{"id":12249,"date":"2023-04-14T09:08:56","date_gmt":"2023-04-14T14:08:56","guid":{"rendered":"https:\/\/epayco.com\/?page_id=12249"},"modified":"2023-04-18T09:49:24","modified_gmt":"2023-04-18T14:49:24","slug":"aviso-de-privacidad-copy","status":"publish","type":"page","link":"https:\/\/epayco.com\/aviso-de-privacidad-copy\/","title":{"rendered":"SAGRILAFT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"12249\" class=\"elementor elementor-12249\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-6ad4de9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ad4de9\" data-element_type=\"section\">\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-3d413af\" data-id=\"3d413af\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-1bc464f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1bc464f\" data-element_type=\"section\">\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-1cddf6b\" data-id=\"1cddf6b\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b21a0e7 elementor-widget elementor-widget-text-editor\" data-id=\"b21a0e7\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 24-04-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<h1 style=\"text-align: center;\"><span style=\"color: #ff6720;\"><span class=\"TextRun SCXW55396053 BCX0\" lang=\"ES-CO\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW55396053 BCX0\">Politica de Sagrilaft<\/span><\/span><span class=\"EOP SCXW55396053 BCX0\" data-ccp-props=\"{&quot;335551550&quot;:2,&quot;335551620&quot;:2}\">\u00a0<\/span><\/span><\/h1>\n<div id=\"gtx-trans\" style=\"position: absolute; left: 222px; top: -0.5625px;\">\n<div class=\"gtx-trans-icon\"><\/div>\n<\/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<\/div>\n\t\t<\/section>\n\t\t\t\t<section data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-section elementor-top-section elementor-element elementor-element-19d9423 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"19d9423\" data-element_type=\"section\">\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-f022d5e\" data-id=\"f022d5e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f138cc3 elementor-widget elementor-widget-text-editor\" data-id=\"f138cc3\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" 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 style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; color: #000000; font-family: 'Segoe UI', 'Segoe UI Web', Arial, Verdana, sans-serif; font-size: 12px; background-color: #ffffff;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: center;\">\n<\/p><\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; color: #000000; font-family: 'Segoe UI', 'Segoe UI Web', Arial, Verdana, sans-serif; font-size: 12px; background-color: #ffffff;\"><p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"><span data-contrast=\"auto\" xml:lang=\"ES-CO\" lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px;\">INTRODUCCI\u00d3N<\/span><span data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px;\">&nbsp;<\/span><\/span><\/span><\/p><p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"><br><\/span><\/span><\/p><p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">EPAYCO<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.COM S<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">A<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">S<\/span><\/span><span lang=\"ES-MX\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> (en adelante, \u201c<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u201d o la \u201cCompa\u00f1\u00eda\u201d) es una <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">es una sociedad comercial legalmente constituida, con domicilio principal en la ciudad de Medell\u00edn, Antioquia, Colombia<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> cuenta con todas las autorizaciones legales<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">administrativas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de conformidad con la legislaci\u00f3n aplicable, para la prestaci\u00f3n de los servicios de pasarela de pagos, entre otros.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debido al nivel de ingresos de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y a las actividades que realiza, la Compa\u00f1\u00eda no es ajena a los riesgos relacionados con el Lavado de Activos<\/span><\/span><span lang=\"ES-419\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-419\" data-contrast=\"auto\">,<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> la Financiaci\u00f3n del terrorismo <\/span><span lang=\"ES-419\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-419\" data-contrast=\"auto\">y <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">el Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva<\/span> <span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">(\u201cLA\/FT\/FPADM\u201d), conductas delictivas que pueden afectar la competitividad, productividad y perdurabilidad de la Compa\u00f1\u00eda.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Es por ello que la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">General <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, en observancia de las normas de prevenci\u00f3n del riesgo de LA\/FT\/FPADM en Colombia, en particular el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades (en su m\u00e1s reciente modificaci\u00f3n a trav\u00e9s de la Circular Externa 100-000016 de 2020), ha decidido adoptar los principios y est\u00e1ndares para la implementaci\u00f3n de un Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos y Financiaci\u00f3n del Terrorismo (el \u201cSAGRILAFT\u201d), del cual hace parte el presente documento que contiene las pol\u00edticas y procedimientos de dicho sistema.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">OBJETIVO DEL MANUAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El presente Manual del Sistema de Autocontrol y Gesti\u00f3n de Riesgo Integral de LA\/FT\/FPAD<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">M<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> (el \u201cManual SAGRILAFT\u201d o simplemente el \u201cManual\u201d) tiene como objetivo definir los criterios y procedimientos que aplica la Compa\u00f1\u00eda para prevenir y gestionar los riesgos de LA\/FT\/FPADM en el desarrollo de cualquiera de las actividades comprendidas dentro de su objeto social y en particular, se busca prevenir que la Compa\u00f1\u00eda sea usada como medio para dar apariencia de legalidad a dineros provenientes de actividades delictivas o con destino a \u00e9stas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Por otra parte, este manual sirve de carta de presentaci\u00f3n ante los grupos de inter\u00e9s que requieran conocer c\u00f3mo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">maneja<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la Compa\u00f1\u00eda el riesgo de LA\/FT\/FPADM al que se encuentra expuesta.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Son objetivos del Sistema de Autocontrol y <\/span><span lang=\"ES-419\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-419\" data-contrast=\"auto\">Gesti\u00f3n <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">del Riesgo integral de LA\/FT\/FPADM (SAGRILAFT), los siguientes:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; text-decoration-line: underline; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\" data-ccp-parastyle-defn=\"{&quot;ObjectId&quot;:&quot;b315968f-ea19-4127-b127-6b1a7fe9b90d|167&quot;,&quot;ClassId&quot;:1073872969,&quot;Properties&quot;:[469775450,&quot;LV Texto 3&quot;,201340122,&quot;2&quot;,134234082,&quot;true&quot;,134233614,&quot;true&quot;,469778129,&quot;LVTexto3&quot;,335572020,&quot;1&quot;,469777841,&quot;Arial&quot;,469777842,&quot;Times New Roman&quot;,469777843,&quot;Calibri&quot;,469777844,&quot;Arial&quot;,469769226,&quot;Arial,Times New Roman,Calibri&quot;,268442635,&quot;20&quot;,335559705,&quot;1033&quot;,335551547,&quot;3082&quot;,335559685,&quot;708&quot;,335559740,&quot;240&quot;,201341983,&quot;0&quot;,335559739,&quot;120&quot;,335559738,&quot;240&quot;,335551550,&quot;6&quot;,335551620,&quot;6&quot;,469777929,&quot;LV Texto 3 Car&quot;,469778324,&quot;Normal&quot;]}\" data-ccp-parastyle-linked-defn=\"{&quot;ObjectId&quot;:&quot;b315968f-ea19-4127-b127-6b1a7fe9b90d|168&quot;,&quot;ClassId&quot;:1073872969,&quot;Properties&quot;:[469775450,&quot;LV Texto 3 Car&quot;,201340122,&quot;1&quot;,134233614,&quot;true&quot;,469778129,&quot;LVTexto3Car&quot;,335572020,&quot;1&quot;,134231262,&quot;true&quot;,469777841,&quot;Arial&quot;,469777842,&quot;Times New Roman&quot;,469777843,&quot;Calibri&quot;,469777844,&quot;Arial&quot;,469769226,&quot;Arial,Times New Roman,Calibri&quot;,268442635,&quot;20&quot;,335559705,&quot;1033&quot;,335551547,&quot;3082&quot;,469777929,&quot;LV Texto 3&quot;,469778324,&quot;Default Paragraph Font&quot;]}\">Prevenir<\/span><\/span> <span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">que la Compa\u00f1\u00eda sea utilizada para dar apariencia de legalidad a dineros obtenidos en la ejecuci\u00f3n de actividades delictivas o para la canalizaci\u00f3n de recursos destinados hacia la realizaci\u00f3n de este tipo de actividades<\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; text-decoration-line: underline; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\">Controlar<\/span><\/span> <span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">el riesgo de LA\/FT\/FPADM al que se ve expuesta la Compa\u00f1\u00eda, en raz\u00f3n a las fuentes de riesgo y riesgos asociados, adoptando metodolog\u00edas descritas en este manual y que permitan gestionar dicho riesgo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; text-decoration-line: underline; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\">Detectar y reportar<\/span><\/span> <span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">oportunamente las operaciones sospechosas a la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero &#8211; UIAF y a las dem\u00e1s autoridades.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; text-decoration-line: underline; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\">Cumplir<\/span><\/span> <span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\">con la normatividad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"LV Texto 3\"> vigente en materia de autocontrol y gesti\u00f3n del riesgo integral de LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"3\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">MARCO NORMATIVO<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">A continuaci\u00f3n, se describe el marco normativo aplicable a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en materia de prevenci\u00f3n y gesti\u00f3n del riesgo de LA\/FT\/FPADM:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"3\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.%2.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:792,&quot;335559991&quot;:432,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.%2.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">General<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 9px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:142,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"24\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:862,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ley 1121 de 2006.<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Establece que la Compa\u00f1\u00eda debe realizar un reporte a la UIAF cuando tenga conocimiento de la presencia o tr\u00e1nsito de una persona incluida en una de las listas internacionales vinculantes para Colombia de conformidad con el derecho internacional. En este sentido, la Compa\u00f1\u00eda deber\u00e1 realizar consultas peri\u00f3dicas en la lista emitida por el Consejo de Seguridad de la Naciones Unidas (ONU) y las listas de terroristas de Estados Unidos y la Uni\u00f3n Europea de acuerdo con el Consejo de Seguridad Nacional (Acta del 17 de enero de 2020), frente a las personas con las cuales mantiene cualquier tipo de v\u00ednculo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ley 1708 de 2014 \u2013 C\u00f3digo de Extinci\u00f3n de Dominio. <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De acuerdo con el art\u00edculo 119, la Compa\u00f1\u00eda tiene la obligaci\u00f3n de informar a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlContextualSpellingAndGrammarErrorV2, ); border-bottom: 1px solid transparent;\">Fiscal\u00eda General<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la Naci\u00f3n sobre la existencia de bienes que haya detectado en desarrollo de sus actividades y que pueden ser objeto de la acci\u00f3n de extinci\u00f3n de dominio.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">De igual forma, el art\u00edculo 7 impone a la Compa\u00f1\u00eda una carga de actuar con buena fe exenta de culpa para que en caso de tener que comparecer a un proceso de extinci\u00f3n de dominio pueda demostrar que actu\u00f3 con diligencia y prudencia, y de esta forma ejercer su derecho a la defensa.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">C\u00f3digo Penal Colombiano. Art\u00edculo 441. <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La Compa\u00f1\u00eda tiene la obligaci\u00f3n de denunciar a la autoridad competente cuando tenga conocimiento de la realizaci\u00f3n de los delitos de LA\/FT\/FPADM, entre otros. La omisi\u00f3n de esta denuncia dar\u00e1 lugar a una sanci\u00f3n penal respecto de la persona que teniendo el conocimiento del cometimiento del delito no lo denunci\u00f3.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"2\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Decreto 830 de 2021: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Por el cual se adiciona<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> algunos art\u00edculos al Decreto 1081 de 2015 relacionados con el r\u00e9gimen de las Personas Expuestas Pol\u00edtica PEP, incluyendo <\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">las PEP Extranjeras y PEP de Organizaciones Internacionales.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.%2.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:792,&quot;335559991&quot;:432,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.%2.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Especifico<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Circular B\u00e1sica Jur\u00eddica, Cap\u00edtulo X, Autocontrol y Gesti\u00f3n del Riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y reporte de operaciones sospechosas a la UIAF, de la Superintendencia de<\/span><\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Sociedades,<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Instruye a las empresas sujetas a la vigilancia permanente o al control que ejerce la Superintendencia de Sociedades y que al 31 de diciembre del a\u00f1o inmediatamente anterior, hubieren obtenido ingresos o activos totales iguales o superiores a 40.000SMLMV para que dise\u00f1en e implementen un sistema de autocontrol y gesti\u00f3n del riesgo de LA\/FT\/FPADM que tiene como objetivo principal minimizar la posibilidad que a trav\u00e9s de las distintas actividades que llevan a cabo la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp; se introduzcan recursos provenientes de Lavado de Activos o que los recursos de \u00e9stas tengan como destino la Financiaci\u00f3n del Terrorismo y\/o el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.&nbsp; El plazo de cumplimiento para poner en marcha el sistema, es de doce meses, contado a partir del primero de enero del a\u00f1o siguiente a aquel en que se cumplan los requisitos establecidos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"4\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">AMBITO DE APLICACI\u00d3N<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: Calibri, Calibri_EmbeddedFont, Calibri_MSFontService, sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El presente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> documento est\u00e1 dirigido a los accionistas, administradores, empleados directos o indirectos y dem\u00e1s terceros que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">establezcan alg\u00fan tipo de relaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"5\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">OBJETIVOS DEL SISTEMA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: Calibri, Calibri_EmbeddedFont, Calibri_MSFontService, sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El sistema de autocontrol y gesti\u00f3n del riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que adopta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, tiene como objetivos los siguientes:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"55\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">No permitir el ingreso a La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de personas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con alg\u00fan v\u00ednculo<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">lavado de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">activos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">financiaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> del terrorismo como contraparte.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"55\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">No recibir en las transacciones que realicen La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">activos de origen il\u00edcito.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"55\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">No permitir que La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sean utilizadas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en ninguna circunstancia<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> como instrumento para lavar activos o financiar al terrorismo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Que La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">no sean sancionadas por incumplir o no observar las obligaciones relacionados con la prevenci\u00f3n y el control del LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"6\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">GLOSARIO<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Sin perjuicio de aquellos t\u00e9rminos que se definen a lo largo de las presentes disposiciones, los cuales, podr\u00e1n estar desarrollados en el presente Glosario, para una mejor comprensi\u00f3n de este Manual, se aplican las siguientes definiciones, que deber\u00e1n ser interpretadas indistintamente del g\u00e9nero en singular o plural:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Activo Virtual<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Es la representaci\u00f3n digital de valor que se puede comercializar o transferir digitalmente y se puede utilizar para pagos o inversiones. Los activos virtuales no incluyen representaciones digitales de moneda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">fiat<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, valores y otros Activos financieros que ya est\u00e1n cubiertos en otras partes de las Recomendaciones GAFI<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">1<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Activos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Es un recurso econ\u00f3mico presente controlado por la Compa\u00f1\u00eda como resultado de sucesos pasados.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Administradores: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Son administradores el representante legal, el liquidador, los miembros de juntas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">consejos directivos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y quienes de acuerdo con los estatutos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> ejerzan o detenten esas funciones<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">2<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Asociados: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Son los denominados socios o accionistas, es decir, aquellas personas que ostentan la titularidad de las cuotas sociales, partes de inter\u00e9s o acciones de la compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Autocontrol: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Es la voluntad de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y los Administradores para detectar, controlar y gestionar de manera eficiente y eficaz los riesgos LA\/FT\/FPADM a los que est\u00e1 expuesta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Beneficiario Final:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Hace referencia a la(s) persona(s) natural(es) que finalmente posee(n) o controla(n) a un cliente o a la persona natural en cuyo nombre se realiza una transacci\u00f3n. Incluye tambi\u00e9n a la(s) persona(s) que ejerzan el control efectivo y\/o final, directa o indirectamente, sobre una persona jur\u00eddica u otra estructura sin personer\u00eda jur\u00eddica. Son Beneficiarios Finales de la persona jur\u00eddica los siguientes:&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"47\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Persona natural que, actuando individual o conjuntamente, ejerza control sobre la persona jur\u00eddica, en los t\u00e9rminos del art\u00edculo 260<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">3<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> y siguientes del C\u00f3digo de Comercio; o&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"47\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Persona natural que, actuando individual o conjuntamente, sea titular, directa o indirectamente, del cinco por ciento (5%) o m\u00e1s del capital o los derechos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de voto de la persona jur\u00eddica, y\/o se beneficie en un cinco por ciento (5%) o m\u00e1s de los rendimientos, utilidades o Activos de la persona jur\u00eddica;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"47\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Cuando no se identifique alguna persona natural en los numerales anteriores, la persona natural que ostente el cargo de representante legal, salvo que exista una persona natural que ostente una mayor autoridad en relaci\u00f3n con las funciones de gesti\u00f3n o direcci\u00f3n de la persona jur\u00eddica.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Cliente: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Es toda persona <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">natural o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">jur\u00eddica con la cual la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> establece una relaci\u00f3n contractual o legal, para la venta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de servicios de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Contraparte:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Hace referencia a cualquier persona natural o jur\u00eddica con la que la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tenga v\u00ednculos civiles, comerciales, de negocios, contractuales o jur\u00eddicos de cualquier orden. Hacen parte de las Contrapartes, los Clientes, Empleados, Proveedores, Asociados y dem\u00e1s terceros que tengan v\u00ednculos con la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Control del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Comprende la implementaci\u00f3n de pol\u00edticas, procesos, pr\u00e1cticas u otras acciones existentes que act\u00faan para minimizar el riesgo LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en las operaciones, negocios o contratos que realice la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida Diligencia (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">Due<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">diligence<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en ingl\u00e9s): <\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Equivale a ejecutar algo con suficiente cuidado. En los t\u00e9rminos del Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades, se entiende como el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">proceso mediante el cual la Compa\u00f1\u00eda adopta medidas para el conocimiento de la Contraparte, de su negocio, operaciones y productos y el volumen de sus transacciones.