objetivo describir las medidas de control interno adoptadas por el sujeto obligado, valorando su eficacia operativa y proponiendo, en su caso, eventuales rectificaciones o mejoras.<\/span><\/p><p>Los informes de Capitalea se caracterizan por:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5a1fcd6a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5a1fcd6a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-c3664f7\" data-id=\"c3664f7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7be926a4 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"7be926a4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1749729446\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-building\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAdaptaci\u00f3n Sector\/Compa\u00f1\u00eda\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDise\u00f1o y construcci\u00f3n de Pol\u00edticas Corporativas de PBC-FT (AML) adaptadoS a la compa\u00f1\u00eda y sector del sujeto obligado.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-420099bd elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"420099bd\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-code\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tSoluciones Tecnol\u00f3gicas\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAn\u00e1lisis, si fuere necesario, e implementaci\u00f3n de de software, bases de datos de procesos y control de operaciones.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7a366c51\" data-id=\"7a366c51\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-43852ebd elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"43852ebd\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-greater-than\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEquipo Especializado\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tEquipo de alta especializaci\u00f3n en PBC-FT (AML) a nivel nacional e internacional, en diferentes sectores econ\u00f3micos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5195dbc0 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5195dbc0\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-dollar-sign\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tTarifas\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tLos mejores precios competitivos y ajustados a la complejidad, objetivos  y a la realidad de las pol\u00edticas corporativas a desarrollar.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-166b5ba5 elementor-widget elementor-widget-text-editor\" data-id=\"166b5ba5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los Expertos Externos en PBC de Capitalea son abogados que desarrollan su actividad en entornos de\u00a0 PBC-FT (AML) que trabajan conjuntamente y en equipo con financieros y especialistas en tecnolog\u00eda para facilitar un servicio integral al sujeto obligado..<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27e7d59f elementor-widget elementor-widget-heading\" data-id=\"27e7d59f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Beneficios<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7dae27f3 elementor-widget elementor-widget-text-editor\" data-id=\"7dae27f3\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El informe del experto externo, m\u00e1s all\u00e1 de configurarse parte del proceso de cumplimiento normativo de los sujetos obligados, ayuda a identificar las deficiencias en sus medidas de control interno y a mejorarlas; as\u00ed como es herramienta para demostrar el compromiso con la prevenci\u00f3n del blanqueo de capitales y la financiaci\u00f3n del terrorismo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-72033cc8\" data-id=\"72033cc8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fbaa81a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fbaa81a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-31e23f2\" data-id=\"31e23f2\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cc58840 elementor-widget elementor-widget-heading\" data-id=\"cc58840\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diario ElDigital.Media<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-838096f elementor-widget elementor-widget-text-editor\" data-id=\"838096f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote><p style=\"text-align: right;\"><em><strong>\u00abCapitalea, <\/strong>equipo profesional top en capitales, los mejores abogados y financieros del sector\u00bb<\/em><\/p><\/blockquote>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65e3245 elementor-widget elementor-widget-metform\" data-id=\"65e3245\" data-element_type=\"widget\" data-widget_type=\"metform.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-460\" data-previous-steps-style=\"\" data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" class=\"   mf-scroll-top-no\">\n\t\t<div class=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"460\" >\n\t\t\t\t\n\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-65e3245-460\"\r\n\t\t\tclass=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"460\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/index.php\/wp-json\/metform\/v1\/entries\/insert\/460\"\r\n\t\t\tdata-wp-nonce=\"164b9482fe\"\r\n\t\t\tdata-form-nonce=\"3460b2a18b\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t<!