{"id":21963,"date":"2024-03-22T21:01:43","date_gmt":"2024-03-22T21:01:43","guid":{"rendered":"https:\/\/imcpnoreste.org.mx\/?p=21963"},"modified":"2026-03-26T21:16:57","modified_gmt":"2026-03-26T21:16:57","slug":"conceptos-basicos-de-prevencion-de-lavado-de-dinero-pld","status":"publish","type":"post","link":"https:\/\/imcpnoreste.org.mx\/index.php\/2024\/03\/22\/conceptos-basicos-de-prevencion-de-lavado-de-dinero-pld\/","title":{"rendered":"Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"21963\" class=\"elementor elementor-21963\" data-elementor-settings=\"[]\">\n\t\t\t\t\t\t\t<div class=\"elementor-section-wrap\">\n\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-87bdc82 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"87bdc82\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&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-44b7ec1\" data-id=\"44b7ec1\" 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-be87d9e elementor-widget elementor-widget-spacer\" data-id=\"be87d9e\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-37a9ae4 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"37a9ae4\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&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-358c9f6\" data-id=\"358c9f6\" 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-f7ee27f elementor-widget elementor-widget-text-editor\" data-id=\"f7ee27f\" 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><strong>|<\/strong>\u00a0 \u00a0DOCENCIA NORESTE<\/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-0669247 elementor-widget elementor-widget-heading\" data-id=\"0669247\" 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\">Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-291cf1e elementor-widget elementor-widget-text-editor\" data-id=\"291cf1e\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/2024\/07\/05\/iccpch\/\">Inicio<\/a> &gt; <a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/publicaciones\/\">Publicaciones<\/a> &gt; <a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/publicaciones\/recursos-multimedia\/\">Recursos multimedia<\/a> &gt; Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD)<\/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-642fea9 elementor-widget elementor-widget-text-editor\" data-id=\"642fea9\" 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>Publicado el 22 de marzo de 2024.<\/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-top-section elementor-element elementor-element-c8222f0 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"c8222f0\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&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-50 elementor-top-column elementor-element elementor-element-d4266d0\" data-id=\"d4266d0\" 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-b801d0d elementor-aspect-ratio-169 elementor-widget elementor-widget-video\" data-id=\"b801d0d\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/www.youtube.com\\\/watch?v=arRNeEaci0w&quot;,&quot;show_image_overlay&quot;:&quot;yes&quot;,&quot;image_overlay&quot;:{&quot;url&quot;:&quot;https:\\\/\\\/imcpnoreste.org.mx\\\/wp-content\\\/uploads\\\/2024\\\/04\\\/10-Capsulas-2024-03-2024-03-22-PLD.jpg&quot;,&quot;id&quot;:6441,&quot;alt&quot;:&quot;&quot;,&quot;source&quot;:&quot;library&quot;},&quot;video_type&quot;:&quot;youtube&quot;,&quot;controls&quot;:&quot;yes&quot;,&quot;aspect_ratio&quot;:&quot;169&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-wrapper elementor-fit-aspect-ratio elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t\t\t<div class=\"elementor-custom-embed-image-overlay\" style=\"background-image: url(https:\/\/imcpnoreste.org.mx\/wp-content\/uploads\/2024\/04\/10-Capsulas-2024-03-2024-03-22-PLD.jpg);\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-custom-embed-play\" role=\"button\">\n\t\t\t\t\t\t\t<i class=\"eicon-play\" aria-hidden=\"true\"><\/i>\n\t\t\t\t\t\t\t<span class=\"elementor-screen-only\">Reproducir video<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\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-top-column elementor-element elementor-element-931c225\" data-id=\"931c225\" 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-51ab703 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"51ab703\" 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-50 elementor-inner-column elementor-element elementor-element-3264cce\" data-id=\"3264cce\" 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-2581b88 elementor-widget elementor-widget-text-editor\" data-id=\"2581b88\" 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<div dir=\"auto\"><strong>Invitado:<\/strong><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef67820 elementor-widget elementor-widget-text-editor\" data-id=\"ef67820\" 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<div dir=\"auto\">L.C.P. Jos\u00e9 Roberto Dom\u00ednguez L\u00f3pez<\/div>\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-inner-column elementor-element elementor-element-8299825\" data-id=\"8299825\" 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-b833f5a elementor-widget elementor-widget-text-editor\" data-id=\"b833f5a\" 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<div dir=\"auto\"><strong>Conducci\u00f3n por:<\/strong><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b4cc93 elementor-widget elementor-widget-text-editor\" data-id=\"8b4cc93\" 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<div dir=\"auto\">C.P.C. Araceli S\u00e1nchez Prado<\/div>\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 class=\"elementor-element elementor-element-8c3c535 elementor-widget elementor-widget-spacer\" data-id=\"8c3c535\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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-a38b2f2 elementor-widget elementor-widget-text-editor\" data-id=\"a38b2f2\" 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<div dir=\"auto\"><div dir=\"auto\">Como profesionistas contables, es indispensable conocer las obligaciones dictadas por la ley en materia de prevenci\u00f3n de lavado de activos y financiamiento de actos il\u00edcitos y de dudosa procedencia.