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Debida Diligencia Intensificada:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Es el proceso mediante el cual la Compa\u00f1\u00eda adopta medidas adicionales y con mayor intensidad para el conocimiento de la Contraparte, de su negocio, operaciones, productos y el volumen de sus transacciones.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Empresa:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Se refiere a las sociedades comerciales y las sucursales de sociedades extranjeras seg\u00fan la definici\u00f3n del C\u00f3digo de Comercio, a las empresas unipersonales regidas por la Ley 222 de 1995, a la sociedad por acciones simplificada seg\u00fan la ley 1258 de 2008 y dem\u00e1s personas jur\u00eddicas que est\u00e9n bajo la vigilancia o no de la Superintendencia de Sociedades.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Empleado<\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Es toda persona natural que de manera personal y habitual desempe\u00f1a un cargo o trabajo dentro de la Compa\u00f1\u00eda y<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a cambio recibe una remuneraci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Eventos de riesgo:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Hace referencia a eventos o incidentes de LA\/FT\/FPADM que ocurren en la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> durante un intervalo particular de tiempo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Factores de Riesgo<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Son los posibles elementos o causas generadoras del riesgo de <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">LA\/FT\/FPADM<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y se deben tener en cuenta para identificar las situaciones que puedan generarlo en las operaciones, negocios o contratos que realizan las empresas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Para efectos del presente Manual se tendr\u00e1n en cuenta los siguientes Factores de Riesgo:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1)\" data-font=\"Century Gothic,Calibri\" data-listid=\"44\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Contraparte:<\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Hace referencia a cualquier persona natural o jur\u00eddica con la que la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tenga v\u00ednculos civiles, comerciales, de negocios, contractuales o jur\u00eddicos de cualquier orden. Hacen parte de las Contrapartes, los Clientes, Empleados, Proveedores, Asociados y dem\u00e1s terceros que tengan v\u00ednculos con la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1)\" data-font=\"Century Gothic,Calibri\" data-listid=\"44\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Servicios:<\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Son <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">as<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">asistencias <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> provee, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">comercializa, u ofrece la Compa\u00f1\u00eda o adquiere de un tercero.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1)\" data-font=\"Century Gothic,Calibri\" data-listid=\"44\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Canales de distribuci\u00f3n:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Medios que utiliza <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para ofrecer y comercializar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sus servicios<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1)\" data-font=\"Century Gothic,Calibri\" data-listid=\"44\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Jurisdicci\u00f3n territorial:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"> Zonas geogr\u00e1ficas identificadas como expuestas al riesgo LA\/FT\/FPADM en donde la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> comercializase u ofrece sus servicios<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o Zonas geogr\u00e1ficas en donde se ubican sus clientes.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Financiaci\u00f3n del Terrorismo &#8211; FT<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Delito que comete toda persona que incurra en alguna de las conductas descritas en el art\u00edculo 345 del C\u00f3digo Penal, que establece: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">\u201cEl que directa o indirectamente provea, recolecte, entregue, reciba, administre, aporte, custodie o guarde fondos, bienes o recursos, o realice cualquier otro acto que promueva, organice, apoye, mantenga, financie o sostenga econ\u00f3micamente a grupos de delincuencia organizada, grupos armados al margen de la ley o a sus integrantes, o a grupos terroristas nacionales o extranjeros, o a terroristas nacionales o extranjeros, o a actividades terroristas, incurrir\u00e1 en prisi\u00f3n de trece (13) a veintid\u00f3s (22) a\u00f1os y multa de mil trescientos (1.300) a quince mil (15.000) salarios m\u00ednimos legales mensuales vigentes\u201d.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva o FPADM<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Es todo acto que provea fondos o utilice servicios financieros, en todo o en parte, para la fabricaci\u00f3n, adquisici\u00f3n, posesi\u00f3n, desarrollo, exportaci\u00f3n, trasiego de material, fraccionamiento, transporte, trasferencia, deposito o uso dual para prop\u00f3sitos ileg\u00edtimos en contravenci\u00f3n de las leyes nacionales u obligaciones internacionales, cuando esto \u00faltimo sea aplicable<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">4<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Gesti\u00f3n del Riesgo Integral de LA\/FT\/FPADM<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Consiste en la adopci\u00f3n de pol\u00edticas y procedimientos que permitan prevenir y controlar el riesgo de LA\/FT\/FPADM en la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">LA\/FT\/FPADM<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Significa Lavado de Activos, Financiamiento del Terrorismo y Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Herramientas:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Son los medios que utiliza la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para prevenir que se presente el riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y para detectar operaciones intentadas, inusuales o sospechosas. Dentro de dichas herramientas se pueden mencionar, entre otras, las se\u00f1ales de alerta, indicadores de operaciones inusuales, programas para administraci\u00f3n de riesgos y hojas electr\u00f3nicas de control.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Lavado de Activos &#8211; LA<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Delito que comete toda persona que busca dar apariencia de legalidad a bienes o dinero provenientes de alguna de las actividades descritas en el art\u00edculo 323 del C\u00f3digo Penal.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Seg\u00fan lo establecido en el art\u00edculo 323 del C\u00f3digo Penal, los delitos fuente del LA son: <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u201c<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">tr\u00e1fico de migrantes, trata de personas, extorsi\u00f3n, enriquecimiento il\u00edcito, secuestro extorsivo, rebeli\u00f3n, tr\u00e1fico de armas, tr\u00e1fico de menores de edad, financiaci\u00f3n del terrorismo y administraci\u00f3n de recursos relacionados con actividades terroristas, tr\u00e1fico de drogas t\u00f3xicas, estupefacientes o sustancias sicotr\u00f3picas, delitos contra el sistema financiero, delitos contra la administraci\u00f3n p\u00fablica, <\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">contrabando, contrabando de hidrocarburos o sus derivados, fraude aduanero o favorecimiento y facilitaci\u00f3n del contrabando, favorecimiento de contrabando de hidrocarburos o sus derivados, en cualquiera de sus formas<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> o vinculados con el producto de delitos ejecutados bajo concierto para delinquir, o les d\u00e9 a los bienes provenientes de dichas actividades apariencia de legalidad o los legalice, oculte o encubra la verdadera naturaleza, origen, ubicaci\u00f3n, destino, movimiento o derecho sobre tales bienes incurrir\u00e1 por esa sola conducta, en prisi\u00f3n de diez (10) a treinta (30) a\u00f1os y multa de mil (1.000) a cincuenta mil (50.000) salarios m\u00ednimos legales mensuales vigentes.\u201d<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Listas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de prevenci\u00f3n de LA\/FT\/FPAD<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">M<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/ Listas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Restrictivas<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Relaci\u00f3n de personas y empresas que, de acuerdo con el organismo que las publica, pueden estar vinculadas con actividades de LA\/FT\/FPADM. A nivel internacional, entre otras, se cuenta con:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 51px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:765,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La lista del Consejo de Seguridad de las Naciones Unidas (ONU), relativa a las personas f\u00edsicas y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> miembros de los Talibanes, de la Organizaci\u00f3n AL-<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">QAIDA o asociados con ellos, que conforme al derecho internacional es la \u00fanica Lista Vinculante para Colombia.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">La lista de la Oficina de Control de Activos Extranjeros del Gobierno de los Estados Unidos (OFAC por sus siglas en ingl\u00e9s), qui\u00e9n publica peri\u00f3dicamente la Lista de ciudadanos especialmente designados (SDN por sus siglas en ingl\u00e9s), en la que se enlistan individuos y organizaciones relacionadas con el delito de narcotr\u00e1fico, con quienes las personas de los Estados Unidos y quienes tienen intereses en ese pa\u00eds tienen prohibido hacer negocios.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">La lista de INTERPOL, relativa a las personas m\u00e1s buscadas por la justicia del mundo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">A nivel nacional, entre otras, se cuenta con:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 51px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:765,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">La lista de la Contralor\u00eda General de la Naci\u00f3n, relativa a las personas que han tenido relaciones contractuales con ese organismo y han sido sancionados, m\u00e1s conocida como el bolet\u00edn de responsables fiscales.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">La base de datos de la Procuradur\u00eda General de la Naci\u00f3n, relativa a los antecedentes disciplinarios de las personas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"45\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">La lista colombiana de organizaciones terroristas, relativa a la transcripci\u00f3n de la lista de organizaciones terroristas de Estados Unidos y la Uni\u00f3n Europea.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Listas Vinculantes:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Lista<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de personas o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, ya sea, asociadas con organizaciones terroristas o con actividades delictivas que son de obligatoria verificaci\u00f3n por parte de Colombia en virtud de tratados internacionales. De acuerdo con el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades, son <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">aquellas listas de personas y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> asociadas con organizaciones terroristas que son vinculantes para Colombia bajo la legislaci\u00f3n colombiana<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">5<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> y conforme al derecho internacional<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">6<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> y todas aquellas que le sucedan, relacionen y complementen, y cualquiera otra lista vinculante para Colombia (como las listas de terroristas de los Estados Unidos de Am\u00e9rica, la lista de la Uni\u00f3n Europea de Organizaciones Terroristas y la lista de la Uni\u00f3n Europea de Personas Catalogadas como Terroristas).&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Matriz de Riesgo LA\/FT\/FPADM<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Es uno de los instrumentos que le permite a la Compa\u00f1\u00eda identificar, individualizar, segmentar, evaluar y controlar los Riesgos LA\/FT\/FPADM a los que se podr\u00eda ver expuesta, conforme a los Factores de Riesgo LA\/FT\/FPADM identificados.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">M\u00e1ximo \u00f3rgano social:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Hace referencia a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y est\u00e1 conformada por los accionistas de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Medidas Razonables<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: Son las acciones suficientes, apropiadas y medibles en calidad y cantidad para mitigar el Riesgo LA\/FT\/FPADM, teniendo en cuenta los riesgos propios de la Compa\u00f1\u00eda y su materialidad.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Monitoreo y\/o seguimiento:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Es el proceso continuo y sistem\u00e1tico mediante el cual se verifica la eficiencia y eficacia de una pol\u00edtica o de un proceso, mediante la identificaci\u00f3n de sus logros y debilidades para recomendar medidas correctivas tendientes a optimizar los resultados esperados. Es condici\u00f3n para rectificar o profundizar la ejecuci\u00f3n y para asegurar la retroalimentaci\u00f3n entre los objetivos, los presupuestos te\u00f3ricos y las lecciones aprendidas a partir de la pr\u00e1ctica.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Oficial de Cumplimiento<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Hace referencia al Empleado de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, que est\u00e1 encargado de promover y desarrollar los procedimientos espec\u00edficos de prevenci\u00f3n, actualizaci\u00f3n y mitigaci\u00f3n del Riesgo de <\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Operaci\u00f3n intentada:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Se configura cuando se tiene conocimiento de la intenci\u00f3n de una persona natural o jur\u00eddica de realizar una operaci\u00f3n sospechosa, pero no se perfecciona por cuanto quien intenta llevarla a cabo desiste de la misma o porque los controles establecidos o definidos por la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">no permitieron realizarla. Estas operaciones tambi\u00e9n deben reportarse a la UIAF.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Operaci\u00f3n inusual:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Es aquella cuya cuant\u00eda o caracter\u00edsticas no guardan relaci\u00f3n con la actividad econ\u00f3mica ordinaria<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contrapartes,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlContextualSpellingAndGrammarErrorV2, ); border-bottom: 1px solid transparent;\">que<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por su n\u00famero, por las cantidades transadas o por sus caracter\u00edsticas particulares, no se enmarca dentro de las pautas de normalidad o pr\u00e1cticas ordinarias de los negocios en un sector<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en una industria<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sali\u00e9ndose<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de los par\u00e1metros de normalidad establecidos por <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Operaci\u00f3n sospechosa:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Es aquella Operaci\u00f3n Inusual que, adem\u00e1s, de acuerdo con los usos y costumbres de la actividad que se trate no ha podido ser razonablemente justificada. <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Este tipo de operaciones incluye las operaciones intentadas o rechazadas que contengan caracter\u00edsticas que les otorguen el car\u00e1cter de sospechosas.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Personas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">E<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">xpuestas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">P<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ol\u00edticamente &#8211; PEP:<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Son personas nacionales o extranjeras que pueden exponer a un mayor riesgo&nbsp; de LA\/FT\/FPADM a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por desempe\u00f1ar o haber desempe\u00f1ado funciones p\u00fablicas destacadas o que por su cargo, manejan o administran recursos p\u00fablicos De acuerdo con el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades, PEP son los servidores p\u00fablicos de cualquier sistema de nomenclatura y clasificaci\u00f3n de empleos de la administraci\u00f3n p\u00fablica nacional y territorial, cuando en los cargos que ocupen, tengan en las funciones del \u00e1rea a que pertenecen o en las de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ficha de empleo que ocupan, baso su responsabilidad directa o por delegaci\u00f3n, la direcci\u00f3n general, de formulaci\u00f3n de pol\u00edticas institucionales y de adopci\u00f3n de planes, programas y proyectos, el manejo directo de bienes, dineros o valores del Estado. Estos pueden ser a trav\u00e9s de ordenaci\u00f3n de gasto, contrataci\u00f3n p\u00fablica, gerencia de proyectos de inversi\u00f3n, pagos, liquidaciones, administraci\u00f3n de bienes muebles e inmuebles. La calidad de PEP s\u00f3lo la conservar\u00e1 la persona por un per\u00edodo de 2 a\u00f1os con posterioridad a la fecha en que haya dejado de desempe\u00f1ar las funciones o cargos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">PEP de Organizaciones Internacionales<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Son las personas naturales que ejercen funciones directivas en una organizaci\u00f3n internacional, tales como la Organizaci\u00f3n de Naciones Unidas, Organizaci\u00f3n para la Cooperaci\u00f3n y el Desarrollo Econ\u00f3micos, el Fondo de las Naciones Unidas para la Infancia (UNICEF) y la Organizaci\u00f3n de Estados Americanos, entre otros (vr.gr. directores, subdirectores, miembros de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o cualquier persona que ejerza una funci\u00f3n equivalente).<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">PEP Extranjeras<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Son las personas naturales que desempe\u00f1an funciones p\u00fablicas prominentes y destacadas en otro pa\u00eds. En especial, las siguientes personas: (i) jefes de estado, jefes de gobierno, ministros, subsecretarios o secretarios de estado; (ii) congresistas o parlamentarios; (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">iii<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) miembros de tribunales supremos, tribunales constitucionales u otras altas instancias judiciales cuyas decisiones no admitan normalmente recurso, salvo en circunstancias excepcionales; (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">iv<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) miembros de tribunales o de las juntas directivas de bancos centrales; (v) embajadores; (vi) encargados de negocios; (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">vii<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) altos funcionarios de las fuerzas armadas; (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">viii<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) miembros de los \u00f3rganos administrativos, de gesti\u00f3n o de supervisi\u00f3n de empresas de propiedad estatal; (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">ix<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) miembros de familias reales reinantes; (x) dirigentes destacados de partidos o movimientos pol\u00edticos; y (xi) representantes legales, directores, subdirectores, miembros de la alta gerencia y miembros de la Junta de una organizaci\u00f3n internacional (vr.gr. jefes de estado, pol\u00edticos, funcionarios gubernamentales, judiciales o militares de alta jerarqu\u00eda y altos ejecutivos de empresas estatales).<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Pol\u00edtica:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Son los lineamientos generales que debe adoptar la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para que est\u00e9 en condiciones de identificar, evaluar, prevenir y mitigar el Riesgo LA\/FT\/FPADM y los riesgos asociados.&nbsp; Cada una de las etapas y elementos del SAGRILAFT debe contar con unas pol\u00edticas claras y efectivamente aplicables. Las pol\u00edticas deben incorporarse en el manual de procedimientos que oriente la actuaci\u00f3n de los funcionarios de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para el funcionamiento del SAGRILAFT y establecer consecuencias y las sanciones frente a su inobservancia.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Proveedor<\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Son todas las personas naturales o jur\u00eddicas que suministran bienes y servicios necesarios para el desarrollo de las actividades de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Reportes Internos:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Son aquellos que se manejan al interior de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y pueden ser efectuados por cualquier Empleado o miembro de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, que tenga conocimiento de una posible <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">se\u00f1al de alerta u <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">operaci\u00f3n intentada, inusual o sospechosa.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Riesgo de LA\/FT\/FPADM:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Es la posibilidad de p\u00e9rdida o da\u00f1o que puede sufrir la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por su propensi\u00f3n a ser utilizada directamente o a trav\u00e9s de sus operaciones como instrumento para el Lavado de Activos y\/o canalizaci\u00f3n de recursos hacia la realizaci\u00f3n de actividades terroristas <\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">o el Financiamiento de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">, o cuando se pretenda el ocultamiento de activos provenientes de dichas actividades.&nbsp;<\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las contingencias inherentes al LA\/FT\/FPADM se materializan a trav\u00e9s de riesgos tales como el Riesgo de Contagio, Riesgo Legal, Riesgo Operativo, Riesgo Reputacional y los dem\u00e1s a los que se expone la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, con el consecuente efecto econ\u00f3mico negativo que ello puede representar para su estabilidad financiera, cuando es utilizada para tales actividades.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Riesgos asociados al LA\/FT\/FPADM:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Se refieren a las consecuencias para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, derivadas de la materializaci\u00f3n del Riesgo de LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">E<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">st<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s son:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"46\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo Legal<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Es la posibilidad de p\u00e9rdida o da\u00f1o en que incurre la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">, los accionistas, sus Administradores o cualquier otra persona vinculada, al ser sancionada, multada u obligada a indemnizar da\u00f1os como resultado del incumplimiento de normas o regulaciones relacionadas con la prevenci\u00f3n de LA\/FT\/FPADM <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">y obligaciones contractuales<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">. Surge tambi\u00e9n como consecuencia de fallas en los contratos y transacciones, derivadas de actuaciones malintencionadas, negligencia o actos involuntarios que afectan la formalizaci\u00f3n o ejecuci\u00f3n de contratos o transacciones.