----------------------------- \r\n\t\t\t* controls_data : find the the props passed indie of data attribute\r\n\t\t\t* props.SubmitResponseMarkup : contains the markup of error or success message\r\n\t\t\t* https:\/\/developer.mozilla.org\/en-US\/docs\/Web\/JavaScript\/Reference\/Template_literals\r\n\t\t--------------------------- -->\r\n\r\n\t\t\t\t<script type=\"text\/mf\" class=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-460\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" key=\"2\" data-elementor-id=\"455\" className=\"elementor elementor-455\" data-elementor-post-type=\"revision\">\n\t\t\t\t\t\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-4efd5b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4efd5b1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-38d4b60\" data-id=\"38d4b60\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-6be03403 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"6be03403\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div className=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-177109bc\" data-id=\"177109bc\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-edd4523 elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"edd4523\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<ul className=\"posts-meta\"><li className=\"list-meta\"><a href=\"\"><span className=\"meta-text\">R001<\/span><\/a><\/li><li className=\"meta-divider\"><span>\/<\/span><\/li><li className=\"list-meta\"><a href=\"\"><span className=\"meta-text\">8 de octubre de 2023<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-290e7e3a elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"290e7e3a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div className=\"gum-widget-title\"><h2 className=\"section-main-title size-default\">Experto Externo<\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-1c6bf852 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"1c6bf852\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Uni\u00f3n Europea y Prevenci\u00f3n de Blanqueo de Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-28d6abb3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28d6abb3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1a601216 elementor-invisible\" data-id=\"1a601216\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-5ad1efeb elementor-widget elementor-widget-text-editor\" data-id=\"5ad1efeb\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Lorem ipsum dolor sit amet, consectetur adipiscing elit. Duis sit amet est est. Pellentesque elementum arcu a magna tempus rutrum. Quisque in ligula accumsan elit sollicitudin ultrices in at ante. Nulla sagittis nec sem nec efficitur. Sed sit amet nunc mi. Duis eleifend felis nunc, quis rhoncus tellus ullamcorper in. Donec sed tortor porttitor, luctus justo ut, efficitur libero. Etiam ultrices lorem est, sit amet suscipit turpis hendrerit vitae. Morbi consectetur purus quam. Suspendisse potenti. Morbi rutrum ligula in tellus pretium, eu imperdiet mi ultricies. Nunc nec convallis augue, in suscipit odio. Cras elementum arcu sed libero ultricies volutpat.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-7253e45d elementor-widget elementor-widget-heading\" data-id=\"7253e45d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Directivas de la Uni\u00f3n Europea sobre Prevenci\u00f3n de Blanqueo de Capitales (PBC)<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-72d4eac5 elementor-widget elementor-widget-text-editor\" data-id=\"72d4eac5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>La Uni\u00f3n Europea ha implementado varias directivas sobre prevenci\u00f3n de blanqueo de capitales. A continuaci\u00f3n, se mencionan las principales:<\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Primera Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (91\/308\/CEE): Esta directiva fue adoptada en 1991 y estableci\u00f3 un marco b\u00e1sico para prevenir el blanqueo de capitales en la Uni\u00f3n Europea. Estableci\u00f3 requisitos de diligencia debida, obligaciones de informaci\u00f3n y cooperaci\u00f3n entre los Estados miembros.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Segunda Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2001\/97\/CE): Esta directiva fue adoptada en 2001 y ampli\u00f3 las medidas para prevenir el blanqueo de capitales. Introdujo la obligaci\u00f3n de las entidades financieras de realizar una evaluaci\u00f3n constante del riesgo e implementar medidas de control internas eficaces.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Tercera Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2005\/60\/CE): Esta directiva, adoptada en 2005, estableci\u00f3 medidas adicionales de prevenci\u00f3n y control del blanqueo de capitales. Se ampli\u00f3 el alcance de la legislaci\u00f3n para incluir profesiones no financieras, como abogados y contadores, y se fortalecieron las medidas de diligencia debida.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Cuarta Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2015\/849\/UE): Esta directiva, adoptada en 2015, introdujo cambios significativos en las medidas de prevenci\u00f3n de blanqueo de capitales. Increment\u00f3 la transparencia en la propiedad de las empresas, estableci\u00f3 un registro central de titulares reales y reforz\u00f3 la cooperaci\u00f3n entre las autoridades competentes.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>Quinta Directiva<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> sobre Blanqueo de Capitales (2018\/843\/UE): Esta directiva, adoptada en 2018, hizo cambios adicionales para combatir el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Introdujo medidas m\u00e1s estrictas en relaci\u00f3n con las entidades virtuales de monedas (como las criptomonedas), aument\u00f3 los controles sobre transacciones de alto riesgo y mejor\u00f3 la cooperaci\u00f3n entre las autoridades nacionales.<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Es importante tener en cuenta que estas directivas han sido aplicadas y transpuestas por los estados miembros de la Uni\u00f3n Europea en su legislaci\u00f3n nacional, y pueden haber sido modificadas o ampliadas en cada pa\u00eds.