{"id":522,"date":"2024-01-16T03:06:22","date_gmt":"2024-01-16T08:06:22","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=522"},"modified":"2024-03-11T03:35:15","modified_gmt":"2024-03-11T08:35:15","slug":"sarlaft","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/sarlaft\/","title":{"rendered":"SARLAFT"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"522\" class=\"elementor elementor-522\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-16b84614 e-flex e-con-boxed e-con e-parent\" data-id=\"16b84614\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a52ae76 elementor-widget elementor-widget-text-editor\" data-id=\"5a52ae76\" 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\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-a65cd7ae wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-9b0fd3e4 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-6545 post type-post status-publish format-standard has-post-thumbnail hentry category-actualidad-normativa category-gestion-de-riesgos category-noticias-de-risks-international tag-debida-diligencia tag-gafi-2026 tag-jurisdicciones-de-alto-riesgo tag-lavado-de-activos tag-lista-gris-del-gafi tag-matrices-de-riesgo tag-oficial-de-cumplimiento tag-risks-international tag-sagrilaft tag-sarlaft\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-a65cd7ae wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-9b0fd3e4 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=\"2026-06-22T16:20:29-05:00\">6\/22\/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\/noticias-de-risks-international\/risks-international-la-lista-gris-del-gafi-se-actualiza-estos-son-los-cambios\/\" target=\"_self\" >Lista gris del GAFI: Pa\u00edses que entran y salen en 2026<\/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 pasado 19 de junio el GAFI cerr\u00f3 su \u00faltima plenaria bajo presidencia mexicana con un movimiento que no deber\u00eda pasar desapercibido para ning\u00fan Oficial de Cumplimiento en la regi\u00f3n: dos salidas, dos entradas. Vale la pena recordar primero qu\u00e9 significa estar en esta lista. Las jurisdicciones bajo supervisi\u00f3n reforzada son pa\u00edses que colaboran activamente&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6535 post type-post status-publish format-standard has-post-thumbnail hentry category-debida-diligencia category-gestion-de-riesgos tag-consulta-de-listas-pep tag-debida-diligencia-a-proveedores tag-fpadm tag-listas-restrictivas tag-risks-international tag-senales-de-alerta tag-senales-de-alerta-en-contrapartes tag-verificacion-de-contrapartes tag-verificacion-en-listas-restrictivas\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-a65cd7ae wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-9b0fd3e4 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=\"2026-06-18T15:45:32-05:00\">6\/18\/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\/debida-diligencia\/5-indicios-para-detectar-a-un-proveedor-de-alto-riesgo-la-ft\/\" target=\"_self\" >5 indicios para detectar a un proveedor de alto riesgo LA\/FT\/FPADM<\/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\">RISKS INTERNATIONAL revela 5 indicios que delatan a un proveedor de alto riesgo LA\/FT\/FPADM (y c\u00f3mo consultarlos en listas en solo 2 minutos) \u00bfPor qu\u00e9 los riesgos de LA\/FT\/FPADM en proveedores amenazan a tu empresa? Contratar un proveedor o vincularse con una contraparte deber\u00eda tomarse con la seriedad e importancia que las empresas necesitan. No&hellip; <\/p><\/div><\/div>\n<\/div>\n<\/div>\n\n<\/li><li class=\"wp-block-post post-6528 post type-post status-publish format-standard has-post-thumbnail hentry category-compliance-y-gestion-de-riesgos category-gestion-de-riesgos tag-capacitacion-en-cumplimiento-normativo tag-cultura-interna-frente-al-riesgo tag-debida-diligencia-de-terceros tag-desafios-en-la-gestion-de-riesgos tag-implementacion-de-sarlaft-y-sagrilaft tag-riesgo-reputacional-y-legal-empresarial tag-risks-international tag-sistemas-de-gestion-de-riesgos\">\n\n<div class=\"wp-block-group has-global-padding is-content-justification-left is-layout-constrained wp-container-core-group-is-layout-a65cd7ae wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-9b0fd3e4 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=\"2026-06-11T14:41:46-05:00\">6\/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\/compliance-y-gestion-de-riesgos\/risks-international-revela-cual-es-el-mayor-desafio-en-los-sistemas-de-gestion-de-riesgos-la-cultura-interna\/\" target=\"_self\" >RISKS INTERNATIONAL revela cu\u00e1l es el mayor desaf\u00edo en los sistemas de gesti\u00f3n de riesgos: la cultura interna<\/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\">Cultura interna: El mayor desaf\u00edo en la gesti\u00f3n de riesgos Implementar un sistema de gesti\u00f3n de riesgos ya sea SAGRILAFT, SARLAFT u otro marco de control, no es un proyecto que se ejecuta una vez y se archiva. Es un proceso vivo, que demanda adaptaci\u00f3n permanente, recursos y, sobre todo, personas comprometidas. Pero \u00bfQu\u00e9 es&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-dcc529aa 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-25a31d59 wp-block-query-pagination-is-layout-flex\" aria-label=\"Pagination\">\n\n\n<a href=\"\/en\/wp-json\/wp\/v2\/pages\/522?