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"46\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo Reputacional<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Es la posibilidad de p\u00e9rdida o da\u00f1o en que incurre la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">, por desprestigio, mala imagen, publicidad negativa cierta o no, respecto de la instituci\u00f3n y sus pr\u00e1cticas de negocios, que cause p\u00e9rdida de clientes, disminuci\u00f3n de ingresos o vinculaci\u00f3n a procesos judiciales.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"46\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo Operacional:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"> Es la posibilidad que tiene la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">, de ser utilizada en actividades de LA\/FT\/FPADM por deficiencias, fallas o inadecuaciones, en el recurso humano, los procesos, la tecnolog\u00eda, la infraestructura o por la ocurrencia de acontecimientos externos. Esta definici\u00f3n incluye el Riesgo Legal y el Riesgo Reputacional, asociados a tales factores.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"46\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo de Contagio: <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Es la posibilidad de p\u00e9rdida que puede sufrir la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">, directa o indirectamente, por una acci\u00f3n o experiencia de un Cliente, Empleado, proveedor, asociado o relacionado, vinculado con los delitos de LA\/FT\/FPADM. El relacionado o asociado incluye personas naturales o jur\u00eddicas que tienen posibilidad de ejercer influencia sobre la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo Inherente<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">: Es el nivel de riesgo propio de la actividad de la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">, sin tener en cuenta el efecto de los controles&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Riesgo Residual<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">: Es el nivel resultante del riesgo despu\u00e9s de aplicar los controles.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">ROS<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: Reporte de Operaciones Sospechosas. Es aquella operaci\u00f3n que por su n\u00famero, cantidad o caracter\u00edsticas no <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">se enmarca en el<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> sistema y pr\u00e1cticas normales del negocio, de una industria o de un sector determinado y, adem\u00e1s que de acuerdo con los usos y costumbres de la actividad que se trate, no ha podido ser razonablemente justificada.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Se\u00f1ales de alerta:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"> Son circunstancias particulares que llaman la atenci\u00f3n y justifican un mayor an\u00e1lisis.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">SIREL: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Sistema de reporte en l\u00ednea administrado por la UIAF. Es una herramienta WEB que permite a las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">reportantes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> cargar y\/o reportar en l\u00ednea la informaci\u00f3n de las obligaciones establecidas en la normativa de cada sector, de forma eficiente y segura, disponible las 24 horas del d\u00eda, 7 d\u00edas a la semana y 365 d\u00edas al a\u00f1o.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Sistema o SAGRILAFT<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: hace referencia al <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de Autocontrol y Gesti\u00f3n del Riesgo Integral de LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> adoptado por la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y contenido<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en este <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Manual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Terrorismo: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Se define <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">como<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> cualquier acto destinado a mantener en estado de zozobra a la poblaci\u00f3n civil mediante actos que pongan en peligro su vida, integridad o libertad utilizando instrumentos capaces de causar estragos. El terrorismo se financia a trav\u00e9s de fuentes tanto leg\u00edtimas como ileg\u00edtimas. Dentro de las actividades ileg\u00edtimas se encuentran la extorsi\u00f3n, el secuestro y el tr\u00e1fico de drogas. Como fuentes leg\u00edtimas aparecen las donaciones a organizaciones que aparentan ser <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> sin fines de lucro de car\u00e1cter humanitario y los auspicios de gobiernos extranjeros.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">UIAF:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Unidad de Informaci\u00f3n y An\u00e1lisis Financiero. <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> adscrita al Ministerio de Hacienda y Cr\u00e9dito P\u00fablico de Colombia, encargada de centralizar, sistematizar y analizar datos relacionados con operaciones de LA\/FT\/FPADM, es decir, la Unidad es un filtro de informaci\u00f3n que se apoya en tecnolog\u00eda para consolidar y agregar valor a los datos recolectados y ello le permite detectar operaciones que pueden estar relacionadas con el delito de LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"7\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">POL\u00cdTICAS DEL SISTEMA DE AUTOCONTROL Y GESTION DEL RIESGO LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"4\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[862],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Generales<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"17\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> rechaza cualquier actividad delictiva o conducta il\u00edcita, especialmente si esto implica actividades de LA\/FT\/FPADM en las que se utilice a la Compa\u00f1\u00eda o sus activos. Por lo anterior, se establece que el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">cumplimiento de las metas comerciales de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> estar\u00e1 siempre supeditado al estricto cumplimiento de las normas de autocontrol y gesti\u00f3n del riesgo integral de LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"17\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Todas las operaciones, negocios y contratos que adelante <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> con clientes, empleados, proveedores y asociados, deben ajustarse a las pol\u00edticas y procedimientos dispuestos en el presente Manual y dem\u00e1s normas internas de la Compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"17\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El SAGRILAFT de la Compa\u00f1\u00eda tiene en cuenta los riesgos propios y la materialidad relacionada con LA\/FT\/FPADM, para lo cual se ha analizado el negocio, la operaci\u00f3n, el tama\u00f1o y las \u00e1reas geogr\u00e1ficas donde <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> desarrolla su objeto social, as\u00ed como otras caracter\u00edsticas particulares.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Espec\u00edficas<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Pol\u00edticas frente a los elementos del sistema<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"36\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Dise\u00f1o y aprobaci\u00f3n<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: La Compa\u00f1\u00eda dise\u00f1ar\u00e1 el SAGRILAFT, de acuerdo con la pol\u00edtica general y haciendo uso de las medidas operativas, econ\u00f3micas, f\u00edsicas, tecnol\u00f3gicas y de recursos que se han dispuesto para ello. El SAGRILAFT ser\u00e1 presentado por el Representante Legal y el Oficial de Cumplimiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">General <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para su aprobaci\u00f3n, actividad que constar\u00e1 en el acta de la reuni\u00f3n en que se llev<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a cabo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"36\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">Auditor\u00eda y Cumplimiento<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"none\">: El M\u00e1ximo \u00d3rgano Social seleccionar\u00e1 y designar\u00e1 a la persona responsable de la auditor\u00eda y verificaci\u00f3n del cumplimiento del SAGRILAFT. Igualmente decidir\u00e1 si selecciona y designa un suplente, qui\u00e9n ser\u00e1 responsable en ausencia definitiva o temporal de esta persona, evitando la suspensi\u00f3n de actividades del Oficial de Cumplimiento. El representante legal certificar\u00e1 al M\u00e1ximo \u00d3rgano Social que las personas seleccionadas y designadas cumplen con los requisitos exigidos, y de ello y otros aspectos enviar\u00e1 informe por escrito a la Superintendencia de Sociedades, dentro de los quince (15) d\u00edas h\u00e1biles siguientes a la designaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"36\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Divulgaci\u00f3n y capacitaci\u00f3n:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La <\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> establecer\u00e1 como mecanismo de divulgaci\u00f3n de las pol\u00edticas y procedimientos para la prevenci\u00f3n y control de LA\/FT\/FPADM, el dise\u00f1o y desarrollo de un programa de capacitaci\u00f3n, liderado por el Oficial de Cumplimiento que permitir\u00e1 la sensibilizaci\u00f3n y entrenamiento a empleados en el inicio y durante el tiempo que se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mantenga la relaci\u00f3n contractual, asegurando de esta forma su cumplimiento y el desarrollo de capacidades en las personas para identificar qu\u00e9 es una operaci\u00f3n inusual o qu\u00e9 es una operaci\u00f3n sospechosa, su contenido y forma en que debe reportarse. La divulgaci\u00f3n y capacitaci\u00f3n se realizar\u00e1 por lo menos una (1) vez al a\u00f1o y se dejar\u00e1 constancia de su realizaci\u00f3n.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El programa contemplar\u00e1 la frecuencia de la capacitaci\u00f3n, el alcance, las formas de evaluaci\u00f3n y los medios para ejecutarlo.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El programa de capacitaci\u00f3n estar\u00e1 dirigido a terceros cuando la Compa\u00f1\u00eda lo considere procedente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"37\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:644,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Asignaci\u00f3n de funciones a los responsables<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">: El funcionamiento del SAGRILAFT requiere de la participaci\u00f3n de todos los empleados. Las funciones y responsabilidades frente al SAGRILAFT son una regla de conducta que orienta la actuaci\u00f3n de la Compa\u00f1\u00eda, los empleados, administradores y dem\u00e1s vinculados o partes interesadas. Las medidas de prevenci\u00f3n y control que se se\u00f1alan en las funciones servir\u00e1n de instrumento a la administraci\u00f3n para tomar decisiones informadas y facilitar la mitigaci\u00f3n del riesgo integral del LA\/FT\/FPADM.&nbsp; La Compa\u00f1\u00eda asignar\u00e1 de forma clara a qui\u00e9n corresponde, las facultades y funciones a trav\u00e9s de este manual con el fin de que exista una adecuada interacci\u00f3n de todos los responsables y un adecuado funcionamiento, cumplimiento y efectividad del SAGRILAFT.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Pol\u00edticas frente a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las etapas del Sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> e identificaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pued<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en generar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">su evaluaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:425,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"59\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:785,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Oficial de Cumplimiento identificar\u00e1 las situaciones de riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que seg\u00fan las caracter\u00edsticas particulares de la operaci\u00f3n de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">puedan suceder al interior de \u00e9stas. Las alertas, los seguimientos y la informaci\u00f3n interna recopilada, servir\u00e1n para actualizar y mejorar las situaciones de riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> identificadas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 52px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:785,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 52px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contar\u00e1 con metodolog\u00edas para evaluar las situaciones de riesgo, su probabilidad de ocurrencia, el riesgo inherente frente a cada una de las fuentes de riesgo y el impacto en caso de materializarse mediante riesgos asociados<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">7<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:785,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 52px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">dise\u00f1ar\u00e1 controles que pueden ser preventivos, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">detectivos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o correctivos, con el fin de mitigar el impacto y\/o probabilidad de ocurrencia de las situaciones de riesgo identificadas.<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El seguimiento debe permitir hacer ajustes al sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y tomar decisiones sobre las situaciones de riesgo identificadas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:785,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El riesgo residual asociado a cada fuente de riesgo y calificado por la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en un nivel alto, debe ser evaluado teniendo presente que la gesti\u00f3n del riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tiene prelaci\u00f3n sobre las operaciones que realicen la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La empresa ejecutar\u00e1 las etapas del SAGRILAFT a trav\u00e9s de un proceso de gesti\u00f3n de riesgos que se ver\u00e1 reflejado en una matriz de riesgos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para ello, la Compa\u00f1\u00eda establecer\u00e1 las metodolog\u00edas y ejecutar\u00e1 las siguientes etapas:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 37px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: circle; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Identificar\u00e1 y realizar\u00e1 una clasificaci\u00f3n o segmentaci\u00f3n de los factores de riesgo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con base en esto, identificar\u00e1 los riesgos de LA\/FT\/FPADM aplicables de acuerdo con las caracter\u00edsticas de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Realizar\u00e1 una medici\u00f3n o evaluaci\u00f3n de la probabilidad e impacto inherentes de los riesgos de LA\/FT\/FPADM previamente identificados, de manera individual y consolidada frente a los factores de riesgo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Establecer\u00e1 las medidas razonables, controles y herramientas que permitan la detecci\u00f3n de operaciones inusuales y sospechosas con base en los riesgos de LA\/FT\/FPADM identificados, teniendo en cuenta que, a mayor riesgo, mayor control; con la aplicaci\u00f3n de los controles, la Compa\u00f1\u00eda establecer\u00e1 el perfil de riesgo residual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"21\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Finalmente, monitorear\u00e1 el SAGRILAFT a trav\u00e9s de un seguimiento peri\u00f3dico y comparativo del riesgo inherente y el residual, el seguimiento continuo y efectivo que facilite la r\u00e1pida detecci\u00f3n de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">deficiencias<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> asegurar\u00e1 que los controles sean integrales y se refieran a todos los riesgos, as\u00ed como que funcionen de manera oportuna, efectiva y eficiente, y asegurar\u00e1 que el riesgo residual se mantenga dentro de los niveles aceptables.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida Diligencia y debida diligencia intensificada<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> no iniciar\u00e1 o continuar\u00e1 relaciones contractuales y\/o comerciales con clientes, empleados, proveedores o asociados que se encuentren registrados en las listas y bases de datos vinculantes para Colombia de acuerdo con la Ley 1121 de 2006 (Resoluciones 1267 de 1999, 1373 de 2001, 1718 y 1714 de 2006 y 2178 de 2014 del Consejo de Seguridad&nbsp; de las Naciones Unidas), las listas de terroristas de Estados Unidos y la Uni\u00f3n Europea de acuerdo con el Acta del 17 de enero de 2020 del Consejo de Seguridad <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Nacional o en la lista OFAC denominada \u201c<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">Specially<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">Designated<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">Narcotics<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Traffickers<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">\u201d \u201cSDNT\u201d o \u201cLista Clinton\u201d. La coincidencia de contrapartes en otras listas o la existencia de informaci\u00f3n negativa de car\u00e1cter p\u00fablico relacionada con LA\/FT\/FPADM, o con otras actividades il\u00edcitas o irregulares, se considerar\u00e1 un criterio importante para denegar o terminar una relaci\u00f3n contractual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -18px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> no iniciar\u00e1 relaciones comerciales, legales o contractuales con contrapartes que no hayan sido plenamente identificadas o que se niegan a entregar la informaci\u00f3n solicitada por la Compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para la vinculaci\u00f3n de clientes y proveedores, se garantizar\u00e1 que \u00e9stos sean identificados y cumplan un proceso de evaluaci\u00f3n mediante el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">diligenciamiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de un formulario y la entrega de documentaci\u00f3n soporte. Aprobado el proceso de vinculaci\u00f3n, el cliente o proveedor podr\u00e1 ser vinculado y registrado como apto para que la Compa\u00f1\u00eda pueda negociar con \u00e9ste.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Las personas naturales que aspiren a desempe\u00f1ar un cargo en la Compa\u00f1\u00eda o pretendan vincularse como asociados o accionistas de \u00e9sta, deber\u00e1n cumplir con el suministro de los requisitos dispuestos en este Manual SAGRILAFT, a fin de poder contar con la informaci\u00f3n que permita verificar sus antecedentes.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Conocimiento de Accionistas: la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> solo admitir\u00e1 socios o accionistas cuyo origen de los recursos aportados hayan sido previa y satisfactoriamente verificados.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">La Compa\u00f1\u00eda mantendr\u00e1 la debida diligencia actualizada y realizar\u00e1 el monitoreo o seguimiento como m\u00ednimo una vez cada dos (2) a\u00f1os, a trav\u00e9s de una revisi\u00f3n masiva en listas y bases de datos, y con la revisi\u00f3n de las transacciones, cuando esto resulte aplicable.&nbsp; Para llevar a cabo esta actividad, la Compa\u00f1\u00eda cuenta con una base de datos que le permite consolidar e identificar alertas presentes y futuras.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los procedimientos de debida diligencia en el conocimiento de clientes, empleados,<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">proveedores<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">asociados<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">son de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">obligatorio<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">cumplimiento. Por ninguna raz\u00f3n se omitir\u00e1n controles establecidos en el Manual SAGRILAFT, salvo que exista una justificaci\u00f3n razonable y autorizaci\u00f3n previa del Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559738&quot;:161,&quot;335559739&quot;:240,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> verificar\u00e1 y preguntar\u00e1 a su clientes, proveedores, empleados y asociados si tienen la calidad de Personas Expuestas Pol\u00edticamente (PEP) de acuerdo con el Decreto 830 de 2021. Igualmente, tomar\u00e1 medidas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">razonables para conocer si las contrapartes tienen la calidad de PEP extranjeras o PEP de organizaciones internacionales.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En caso de que una contraparte pretenda vincularse a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> teniendo la calidad de PEP, deber\u00e1 surtir el procedimiento de Debida Diligencia Intensificada contemplado en este Manual SAGRILAFT, que comprender\u00e1 por lo menos la aprobaci\u00f3n de la vinculaci\u00f3n por el superior jer\u00e1rquico que usualmente realiza esta aprobaci\u00f3n o por el Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> realizar\u00e1 un procedimiento de Debida Diligencia Intensificada para la iniciaci\u00f3n de relaciones comerciales y operaciones con personas naturales o jur\u00eddicas procedentes de pa\u00edses considerados de mayor riesgo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se consideran pa\u00edses de mayor riesgo, las jurisdicciones sancionadas por la OFAC<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">8<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> y las jurisdicciones de mayor riesgo catalogadas por el GAFI<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">9<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Manejo de dinero en efectivo y activos virtuales<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"18\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> no realiza operaciones en efectivo con clientes o proveedores, <\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">por lo que todas las operaciones de intercambio de dinero de la Compa\u00f1\u00eda con estas contrapartes se realizar\u00e1n a trav\u00e9s del sistema financiero, por medio de transferencia o cheque. En caso de que, excepcionalmente, se requiera realizar o recibir pagos en efectivo de clientes o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">realiza pagos en efectivo a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">proveedores, se solicitar\u00e1 autorizaci\u00f3n al Oficial de Cumplimiento para esta operaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, cuando <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">este valor sea igual o mayor a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los $10.000.000 (Di<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ez millones de pesos COP)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, quien evaluar\u00e1 si la operaci\u00f3n expone a un riesgo de LA\/FT\/FPADM a la Compa\u00f1\u00eda y las medidas para mitigarlo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -18px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"18\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span> <\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">podr\u00e1 entregar dinero en efectivo a empleados para gastos no recurrentes debidamente justificados mediante factura de venta o documento equivalente. Las operaciones en efectivo que no se ajusten a este lineamiento, requerir\u00e1n aprobaci\u00f3n previa del Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -18px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"18\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Hasta nueva orden de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, y aprobaci\u00f3n del Oficial de Cumplimiento, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> no realizar\u00e1 transacciones con activos virtuales, por lo que no es necesario realizar ninguna identificaci\u00f3n adicional de contrapartes que efect\u00faen este tipo de operaciones dentro del proceso de gesti\u00f3n del riesgo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.5 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Ventas masivas<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> es una pasarela de pago, por <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">medio de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> cual, una persona natural o jur\u00eddica, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a trav\u00e9s de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> cualquiera de sus modelos (Gateway o Agregador), para efectos de vender sus productos y\/o servicios a trav\u00e9s de sus p\u00e1ginas web o e-<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlSpellingErrorV2, ); border-bottom: 1px solid transparent;\">commerce<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a cambio de una comisi\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. De acuerdo con el an\u00e1lisis de riesgos realizado por <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se considera<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">n los cuatro factores de riesgo para la identificaci\u00f3n de operaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inusuales y, por ende, son relevantes para la prevenci\u00f3n de LA\/FT\/FPADM. Las operaciones que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">salen de l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">os par\u00e1metros<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">normal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">es <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">requerir\u00e1n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la ejecuci\u00f3n del procedimiento de conocimiento del cliente contemplado en el Numeral 7.3:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.6 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reportes internos sobre monitoreo del SAGRILAFT<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 23px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El Oficial de Cumplimiento, rendir\u00e1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">peri\u00f3dicamente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> informes a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y al Representante Legal con una evaluaci\u00f3n y an\u00e1lisis sobre la eficiencia y efectividad del SAGRILAFT y, de ser el caso, proponiendo las mejoras respectivas. Igualmente, demostrar\u00e1 los resultados de su gesti\u00f3n y de la administraci\u00f3n de la Compa\u00f1\u00eda en el cumplimiento del SAGRILAFT.