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-8ccc5b7 elementor-widget elementor-widget-heading\" data-id=\"8ccc5b7\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Cuarta Directiva de la Uni\u00f3n Europea<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-475945ed elementor-widget elementor-widget-text-editor\" data-id=\"475945ed\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>En la actualidad, resulta esencial la regulaci\u00f3n sobre prevenci\u00f3n de blanqueo de capitales establecida en la Directiva (UE) 2015\/849 del Parlamento Europeo y del Consejo, tambi\u00e9n conocida como la Cuarta Directiva sobre prevenci\u00f3n del blanqueo de capitales.; quien en su pre\u00e1mbulo declara:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2328994d elementor-position-left elementor-vertical-align-middle elementor-view-default elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"2328994d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t<div className=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div className=\"elementor-icon-box-icon\">\n\t\t\t\t<span className=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" className=\"icon icon-testimonial-quote\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div className=\"elementor-icon-box-content\">\n\t\t\t\t<h3 className=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p className=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<i>\"[...]es \npreciso adoptar nuevas medidas destinadas a garantizar una mayor transparencia de las transacciones financieras, \nde las sociedades y otras entidades jur\u00eddicas, [...] con el fin de mejorar el marco preventivo vigente y de luchar m\u00e1s eficazmente contra la financiaci\u00f3n del \nterrorismo. <\/i>\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-187ed17c elementor-widget elementor-widget-text-editor\" data-id=\"187ed17c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Esta Directiva establece una serie de medidas para prevenir el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Algunas de las principales disposiciones incluyen:<\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>1.- Identificaci\u00f3n y verificaci\u00f3n de la identidad de los clientes:<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> Los sujetos obligados, como los bancos, deben asegurarse de identificar y verificar la identidad de sus clientes antes de establecer relaciones comerciales con ellos.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>2.- Conservaci\u00f3n de registros: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Los sujetos obligados deben mantener registros de todas las transacciones y actividades financieras durante un per\u00edodo de al menos cinco a\u00f1os.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>3.- Evaluaci\u00f3n de riesgos: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Los sujetos obligados deben llevar a cabo evaluaciones de riesgos para identificar y comprender los riesgos de blanqueo de capitales y financiaci\u00f3n del terrorismo a los que est\u00e1n expuestos.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>4.- Informes de operaciones sospechosas:<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> Los sujetos obligados est\u00e1n obligados a informar a las autoridades competentes de cualquier operaci\u00f3n o actividad sospechosa de blanqueo de capitales o financiaci\u00f3n del terrorismo.<\/span><\/p><p style=${{ 'padding-left': '40px', }}><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>5.- Cooperaci\u00f3n y intercambio de informaci\u00f3n: <\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Se promueve la cooperaci\u00f3n y el intercambio de informaci\u00f3n entre las autoridades competentes de los Estados miembros de la UE para combatir el blanqueo de capitales y la financiaci\u00f3n del terrorismo de manera efectiva.<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>\u00a0<\/span><\/p><p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>Es importante destacar que la Uni\u00f3n Europea ha adoptado una Quinta Directiva sobre prevenci\u00f3n del blanqueo de capitales, la cual introduce algunas mejoras y modificaciones a la legislaci\u00f3n existente. Tambi\u00e9n se est\u00e1 trabajando en la implementaci\u00f3n de la Sexta Directiva, que busca reforzar a\u00fan m\u00e1s la prevenci\u00f3n y lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo a nivel europeo.<\/span><\/p><p>\u00a0<\/p><p>\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-4ff9476b elementor-widget elementor-widget-heading\" data-id=\"4ff9476b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<h3 className=\"elementor-heading-title elementor-size-default\">Capitalea: Cumplimiento Normativo en PBC-FT<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section className=\"elementor-section elementor-inner-section elementor-element elementor-element-6962314d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6962314d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-43136df9\" data-id=\"43136df9\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-2983732 elementor-widget elementor-widget-text-editor\" data-id=\"2983732\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>El equipo de Capitalea es consciente de la i<b>mportancia del cumplimiento normativo de la PBC-FT<\/b> para\u00a0garantizar la integridad y estabilidad de los sistemas econ\u00f3micos, as\u00ed como prevenir y combatir delitos financieros como el lavado de dinero y el financiamiento del terrorismo.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-45e5fff3\" data-id=\"45e5fff3\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-25a1b587 elementor-widget elementor-widget-text-editor\" data-id=\"25a1b587\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>L<\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>a prevenci\u00f3n de blanqueo de capitales es un tema altamente complejo y con una dispersi\u00f3n normativa<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}> importante., derivado de que cada pa\u00eds dispone de su propia legislaci\u00f3n, que la UE intenta salvar mediante sus Directivas, aun cuando con <\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','text-transform': 'var( --e-global-typography-text-text-transform )', }}><b>criterios y grados de exigencia diferentes<\/b><\/span><span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div className=\"elementor-element elementor-element-1014cdda elementor-widget elementor-widget-text-editor\" data-id=\"1014cdda\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los profesionales de Capitalea facilitan asistencia en procesos de dise\u00f1o, construcci\u00f3n e implementaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales para todos aquellos sujetos obligados determinados por la normativa aplicable; orientando y facilitando soluciones integrales para el adecuado desarrollo e integraci\u00f3n en la actividad de las empresas y su relaci\u00f3n con sus clientes.