{"id":769,"date":"2024-08-26T23:39:46","date_gmt":"2024-08-27T04:39:46","guid":{"rendered":"https:\/\/upwyse.co\/victius\/?page_id=769"},"modified":"2024-09-10T10:55:20","modified_gmt":"2024-09-10T15:55:20","slug":"compliance","status":"publish","type":"page","link":"https:\/\/victius.legal\/es\/compliance\/","title":{"rendered":"Cumplimiento"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"769\" class=\"elementor elementor-769\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ebc0abb e-con-full e-flex e-con e-parent\" data-id=\"ebc0abb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-a62b041 e-con-full e-flex e-con e-child\" data-id=\"a62b041\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-09be148 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"09be148\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cumplimiento<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-39f213a e-con-full e-flex e-con e-child\" data-id=\"39f213a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6242e17 elementor-view-default elementor-invisible elementor-widget elementor-widget-icon\" data-id=\"6242e17\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;}\" data-widget_type=\"icon.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-wrapper\">\n\t\t\t<div class=\"elementor-icon\">\n\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"260\" height=\"259.999\" viewbox=\"0 0 260 259.999\"><g id=\"Grupo_70\" data-name=\"Grupo 70\" transform=\"translate(535.848 -1279.576)\"><path id=\"Trazado_43\" data-name=\"Trazado 43\" d=\"M0,130H130L0,0Z\" transform=\"translate(-535.848 1279.575)\" fill=\"#fff\"><\/path><path id=\"Trazado_44\" data-name=\"Trazado 44\" d=\"M67.424,130V260l130-130V0Z\" transform=\"translate(-473.272 1279.575)\" fill=\"#1d7834\"><\/path><\/g><\/svg>\t\t\t<\/div>\n\t\t<\/div>\n\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>\n\t\t<div class=\"elementor-element elementor-element-3c7e2fd e-con-full e-flex e-con e-parent\" data-id=\"3c7e2fd\" data-element_type=\"container\" data-e-type=\"container\" id=\"structuring\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-3b6fdf3 e-con-full e-flex e-con e-child\" data-id=\"3b6fdf3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-036ccc0 e-con-full e-flex e-con e-child\" data-id=\"036ccc0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-2ff12c2 e-con-full e-flex e-con e-child\" data-id=\"2ff12c2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fcfe58e elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"fcfe58e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nuestra \u00e1rea de Cumplimiento, dise\u00f1a, implementa y ejecuta Sistemas de Cumplimiento seg\u00fan est\u00e1ndares internacionales y locales, que buscan prevenir y mitigar riesgos relacionados con el lavado activos, el financiamiento del terrorismo, la corrupci\u00f3n, el soborno transnacional, asuntos ambientales, el tratamiento de datos, entre otros. <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c1e1353 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"c1e1353\" data-element_type=\"widget\" data-e-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\t\t<p><strong>Nuestro servicio incluye:<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-13870b1 e-con-full e-flex e-con e-child\" data-id=\"13870b1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-f3319e3 e-con-full e-flex e-con e-child\" data-id=\"f3319e3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b466a57 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b466a57\" data-element_type=\"widget\" data-e-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\t\t<p>1.Diagn\u00f3stico inicial y estructuraci\u00f3n<\/p><ul><li>Diagn\u00f3stico del negocio, el estado actual de cumplimiento, los procesos internos y dem\u00e1s informaci\u00f3n relevante para los Sistemas de Cumplimiento.<\/li><li>Identificaci\u00f3n de los sistemas de cumplimiento aplicables.<\/li><li>Estructuraci\u00f3n y dise\u00f1o de los Sistemas de Cumplimiento de acuerdo con las necesidades y realidad de la compa\u00f1\u00eda.<\/li><li>Emisi\u00f3n de los manuales de Cumplimiento y gesti\u00f3n de riesgos.<\/li><\/ul><p>2. Nombramiento y representaci\u00f3n como Oficial de Cumplimiento.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0f73be7 e-con-full e-flex e-con e-child\" data-id=\"0f73be7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14e4895 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"14e4895\" data-element_type=\"widget\" data-e-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\t\t<p>3. Ejecuci\u00f3n de los sistemas de cumplimiento<\/p><ul><li>Reportes peri\u00f3dicos ante las autoridades.<\/li><li>Planes de tratamiento para la identificaci\u00f3n, medici\u00f3n y tratamiento de riesgos.<\/li><li>Debida diligencia a terceros de inter\u00e9s.<\/li><li>Atenci\u00f3n de auditor\u00edas y requerimientos de entes de control.<\/li><li>Trainings.<\/li><li>Capacitaci\u00f3n y divulgaci\u00f3n a terceros de inter\u00e9s.<\/li><li>Actualizaciones a los sistemas de cumplimiento.<\/li><li>Documentaci\u00f3n de procesos internos.<\/li><\/ul>\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>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-750464c e-con-full e-flex e-con e-parent\" data-id=\"750464c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div class=\"elementor-element elementor-element-5771a7a e-con-full e-flex e-con e-child\" data-id=\"5771a7a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d36fd7e e-con-full e-flex e-con e-child\" data-id=\"d36fd7e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-91bb182 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"91bb182\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfLe interesa descubrir c\u00f3mo nuestros servicios pueden beneficiar a su empresa? <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-978f83a elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"978f83a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">P\u00f3ngase en contacto con nosotros para obtener m\u00e1s informaci\u00f3n y concretar una cita con nuestro equipo. <br>Estamos listos para ayudarle a impulsar su negocio.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1066402 elementor-align-left elementor-invisible elementor-widget elementor-widget-button\" data-id=\"1066402\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/victius2.pipedrive.com\/scheduler\/Xq1bvQUO\/meeting\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Programar llamada<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Our Compliance area team designs, implements, and executes Compliance Systems according to international and local standards, aiming to prevent and mitigate risks related to money laundering, terrorist financing, corruption, transnational bribery, environmental issues, privacy data, among others. Our services includes: 1. Initial Diagnostic and Structuring Diagnostic of the business current state of compliance, internal processes, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":791,"parent":0,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"full-width.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-769","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance - Victius<\/title>\n<meta name=\"description\" content=\"Designs, implements, and executes Compliance Systems according to international and local standards, aiming to prevent and mitigate risks related to money laundering, terrorist financing, corruption, transnational bribery, environmental issues, privacy data, among others.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/victius.legal\/es\/compliance\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance - 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