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559737&quot;:51,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-right: 3px; margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:51,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.7 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reportes internos y externos<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En el caso de que cualquier empleado o asociado detecte una se\u00f1al de alerta en los t\u00e9rminos de este Manual SAGRILAFT, deber\u00e1 presentar de forma inmediata un reporte interno de operaciones inusuales al Oficial de Cumplimiento de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559737&quot;:51,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -18px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El Oficial de Cumplimiento es el responsable de analizar todas las operaciones inusuales y se\u00f1ales de alerta que detecte en el ejercicio de su cargo, o que sean reportadas por empleados o asociados de la Compa\u00f1\u00eda. En este an\u00e1lisis, <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">comprobar\u00e1 que se realizaron actividades de profundizaci\u00f3n sobre la se\u00f1al de alerta y sobre el conocimiento de la contraparte, solicitar\u00e1 informaci\u00f3n adicional cuando el an\u00e1lisis lo amerite, y determinar\u00e1 si la situaci\u00f3n, operaci\u00f3n, contrato o negocio, por la caracter\u00edstica de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inusualidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se considera sospechoso y debe ser reportado a la UIAF como Reporte de Operaci\u00f3n Sospechosa (ROS).<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -18px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En caso de que transcurra un trimestre sin que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> presente un ROS a la UIAF, el Oficial de Cumplimiento proceder\u00e1 a presentar el AROS (Ausencia de ROS) dentro de los diez (10) d\u00edas calendario siguientes al vencimiento del respectivo trimestre.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335559685&quot;:720,&quot;335559739&quot;:160,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.8 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Conservaci\u00f3n<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y manejo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">documentaci\u00f3n del sistema<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"56\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1210,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">conservar\u00e1 los documentos y registros relativos al sistema de autocontrol y gesti\u00f3n del riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de conformidad con lo establecido en las normas que regulan la conservaci\u00f3n de libros y papeles de comercio.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En todo caso la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">conservar\u00e1 los documentos por el t\u00e9rmino de diez (10) a\u00f1os y concluido el t\u00e9rmino citado los documentos pueden ser destruidos, siempre que se cumplan las siguientes condiciones:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"62\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Que no medie solicitud de entrega de los mismos formulada por autoridad competente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"62\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Que se conserven en un medio t\u00e9cnico que garantice su posterior reproducci\u00f3n exacta y la preservaci\u00f3n de su valor probatorio.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"56\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En los casos de fusi\u00f3n, la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> absorbente debe garantizar la continuidad en el estricto cumplimiento de esta disposici\u00f3n.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"56\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">En caso de liquidaci\u00f3n, corresponde al liquidador adoptar las medidas necesarias para garantizar el archivo y protecci\u00f3n de estos documentos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559738&quot;:5,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"20\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los reportes internos y externos del SAGRILAFT, as\u00ed como cualquier resultado o informaci\u00f3n obtenida durante los procesos de conocimiento de contrapartes se considera informaci\u00f3n confidencial y no podr\u00e1n ser comunicados a terceros por fuera de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, salvo que exista previa autorizaci\u00f3n del Oficial de Cumplimiento.<\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559738&quot;:5,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: #ff0000;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"19\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Epayco<\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">garantizar\u00e1 la reserva de la informaci\u00f3n recaudada y reportada<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en el marco del SAGRILAFT, en particular los ROS remitidos a la UIAF. Bajo ning\u00fan motivo se le informar\u00e1 o comunicar\u00e1 a una contraparte, que la Compa\u00f1\u00eda ha presentado o planea presentar un ROS a la UIAF respecto de operaciones con dicha contraparte.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Solo<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">podr\u00e1<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ser<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">levantada<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">reserva<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">cuando<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">medie<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">autorizaci\u00f3n<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">expresa<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">por<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">escrito<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">autoridades competentes, validada previamente por el Oficial de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.9 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Sanciones<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 29px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"22\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El incumplimiento de un empleado o asociado de las medidas indicadas en estas pol\u00edticas, o en el Manual SAGRILAFT se considerar\u00e1 como una falta grave y podr\u00e1 conllevar la aplicaci\u00f3n de sanciones disciplinarias internas, la desvinculaci\u00f3n o terminaci\u00f3n del contrato con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y\/o la respectiva denuncia frente a las autoridades correspondientes, seg\u00fan la gravedad de la infracci\u00f3n y el riesgo al que exponga a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:283}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"57\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:785,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.2.10 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Pol\u00edtica de conflicto de intereses<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"57\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:785,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">E<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ste tema ser\u00e1 tratado conforme lo establece el C\u00f3digo de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00c9tica y Conducta<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">10<\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">.<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:425,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"11\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.%2.%3\" data-font=\"Century Gothic,Calibri\" data-listid=\"60\" data-list-defn-props=\"{&quot;335551671&quot;:11,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1144,&quot;335559991&quot;:720,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.%2.%3&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"3\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Pol\u00edtica de incursi\u00f3n en nuevas actividades o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">prestaci\u00f3n de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> nuevos servicios<\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 76px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1144,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"57\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:785,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">S<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">i la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> decide incursionar en nuevas actividades, deber\u00e1n llevar a cabo un an\u00e1lisis de riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y dejar constancia escrita de dicho an\u00e1lisis. De igual forma, se definir\u00e1n las actividades de control que se requieran.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:425,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"12\">\n<li style=\"margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.%2.%3\" data-font=\"Century Gothic,Calibri\" data-listid=\"60\" data-list-defn-props=\"{&quot;335551671&quot;:11,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1144,&quot;335559991&quot;:720,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.%2.%3&quot;,&quot;469777815&quot;:&quot;multilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"12\" data-aria-level=\"3\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Pol\u00edtica frente al reporte de operaciones sospechosas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:424,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, reportar\u00e1 aquellas operaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por su cuant\u00eda, caracter\u00edsticas y dem\u00e1s elementos pudieren calificar como sospechosas.&nbsp; En este caso no se requiere que la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tengan la certeza de que se trata de una actividad delictiva, ni identificar el tipo penal o que los recursos involucrados provienen de tales actividades. Para el env\u00edo del reporte de operaci\u00f3n sospechosa a la UIAF, se observar\u00e1n las instrucciones dadas por dicha <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en el Anexo 1 \u2013 ROS el cual se encuentra disponible en la p\u00e1gina de Internet <\/span><\/span><a target=\"_blank\" href=\"http:\/\/www.uiaf.gov.co\/\" rel=\"noopener\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">www.uiaf.gov.co<\/span><\/a><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">.&nbsp; Dicho instructivo puede ser modificado o adicionado por la UIAF por lo cual corresponde al Oficial de Cumplimento validar peri\u00f3dicamente si han existido cambios en el mismo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:425,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"8\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">FUNCIONES Y RESPONSABLES DEL SAGRILAFT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"5\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"6\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Funciones de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">General <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">General <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, como responsable de la puesta en marcha y efectividad del SAGRILAFT, cuenta con las siguientes funciones espec\u00edficas:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">D<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">esignar al Oficial de Cumplimiento<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">responsable del sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. En caso de considerarlo necesario, podr\u00e1 designar a un Oficial de Cumplimiento Suplente.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aprobar las pol\u00edticas y procedimientos dise\u00f1ados por el Representante Legal y el Oficial de Cumplimiento de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, para el sistema de autocontrol y gesti\u00f3n del riesgo LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, as\u00ed como sus actualizaciones.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aprobar el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Manual del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">SAGRILAFT y sus actualizaciones.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Analizar oportunamente los informes que presente el Oficial de Cumplimiento sobre el funcionamiento del SAGRILAFT, as\u00ed como las propuestas de correctivos y actualizaciones, tomando decisiones sobre cada uno de los temas all\u00ed tratados.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Analizar oportunamente los reportes y solicitudes presentados por el Representante Legal y\/o el Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Pronunciarse sobre los informes presentados por la revisor\u00eda fiscal o las auditor\u00edas interna y externa, que tengan relaci\u00f3n con la implementaci\u00f3n y el funcionamiento del SAGRILAFT, y hacer el seguimiento a las observaciones o recomendaciones incluidas.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Ordenar y garantizar los recursos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">econ\u00f3micos, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">t\u00e9cnicos, log\u00edsticos y humanos necesarios para implementar y mantener en funcionamiento el SAGRILAFT, seg\u00fan los requerimientos que para el efecto realice el Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aprobar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los criterios <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la vinculaci\u00f3n de contrapartes que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ostenten <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la calidad de PEP.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aprobar relaciones con contrapartes que por <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">caracter\u00edsticas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> su objeto social o sector econ\u00f3mico expongan a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a un mayor riesgo de LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"10\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"10\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Establecer pautas y determinar los responsables de realizar auditor\u00edas sobre el cumplimiento y efectividad del SAGRILAFT, de manera que ello le permita el cumplimiento de sus funciones.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"11\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar que el Oficial de Cumplimiento cuente con la disponibilidad y capacidad necesaria para desarrollar sus funciones.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"12\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"9\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"12\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Constatar que la Compa\u00f1\u00eda, el Oficial de Cumplimiento y el Representante Legal desarrollan las actividades designadas en este manual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Funciones del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Representante Legal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En adici\u00f3n a las funciones establecidas por otras normas externas o internas, se establecen de manera espec\u00edfica las siguientes, frente al sistema de autocontrol y gesti\u00f3n del riesgo de LA\/FT\/FPADM:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Designar al Oficial de Cumplimiento responsable del sistema, en el evento de que no exista <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, con la aprobaci\u00f3n del m\u00e1ximo \u00f3rgano social.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Disponer de las medidas operativas, econ\u00f3micas, f\u00edsicas, tecnol\u00f3gicas y de recursos que sean necesarias y requeridas para que el Oficial de Cumplimiento pueda desarrollar sus labores.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Someter a aprobaci\u00f3n de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o m\u00e1ximo \u00f3rgano social y en coordinaci\u00f3n con el Oficial de Cumplimiento, la(s) pol\u00edtica(s) dise\u00f1ada(s) <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y las actualizaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Sistema de Autocontrol y Gesti\u00f3n del Riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, as\u00ed como <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">al respectivo manual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Estudiar los resultados de la evaluaci\u00f3n del riesgo de LA\/FT\/FPADM efectuada por el Oficial de Cumplimiento y establecer los planes de acci\u00f3n que correspondan.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar que el Oficial de Cumplimiento cuente con la disponibilidad y capacidad necesaria para desarrollar sus funciones.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Prestar efectivo, eficiente y oportuno apoyo al Oficial de Cumplimiento en el dise\u00f1o, direcci\u00f3n, supervisi\u00f3n y monitoreo del SAGRILAFT.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Designar la instancia superior que tendr\u00e1 la decisi\u00f3n final de aceptar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contrapartes<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que ostenten el titulo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">PEP <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o cuy<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">as<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">caracter\u00edsticas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> identificadas en el conocimiento del cliente puedan llegar a materializa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">r<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgo de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">tipo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">LA\/FT\/FPADM<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en la compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Presentar a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, los reportes, solicitudes y alertas que considere que deban ser tratados por dicho \u00f3rgano y que est\u00e9n relacionados con el SAGRILAFT.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Asegurarse de que las actividades que resulten del desarrollo del SAGRILAFT se encuentran debidamente documentadas, de modo que se permita que la informaci\u00f3n responda a unos criterios de integridad, confiabilidad, disponibilidad, cumplimiento, efectividad, eficiencia y confidencialidad.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"10\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"10\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Evaluar con el acompa\u00f1amiento del oficial de cumplimiento, el riesgo de LA\/FT\/FPADM que implica la incursi\u00f3n de la compa\u00f1\u00eda en la prestaci\u00f3n de nuevos servicios.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"11\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Certificar ante la Superintendencia de Sociedades el cumplimiento de lo previsto en el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, cuando as\u00ed se solicite<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"12\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"12\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Recibir y atender en conjunto con el oficial de cumplimiento, los requerimientos y recomendaciones de los \u00f3rganos de control relacionados con el sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"13\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"13\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Suministrar los recursos humanos, tecnol\u00f3gicos y f\u00edsicos para la implementaci\u00f3n y correcto funcionamiento del sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"14\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"10\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"14\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Verificar que los procedimientos del SAGRILAFT desarrollen las pol\u00edticas de LA\/FT\/FPADM adoptadas por la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Oficial de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cumplimiento<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La persona natural seleccionada y designada como Oficial de Cumplimiento, con el apoyo efectivo de la Compa\u00f1\u00eda y los recursos humanos, f\u00edsicos, financieros y t\u00e9cnicos, as\u00ed como la capacidad de tomar decisiones frente a la gesti\u00f3n del riesgo LA\/FT\/FPADM, es un participante activo en los procedimientos de dise\u00f1o, direcci\u00f3n, implementaci\u00f3n, auditor\u00eda, verificaci\u00f3n del cumplimiento y monitoreo del SAGRILAFT.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Por lo anterior, el Representante Legal certificar\u00e1 el cumplimiento de los siguientes requisitos, previo a la presentaci\u00f3n del Oficial de Cumplimiento a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para su designaci\u00f3n.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.3.