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-23c8552a elementor-widget elementor-widget-image-carousel\" data-id=\"23c8552a\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t<div className=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div className=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/legal-advisor-is-explaining-the-offense-under-the-896G6TV-1024x683.jpg\" alt=\"legal-advisor-is-explaining-the-offense-under-the-896G6TV.jpg\" \/><\/figure><\/div><div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/08\/union-europea-1024x683.jpg\" alt=\"uni\u00f3n europea\" \/><\/figure><\/div><div className=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure className=\"swiper-slide-inner\"><img decoding=\"async\" className=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2d97344b elementor-widget elementor-widget-text-editor\" data-id=\"2d97344b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Los sistemas se complementan con servicios de defensa jur\u00eddica, resoluci\u00f3n de conflictos, tr\u00e1mites con los reguladores, informes financieros, automatizaci\u00f3n de procesos, soluciones para monedas fiduciarias, digitales o cripto, as\u00ed como investigaciones y certificaciones de trazabilidad, solvencia y procedencia.<span style=${{ 'color': 'var( --e-global-color-text )','font-family': 'var( --e-global-typography-text-font-family ), Sans-serif','font-size': 'var( --e-global-typography-text-font-size )','font-style': 'var( --e-global-typography-text-font-style )','font-weight': 'var( --e-global-typography-text-font-weight )','text-transform': 'var( --e-global-typography-text-text-transform )', }}>.<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section className=\"elementor-section elementor-inner-section elementor-element elementor-element-4dd467dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4dd467dd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-66cd8427\" data-id=\"66cd8427\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-594320b0 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"594320b0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Post Tags :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div className=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-3b8194c0\" data-id=\"3b8194c0\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-7e275b0a elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"7e275b0a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Share :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-6d421eeb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6d421eeb\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1551bcab\" data-id=\"1551bcab\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-27fefc63 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"27fefc63\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Newsletter<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div className=\"elementor-element elementor-element-2c112bec elementor-invisible elementor-widget elementor-widget-metform\" data-id=\"2c112bec\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"metform.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-551\" data-previous-steps- data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" className=\"   mf-scroll-top-no\">\n\t\t<div className=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"551\" >\n\t\t\t\t\n\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-2c112bec-551\"\r\n\t\t\tclassName=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"551\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/index.php\/wp-json\/metform\/v1\/entries\/insert\/551\"\r\n\t\t\tdata-wp-nonce=\"164b9482fe\"\r\n\t\t\tdata-form-nonce=\"3460b2a18b\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t\r\n\r\n\t\t\t\t<script type=\"text\/mf\" className=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-551\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t})()}\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section className=\"elementor-section elementor-top-section elementor-element elementor-element-d469053 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d469053\" data-element_type=\"section\">\n\t\t\t\t\t\t<div className=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div className=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f9eb25\" data-id=\"8f9eb25\" data-element_type=\"column\">\n\t\t\t<div className=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div className=\"elementor-element elementor-element-3a11fce post-grid-col-2 post-grid-col-mobile-1 elementor-widget elementor-widget-gum_posts_grid\" data-id=\"3a11fce\" data-element_type=\"widget\" data-widget_type=\"gum_posts_grid.default\">\n\t\t\t\t<div className=\"elementor-widget-container\">\n\t\t\t<div className=\"grid-posts\"><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2778\" className=\"post-2778 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogados-especialistas tag-capital tag-capitalea tag-capitales tag-declaracion-2 tag-declaracion-informativa tag-legal tag-organismo-regulador tag-sepblac\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/sepblac\/\"><span className=\"meta-text\">Sepblac<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\">Declaraci\u00f3n mensual ante el SEPBLAC: qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">30 de enero de 2026<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Tr\u00e1mites SEPBLAC \/ 30 de enero de 2026 Declaraci\u00f3n mensual ante el SEPBLAC Qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT La declaraci\u00f3n mensual ante el SEPBLAC constituye una de las obligaciones peri\u00f3dicas m\u00e1s relevantes para los sujetos obligados en materia de Prevenci\u00f3n del Blanqueo de Capitales y de la [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2733\" className=\"post-2733 post type-post status-publish format-standard has-post-thumbnail hentry category-instituciones-y-organos-de-control tag-abogado tag-abogado-prevencion-de-blanqueo-de-capitales tag-blanqueo-de-capitales tag-capitalea tag-comision tag-composicion tag-expertos tag-funciones tag-integrantes tag-normativa tag-organos tag-pbc tag-prevencion-2 tag-regulacion\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/instituciones-y-organos-de-control\/\"><span className=\"meta-text\">Instituciones y \u00d3rganos de Control<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\">La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias: composici\u00f3n, funciones y \u00f3rganos que la integran.