{"id":1547,"date":"2024-01-28T20:55:53","date_gmt":"2024-01-29T01:55:53","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=1547"},"modified":"2024-01-28T21:19:16","modified_gmt":"2024-01-29T02:19:16","slug":"diagnostico-gratuito-ptee","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/diagnostico-gratuito-ptee\/","title":{"rendered":"Diagn\u00f3stico Gratuito PTEE"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"1547\" class=\"elementor elementor-1547\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-398412b0 e-flex e-con-boxed e-con e-parent\" data-id=\"398412b0\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-55b43aa9 elementor-widget elementor-widget-text-editor\" data-id=\"55b43aa9\" 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\t\t\n<p>&nbsp;<\/p>\n\n\n\n<p><iframe src=\"https:\/\/docs.google.com\/forms\/d\/e\/1FAIpQLSdYx2NbW_fS2Ijg1s1F-uaD03L2W6dNePlRJe7Kj18q5qBbEg\/viewform?embedded=true\" width=\"840\" height=\"1000\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\">Cargando\u2026<\/iframe><\/p>\n\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-query alignfull is-layout-flow wp-block-query-is-layout-flow\">\n<div class=\"wp-block-group alignfull is-layout-flow wp-block-group-is-layout-flow\" style=\"padding-top:var(--wp--preset--spacing--40);padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\"><ul style=\"text-transform:none;\" class=\"wp-block-post-template is-layout-flow wp-block-post-template-is-layout-flow\"><li class=\"wp-block-post post-5646 post type-post status-publish format-standard has-post-thumbnail hentry category-gestion-de-riesgos category-risks-international tag-asesoria-ptee tag-corrupcion-y-soborno-transnacional-co-st tag-crecimiento-empresarial-seguro tag-implementacion-ptee-sector-transporte tag-oficial-de-cumplimiento-ptee tag-ptee-supertransporte tag-resolucion-14673-2025 tag-risks-international\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2025-10-01T09:10:46-05:00\">10\/1\/2025<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/gestion-de-riesgos\/risks-international-ayuda-a-implementar-ptee-supertransporte-2025-requisitos-etapas-y-plazos-obligatorios-schema-org-newsarticle\/\" target=\"_self\" >RISKS INTERNATIONAL ayuda a implementar el PTEE Supertransporte 2025: Requisitos, Etapas y Plazos Obligatorios<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">Una de las contingencias a las que est\u00e1n expuestas las personas jur\u00eddicas sujetas a la vigilancia, inspecci\u00f3n y control de la Superintendencia de Transporte es la posibilidad de ser utilizadas, directa o indirectamente, en actividades relacionadas con la corrupci\u00f3n y el soborno transnacional. Seg\u00fan esta entidad, dicha vulnerabilidad exige la adopci\u00f3n de medidas preventivas y&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6236 post type-post status-publish format-standard has-post-thumbnail hentry category-compliance-y-gestion-de-riesgos tag-conflictos-internacionales tag-debida-diligencia tag-exmilitares tag-mercenarios tag-onu tag-reclutamiento tag-verificacion-de-antecedentes\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-14T15:30:11-05:00\">5\/14\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/compliance-y-gestion-de-riesgos\/reclutamiento-de-mercenarios-colombianos-cuando-el-engano-se-disfraza-de-oportunidad-laboral\/\" target=\"_self\" >Reclutamiento de mercenarios colombianos: cuando el enga\u00f1o se disfraza de oportunidad laboral<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">10.000 colombianos peleando en guerras que no les pertenecen. Reclutados mediante miedo y enga\u00f1os, as\u00ed se convierten en mercenarios del mundo, combatientes de guerras ajenas. \u00bfPor qu\u00e9? \u00bfQu\u00e9 los lleva a aceptar? Un par de d\u00f3lares, la necesidad de sobrevivir y mantener a sus familias. Las escasas oportunidades laborales, la limitada protecci\u00f3n social y la&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6135 post type-post status-publish format-standard has-post-thumbnail hentry category-normativa-transporte category-sarlaft tag-circular-externa-2026 tag-circular-externa-20265330000054 tag-oficial-de-cumplimiento tag-regimen-de-medidas-simplificadas tag-sanciones-la-ft tag-sanciones-supertransporte tag-vigia-2 tag-visitas-de-inspeccion\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-11T10:57:25-05:00\">5\/11\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/normativa-transporte\/la-supertransporte-fija-politica-de-supervision-antilavado-para-el-sector-transporte\/\" target=\"_self\" >La SuperTransporte fija pol\u00edtica de supervisi\u00f3n antilavado para el sector transporte:<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">El 6 de mayo de 2026 fue la fecha l\u00edmite para que las empresas del sector transporte implementaran su SARLAFT o R\u00e9gimen de Medidas Simplificadas, seg\u00fan correspondiera. Y precisamente ese mismo d\u00eda, la Superintendencia de Transporte emiti\u00f3 la Circular Externa No. 20265330000054, mediante la cual fija su pol\u00edtica oficial de supervisi\u00f3n para la prevenci\u00f3n del&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6132 post type-post status-publish format-standard