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Requisitos del Oficial de Cumplimiento<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 31px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"23\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:838,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Gozar de capacidad para tomar decisiones y tener comunicaci\u00f3n directa con la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:49,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[839],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 31px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"23\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:838,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Contar con conocimiento en administraci\u00f3n de riesgos y entender el giro ordinario de las actividades de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la Compa\u00f1\u00eda<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:49,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[839],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 31px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"23\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:838,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Contar con un equipo de trabajo humano y t\u00e9cnico acorde con el tama\u00f1o de la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:49,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[839],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 31px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"23\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:838,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">No pertenecer a la administraci\u00f3n, a los \u00f3rganos sociales ni a la auditor\u00eda interna o externa, o revisor\u00eda fiscal.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:49,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[839],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 31px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"23\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:838,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En caso de que la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> designe a un Oficial de Cumplimiento que no se encuentre vinculado laboralmente, esta persona podr\u00e1 realizar este cargo en no m\u00e1s de diez (10) empresas; en caso de que realice este cargo en otras empresas diferentes a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">, <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">el Oficial de Cumplimiento deber\u00e1 certificar que no lo hace en empresas que compitan con la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559737&quot;:49,&quot;335559738&quot;:1,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[839],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.3.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Inhabilidades e incompatibilidades<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Inhabilidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">No podr\u00e1 ser designado como Oficial de Cumplimiento la persona que haya:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"22\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cometido delitos contra el patrimonio econ\u00f3mico p\u00fablico o privado, lavado de activos o enriquecimiento il\u00edcito.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"22\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Haber sido<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o sea objeto de extinci\u00f3n de dominio por participar en actividades il\u00edcitas.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"22\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Haber <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ido o sea sancionado por violar normas que regulan la prevenci\u00f3n, control y detecci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del LA\/FT\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Incompatibilidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">No podr\u00e1 ser designado como Oficial de Cumplimiento la persona que:&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"34\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Pertenezca a los \u00f3rganos de la administraci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"34\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ostente el cargo de auditor interno o revisor fiscal.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"34\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ostente el cargo de Representante Legal o Administrador de la <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Compa\u00f1\u00eda<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.3.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Conflictos de inter\u00e9s<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Conflictos de inter\u00e9s: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El Oficial de Cumplimiento debe abstenerse de incurrir en situaciones de conflicto de inter\u00e9s en donde pueda anteponer sus intereses personales sobre los del SAGRILAFT, informando de dicha situaci\u00f3n al comit\u00e9 o \u00e1rea <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">encargada en la Compa\u00f1\u00eda. Se presentan conflictos de inter\u00e9s para el Oficial de Cumplimiento en los siguientes casos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0fc\" data-font=\"Wingdings\" data-listid=\"35\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Wingdings&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0fc&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">En la consulta en listas, el an\u00e1lisis de operaciones inusuales, estudio de operaciones sospechosas y realizaci\u00f3n de reporte de operaci\u00f3n sospechosa &#8211; ROS:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Cuando la consulta, el estudio, an\u00e1lisis o reporte ha sido realizado para el c\u00f3nyuge o compa\u00f1ero permanente, parientes dentro del primero<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">11<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> y segundo grado de consanguinidad<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">12<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">, primero y segundo de afinidad<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">13<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> o primero civil<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">14<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">, o respecto de aquellas operaciones o reportes en las que el Oficial de Cumplimiento tenga alg\u00fan inter\u00e9s personal o busque el favorecimiento de otra persona.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:284,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0fc\" data-font=\"Wingdings\" data-listid=\"35\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Wingdings&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0fc&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">En la realizaci\u00f3n de reportes a las autoridades:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Se entiende que hay conflicto de inter\u00e9s cuando en la toma de decisi\u00f3n de la realizaci\u00f3n del reporte se encuentran involucradas situaciones personales de quien realiza el reporte o se trata de operaciones realizadas por c\u00f3nyuges o compa\u00f1eros permanentes, parientes dentro del segundo grado de consanguinidad, segundo de afinidad o primero civil.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:284,&quot;335559739&quot;:0,&quot;335559740&quot;:276,&quot;335559991&quot;:284}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.3.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Funciones y responsabilidades del Oficial de Cumplimiento<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El Oficial de Cumplimiento debe cumplir como m\u00ednimo las siguientes funciones:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Velar por el cumplimiento efectivo, eficiente y oportuno del SAGRILAFT.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dise\u00f1ar la(s) pol\u00edtica(s) y procedimientos del Sistema de Autocontrol y Gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, que se ajusten a las caracter\u00edsticas de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Implementar las pol\u00edticas y procedimientos descritos en este manual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Controlar y verificar peri\u00f3dicamente la ejecuci\u00f3n de las medidas adoptadas en este manual con el fin de garantizar que el funcionamiento del sistema sea efectivo, eficiente y oportuno.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Informar al Representante Legal de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o a qui\u00e9n haga las veces, acerca de las posibles fallas u omisiones en los controles establecidos para mitigar las situaciones de riesgo identificadas, que comprometan la responsabilidad de los empleados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Promover la adopci\u00f3n de correctivos y actualizaciones al SAGRILAFT, cuando las circunstancias lo requieran por lo menos una vez cada dos (2) a\u00f1os. Para ello deber\u00e1 presentar a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> las propuestas y justificaciones de los correctivos y actualizaciones sugeridas al SAGRILAFT.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Presentar a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">m\u00e1ximo \u00f3rgano de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">social <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y al representante legal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, un <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">informe<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">semestral<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que contenga c<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">omo m\u00ednimo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp; 1) La evaluaci\u00f3n y an\u00e1lisis de la eficiencia y efectividad del SAGRILAFT, junto con la propuesta de mejoras, cuando a ello haya lugar; 2) la demostraci\u00f3n con las actividades realizadas, de los resultados de la gesti\u00f3n del Oficial de Cumplimiento en el cumplimiento del SAGRILAFT y; 3) la demostraci\u00f3n de los resultados de la gesti\u00f3n de la administraci\u00f3n de la Compa\u00f1\u00eda, en el cumplimiento del SAGRILAFT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">; 4) la evaluaci\u00f3n y an\u00e1lisis sobre la eficiencia y efectividad del Sistema de autocontrol y gesti\u00f3n del riesgo LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dise\u00f1ar, programar y coordinar la ejecuci\u00f3n de los planes de capacitaci\u00f3n necesarios para que los empleados de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">L<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> est\u00e9n <\/span><\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">debidamente informados, actualizados y entrenados para identificar y reportar se\u00f1ales de alerta, operaciones intentadas, inusuales o sospechosas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Evaluar los informes presentados por la auditor\u00eda interna o quien ejecute funciones similares o haga sus veces, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">as\u00ed <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">como<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> los informes que presente el revisor fiscal o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de auditor\u00edas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> externas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, si es el caso, y adoptar medidas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">correctivas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en caso de presentarse<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> alguna deficiencia.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"10\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"10\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Certificar cuando y como lo requiera la Superintendencia de Sociedades, el cumplimiento de lo previsto en el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"11\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Verificar el cumplimiento de los procedimientos de Debida Diligencia y Debida Diligencia Intensificada, definidos por la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"12\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"12\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Velar por el adecuado archivo de los soportes documentales y dem\u00e1s informaci\u00f3n relativa a la gesti\u00f3n y prevenci\u00f3n del riesgo de LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"13\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"13\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dise\u00f1ar las metodolog\u00edas de identificaci\u00f3n, medici\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> control <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y monitoreo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del riesgo de LA\/FT\/FPADM que formar\u00e1n parte del SAGRILAFT.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"14\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"14\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Realizar la evaluaci\u00f3n de los riesgos de LA\/FT\/FPADM a los que se encuentra expuesta la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"15\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"15\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dise\u00f1ar las metodolog\u00edas de segmentaci\u00f3n, identificaci\u00f3n, medici\u00f3n y control del riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que forman parte del sistema.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"16\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"16\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Registrarse en el SIREL administrado por la UIAF, solicitar el usuario y contrase\u00f1a para el ingreso a esta plataforma y cumplir con el env\u00edo de los reportes.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"17\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"17\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Recibir de las distintas \u00e1reas de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los reportes internos de operaciones intentadas, inusuales y sospechosas que le sean remitidos a trav\u00e9s del mecanismo dispuesto para tal fin.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"18\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"18\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Analizar los reportes recibidos, realizar las verificaciones necesarias con la colaboraci\u00f3n de las \u00e1reas que se requiera, para determinar si una se\u00f1al de alerta puede dar lugar a ser catalogada como una operaci\u00f3n inusual y de ser necesario revestirla con el car\u00e1cter de sospechosa.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"19\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"19\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Realizar el reporte de las Operaciones Sospechosas (ROS) a la UIAF, el reporte de Ausencia de ROS (AROS) y cualquier otro reporte o informe que establezcan las normas que le son aplicables a la Compa\u00f1\u00eda en materia de prevenci\u00f3n y control del riesgo de LA\/FT\/FPADM, a trav\u00e9s del SIREL.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"20\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"20\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reportar a la UIAF y poner en conocimiento del Vicefiscal General de la Naci\u00f3n a trav\u00e9s de los canales f\u00edsicos o electr\u00f3nicos que determinen estas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">autoridades, las coincidencias de personas que se identifiquen en las Resoluciones 1267 de 1999, 1373 de 2001, 1718 y 1714 de 2006 y 2178 de 2014 del Consejo de Seguridad de las Naciones Unidas, en las listas de terroristas de Estados Unidos y la Uni\u00f3n Europea de acuerdo con el Acta del 17 de enero de 2020 del Consejo de Seguridad Nacional y todas aquellas que en un futuro las sustituyan o deroguen, con observancia de la respectiva reserva legal.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"21\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"21\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Informar a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">fiscal\u00eda general<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la Naci\u00f3n sobre la existencia de bienes que haya detectado en desarrollo de sus actividades y que pueden ser objeto de la acci\u00f3n de extinci\u00f3n de dominio.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"22\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"22\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Denunciar a la autoridad competente (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">fiscal\u00eda general<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la Naci\u00f3n), cuando tenga conocimiento en desarrollo de sus actividades, de la realizaci\u00f3n de los delitos de LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"23\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"23\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Atender y coordinar cualquier requerimiento, solicitud o diligencia de autoridad judicial o administrativa en materia de prevenci\u00f3n y control de actividades delictivas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"24\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"24\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Recibir y en conjunto con el Representante Legal o con qui\u00e9n este designe, atender los requerimientos y recomendaciones de los \u00f3rganos de control.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"25\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"25\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Recibir y absolver las consultas de todos los empleados de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que ejecutan actividades de o para la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o de los empleados que en un futuro contraten de manera directa la<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda en<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> todo lo relacionado con el Sistema autocontrol y gesti\u00f3n del riesgo LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FP<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">A<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">DM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"26\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"11\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"26\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Acreditar los conocimientos requeridos sobre la operaci\u00f3n de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y la administraci\u00f3n de riesgos y tener la facultad de toma de decisiones en <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Funciones d<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e los \u00f3rganos de control<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 66px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -48px;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Auditor\u00eda interna<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1004,&quot;335559739&quot;:200,&quot;335559740&quot;:240,&quot;335559991&quot;:720,&quot;469777462&quot;:[1004],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"12\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Cerciorarse de que se est\u00e9 dando cumplimiento al sistema dise\u00f1ado y que \u00e9ste cumple con la normatividad aplicable a la Compa\u00f1\u00eda en materia de autocontrol y gesti\u00f3n del riesgo integral de LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"12\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Dejar constancia en papeles de trabajo de la verificaci\u00f3n, la implementaci\u00f3n y ejecuci\u00f3n del sistema de gesti\u00f3n del riesgo de LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"12\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Informar los resultados de la verificaci\u00f3n al \u00f3rgano competente dentro de la Compa\u00f1\u00eda y al Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"12\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las dem\u00e1s que le asignen otras normas en relaci\u00f3n con LA\/FT\/FPAD<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">M<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 66px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: -48px;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Revisor\u00eda Fiscal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1004,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:720,&quot;469777462&quot;:[1004],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La Revisor\u00eda Fiscal deber\u00e1 realizar un an\u00e1lisis contable y financiero, prestando especial atenci\u00f3n a los indicadores que pueden dar lugar a sospecha de un acto relacionado con un posible LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para cumplir con su deber, el Revisor Fiscal, en el an\u00e1lisis de informaci\u00f3n contable y financiera, debe prestar atenci\u00f3n a los indicadores que pueden dar lugar a una sospecha, para lo cual debe solicitar usuario y contrase\u00f1a en el SIREL de la UIAF para el env\u00edo de ROS.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.5 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Funciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de los responsables <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00e1reas<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y procesos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con sus equipos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de trabajo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: -1px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:-11,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851],&quot;469777927&quot;:[0],&quot;469777928&quot;:[8]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los responsables de \u00e1reas y procesos en la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que ejecuten <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">actividades<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de o para la compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> deben dar a conocer a todos los empleados a su cargo<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las pol\u00edticas y procedimientos y las normas de debida diligencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contenidas en este manual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, as\u00ed como<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s deber de todo empleado <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, notificar al Jefe Inmediato y al Oficial de Cumplimiento,<\/span><\/span> <span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">cuando detecten en una operaci\u00f3n, negocio o contrato o en el desarrollo de las actividades a su cargo, una se\u00f1al de alerta o situaci\u00f3n que pueda considerarse inusual. De igual manera, debe colaborar en la provisi\u00f3n de informaci\u00f3n para establecer si \u00e9sta constituye una operaci\u00f3n sospechosa y no dar a conocer a las personas que hayan efectuado o intenten efectuar operaciones sospechosas, que se ha comunicado a la UIAF informaci\u00f3n sobre las mismas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Es responsabilidad <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de los <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">encargados<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de proceso <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y\/o jefes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de \u00e1reas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Promover la asistencia a las capacitaciones<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que se programen en la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sobre las pol\u00edticas y procedimientos del sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Participar en las mesas de trabajo que convoque el Oficial de Cumplimiento para la identificaci\u00f3n, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">medici\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, control y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">monitoreo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a los factores de riesgo y eventos identificados.