{"id":13454,"date":"2024-01-25T09:04:37","date_gmt":"2024-01-25T09:04:37","guid":{"rendered":"https:\/\/www.rs-prime.com\/?page_id=13454"},"modified":"2024-03-22T09:44:19","modified_gmt":"2024-03-22T09:44:19","slug":"anti-money-laundering-policy","status":"publish","type":"page","link":"https:\/\/www.rs-prime.com\/es\/anti-money-laundering-policy\/","title":{"rendered":"Pol\u00edtica de lucha contra el blanqueo de capitales"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"13454\" class=\"elementor elementor-13454\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8fd1bf0 e-flex e-con-boxed e-con e-parent\" data-id=\"8fd1bf0\" 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-4e983bb elementor-widget elementor-widget-heading\" data-id=\"4e983bb\" 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\">Pol\u00edtica de lucha contra el blanqueo de capitales<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7cd06d4 elementor-widget elementor-widget-spacer\" data-id=\"7cd06d4\" 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\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a98112 elementor-widget elementor-widget-text-editor\" data-id=\"4a98112\" 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><span style=\"font-weight: 400;\">RS-Prime.com no tolera el blanqueo de dinero y apoya la lucha contra los blanqueadores de dinero.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tenemos pol\u00edticas para disuadir a la gente de blanquear dinero. Estas pol\u00edticas incluyen<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\"> asegurarse de que los clientes disponen de una prueba v\u00e1lida de identificaci\u00f3n (documento nacional de identidad, pasaporte internacional, prueba v\u00e1lida de domicilio, como una factura de servicios p\u00fablicos, etc.)<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> mantener registros de los datos de identificaci\u00f3n<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> comprobar que los clientes no son terroristas conocidos o sospechosos, cotejando sus nombres con las listas de terroristas conocidos o sospechosos.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> informar a los clientes de que la informaci\u00f3n que facilitan puede utilizarse para verificar su identidad<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> seguir de cerca las transacciones monetarias de los clientes<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> No aceptar dinero en efectivo, giros postales ni transacciones de terceros.<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">El blanqueo de capitales se produce cuando los fondos procedentes de una actividad ilegal\/criminal se mueven a trav\u00e9s del sistema financiero de forma que parezca que proceden de fuentes leg\u00edtimas.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">El blanqueo de capitales suele seguir tres etapas:<\/span><\/p>\n<ul>\n<li><span style=\"font-weight: 400;\"> en primer lugar, el dinero en efectivo o sus equivalentes se introducen en el sistema financiero<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> en segundo lugar, el dinero se transfiere o se traslada a otras cuentas (por ejemplo, cuentas de futuros) mediante una serie de transacciones financieras dise\u00f1adas para ocultar el origen del dinero (por ejemplo, ejecutando operaciones con poco o ning\u00fan riesgo financiero o transfiriendo saldos de cuentas a otras cuentas)<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Y, por \u00faltimo, los fondos se reintroducen en la econom\u00eda para que parezca que proceden de fuentes leg\u00edtimas (por ejemplo, cerrando una cuenta de futuros y transfiriendo los fondos a una cuenta bancaria).<\/span><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400;\">Las cuentas comerciales son un veh\u00edculo que puede utilizarse para blanquear fondos il\u00edcitos u ocultar al verdadero propietario de los fondos. En particular, una cuenta de negociaci\u00f3n puede utilizarse para ejecutar transacciones financieras que ayuden a ocultar el origen de los fondos.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">RS-Prime.com dirige las retiradas\/devoluciones de fondos a la fuente original de la remesa, como medida preventiva.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">La lucha internacional contra el blanqueo de capitales exige que las instituciones de servicios financieros sean conscientes de los posibles abusos de blanqueo de capitales que podr\u00edan producirse en una cuenta de cliente y apliquen un programa de cumplimiento para disuadir, detectar y notificar posibles actividades sospechosas.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Estas directrices se han implementado para proteger a rs-prime.com y a sus clientes. Si tiene preguntas o comentarios sobre estas directrices, p\u00f3ngase en contacto con nosotros a trav\u00e9s del formulario de contacto del sitio web.<\/span><\/p>\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\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Anti Money Laundering Policy RS-Prime.com does not tolerate money laundering and supports the fight against money launderers.\u00a0 We have policies in place to deter people from laundering money. These policies include: ensuring clients have valid proof of identification &#8211; national &hellip; <a href=\"https:\/\/www.rs-prime.com\/es\/anti-money-laundering-policy\/\">Read More<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-13454","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Anti Money Laundering Policy - RS Prime<\/title>\n<meta name=\"description\" content=\"Anti Money Laundering Policy RS-Prime.com does not tolerate money laundering and supports the fight against money launderers.\u00a0 We have policies in place\" \/>\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.rs-prime.com\/es\/anti-money-laundering-policy\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti Money Laundering Policy - 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