{"id":1981,"date":"2025-06-09T15:57:03","date_gmt":"2025-06-09T13:57:03","guid":{"rendered":"http:\/\/10.1.3.5\/seprelad\/?page_id=1981"},"modified":"2025-10-28T14:49:04","modified_gmt":"2025-10-28T13:49:04","slug":"guias-y-tipologias","status":"publish","type":"page","link":"\/?page_id=1981","title":{"rendered":"Gu\u00edas y Tipolog\u00edas"},"content":{"rendered":"\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Guias%20Interpretativas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA INTERPRETATIVA<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/tipologias-paraguay.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">TIPOLOG\u00cdAS<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Protocolo%20Inmovilizacion%20de%20Activos.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">PROTOCOLO GU\u00cdA PARA INMOVILIZACI\u00d3N DE ACTIVOS<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Guia_Estudio_Sectorial_de_Riesgos_de_OSFL.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA ESTUDIO SECTORIAL DE RIESGOS DE OSFL<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-text-align-left wp-element-button\" href=\"\/documentos\/GAFILAT RIESGOS.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">C\u00d3MO PREVENIR EL LAVADO DE ACTIVOS Y EL FINANCIAMIENTO DEL TERRORISMO DURANTE LA PANDEMIA POR COVID-19<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/drive.google.com\/drive\/folders\/1l3wKbQvQfJFKGNNlAdsgDeyr4e7KGtVF?usp=sharing\" target=\"_blank\" rel=\"noreferrer noopener\">INSTRUCTIVOS SISTEMA SIRO<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/guia-riesgos-de-la-ft-del-sector-remesadoras.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA RIESGOS DE LA\/FT DEL SECTOR REMESADORAS<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/GUIA_GENERAL_2020.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA GENERAL ALA\/CFT<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/libro-gafilat-20-aniversario-version-digital.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">LIBRO CONMEMORATIVO POR LOS 20 A\u00d1OS DE GAFILAT<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/guia-de-riesgos-la-ft-personas-juridicas.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA DE CONCLUSIONES DE PERSONAS JUR\u00cdDICAS<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/glosario-de-definiciones-2.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GLOSARIO DE DEFINICIONES<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/boletin-gafilat.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BOLET\u00cdN INFORMATIVO GAFILAT<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/evaluaci-n-nacional-de-riesgos-financiamiento-del-terrorismo.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">EVALUACI\u00d3N NACIONAL DE RIESGOS DE FINANCIAMIENTO DE TERRORISMO EN PARAGUAY<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Activos%20Virtuales.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">BOLET\u00cdN INFORMATIVO SOBRE ACTIVOS VIRTUALES<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Guia%20de%20Conclusiones%20ESR%20-%20AV%20-%20PSAV.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA DE CONCLUSIONES DEL ESR \u2013 AV \u2013 PSAV<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Guia_de_Riesgos_LA_FT_Sector_Inmobiliario.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA DE RIESGOS LA-FT SECTOR INMOBILIARIO<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.pj.gov.py\/contenido\/2280-grupo-de-accion-financiera-de-latinoamerica-gafilat\/2281\" target=\"_blank\" rel=\"noreferrer noopener\">ENLACE A SENTENCIAS LA\/FT<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/gu-a-de-riesgos-de-la-ft-del-sector-automotor.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">GU\u00cdA DE CONCLUSIONES DEL&nbsp; ESTUDIO SECTORIAL DE RIESGOS&nbsp; DE LA\/FT DEL SECTOR AUTOMOTOR<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/documentos\/Contenido%20archivo%20Excel%20-%20Inmobiliarias.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">FORMULARIO RO INMOBILIARIA<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1981","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/pages\/1981","targetHints":{"allow":["GET"]}}],"collection":[{"href":"\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1981"}],"version-history":[{"count":48,"href":"\/index.php?rest_route=\/wp\/v2\/pages\/1981\/revisions"}],"predecessor-version":[{"id":3441,"href":"\/index.php?rest_route=\/wp\/v2\/pages\/1981\/revisions\/3441"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1981"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}