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Proponer e implementar planes de acci\u00f3n o tratamiento para prevenir o reducir la ocurrencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o consecuencias <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">identificadas con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">LA\/FT\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Ejecutar los controles establecidos para mitigar los eventos de riesgo de LA\/FT\/FPADM identificados en las \u00e1reas o procesos a cargo.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reportar al Oficial de Cumplimiento las fallas o debilidades del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, a efecto de coordinar las medidas correctivas.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Asegurar la ejecuci\u00f3n de las medidas de control para la prevenci\u00f3n del riesgo de LA\/FT\/FPADM con la frecuencia y la conservaci\u00f3n de las evidencias establecidas en las pol\u00edticas y procedimientos del SAGRILAFT.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Certificar al Oficial de Cumplimiento<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">trimestralmente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, la ejecuci\u00f3n de los controles<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> establecidos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para mitigar eventos de riesgo de LA\/FT\/FPADM identificad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s en las \u00e1reas o procesos a cargo, as\u00ed como la realizaci\u00f3n de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">reportes o no, por la detecci\u00f3n de se\u00f1ales de alerta u operaciones inusuales durante el per\u00edodo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Realizar los reportes de detecci\u00f3n de se\u00f1ales de alerta u operaciones inusuales de LA\/FT\/FPADM al Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"13\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Autorizar con su firma los documentos que soporten las operaciones, negocios y contratos que se generen desde las \u00e1reas a cargo, incluyendo la fecha.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">8.6 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De los empleados en general<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Es funci\u00f3n y deber de todos los empleados frente al SAGRILAFT:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Conocer y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">aplicar<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> el SAGRILAFT.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Atender las convocatorias de capacitaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Prestar el apoyo que le sea requerido por el Oficial de Cumplimiento para el cabal funcionamiento del SAGRILAFT.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reportar al jefe inmediato o al Oficial de Cumplimiento, cuando identifique una se\u00f1al de alerta o detecte una operaci\u00f3n inusual relacionada con las actividades a su cargo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Colaborar con la provisi\u00f3n de informaci\u00f3n sobre se\u00f1ales de alerta u operaciones inusuales, para establecer si \u00e9stas constituyen o no operaciones sospechosas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"14\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Guardar reserva ante terceros y empleados distintos del jefe inmediato y el Oficial de Cumplimiento sobre los reportes de se\u00f1ales de alerta, operaciones inusuales y\/u operaciones sospechosas que conozcan.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"9\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PROCEDIMIENTOS DEL SISTEMA DE AUTOCONTROL Y GESTION DEL RIESGO LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"7\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"51\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Procedimiento de dise\u00f1o del SAGRILAFT a trav\u00e9s del desarrollo de las etapas<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para dise\u00f1ar el SAGRILAFT, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tiene en cuenta los riesgos propios y la materialidad relacionada con el LA\/FT\/FPADM, para lo cual contempla las etapas que le permiten identificar, medir, controlar y monitorear el riesgo de LA\/FT\/FPADM y las consecuencias de su materializaci\u00f3n, tomando como base algunos de los numerales de la metodolog\u00eda de gesti\u00f3n del riesgo NTC ISO 31000.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los resultados del desarrollo de cada <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">etapa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> se dejar\u00e1n debidamente <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">documentados. Cuando<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">decida incursionar en nuevas actividades u opte por ofrecer los servicios, deber\u00e1 llevar a cabo un an\u00e1lisis de riesgo, para lo cual utilizar\u00e1 la metodolog\u00eda corporativa.<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De dicho an\u00e1lisis se deber\u00e1 dejar constancia documentada de su ejecuci\u00f3n y resultados, as\u00ed como la definici\u00f3n de las actividades de control que se requieran.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La matriz de riesgos es el instrumento que permite en la Compa\u00f1\u00eda registrar los an\u00e1lisis, evaluar, medir y auditar la evoluci\u00f3n del riesgo LA\/FT\/FPADM con la premisa de que a mayor riesgo se debe tener mayor control.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.1.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Identificaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de situaciones<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">generar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgo de LA\/FT\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De acuerdo con la metodolog\u00eda de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, en esta etapa, en la que se incluye personal de los diferentes \u00e1reas y procesos asociados a las fuentes de riesgo<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">15<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">, se realiza la identificaci\u00f3n, clasificaci\u00f3n y determinaci\u00f3n de las causas y consecuencias<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">16<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> de incidentes o acontecimientos derivados de una fuente interna<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">17<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> o externa<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">18<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-repeat: repeat-x; background-position: left bottom; background-image: var(--urlContextualSpellingAndGrammarErrorV2, ); border-bottom: 1px solid transparent;\">que<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en desarrollo del objeto social de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> pueden generar riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y la segmentaci\u00f3n de los factores de riesgo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para identificar los factores de riesgo, el Oficial de Cumplimiento adelantar\u00e1 las siguientes actividades bajo la metodolog\u00eda de investigaci\u00f3n exploratoria:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Levantamiento del contexto<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> interno y externo<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en el cual la Compa\u00f1\u00eda desarrolla su actividad econ\u00f3mica, obteniendo la informaci\u00f3n existente y relacionada con su tama\u00f1o, el mercado objetivo, los productos y servicios ofrecidos, los canales de distribuci\u00f3n y las jurisdicciones donde desarrolla su objeto social y dem\u00e1s caracter\u00edsticas particulares, as\u00ed como la i<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">dentificaci\u00f3n de las \u00e1reas de la Compa\u00f1\u00eda en donde se ubican los factores de riesgo de LA\/FT\/FPADM y la revisi\u00f3n del mercado al cual est\u00e1n dirigidos los productos. <\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Identificar los factores de riesgo de LA\/FT\/FPADM <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">con el apoyo de un grupo de expertos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">19<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> que analizar\u00e1n la informaci\u00f3n recopilada en el paso anterior para establecer las personas (contrapartes), productos, canales de distribuci\u00f3n y jurisdicciones con las cuales se tiene relaci\u00f3n y a trav\u00e9s de los cuales se puede presentar el riesgo de LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Definici\u00f3n de criterios o variables<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> que permitan la clasificaci\u00f3n de cada factor identificado, para llevar a cabo el proceso de segmentaci\u00f3n descriptiva. Se tendr\u00e1n en cuenta, por ejemplo, los medios de pago, la naturaleza de las contrapartes, el nivel de riesgo de las jurisdicciones, entre otros que se estime convenientes para el an\u00e1lisis del riesgo.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Identificaci\u00f3n de segmentos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, con el uso de la misma metodolog\u00eda descriptiva y el apoyo de los expertos. Se realizar\u00e1 el proceso de clasificar los elementos que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">conformen los diferentes factores de riesgo de tal manera que se agrupen obedeciendo a patrones de comportamiento (criterios o variables) similares entre ellos, pero a su vez puedan diferenciarse de los patrones de los dem\u00e1s grupos. De esta manera se obtendr\u00e1n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los factores de riesgo clasificados o segmentados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Identificaci\u00f3n de los eventos con sus causas y consecuencias<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> por cada factor de riesgo individualizado y clasificado<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Establecimiento de las medidas de debida diligencia<\/span> <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">a partir de las caracter\u00edsticas de riesgo en cada factor de riesgo de contraparte clasificado\/segmentado, indicando las condiciones de tiempo, modo, lugar y la relevancia y la prioridad con que se deben ejecutar las medidas de debida diligencia.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Una vez desarrollado el procedimiento de identificaci\u00f3n, los responsables de las \u00e1reas y procesos asociados con las fuentes de riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y el Oficial de Cumplimiento listar\u00e1n las<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">situaciones que pueden generar riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y las dejar\u00e1n debidamente documentadas en la herramienta<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">20<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> dispuesta para tal fin.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"64\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Encabezado con:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Nombre del \u00e1rea o proceso, Objetivo del \u00e1rea o proceso, Alcance del \u00e1rea o proceso, Due\u00f1o del \u00e1rea o proceso<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"64\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Identificaci\u00f3n del evento<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"64\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Descripci\u00f3n del evento de riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"64\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Factor de riesgo o fuente de riesgo asociado al evento<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.1.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Medici\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o evaluaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">generar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">LA\/FT\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La etapa de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">medici\u00f3n<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y evaluaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de la situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de riesgos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">identificadas, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">tiene como prop\u00f3sito determinar el grado o nivel de exposici\u00f3n de la Compa\u00f1\u00eda sin tener en cuenta controles, al riesgo general de LA\/FT\/FPADM, en cada una de las actividades de su objeto social, expresado en t\u00e9rminos de probabilidad (posibilidad de ocurrencia del evento y n\u00famero de veces en una ventana de tiempo de un a\u00f1o) e impacto (consecuencias<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o riesgos asociados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> legales, reputacionales, operativas o de contagio), obteniendo de esta forma el riesgo inherente.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para medir la probabilidad y el impacto de la situaci\u00f3n de riesgo de LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y de acuerdo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la metodolog\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda, en esta etapa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se realiza la consulta a trav\u00e9s de un cuestionario a un grupo de expertos designados por el Oficial de Cumplimiento, que por su conocimiento de la Compa\u00f1\u00eda y de los procesos expuestos al riesgo de LA\/FT\/FPADM, ayuden con su percepci\u00f3n a medir la probabilidad de que una situaci\u00f3n de riesgo ocurra y el impacto que este riesgo puede causar, sin tener en cuenta los controles existentes o por implementar.&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 56px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:851,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las respuestas obtenidas en los cuestionarios son incluidas en la base de datos, tabuladas y promediadas para posteriormente ubicar los resultados del promedio de la calificaci\u00f3n de probabilidad e impacto por cada evento de riesgo en un mapa de riesgo (coordenadas cartesianas), obteniendo el nivel de riesgo inherente.&nbsp; <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La informaci\u00f3n obtenida debe contener como m\u00ednimo la siguiente informaci\u00f3n:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"65\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Causas:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Situaciones que puedan generar el evento de riesgo LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"65\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Impactos o consecuencias:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Estimaci\u00f3n de las consecuencias generadas por la materializaci\u00f3n del evento de riesgo. Para LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> se mide en las dimensiones de Legal, Reputacional, Operativo y Contagio (Seg\u00fan tabla de probabilidad e impacto).&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri,Times New Roman\" data-listid=\"65\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Valoraci\u00f3n del Riesgo inherente<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> (Seg\u00fan lo establecido por el modelo corporativo)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">La Valoraci\u00f3n del Riesgo se calcula utilizando las tablas de Probabilidad e Impacto.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 47px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 47px;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">VR= Factor de Probabilidad * Factor de Impacto<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Factor de Probabilidad:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> Valor que corresponde a qu\u00e9 tan f\u00e1cilmente puede presentarse el evento indeseado, asumiendo la efectividad de los controles preventivos existentes.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Factor de Impacto:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> Representa el valor relativo de las consecuencias que se esperar\u00eda se tuviesen en caso de ocurrir el evento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.1.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Control <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">generar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de LA\/FT\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La etapa de control tiene como prop\u00f3sito tomar las medidas razonables para tratar el riesgo inherente en los eventos de riesgo a los que se ve expuesta la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">por cada factor de riesgo. El control <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">deber\u00e1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">permitir <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">una disminuci\u00f3n de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la probabilidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de ocurrencia y\/o del impacto<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de la situaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de riesgo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en caso de materializarse<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y siempre debe aplicarse en el respectivo proceso.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De acuerdo con la metodolog\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de la compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en esta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">etapa, se<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> realiza el an\u00e1lisis de cada evento de riesgo identificado a partir de la informaci\u00f3n obtenida en l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">os<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> numeral<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">es<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">anteriores<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">asocian a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los controles que contribuyen a prevenir la ocurrencia del evento y\/o ayudan a mitigar el impacto en caso de que el evento de riesgo se presente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">as medidas razonables de los controles de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">os<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> riesgo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de LA\/FT\/FPADM y para la detecci\u00f3n de operaciones inusuales y operaciones sospechosas, se utilizar\u00e1 una, alguna o todas las siguientes herramientas:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"6\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Levantamiento de un Inventario de controles a partir de documentos existentes o de entrevistas con empleados de las distintas \u00e1reas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"6\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Talleres de validaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"6\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Experiencia de los l\u00edderes de las \u00e1reas y procesos.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Para determinar el perfil de los riesgos residuales,<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> se debe:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 23px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Establecer, de acuerdo con el resultado de la efectividad del grupo de controles, si el conjunto de controles disminuye la probabilidad y\/o el nivel de impacto y el n\u00famero de niveles en que puede disminuir la probabilidad y el impacto inherentes, para obtener: 1) La probabilidad residual y 2) El impacto residual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 23px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"4\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Determinar el riesgo residual en la matriz de riesgo, calculando la calificaci\u00f3n del riesgo residual, donde el vector resultante es la disminuci\u00f3n que la solidez del conjunto de controles genera al riesgo inherente, lo cual se grafica en el mapa de riesgo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:709,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">La valoraci\u00f3n final resultante del an\u00e1lisis permitir\u00e1 a la <\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Compa\u00f1\u00eda<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Identificar los eventos de riesgo que requieren tratamiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Determinar los controles actuales que requieren alg\u00fan tipo de modificaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Definir los nuevos controles teniendo en cuenta los requerimientos normativos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"5\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Elaborar una propuesta de nuevos controles a partir de la revisi\u00f3n de las mejores pr\u00e1cticas y los nuevos eventos de riesgo identificados.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Para documentar el resultado de la evaluaci\u00f3n se complementan la herramienta<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">21<\/span><\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> incluyendo la siguiente informaci\u00f3n:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Objetivo del Control<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Descripci\u00f3n del Control&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Tipo de control:&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%2.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%2.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Controles Preventivos: Controles establecidos para disminuir la probabilidad de ocurrencia del evento de riesgo.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-alpha;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%2.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,4],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%2.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Controles Correctivos: Controles definidos para disminuir el impacto una vez se ha materializado el evento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Ejecutor del Control:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> Persona responsable de que el control opere y de su efectividad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Frecuencia del Control:<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"> periodicidad con la cual se realiza el control<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"66\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Evidencias de la ejecuci\u00f3n del Control<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Con el objetivo de reducir los riesgos residuales los controles ser\u00e1n revisados y evaluados regularmente siguiendo la metodolog\u00eda de gesti\u00f3n de riesgos de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Para aquellos controles cuya calificaci\u00f3n sea inefectiva se deben establecer planes de acci\u00f3n para mejorarlos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.1.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Seguimiento o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Monitoreo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">generar<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgo LA\/FT\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El seguimiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a las situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de riesgo y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">al perfil de riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">busca <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">evaluar<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la evoluci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del perfil de riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de la <\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Compa\u00f1\u00eda <\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">tanto inherente como residual y su variaci\u00f3n, as\u00ed como al SAGRILAFT en general, busca ejercer vigilancia para detectar operaciones inusuales y operaciones sospechosas.