has-post-thumbnail hentry category-cumplimiento-normativo category-gestion-de-riesgos category-sector-transporte tag-compliance tag-prevencion-de-lavado-de-activos tag-reporte-ros-y-aros tag-resolucion-4607-de-2026 tag-sector-transporte tag-sirel tag-uiaf-2\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-177c594d wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-cedeea28 wp-block-group-is-layout-flex\" style=\"padding-bottom:var(--wp--preset--spacing--80)\"><div style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);letter-spacing:1px; margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;\" class=\"has-text-align-left has-link-color wp-elements-5599b62b56904c5408ce764ba1a18b73 wp-block-post-date has-text-color has-contrast-color\"><time datetime=\"2026-05-06T14:51:13-05:00\">5\/6\/2026<\/time><\/div>\n\n\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0\"><h2 style=\"font-size:clamp(2.46rem, 2.46rem + ((1vw - 0.2rem) * 3.891), 4.6rem);font-style:normal;font-weight:600;line-height:1;\" class=\"has-link-color wp-elements-6c63676d444148112043a3d23d59cf70 wp-block-post-title has-text-color has-contrast-color\"><a href=\"https:\/\/www.risksint.com\/en\/sector-transporte\/nueva-guia-de-la-uiaf-el-sector-transporte-tiene-hoja-de-ruta-clara-para-cumplir-sus-obligaciones-antilavado\/\" target=\"_self\" >Nueva gu\u00eda de la UIAF: el sector transporte tiene hoja de ruta clara para cumplir sus obligaciones antilavado<\/a><\/h2>\n\n<div style=\"line-height:1.7;\" class=\"wp-block-post-excerpt has-small-font-size\"><p class=\"wp-block-post-excerpt__excerpt\">En apoyo al sector transporte, la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero (UIAF) acaba de publicar una Gu\u00eda de orientaci\u00f3n para que las empresas del sector puedan dar cumplimiento a las Resoluciones 2328 y 16615 de 2025, as\u00ed como la Resoluci\u00f3n 4607 del 09 de abril de 2026, emitidas por la Superintendencia de Transporte. El&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><\/ul><\/div>\n\n\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-9821ac42 wp-block-group-is-layout-constrained\" style=\"margin-top:0;margin-bottom:0;padding-top:0;padding-right:var(--wp--preset--spacing--40);padding-bottom:var(--wp--preset--spacing--40);padding-left:var(--wp--preset--spacing--40)\"><nav class=\"wp-block-query-pagination is-content-justification-left is-nowrap is-layout-flex wp-container-core-query-pagination-is-layout-fc9f69e7 wp-block-query-pagination-is-layout-flex\" aria-label=\"Pagination\">\n\n\n<a href=\"\/en\/wp-json\/wp\/v2\/pages\/1547?query-31-page=2\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.045), 0.9rem);text-transform:uppercase;letter-spacing:1px;\" class=\"wp-elements-165a8aa96a7546446f11c5f70728c230 wp-block-query-pagination-next\">Next Page<\/a>\n<\/nav><\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c15a56b e-con-full e-flex e-con e-child\" data-id=\"c15a56b\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0631004 e-flex e-con-boxed e-con e-child\" data-id=\"0631004\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-9ee34fc e-flex e-con-boxed e-con e-child\" data-id=\"9ee34fc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-eabe04e e-con-full e-flex e-con e-child\" data-id=\"eabe04e\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-fdf0691 e-con-full e-flex e-con e-child\" data-id=\"fdf0691\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb6b2fb elementor-widget elementor-widget-heading\" data-id=\"cb6b2fb\" data-element_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\">Contact Us<\/h2>\t\t\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-57b65cc elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"57b65cc\" 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\t\t<p><\/p>\n<p>Complete the following form, we will surely contact you as soon as possible.<\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<ul class=\"wp-block-social-links is-content-justification-center is-layout-flex wp-container-core-social-links-is-layout-a89b3969 wp-block-social-links-is-layout-flex\"><\/ul>\n<p><\/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-9ce53e0 e-con-full e-flex e-con e-child\" data-id=\"9ce53e0\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-149771b elementor-widget elementor-widget-hubspot-form\" data-id=\"149771b\" data-element_type=\"widget\" data-widget_type=\"hubspot-form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 3871019,\n\t\t\t\t\t\t\t\t\tformId: \"0a14c607-fdf2-41df-94d0-b5779a391bcc\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1779059074000-2712675464\",\n\t\t\t\t\t\t\t\t\tregion: \"na1\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1779059074000-2712675464\"><\/div>\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-d07df0b e-con-full e-flex e-con e-child\" data-id=\"d07df0b\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57c0432 elementor-widget elementor-widget-heading\" data-id=\"57c0432\" data-element_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\">If you prefer. 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Si prefiere. \u00bfDesea reunirse con nosotros? 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