{"id":12637,"date":"2020-09-09T09:43:30","date_gmt":"2020-09-09T09:43:30","guid":{"rendered":"https:\/\/burgoa-toledo.mx\/producto\/import-placeholder-for-12622\/"},"modified":"2020-09-09T11:46:58","modified_gmt":"2020-09-09T11:46:58","slug":"prevencion-de-lavado-de-dinero","status":"publish","type":"product","link":"https:\/\/burgoa-toledo.mx\/en\/product\/prevencion-de-lavado-de-dinero\/","title":{"rendered":"Money Laundering Prevention"},"content":{"rendered":"<p>In accordance with the administrative regulations that oblige those who carry out vulnerable activities to register in the registry with the <em>Tax Administration Service,<\/em> to present notices of the operations they carry out with their clients or users, our firm advises on compliance with such provisions with adherence in the law and in the 40 recommendations of the <em>Financial Action Task Force (FATF),<\/em>\u00a0(<em>GAFI<\/em>in order to properly identify its customers or users, and respect the restrictions on the use of cash, to avoid subsequent sanctions for neglecting it.<\/p>","protected":false},"excerpt":{"rendered":"<p>Acorde a la normatividad administrativa que obliga a quienes realicen&hellip;<\/p>\n<p> <a class=\"more-link\" href=\"https:\/\/burgoa-toledo.mx\/en\/product\/prevencion-de-lavado-de-dinero\/\">Read more<\/a><\/p>","protected":false},"featured_media":12664,"template":"","meta":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v14.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Prevenci\u00f3n de Lavado de Dinero - Burgoa Toledo &amp; Asociados, S.C.<\/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:\/\/burgoa-toledo.mx\/en\/product\/prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Prevenci\u00f3n de Lavado de Dinero - Burgoa Toledo &amp; Asociados, S.C.\" \/>\n<meta property=\"og:description\" content=\"Acorde a la normatividad administrativa que obliga a quienes realicen&hellip;  Read more\" \/>\n<meta property=\"og:url\" content=\"https:\/\/burgoa-toledo.mx\/en\/product\/prevencion-de-lavado-de-dinero\/\" \/>\n<meta property=\"og:site_name\" content=\"Burgoa Toledo &amp; Asociados, S.C.\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/BurgoaToledoAsoc\/\" \/>\n<meta property=\"article:modified_time\" content=\"2020-09-09T11:46:58+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/burgoa-toledo.mx\/wp-content\/uploads\/2020\/09\/antilavado.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"259\" \/>\n\t<meta property=\"og:image:height\" content=\"194\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@BurgoaToledo\" \/>\n<meta name=\"twitter:site\" content=\"@BurgoaToledo\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Organization\",\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#organization\",\"name\":\"Firma Legal | Burgoa, Toledo y Asociados\",\"url\":\"https:\/\/burgoa-toledo.mx\/en\/\",\"sameAs\":[\"https:\/\/www.facebook.com\/BurgoaToledoAsoc\/\",\"https:\/\/www.linkedin.com\/company\/burgoa-toledo-y-asociados\/\",\"https:\/\/twitter.com\/BurgoaToledo\"],\"logo\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#logo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/burgoa-toledo.mx\/wp-content\/uploads\/2020\/09\/LOGO-HD.jpg\",\"width\":386,\"height\":364,\"caption\":\"Firma Legal | Burgoa, Toledo y Asociados\"},\"image\":{\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#logo\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#website\",\"url\":\"https:\/\/burgoa-toledo.mx\/en\/\",\"name\":\"Burgoa Toledo &amp; Asociados, S.C.\",\"description\":\"Consultor\\u00eda y Asesor\\u00eda Legal\",\"publisher\":{\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":\"https:\/\/burgoa-toledo.mx\/en\/?s={search_term_string}\",\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/burgoa-toledo.mx\/producto\/prevencion-de-lavado-de-dinero\/#primaryimage\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/burgoa-toledo.mx\/wp-content\/uploads\/2020\/09\/antilavado.jpg\",\"width\":259,\"height\":194},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/burgoa-toledo.mx\/producto\/prevencion-de-lavado-de-dinero\/#webpage\",\"url\":\"https:\/\/burgoa-toledo.mx\/producto\/prevencion-de-lavado-de-dinero\/\",\"name\":\"Prevenci\\u00f3n de Lavado de Dinero - Burgoa Toledo &amp; Asociados, S.C.\",\"isPartOf\":{\"@id\":\"https:\/\/burgoa-toledo.mx\/en\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/burgoa-toledo.mx\/producto\/prevencion-de-lavado-de-dinero\/#primaryimage\"},\"datePublished\":\"2020-09-09T09:43:30+00:00\",\"dateModified\":\"2020-09-09T11:46:58+00:00\",\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/burgoa-toledo.mx\/producto\/prevencion-de-lavado-de-dinero\/\"]}]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/burgoa-toledo.mx\/en\/wp-json\/wp\/v2\/product\/12637"}],"collection":[{"href":"https:\/\/burgoa-toledo.mx\/en\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/burgoa-toledo.mx\/en\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/burgoa-toledo.mx\/en\/wp-json\/wp\/v2\/media\/12664"}],"wp:attachment":[{"href":"https:\/\/burgoa-toledo.mx\/en\/wp-json\/wp\/v2\/media?parent=12637"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}