{"id":311,"date":"2024-09-09T12:26:27","date_gmt":"2024-09-09T16:26:27","guid":{"rendered":"https:\/\/logisticalegal.com.do\/?p=311"},"modified":"2024-09-09T12:26:27","modified_gmt":"2024-09-09T16:26:27","slug":"la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras","status":"publish","type":"post","link":"https:\/\/logisticalegal.com.do\/en\/la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras\/","title":{"rendered":"La importancia de los programas de prevenci\u00f3n de lavado de activos en las empresas constructoras"},"content":{"rendered":"<p>En el mundo empresarial moderno, particularmente en el sector de la construcci\u00f3n, contar con un programa de prevenci\u00f3n de lavado de activos no solo es una necesidad legal, sino un componente esencial para garantizar la transparencia y la sostenibilidad a largo plazo de cualquier organizaci\u00f3n. Las empresas constructoras, por su volumen de operaciones y el manejo frecuente de transacciones importantes, est\u00e1n particularmente expuestas a riesgos asociados con el lavado de activos. De acuerdo con la Ley 155-17 y su Reglamento de Aplicaci\u00f3n, todas las empresas que entren en la categor\u00eda de \u201csujetos obligados\u201d deben implementar medidas estrictas para prevenir actividades il\u00edcitas, incluyendo el lavado de dinero y el financiamiento del terrorismo.<\/p>\n<p>Leer el articulo completo:<\/p>\n<p><a href=\"https:\/\/logisticalegal.com.do\/wp-content\/uploads\/2024\/09\/La-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras.pdf\">La importancia de los programas de prevenci\u00f3n de lavado de activos en las empresas constructoras.<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p><span class=\"excerpt-hellip\"> [\u2026]<\/span><\/p>\n","protected":false},"author":2,"featured_media":312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La importancia de los programas de prevenci\u00f3n de lavado de activos en las empresas constructoras - Logistica Legal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/logisticalegal.com.do\/en\/la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La importancia de los programas de prevenci\u00f3n de lavado de activos en las empresas constructoras - Logistica Legal\" \/>\n<meta property=\"og:description\" content=\"[\u2026]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/logisticalegal.com.do\/en\/la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras\/\" \/>\n<meta property=\"og:site_name\" content=\"Logistica Legal\" \/>\n<meta property=\"article:published_time\" content=\"2024-09-09T16:26:27+00:00\" \/>\n<meta name=\"author\" content=\"Manuel Alejandro Bordas\u00a0Nina\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Manuel Alejandro Bordas\u00a0Nina\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/logisticalegal.com.do\/la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras\/\",\"url\":\"https:\/\/logisticalegal.com.do\/la-importancia-de-los-programas-de-prevencion-de-lavado-de-activos-en-las-empresas-constructoras\/\",\"name\":\"La importancia de los programas de prevenci\u00f3n de lavado de activos en las empresas constructoras - 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