<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">23 de octubre de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ Alberto L\u00f3pez Pardo \/ 23 de octubre de 2025 La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias Composici\u00f3n, funciones y \u00f3rganos que la integran La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias es el \u00f3rgano colegiado de car\u00e1cter interministerial encargado de coordinar, supervisar y [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2723\" className=\"post-2723 post type-post status-publish format-standard has-post-thumbnail hentry category-politicas-corporativas tag-capitalea tag-capitales tag-controles-internos tag-cumplimiento-normativo tag-empresas tag-manuales tag-politicas-corporativas-2 tag-procedimientos tag-protocolos\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/politicas-corporativas\/\"><span className=\"meta-text\">Pol\u00edticas Corporativas<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\">Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo: Procedimientos, Controles Internos y Cumplimiento Normativo<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">13 de agosto de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo Procedimientos, Controles Internos y Cumplimiento Normativo Manual de Prevenci\u00f3n de Blanqueo de Capitales El art\u00edculo 26 de la Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2746\" className=\"post-2746 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales category-sin-categoria tag-capitalea tag-inversion tag-meeting tag-oro tag-seguro tag-smart\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', 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className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/prevencion-de-blanqueo-de-capitales\/\"><span className=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\">Marco 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'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/externalizacion-de-servicios\/\"><span className=\"meta-text\">Externalizaci\u00f3n de Servicios<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\">\u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial?<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">10 de abril de 2025<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Prevenci\u00f3n Blanqueo de Capitales \/ 10 de abril de 2025 \/ Externalizaci\u00f3n de Servicios \u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial? Las Unidades Tecnicas de Prevenci\u00f3n son el principal \u00f3rgano responsable del plan de prevenci\u00f3n de la empresa La prevenci\u00f3n del blanqueo de capitales (PBC) es uno de [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><div className=\"grid-post grid-col-2 image-position-top\"><article id=\"post-2630\" className=\"post-2630 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogado-prevencion-blanqueo-de-capitales tag-autorizaciones tag-banco-de-espana tag-capitalea tag-cnmv tag-cumplimiento-normativo tag-licencias tag-normativa tag-organismos-reguladores tag-prevencion-blanqueo-de-capitales-2 tag-regulacion tag-sepblac\">\r\n      <div className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/sepblac\/\"><span className=\"meta-text\">Sepblac<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\">SEPBLAC, AMLA Y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">27 de diciembre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">27 de diciembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales \u00abSEPBLAC, AMLA y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales Organismos Oficiales nacionales e internacionales, claves en el control de movimientos de capital \u00bfQu\u00e9 es el blanqueo de capitales y por qu\u00e9 es importante prevenirlo? 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className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\">Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: C\u00f3mo Contribuye a una Responsabilidad Social Corporativa S\u00f3lida y Comprometida<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">21 de noviembre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Manuales y Protocolos \/ 21 de noviembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: Manuales y Protocolos Aspectos \u00c9ticos: Como contribuye a una Responsabilidad Social Corporativa (RSC) 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href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\">E-commerce de Mar de Ibiza e Integraci\u00f3n de sistema de Prevenci\u00f3n de Blanqueo de Capitales<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">30 de octubre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Proyectos C360 \/ 30 de octubre de 2024 \/ Alberto L\u00f3pez Pardo E-commerce de Mar de Ibiza e integraci\u00f3n de Sistema PBC-FT Evaluaci\u00f3n de riesgos y dise\u00f1o de protocolo de prevenci\u00f3n de blanqueo de capitales para e-commerces Mar de Ibiza y su e-commerce Mar de Ibiza es l\u00edder en la comercializaci\u00f3n de productos cosm\u00e9ticos y [&hellip;]<\/div>      <ul 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className=\"post-top\">\r\n        <div className=\"blog-image\" style=${{ 'background-image': 'url(', }}https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/BLOG-GLOBAL-INVEST-GOLD-1-300x107.png');\"><img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/BLOG-GLOBAL-INVEST-GOLD-1-300x107.png\" title=\"\" alt=\"\" \/><\/div>\r\n      <\/div>\r\n        <div className=\"post-content\">\r\n      <ul className=\"meta-position-top posts-meta\"><li className=\"list-meta category_meta\"><a href=\"https:\/\/capitalea.es\/index.php\/category\/proyecto\/\"><span className=\"meta-text\">Proyecto<\/span><\/a><\/li><\/ul><h4 className=\"post-title\"><a href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/17\/global-invest-gold-trayectoria-y-servicios\/\">Global Invest Gold. Trayectoria y Servicios<\/a><\/h4><ul className=\"meta-position-mid posts-meta\"><li className=\"list-meta date_meta\"><span className=\"meta-text\">17 de octubre de 2024<\/span><\/li><li className=\"meta-divider\"><\/li><li className=\"list-meta author_meta\"><span className=\"meta-text\">comunicacion<\/span><\/li><\/ul>      <div className=\"content-excerpt clearfix\">Proyectos \/ Prevenci\u00f3n Blanqueo de Capitales \/ 17 de octubre de 2024 Global Invest Gold. Trayectoria y Servicios Sujetos obligados al cumplimiento de la normativa en Prevenci\u00f3n de Blanqueo de Capitales detallada en la Ley 10\/2010 del 28 de abril. Global Invest Gold inici\u00f3 sus operaciones en 2016 y se ha consolidado como l\u00edder en [&hellip;]<\/div>      <ul className=\"meta-position-bottom posts-meta\"><\/ul>      <div className=\"elementor-button-wrap button-align-\"><a className=\"elementor-button readmore-button elementor-button-link\" role=\"button\" href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/17\/global-invest-gold-trayectoria-y-servicios\/\">\r\n          <span className=\"elementor-button-content-wrapper\">\r\n            <span className=\"elementor-button-text\">Readmore<\/span>\r\n    <\/span>\r\n  <\/a><\/div>  <\/div>\r\n<\/article>\r\n<\/div><\/div><div className=\"not-empty\">&nbsp;<\/div><div className=\"grid-posts-pagination paging\" dir=\"ltr\"><ul><li><span aria-current=\"page\" className=\"page-numbers current\"><span>1<\/span><\/span><\/li><li><a className=\"page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978\/page\/2\/\"><span>2<\/span><\/a><\/li><li><a className=\"page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978\/page\/3\/\"><span>3<\/span><\/a><\/li><li><a className=\"next page-numbers\" href=\"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978\/page\/2\/\"><span>Next<\/span><\/a><\/li><\/ul><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t<\/script>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-04cd4e7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"04cd4e7\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-6a8e7b6\" data-id=\"6a8e7b6\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3d5eac2 elementor-widget elementor-widget-heading\" data-id=\"3d5eac2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentos<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ca720f elementor-widget elementor-widget-text-editor\" data-id=\"2ca720f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para saber m\u00e1s:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-702bd0c elementor-widget elementor-widget-button\" data-id=\"702bd0c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/10\/CAPITALEA-Dossier-General-DT04210923.pdf\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-Profile\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Capitalea<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d9db770 elementor-widget elementor-widget-button\" data-id=\"d9db770\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-file-1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Experto Externo<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-47a2ed64 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"47a2ed64\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-33739479\" data-id=\"33739479\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19920d59 elementor-widget elementor-widget-heading\" data-id=\"19920d59\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contacta con nosotros<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34cd613f elementor-widget elementor-widget-text-editor\" data-id=\"34cd613f\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Estaremos encantandos de atenderle presencial o telem\u00e1ticamente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ee6a2b4 elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"6ee6a2b4\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"tel:0034919994990\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"tel:0034919994990\" >\n\t\t\t\t\t\tTel\u00e9fono\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t(+34) 919 994 990\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2acc9d70 elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"2acc9d70\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"mailto:info@capitalea.es\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mail-bulk\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"mailto:info@capitalea.es\" >\n\t\t\t\t\t\tEmail\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tinfo@capitalea.es\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ca1159f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ca1159f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6f390a7\" data-id=\"6f390a7\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-be26e03 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"be26e03\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Nuestros Servicios<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e328966 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e328966\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-232844f elementor-invisible\" data-id=\"232844f\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9e0696b elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"9e0696b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Transferencias de  Capitales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0ea5a3 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"a0ea5a3\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/circulacion-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38b55c0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"38b55c0\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0aa53d2 elementor-widget elementor-widget-text-editor\" data-id=\"0aa53d2\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Asistencia a transferencias de fondos con la finalidad de evitar contingencias y riesgos asociadas a cumplimientos normativos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-f8e26f9 elementor-invisible\" data-id=\"f8e26f9\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28ce6db elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"28ce6db\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sistemas de Prevenci\u00f3n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c4d791 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5c4d791\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/sistema-prevencion-blanqueo-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c7aea3 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6c7aea3\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cdc74bf elementor-widget elementor-widget-text-editor\" data-id=\"cdc74bf\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Creaci\u00f3n e implantaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales en funci\u00f3n de las necesidades propias del cliente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-72f155a elementor-invisible\" data-id=\"72f155a\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d27798 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"7d27798\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Autorizaciones y Licencias<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cfe42d8 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"cfe42d8\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/autorizaciones-licencia-banco-de-espana-y-cnmv\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02c0a36 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"02c0a36\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-de7fc43 elementor-widget elementor-widget-text-editor\" data-id=\"de7fc43\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Obtenci\u00f3n de licencias y certificaciones ante organismos reguladores, Banco de Espa\u00f1a y\/o CNMV, para el ejercicio de actividad regulada.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4620c8f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4620c8f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2b75536 elementor-invisible\" data-id=\"2b75536\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a45b979 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"a45b979\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Defensa Jur\u00eddica<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8dee0a0 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"8dee0a0\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e91a04 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0e91a04\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b8b7427 elementor-widget elementor-widget-text-editor\" data-id=\"b8b7427\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Defensa legal especializada ante organismos reguladores, Banco de Espa\u00f1a, Sepblac, CNMV, SEPBLAC y Tribunales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-d63010c elementor-invisible\" data-id=\"d63010c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-905e17f elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"905e17f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Resoluci\u00f3n de Conflictos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-01e6368 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"01e6368\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/resolucion-de-conflictos-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd10e45 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"bd10e45\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b30afc elementor-widget elementor-widget-text-editor\" data-id=\"5b30afc\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Resoluci\u00f3n de conflictos e incidencias con entidades privadas, Bancos, Financieras, Exchanges o autoridades p\u00fablicas.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-0e4167d elementor-invisible\" data-id=\"0e4167d\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f9141b5 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"f9141b5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Tr\u00e1mites SEPBLAC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b5325f elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"0b5325f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d71bd84 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"d71bd84\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79d0bd4 elementor-widget elementor-widget-text-editor\" data-id=\"79d0bd4\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Soporte y asistencia en cumplimentaci\u00f3n y comunicaci\u00f3n con el SEPBLAC u otras autoridades, incluidos requerimientos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1dd163a5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1dd163a5\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bccccbc\" data-id=\"bccccbc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-669fb750 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"669fb750\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>M\u00c1S soluciones<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5b4df129 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5b4df129\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-66dbe1f4 elementor-invisible\" data-id=\"66dbe1f4\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-556cadd8 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"556cadd8\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tInteligencia Financiera\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tInvestigaci\u00f3n e informes de inteligencia financiera para operaciones y proyectos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-211186a1 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"211186a1\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4e93ab1d elementor-invisible\" data-id=\"4e93ab1d\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-63b42944 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"63b42944\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProtocolos y Manuales\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tImplantaci\u00f3n de protocolos y manuales en organizaciones y plataformas.