{"id":3524,"date":"2015-12-15T09:50:30","date_gmt":"2015-12-15T15:50:30","guid":{"rendered":"http:\/\/estuderecho.com\/sitio\/?p=3524"},"modified":"2015-12-15T09:54:02","modified_gmt":"2015-12-15T15:54:02","slug":"normativa-sobre-prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"http:\/\/estuderecho.com\/sitio\/?p=3524","title":{"rendered":"Normativa sobre \u00bb Prevenci\u00f3n de Lavado de Dinero \u00bb"},"content":{"rendered":"<p style=\"text-align: left;\">.<a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-201.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Ley Contra el Lavado de Dinero u Otros Activos<br \/>\nLey Contra el Lavado de Dinero u Otros Activos Decreto 67-2001<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-201.pdf\">126.5k<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-10240.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Ley de Extinci\u00f3n de Dominio<br \/>\nDecreto No. 55-2010 del Congreso de la Rep\u00fablica de Guatemala<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-10240.pdf\">1,296.2k<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-202.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Ley para Prevenir y Reprimir el Financiamiento del Terrorismo<br \/>\nLey para Prevenir y Reprimir el Financiamiento del Terrorismo Decreto 58-2005<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-202.pdf\">27.5k<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-203.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Reglamento de la Ley Contra el Lavado de Dinero u Otros Activos<br \/>\nReglamento de la Ley Contra el Lavado de Dinero u Otros Activos Acuerdo Gubernativo 118-2002<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-203.pdf\">93.0k<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-10241.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Reglamento de la Ley de Extinci\u00f3n de Dominio<br \/>\nAcuerdo Gubernativo 255-2011<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-10241.pdf\">190.5k<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-204.pdf\"><img decoding=\"async\" alt=\"\" src=\"http:\/\/www.sib.gob.gt\/html\/themes\/its7\/images\/document_library\/pdf.png\" align=\"left\" border=\"0\" \/>Reglamento de la Ley para Prevenir y Reprimir el Financiamiento del Terrorismo<br \/>\nReglamento de la Ley para Prevenir y Reprimir el Financiamiento del Terrorismo Acuerdo Gubernativo 86-2006<\/a><a href=\"http:\/\/www.sib.gob.gt\/c\/document_library\/get_file?folderId=13854&amp;name=DLFE-204.pdf\">24.9k<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>.Ley Contra el Lavado de Dinero u Otros Activos Ley Contra el Lavado de Dinero u Otros Activos Decreto 67-2001126.5kLey de Extinci\u00f3n de Dominio Decreto No. 55-2010 del Congreso de la Rep\u00fablica de Guatemala1,296.2kLey para Prevenir y Reprimir el Financiamiento del Terrorismo Ley para Prevenir y Reprimir el Financiamiento del Terrorismo Decreto 58-200527.5kReglamento de la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,309,259,19],"tags":[4489,5431,5430,5432,5434,5433,1710,5424,5425,5426,131,5427,5428,5429,5423],"class_list":["post-3524","post","type-post","status-publish","format-standard","hentry","category-articulos","category-leyes-de-guatemala","category-penal","category-procesal","tag-acuerdo-gubernativo-118-2002","tag-acuerdo-gubernativo-255-2011","tag-acuerdo-gubernativo-86-2006","tag-decreto-58-2005","tag-decreto-67-2001","tag-decreto-no-55-2010","tag-extincion-de-dominio","tag-financiamiento","tag-lavado-de-dinero","tag-ley-contra-el-lavado-de-dinero-u-otros-activos","tag-ley-de-extincion-de-dominio","tag-ley-para-prevenir-y-reprimir-el-financiamiento-del-terrorismo","tag-reglamento-de-la-ley-contra-el-lavado-de-dinero-u-otros-activos","tag-reglamento-de-la-ley-de-extincion-de-dominio","tag-terrorismo"],"blocksy_meta":[],"_links":{"self":[{"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/posts\/3524","targetHints":{"allow":["GET"]}}],"collection":[{"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3524"}],"version-history":[{"count":3,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/posts\/3524\/revisions"}],"predecessor-version":[{"id":3527,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=\/wp\/v2\/posts\/3524\/revisions\/3527"}],"wp:attachment":[{"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3524"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3524"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/estuderecho.com\/sitio\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3524"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}