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\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2183a0db e-con-full e-flex e-con e-parent\" data-id=\"2183a0db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3336f7e5 e-con-full e-flex e-con e-child\" data-id=\"3336f7e5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-321c4e8c elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"321c4e8c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-street-view\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M367.9 329.76c-4.62 5.3-9.78 10.1-15.9 13.65v22.94c66.52 9.34 112 28.05 112 49.65 0 30.93-93.12 56-208 56S48 446.93 48 416c0-21.6 45.48-40.3 112-49.65v-22.94c-6.12-3.55-11.28-8.35-15.9-13.65C58.87 345.34 0 378.05 0 416c0 53.02 114.62 96 256 96s256-42.98 256-96c0-37.95-58.87-70.66-144.1-86.24zM256 128c35.35 0 64-28.65 64-64S291.35 0 256 0s-64 28.65-64 64 28.65 64 64 64zm-64 192v96c0 17.67 14.33 32 32 32h64c17.67 0 32-14.33 32-32v-96c17.67 0 32-14.33 32-32v-96c0-26.51-21.49-48-48-48h-11.8c-11.07 5.03-23.26 8-36.2 8s-25.13-2.97-36.2-8H208c-26.51 0-48 21.49-48 48v96c0 17.67 14.33 32 32 32z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tGeneral information lists\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIdentification Probable Identity Health Affiliation Super Societies Chambers of Commerce<br><b>+58 more sources<\/b>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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<div class=\"elementor-element elementor-element-75fc47e e-con-full e-flex e-con e-child\" data-id=\"75fc47e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54a4a9a0 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"54a4a9a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-map-marked\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M288 0c-69.59 0-126 56.41-126 126 0 56.26 82.35 158.8 113.9 196.02 6.39 7.54 17.82 7.54 24.2 0C331.65 284.8 414 182.26 414 126 414 56.41 357.59 0 288 0zM20.12 215.95A32.006 32.006 0 0 0 0 245.66v250.32c0 11.32 11.43 19.06 21.94 14.86L160 448V214.92c-8.84-15.98-16.07-31.54-21.25-46.42L20.12 215.95zM288 359.67c-14.07 0-27.38-6.18-36.51-16.96-19.66-23.2-40.57-49.62-59.49-76.72v182l192 64V266c-18.92 27.09-39.82 53.52-59.49 76.72-9.13 10.77-22.44 16.95-36.51 16.95zm266.06-198.51L416 224v288l139.88-55.95A31.996 31.996 0 0 0 576 426.34V176.02c0-11.32-11.43-19.06-21.94-14.86z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tNational lists by country\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAttorney&#039;s Office Crimes related to MLFT Comptroller&#039;s Office Traffic Secretariats National Convictions\n<br><b>+978 more sources<\/b>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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<div class=\"elementor-element elementor-element-7669e1b e-con-full e-flex e-con e-child\" data-id=\"7669e1b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-43181796 elementor-view-framed elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"43181796\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"uic ms-Icon--World\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tInternational binding lists\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tONU\nInterpol\nFBI\nOFAC\nFCPA\n<br><br>\n<b>+832 more sources<\/b>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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<div class=\"elementor-element elementor-element-7cd81ea3 e-con-full e-flex e-con e-child\" data-id=\"7cd81ea3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e812f82 elementor-view-framed elementor-widget-widescreen__width-initial elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"1e812f82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"xlwpf wppb-font-person\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tOwn, internal lists, Peps and news\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tPeps Decree 830 in Colombia Political Peps Public Peps International Peps Historical News<br>\n<b>+ 368 more fonts<\/b>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\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\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Listas de informaci\u00f3n General Identificaci\u00f3n Identidad Probable Afiliaci\u00f3n en Salud SuperSociedades C\u00e1maras de Comercio+58 fuentes m\u00e1s Listas nacionales por Pa\u00eds Procuradur\u00eda Delitos conexos a LAFT Contralor\u00eda Secretar\u00edas de Tr\u00e1nsito Condenas Nacionales +978 fuentes m\u00e1s Listas vinculantes internacionales ONU Interpol FBI OFAC FCPA +832 fuentes m\u00e1s Listas propias, internas, Peps y noticias Peps Decreto 830 en [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":3641,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-522","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Consultor\u00eda e Implementaci\u00f3n en Gesti\u00f3n de Riesgos SARLAFT<\/title>\n<meta name=\"description\" content=\"Necesitamos saber de su empresa para entender la dimensi\u00f3n de su implementaci\u00f3n SARLAFT y SARLAFT4.0, d\u00e9jelo en masnos de expertos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.risksint.com\/en\/sarlaft\/\" \/>\n<link rel=\"next\" 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