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6442c401 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"6442c401\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-66217adc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"66217adc\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-73c8ea97 elementor-invisible\" data-id=\"73c8ea97\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6e64a96b elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"6e64a96b\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-medical\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAutomatizaci\u00f3n de Procesos\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntegraci\u00f3n y adaptaci\u00f3n de software de prevenci\u00f3n de blanqueo de capitales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-44d5d485 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"44d5d485\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2bd27461 elementor-invisible\" data-id=\"2bd27461\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39e1865f elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"39e1865f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-external-link-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\u00d3rgano de Control Externo\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tExternalizaci\u00f3n de \u00d3rgano de Control y Unidad T\u00e9cnica en prevenci\u00f3n.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35a151a9 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"35a151a9\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3b1388b2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3b1388b2\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-49385cdc elementor-invisible\" data-id=\"49385cdc\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-78aeea2d elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"78aeea2d\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-check-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tDinero Fiduciario y Digital\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsistencia a operaciones en dinero fiduciario (euro, d\u00f3lar u otras), cripto o CBDC. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60131b57 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"60131b57\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-71ae99b2 elementor-invisible\" data-id=\"71ae99b2\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6a7123d3 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"6a7123d3\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-certificate\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tCertificaci\u00f3n de Trazabilidad\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tCertificados de trazabilidad y procedencia de fondos para operaciones y transacciones.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-514dbed5 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"514dbed5\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3baa71e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3baa71e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8ca5735 elementor-invisible\" data-id=\"8ca5735\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0fc7657 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"0fc7657\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Comenzar ahora<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e675e3 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"9e675e3\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2 class=\"ekit-heading--title elementskit-section-title \"><span style=\"color: #ffffff;\">Le ayudamos a <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">proteger<\/span> sus <em>transacciones <\/em>y <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">negocios<\/span><\/span><\/h2>\nEl Equipo de Capitalea est\u00e1 a su disposici\u00f3n en cualquier momento, de forma presencial o telem\u00e1tica, cuidando sus operaciones en moneda fiduciara, digital o cripto.. Resolvemos problemas.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce3342b elementor-invisible elementor-widget elementor-widget-button\" data-id=\"ce3342b\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comenzar Ahora <\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Experto Externo: InformesPrevenci\u00f3n de Blanqueo de Capitales (PBC-FT)Ex\u00e1men Externo. Home Servicios NUESTROS SERVICIOS Informe de Experto Externo en Prevenci\u00f3n de Blanqueo de Capitales (PBC-FT) El art\u00edculo 28 de la Ley 10\/2010, de 28 de abril, de prevenci\u00f3n del blanqueo de capitales y de la financiaci\u00f3n del terrorismo\u00a0establece la obligatoriedad de realizaci\u00f3n de un examen de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-1978","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/comments?post=1978"}],"version-history":[{"count":23,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978\/revisions"}],"predecessor-version":[{"id":2279,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/1978\/revisions\/2279"}],"wp:attachment":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/media?parent=1978"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}