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Las actividades se\u00f1aladas a continuaci\u00f3n ser\u00e1n desarrolladas por el Oficial de Cumplimiento y el equipo de trabajo que \u00e9ste determine, con el apoyo de los l\u00edderes de las \u00e1reas de las que se requiera colaboraci\u00f3n, as\u00ed:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Oficial de Cumplimiento y su equipo de trabajo<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">realizar<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">an<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> un seguimiento efectivo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y continuo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sistema <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">SAGRILAFT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> con el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">fin de evaluar<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> eficacia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de los controles<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, asegurando que sean integrales y se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">asocien<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a todos los eventos de riesgo identificados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Adicionalmente deber\u00e1 realizar una comparaci\u00f3n entre el riesgo inherente y residual de cada factor de riesgo LA\/FT\/FPADM de los riesgos asociados y asegurar que los riesgos residuales se encuentren en el nivel de aceptaci\u00f3n establecido por la pol\u00edtica<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Este <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">seguimiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">deber\u00e1 realizar con una periodicidad m\u00ednima de seis meses <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y podr\u00e1 hacer uso de indicadores u otras herramientas que decida <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a trav\u00e9s del Oficial de Cumplimiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y quedar\u00e1 documentado en el informe que el Oficial de Cumplimiento le presente al Representante Legal.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Facilitaran <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la r\u00e1pida detecci\u00f3n y correcci\u00f3n de las deficiencias del sistema. Igualmente, realizar\u00e1 pruebas de recorrido que permitan evaluar la oportunidad, efectividad y eficiencia de los controles<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Responsables de \u00e1reas o procesos impactados por el riesgo y sus equipos de trabajo<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">: los responsables <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de cada proceso <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">deber\u00e1n monitorear permanentemente las actividades de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> proceso<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">22<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">espec\u00edfico al cargo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">evidenciar<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que no se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">presenten <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">situaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de riesgos asociad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">os<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> a LA\/FT\/FPADM <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y que los<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> control<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">es<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ejecutados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> operen <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">oportuna, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">eficaz y eficientemente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Cualquier desviaci\u00f3n deber\u00e1 ser informada al Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> As\u00ed mismo, cualquier se\u00f1al de alerta u operaci\u00f3n inusual que se advierta en la ejecuci\u00f3n de los controles deber\u00e1 ser informada al Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"7\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">\u00c1reas de Control:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Las \u00e1reas de control, hacen revisiones peri\u00f3dicas cuyos resultados son comunicados al Representante Legal o qui\u00e9n haga sus veces y al Oficial de Cumplimiento, quienes determinan las acciones correctivas a seguir.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Medidas m\u00ednimas de debida diligencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en el conocimiento <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de contrapartes.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.2.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">par<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a clientes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que acceden a servicios a trav\u00e9s de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aliados.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Con el fin de mitigar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el riesgo de LA\/FT\/FPADM que puede surgir de la relaci\u00f3n con clientes que acceden a los servicios de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por medio de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Aliados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el \u00e1rea de Validaci\u00f3n de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">comercios<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> verificar\u00e1<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que en el proceso de vinculaci\u00f3n se recaude (de manera directa o a trav\u00e9s <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del aliado<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) y se mantenga la siguiente informaci\u00f3n:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[3261],&quot;469777927&quot;:[0],&quot;469777928&quot;:[1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los siguientes datos del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: flex-start;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"Custom\" data-tablelook=\"0\" aria-rowcount=\"12\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 42px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 41px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 251px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"columnheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 251px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 32px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 31px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Nombres y apellidos del cliente&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Raz\u00f3n social del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 46px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 45px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Tipo y N\u00famero del documento de identificaci\u00f3n del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">N\u00famero de identificaci\u00f3n tributaria o NIT del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 62px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 61px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Lugar de residencia, direcci\u00f3n, tel\u00e9fono y correo electr\u00f3nico<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Lugar de domicilio, direcci\u00f3n, tel\u00e9fono, correo electr\u00f3nico y p\u00e1gina web<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 31px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Actividad Econ\u00f3mica u ocupaci\u00f3n&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Sector y actividad econ\u00f3mica (CIIU)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 42px;\" role=\"row\" aria-rowindex=\"6\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"6\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19561.6px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Indique si tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">recursos en una organizaci\u00f3n internacional).<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\"><span style=\"font-variant-ligatures: none;\">Indique si el representante legal tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><br><\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Indique si es una empresa privada, p\u00fablica o mixta.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 125px;\" role=\"row\" aria-rowindex=\"7\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Si la empresa es privada o mixta indique el nombre y n\u00famero de identificaci\u00f3n de los accionistas o socios que posean m\u00e1s del 5% de participaci\u00f3n en el capital social (Beneficiarios Finales).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 30px;\" role=\"row\" aria-rowindex=\"8\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" colspan=\"1\" rowspan=\"3\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Principales cifras financieras (Activos, Pasivos, Patrimonio, Ingresos, Egresos) y Actividad econ\u00f3mica.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\"><span style=\"font-variant-ligatures: none;\">Indique si el representante legal tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><br><\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 249px;\" role=\"row\" aria-rowindex=\"11\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 251px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\">\n<\/p><\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 197px;\" role=\"row\" aria-rowindex=\"12\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 502px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><\/p>\n<table style=\"width: 393.75pt; margin-left: 53.4pt; border-width: initial; border-style: none;\" border=\"1\" width=\"525\" cellspacing=\"0\" cellpadding=\"0\">\n<tbody>\n<tr>\n<td style=\"width: 393.75pt; padding: 0cm 5.4pt; border: 1pt solid windowtext;\" valign=\"top\" width=\"525\">\n<p style=\"margin-bottom: 10.0pt; margin-top: 0cm; mso-margin-bottom-alt: 0cm; mso-margin-top-alt: 0cm; mso-add-space: auto; text-align: justify; text-justify: inter-ideograph; line-height: normal;\"><b><span lang=\"ES-TRAD\" style=\"font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: Calibri; mso-bidi-font-family: Calibri; mso-ansi-language: ES-TRAD; mso-fareast-language: EN-US;\">Declaraci\u00f3n de origen y destino de fondos<\/span><\/b><span lang=\"ES-TRAD\" style=\"font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: Calibri; mso-bidi-font-family: Calibri; mso-ansi-language: ES-TRAD; mso-fareast-language: EN-US;\">, en la cual el cliente manifiesta que no desarrolla ninguna actividad<br>considerada como il\u00edcita por la ley penal y que cualquier recurso entregado a<br>Epayco tiene un origen l\u00edcito. De igual manera, que el cliente no utilizar\u00e1<br>recursos, bienes o servicios de Epayco para lavar activos o financiar<br>actividades o personas terroristas.<\/span><\/p>\n<p style=\"margin-bottom: 0cm; text-align: justify; text-justify: inter-ideograph; line-height: normal;\"><span lang=\"ES-TRAD\" style=\"font-family: 'Century Gothic',sans-serif; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: Calibri; mso-ansi-language: ES-TRAD; mso-fareast-language: EN-US;\">Adem\u00e1s, el cliente acepta la terminaci\u00f3n unilateral de la relaci\u00f3n<br>contractual en caso de encontrarse relacionado negativamente en listas<br>vinculantes, restrictivas o noticias por temas asociados a actividades<br>il\u00edcitas como el lavado de activos, la financiaci\u00f3n del terrorismo o el<br>financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva. <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: circle; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 119px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"67\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:2148,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">S<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e podr\u00e1n incluir textos que permitan ejecutar controles para mitigar situaciones de riesgo de LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, as\u00ed:<\/span><\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"background-color: transparent; color: windowtext; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-size: 11pt;\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\"><span style=\"font-variant-ligatures: none; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Declaraciones y autorizaciones, se refiere a clausulas mediante las cuales la<\/span><span style=\"font-variant-ligatures: none; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"font-variant-ligatures: none; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mitiga posibles situaciones de riesgo, solicitando al cliente entre otros:<\/span><\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Autorizar a ser consultado en bases de datos.&nbsp;<\/span><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Aceptar la terminaci\u00f3n autom\u00e1tica de la relaci\u00f3n contractual en caso de encontrarse relacionado negativamente en listas vinculantes, restrictivas o noticias por temas asociados al lavado de activos o financiaci\u00f3n del terrorismo.&nbsp;<\/span><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-size: 11pt; font-variant-ligatures: none; background-color: transparent; color: windowtext;\">El compromiso de actualizar anualmente o en un tiempo menor en caso de que ocurran cambios en la informaci\u00f3n suministrada.<\/span><\/p>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 95px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1428,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\">\n<\/p><div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: circle; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 119px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"67\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:2148,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\">\n<\/p><\/li>\n<li style=\"margin-left: 119px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"o\" data-font=\"Courier New\" data-listid=\"67\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:2148,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Courier New&quot;,&quot;469769242&quot;:[9675],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;o&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"2\">&nbsp;<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Una vez diligenciado el formulario, el cliente lo debe suscribir con<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">firmando su <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">id <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de manera digital<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, reconociendo y aceptando de esta forma la informaci\u00f3n en \u00e9l contenida.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Solicitar los <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">documentos soporte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que permiten <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">realizar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">verificaci\u00f3n y\/o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">confirmaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> informaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">registrada<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">formulario,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> los cuales <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">deben contar con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">lo siguiente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: center;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-right: auto; margin-left: auto; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"MsoNormalTable\" data-tablelook=\"1184\" aria-rowcount=\"6\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 21px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 216px;\" role=\"rowheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 20px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 216px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-top-width: 1px; border-right-width: 1px; border-bottom-width: 1px; border-left-style: none; width: 255px;\" role=\"columnheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 255px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 103px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-left-width: 1px; border-top-style: none; width: 216px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"4\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 273px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Copia del documento de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">identificaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de la persona natural.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Certificado de Existencia y Representaci\u00f3n Legal de fecha reciente (con vigencia inferior a 30 d\u00edas) o Certificado de Registro y Constituci\u00f3n equivalente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 41px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Documento de id del representante legal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 57px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Estados Financieros y Declaraci\u00f3n de Renta de acuerdo a las pol\u00edticas de la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 57px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Copia del registro \u00fanico tributario RUT para personas jur\u00eddicas o documento equivalente en el pa\u00eds de origen<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 68px;\" role=\"row\" aria-rowindex=\"6\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-right-color: #000000; width: 471px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 72px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dem\u00e1s documentos que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la Compa\u00f1\u00eda<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, determine y que le permitan identificar y verificar el origen de los recursos que el cliente entrega a la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para su administraci\u00f3n o inversi\u00f3n.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Una vez el \u00e1rea o proceso que corresponda cuente con la informaci\u00f3n citada, adelantar\u00e1 las siguientes actividades de debida diligencia:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-size: 11pt; background-color: transparent; color: windowtext;\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar que el formulario y los soportes cumplan con lo requerido<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Conservar el formulario y los soportes en una carpeta electr\u00f3nica<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Verificar los datos del formulario con los soportes en cuanto a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l Id<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, direcci\u00f3n y tel\u00e9fono.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Realizar\u00e1 o garantizar\u00e1 que se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">hubiese realizado <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la verificaci\u00f3n en Listas Vinculantes y en otras bases de datos de prevenci\u00f3n de LA\/FT\/FPADM, de forma directa o por medio de un tercero. En caso de personas jur\u00eddicas, verificar\u00e1 al representante legal y a los beneficiarios finales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Tahoma\" data-listid=\"69\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las coincidencias encontradas en la verificaci\u00f3n de las Listas Vinculantes, informaci\u00f3n p\u00fablica o la identificaci\u00f3n de cualquier se\u00f1al de alerta deber\u00e1n ser informadas al Oficial de Cumplimiento<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con el fin de evaluar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el reporte de env\u00edo a la UIAF y ponerlo en conocimiento del Vicefiscal General de la naci\u00f3n a trav\u00e9s de los canales dispuestos para tal fin.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1068,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El resultado obtenido en la verificaci\u00f3n en Listas Vinculantes, informaci\u00f3n p\u00fablica u otras se\u00f1ales de alerta har\u00e1 parte de los criterios definidos para que un potencial cliente resulte elegible o no para hacer negocios con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Dejar evidencia del resultado de las consultas realizadas en las listas.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Dejar constancia del resultado del control de verificaci\u00f3n de la informaci\u00f3n y de la consulta en listas con el nombre, fecha y hora del empleado que realiz\u00f3 la actividad, esto para efectos probatorios futuros de debida diligencia.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"10\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"10\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">los funcionarios<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> determine<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que la relaci\u00f3n con un potencial cliente puede implicar un mayor riesgo de LA\/FT\/FPADM, cuando la ubicaci\u00f3n geogr\u00e1fica es de alto riesgo, o se trate<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">PEPs<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se proceder\u00e1 de acuerdo con el procedimiento descrito en el numeral <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">7.7 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de este Cap\u00edtulo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"11\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">oincidencias encontradas durante las verificaciones en las listas o las inconsistencias entre el formulario y los soportes, u otras se\u00f1ales de alerta durante el procedimiento, deber\u00e1n ser informadas por escrito al Oficial de Cumplimiento de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">tal y como se indica en el numeral de este manual y el proceso se detiene hasta tanto el Oficial de Cumplimiento de La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">lo autorice.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Una vez los resultados de las anteriores actividades resulten satisfactorios, el \u00e1rea o proceso que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">corresponda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> continuar\u00e1 con la actividad de creaci\u00f3n del cliente en las bases de datos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Medidas m\u00ednimas de debida diligencia a clientes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de plataformas digitales<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">operaciones de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> con clientes a trav\u00e9s de plataformas digitales u otros medios directos, la Compa\u00f1\u00eda realizar\u00e1 el conocimiento del cliente cuando se trate de los casos contemplados en el Numeral 4.2.5 de este Manual. Para es<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">t<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">os casos, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">se <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">obtendr\u00e1 la siguiente informaci\u00f3n del cliente:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"12\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"12\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los siguientes datos del cliente:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: flex-start;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"Custom\" data-tablelook=\"0\" aria-rowcount=\"9\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19.4219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 258px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 258px;\" role=\"columnheader\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 258px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19.4219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Nombres y apellidos del cliente&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Raz\u00f3n social del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Tipo y N\u00famero del documento de identificaci\u00f3n del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">N\u00famero de identificaci\u00f3n tributaria o NIT del cliente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 58.2656px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Lugar de residencia, direcci\u00f3n, tel\u00e9fono y correo electr\u00f3nico<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Lugar de domicilio, direcci\u00f3n, tel\u00e9fono, correo electr\u00f3nico y p\u00e1gina web<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Actividad Econ\u00f3mica u ocupaci\u00f3n&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Sector y actividad econ\u00f3mica (CIIU)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Informaci\u00f3n financiera.