<\/div><div dir=\"auto\">\u00a0<\/div><div dir=\"auto\">As\u00ed, en el tercer m\u00f3dulo del Encuentro Universitario &#8220;J\u00f3venes Noreste generando valor&#8221;, el L.C.P. Jos\u00e9 Roberto Dom\u00ednguez L\u00f3pez aborda la importancia de la prevenci\u00f3n del lavado de dinero dada a su impacto en la econom\u00eda de los pa\u00edses.\u00a0<\/div><\/div>\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-top-section elementor-element elementor-element-1ed68a5 elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"1ed68a5\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&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-c91eb61\" data-id=\"c91eb61\" 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-3a5cd4a elementor-widget elementor-widget-spacer\" data-id=\"3a5cd4a\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c5a7a9b elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c5a7a9b\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&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-efd5063\" data-id=\"efd5063\" 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-18d9a88 elementor-widget elementor-widget-spacer\" data-id=\"18d9a88\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-da2dd0f elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"da2dd0f\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&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-25 elementor-top-column elementor-element elementor-element-a94b738\" data-id=\"a94b738\" 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-831f9b7 elementor-widget elementor-widget-image\" data-id=\"831f9b7\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/imcpnoreste.org.mx\/\">\n\t\t\t\t\t\t\t<img width=\"979\" height=\"256\" src=\"https:\/\/imcpnoreste.org.mx\/wp-content\/uploads\/2024\/02\/01-Logo-IMCP-Noreste-01-Horizontal-02-Semicolor.png\" class=\"attachment-large size-large\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a36557 elementor-widget elementor-widget-text-editor\" data-id=\"1a36557\" 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>Somos la Federaci\u00f3n Regional que agrupa a 14 colegios de Contadores P\u00fablicos de la Zona Noreste de la Rep\u00fablica Mexicana.<\/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-7ea58fb elementor-shape-circle e-grid-align-left elementor-grid-0 elementor-widget elementor-widget-social-icons\" data-id=\"7ea58fb\" data-element_type=\"widget\" data-widget_type=\"social-icons.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-social-icons-wrapper elementor-grid\">\n\t\t\t\t\t\t\t<span 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elementor-repeater-item-ba1ad71\" href=\"https:\/\/www.linkedin.com\/company\/imcp-noreste-mx\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Linkedin<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-linkedin\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\t\t\t\t<span class=\"elementor-grid-item\">\n\t\t\t\t\t<a class=\"elementor-icon elementor-social-icon elementor-social-icon-youtube elementor-animation-grow elementor-repeater-item-ad0d431\" href=\"https:\/\/www.youtube.com\/@imcp.noreste\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-screen-only\">Youtube<\/span>\n\t\t\t\t\t\t<i class=\"fab fa-youtube\"><\/i>\t\t\t\t\t<\/a>\n\t\t\t\t<\/span>\n\t\t\t\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-25 elementor-top-column elementor-element elementor-element-ee4914d\" data-id=\"ee4914d\" 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-512590c elementor-widget elementor-widget-spacer\" data-id=\"512590c\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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-01e681c elementor-widget elementor-widget-text-editor\" data-id=\"01e681c\" 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: #f03045;\">|<\/span>\u00a0 \u00a0ACERCA DE<\/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-76ec9a7 elementor-widget elementor-widget-text-editor\" data-id=\"76ec9a7\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/nosotros\/\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Nosotros<\/span><\/a><\/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-7b4e8fe elementor-widget elementor-widget-text-editor\" data-id=\"7b4e8fe\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/normatividad\/\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Normatividad<\/span><\/a><\/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-cf07d01 elementor-widget elementor-widget-text-editor\" data-id=\"cf07d01\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/eventos\/\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Eventos<\/span><\/a><\/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-04d0526 elementor-widget elementor-widget-text-editor\" data-id=\"04d0526\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/noticias\/\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Noticias<\/span><\/a><\/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-7dda8c9 elementor-widget elementor-widget-text-editor\" data-id=\"7dda8c9\" 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><a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/bolsa-de-trabajo\/\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Bolsa de Trabajo<\/span><\/a><\/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-25 elementor-top-column elementor-element elementor-element-d41ef35\" data-id=\"d41ef35\" 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-1c62903 elementor-widget elementor-widget-spacer\" data-id=\"1c62903\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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-46a7dc0 elementor-widget elementor-widget-text-editor\" data-id=\"46a7dc0\" 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: #f03045;\">|<\/span>\u00a0 \u00a0M\u00c1S INFO<\/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-7a74f1a elementor-widget elementor-widget-text-editor\" data-id=\"7a74f1a\" 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><a href=\"https:\/\/imcp.org.mx\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Instituto Mexicano de Contadores P\u00fablicos<\/span><\/a><\/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-89bbef4 elementor-widget elementor-widget-text-editor\" data-id=\"89bbef4\" 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><a href=\"https:\/\/ebooks.imcp.org.mx\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Libros electr\u00f3nicos del IMCP<\/span><\/a><\/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-e2999e4 elementor-widget elementor-widget-text-editor\" data-id=\"e2999e4\" 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><a href=\"https:\/\/nrcc.imcp.org.mx\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Normas de Revisi\u00f3n de Control de Calidad<\/span><\/a><\/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-0461b95 elementor-widget elementor-widget-text-editor\" data-id=\"0461b95\" 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><a href=\"http:\/\/imcp.edu.mx\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0SIIC del IMCP<\/span><\/a><\/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-b63850a elementor-widget elementor-widget-text-editor\" data-id=\"b63850a\" 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><a href=\"http:\/\/contaduriapublica.org.mx\/\" target=\"_blank\" rel=\"noopener\"><span style=\"color: #f03045;\">&gt;<\/span><span style=\"color: #808080;\">\u00a0 \u00a0Revista Contadur\u00eda P\u00fablica<\/span><\/a><\/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-25 elementor-top-column elementor-element elementor-element-544d0b8\" data-id=\"544d0b8\" 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-df55737 elementor-widget elementor-widget-spacer\" data-id=\"df55737\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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-2b1f263 elementor-widget elementor-widget-text-editor\" data-id=\"2b1f263\" 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: #f03045;\">|<\/span>\u00a0 \u00a0S\u00cdGUENOS<\/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-2b5d77c elementor-widget elementor-widget-facebook-page\" data-id=\"2b5d77c\" data-element_type=\"widget\" data-widget_type=\"facebook-page.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-facebook-widget fb-page\" data-href=\"https:\/\/www.facebook.com\/imcp.noreste.mx\/\" data-tabs=\"\" data-height=\"130px\" data-width=\"500px\" data-small-header=\"false\" data-hide-cover=\"false\" data-show-facepile=\"false\" data-hide-cta=\"true\" style=\"min-height: 1px;height:130px\"><\/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-top-section elementor-element elementor-element-e8c2a54 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e8c2a54\" data-element_type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&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-abee166\" data-id=\"abee166\" 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-c6c8d38 elementor-widget elementor-widget-spacer\" data-id=\"c6c8d38\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/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\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>|&nbsp; &nbsp;DOCENCIA NORESTE Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD) Inicio &gt; Publicaciones &gt; Recursos multimedia &gt; Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD) Publicado el 22 de marzo de 2024. https:\/\/www.youtube.com\/watch?v=arRNeEaci0wInvitado:L.C.P. Jos\u00e9 Roberto Dom\u00ednguez L\u00f3pezConducci\u00f3n por:C.P.C. Araceli S\u00e1nchez Prado Como profesionistas contables, es indispensable conocer las obligaciones dictadas por la&hellip;&nbsp;<a href=\"https:\/\/imcpnoreste.org.mx\/index.php\/2024\/03\/22\/conceptos-basicos-de-prevencion-de-lavado-de-dinero-pld\/\" class=\"\" rel=\"bookmark\">Leer m\u00e1s &raquo;<span class=\"screen-reader-text\">Conceptos b\u00e1sicos de Prevenci\u00f3n de Lavado de Dinero (PLD)<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":6441,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"elementor_header_footer","format":"standard","meta":{"neve_meta_sidebar":"","neve_meta_container":"","neve_meta_enable_content_width":"","neve_meta_content_width":0,"neve_meta_title_alignment":"","neve_meta_author_avatar":"","neve_post_elements_order":"","neve_meta_disable_header":"","neve_meta_disable_footer":"","neve_meta_disable_title":"","_ti_tpc_template_sync":false,"_ti_tpc_template_id":""},"categories":[83],"tags":[86,76,85],"_links":{"self":[{"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/posts\/21963"}],"collection":[{"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/comments?post=21963"}],"version-history":[{"count":5,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/posts\/21963\/revisions"}],"predecessor-version":[{"id":21971,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/posts\/21963\/revisions\/21971"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/media\/6441"}],"wp:attachment":[{"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/media?parent=21963"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/categories?post=21963"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/imcpnoreste.org.mx\/index.php\/wp-json\/wp\/v2\/tags?post=21963"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}