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 25px;\" role=\"row\" aria-rowindex=\"6\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"3\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 468.125px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indique si tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indique si es una empresa privada, p\u00fablica o mixta.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 49px;\" role=\"row\" aria-rowindex=\"7\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si la empresa es privada o mixta indique el nombre y n\u00famero de identificaci\u00f3n de los accionistas o socios que posean m\u00e1s del 5% de participaci\u00f3n en el capital social (Beneficiarios Finales).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 69px;\" role=\"row\" aria-rowindex=\"8\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indique si el representante legal tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"9\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 517px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 233.062px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Declaraci\u00f3n de origen y destino de fondos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, en la cual el cliente manifiesta que no desarrolla ninguna actividad considerada como il\u00edcita por la ley penal y que cualquier recurso entregado a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> tiene un origen l\u00edcito. De igual manera, que el cliente no utilizar\u00e1 recursos, bienes o servicios de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para lavar activos o financiar actividades o personas terroristas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Adem\u00e1s, el cliente acepta la terminaci\u00f3n unilateral de la relaci\u00f3n contractual en caso de encontrarse relacionado negativamente en listas vinculantes, restrictivas o noticias por temas asociados a actividades il\u00edcitas como el lavado de activos, la financiaci\u00f3n del terrorismo o el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"13\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"13\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Solicitar\u00e1 los documentos que permiten verificar la informaci\u00f3n del formulario, a saber:&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 96px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1440,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: center;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-right: auto; margin-left: auto; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"MsoNormalTable\" data-tablelook=\"1184\" aria-rowcount=\"6\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 21px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 216px;\" role=\"rowheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 20px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 216px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-top-width: 1px; border-right-width: 1px; border-bottom-width: 1px; border-left-style: none; width: 255px;\" role=\"columnheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 255px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 103px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-left-width: 1px; border-top-style: none; border-bottom-style: none; width: 216px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"4\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 273px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -3.5px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Copia del documento de id de la persona natural.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Certificado de Existencia y Representaci\u00f3n Legal de fecha reciente (con vigencia inferior a 30 d\u00edas) o Certificado de Registro y Constituci\u00f3n equivalente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 41px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Documento de id del representante legal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 57px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Estados Financieros y Declaraci\u00f3n de Renta de acuerdo a las pol\u00edticas de la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 57px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-right-width: 1px; border-bottom-width: 1px; border-top-style: none; border-left-style: none; width: 255px;\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: 0px; z-index: 3; background-repeat: repeat; height: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: 0px; width: calc(100% + 0.5px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">Copia del registro \u00fanico tributario RUT para personas jur\u00eddicas o documento equivalente en el pa\u00eds de origen<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 60px;\" role=\"row\" aria-rowindex=\"6\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-right-color: #000000; width: 471px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 72px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 4px; padding-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Dem\u00e1s documentos que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> determine y que le permitan identificar y verificar el origen de los recursos que el cliente entrega a la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para su administraci\u00f3n o inversi\u00f3n.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"14\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"14\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Realizar\u00e1 o garantizar\u00e1 que se hubiese realizado la verificaci\u00f3n en Listas Vinculantes y en otras bases de datos de prevenci\u00f3n de LA\/FT\/FPADM, de forma directa o por medio de un tercero. En caso de personas jur\u00eddicas, verificar\u00e1 al representante legal y a los beneficiarios finales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"15\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"15\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las coincidencias encontradas en la verificaci\u00f3n de las Listas Vinculantes, informaci\u00f3n p\u00fablica o la identificaci\u00f3n de cualquier se\u00f1al de alerta deber\u00e1n ser informadas al Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"16\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"16\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El resultado obtenido en la verificaci\u00f3n en Listas Vinculantes, informaci\u00f3n p\u00fablica u otras se\u00f1ales de alerta har\u00e1 parte de los criterios definidos para que un potencial cliente resulte elegible o no para hacer negocios con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"17\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"28\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"17\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el \u00e1rea o proceso que corresponda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">determine que la relaci\u00f3n con un potencial cliente puede implicar un mayor riesgo de LA\/FT\/FPADM, cuando la ubicaci\u00f3n geogr\u00e1fica es de alto riesgo, o se trate <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">PEPs<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se proceder\u00e1 de acuerdo con el procedimiento descrito en el numeral 7.7 de este Cap\u00edtulo.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">A<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">ctualizaci\u00f3n de la informaci\u00f3n de clientes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: #365f91; text-align: justify;\" role=\"heading\" aria-level=\"4\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Con el \u00e1nimo de contar con informaci\u00f3n que permita realizar controles ajustados a la realidad temporal de la contraparte y con ello mitigar situaciones de riesgo con oportunidad y precisi\u00f3n, anualmente<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; color: windowtext; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">23<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> \u00e1rea o proceso que corresponda adelantar\u00e1 el proceso de actualizaci\u00f3n de la informaci\u00f3n de los clientes activos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; color: windowtext; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">24<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 4\">, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 4\">mediante las siguientes actividades:&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;134245418&quot;:true,&quot;134245529&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"15\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Contacto directo con el cliente para recopilar la informaci\u00f3n que puede ser susceptible de cambio en el tiempo a saber: direcci\u00f3n de ubicaci\u00f3n, tel\u00e9fono, representantes legales, asociados, cifras financieras etc.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"15\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Comunicaciones personalizadas y por escrito, invitando al cliente a actualizar la informaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Todas las diligencias que se realicen, tendientes a actualizar la informaci\u00f3n deben quedar documentadas (cartas, formularios de actualizaci\u00f3n, soportes recibidos) en un archivo general de actualizaci\u00f3n o en la carpeta de cada cliente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">La informaci\u00f3n recopilada en esta actividad seguir\u00e1 el tr\u00e1mite de verificaci\u00f3n y confirmaci\u00f3n en caso de corresponder con clientes de los citados <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">en este manual. Y<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> finalmente se realizar\u00e1n las actualizaciones a que haya lugar en las bases de datos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Medidas m\u00ednimas de debida diligencia a proveedores<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Proveedores de servicios <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">bancarios<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para establecer la relaci\u00f3n con estos proveedores, se recopilar\u00e1 por cualquier medio, informaci\u00f3n que permita su identificaci\u00f3n<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; color: windowtext; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">25<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">y la dem\u00e1s informaci\u00f3n que requieran las bases de datos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">El \u00e1rea que apoya la apertura de cuentas bancarias conservar\u00e1 los documentos diligenciados y suscritos con la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Financiera y estar\u00e1 atenta al reporte de novedades<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; color: windowtext; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">26<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">sobre las mismas y en caso de advertir se\u00f1ales de alerta u operaciones inusuales deber\u00e1 dar aviso al <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Jefe<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Inmediato y al Oficial de Cumplimiento, tal y como se indica en este manual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Proveedores&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para establecer la relaci\u00f3n con estos proveedores, se recopilar\u00e1 por cualquier medio, informaci\u00f3n que permita su identificaci\u00f3n<\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">27<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> y la dem\u00e1s informaci\u00f3n que requieran las bases de datos de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">para registrar estas transacciones.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Otros Proveedores<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de servicio<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Con el fin de mitigar que las operaciones con proveedores expongan a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> al riesgo de LA\/FT\/FPADM,<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> \u00e1rea o proceso a qui\u00e9n corresponda iniciar la selecci\u00f3n y vinculaci\u00f3n de proveedores de bienes o servicios para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">adelantar\u00e1 las actividades descritas a continuaci\u00f3n, con el fin de mitigar los riesgos de LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Solicitar\u00e1 el diligenciamiento del formulario de conocimiento del proveedor, con las siguientes preguntas:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: flex-start;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"Custom\" data-tablelook=\"0\" aria-rowcount=\"13\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19.4219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 258px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 258px;\" role=\"columnheader\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 258px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Nombres y apellidos del Proveedor o Contratista<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Raz\u00f3n social del Proveedor o Contratista<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 77.6875px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Tipo y N\u00famero del documento de identificaci\u00f3n del Proveedor o Contratista<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">N\u00famero de identificaci\u00f3n tributaria o NIT del Proveedor o Contratista<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 58.2656px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Lugar de residencia, direcci\u00f3n, tel\u00e9fono y correo electr\u00f3nico<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Lugar de domicilio, direcci\u00f3n, tel\u00e9fono, correo electr\u00f3nico y p\u00e1gina web<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Actividad Econ\u00f3mica u ocupaci\u00f3n&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Sector y actividad econ\u00f3mica (CIIU)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"6\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 58.2656px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Principales cifras financieras: Activos, Patrimonio, Ingresos, Egresos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Principales cifras financieras: Activos, Patrimonio, Ingresos, Egresos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 87px;\" role=\"row\" aria-rowindex=\"7\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"3\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 515.281px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Indique si tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indique si es una empresa privada, p\u00fablica o mixta.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 49px;\" role=\"row\" aria-rowindex=\"8\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si la empresa es privada o mixta indique el nombre y n\u00famero de identificaci\u00f3n de los accionistas o socios que posean m\u00e1s del 5% de participaci\u00f3n en el capital social (Beneficiarios Finales).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 274px;\" role=\"row\" aria-rowindex=\"9\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 258px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indique si el representante legal tiene o tuvo en los 2 \u00faltimos a\u00f1os la categor\u00eda de Persona Expuesta Pol\u00edticamente \u2013 PEP (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en Colombia), PEP Extranjera (cargo p\u00fablico de direcci\u00f3n o que implica el manejo de recursos p\u00fablicos en un pa\u00eds diferente a Colombia) o PEP de Organizaci\u00f3n Internacional (cargo directivo o que implica el manejo de recursos en una organizaci\u00f3n internacional).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"10\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 517px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19.4219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Experiencia<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> del Proveedor o Contratista en el sector y el mercado<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"11\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 517px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Detalle<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> de los productos y\/o servicios ofrecidos por el Proveedor o Contratista&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"12\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 517px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Datos de la persona de contacto comercial: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">nombres, tipo y n\u00famero de identificaci\u00f3n, direcci\u00f3n, tel\u00e9fono y correo electr\u00f3nico<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"13\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 517px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 233.062px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Declaraci\u00f3n de origen y destino de fondos<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">, en la cual el proveedor o contratista manifiesta que no desarrolla ninguna actividad considerada como il\u00edcita por la ley penal y que por lo tanto los bienes o servicios que ofrece tienen un origen l\u00edcito. De igual manera, que el proveedor o contratista no utilizar\u00e1 los recursos que reciba por los bienes o servicios suministrados, para lavar activos, financiar actividades terroristas o financiar personas terroristas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Otras declaraciones, <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en la cual el proveedor de bienes manifieste que los productos que ofrece han sido debidamente nacionalizados y no <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ingresaron <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de contrabando. De igual manera que, trat\u00e1ndose de productos de venta restringida, \u00e9stos cuentan con las debidas autorizaciones o licencias.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Solicitar\u00e1 los documentos que permiten verificar la informaci\u00f3n del formulario, a saber:&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 96px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1440,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: flex-start;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"Custom\" data-tablelook=\"0\" aria-rowcount=\"4\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 193px;\" role=\"rowheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 193px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA NATURAL<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: #d9d9d9; border-width: 1px; border-style: solid; width: 324px;\" role=\"columnheader\" data-celllook=\"69905\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 324px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">PERSONA JUR\u00cdDICA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 57px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 193px;\" role=\"rowheader\" colspan=\"1\" rowspan=\"2\" data-celllook=\"4113\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 98.1094px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Copia del documento de id de la persona natural<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 324px;\" data-celllook=\"4369\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Certificado de Existencia y Representaci\u00f3n Legal de fecha reciente (con vigencia inferior a 30 d\u00edas) o Certificado de Registro y Constituci\u00f3n equivalente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 18px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 324px;\" data-celllook=\"4369\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Documento de id<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del representante legal<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 32px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 193px;\" role=\"rowheader\" data-celllook=\"4113\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 38.8438px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Copia del registro \u00fanico tributario RUT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 324px;\" data-celllook=\"4113\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Copia del registro \u00fanico tributario RUT (solamente para empresas nacionales)&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Una vez el \u00e1rea o proceso a qui\u00e9n corresponda cuenten con la informaci\u00f3n citada, adelantar\u00e1 las siguientes actividades de debida diligencia:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic,Calibri\" data-listid=\"3\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar\u00e1 que el formulario se encuentre correcta y totalmente diligenciado y los soportes solicitados sean legibles.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Realizar\u00e1 o garantizar\u00e1 que se realice la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">consulta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">en Listas Vinculantes del proveedor <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">por nombres de las personas que aparezcan en el formulario y en los soportes, para el caso de las personas jur\u00eddicas, se verificar\u00e1 al representante legal y a los beneficiarios finales, en la herramienta de consulta de listas dispuesta para tal fin<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Consultar los nombres de las personas en otras listas disponibles en Internet como son la Procuradur\u00eda General de la Naci\u00f3n, Polic\u00eda Nacional, Interpol y las dem\u00e1s que disponga <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Dejar constancia del resultado del control de verificaci\u00f3n de la informaci\u00f3n y de la consulta en listas con el nombre, fecha y hora del empleado que realiz\u00f3 la actividad, esto para efectos probatorios de debida diligencia.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Las coincidencias encontradas en la verificaci\u00f3n de las Listas Vinculantes, informaci\u00f3n p\u00fablica o la identificaci\u00f3n de cualquier se\u00f1al de alerta deber\u00e1n ser informadas al Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El resultado obtenido en la verificaci\u00f3n en Listas Vinculantes, informaci\u00f3n p\u00fablica u otras se\u00f1ales de alerta har\u00e1 parte de los criterios definidos para que un potencial proveedor resulte elegible o no para hacer negocios con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y ser incluido en la base de datos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando el \u00e1rea o el proceso que eval\u00faa al proveedor, determine que la relaci\u00f3n puede implicar un mayor riesgo de LA\/FT\/FPADM, cuando la ubicaci\u00f3n geogr\u00e1fica <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">principal del proveedor <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">es de alto riesgo, se trate o tenga v\u00ednculos con un PEP o se evidencian se\u00f1ales de alerta relacionadas con falta de experiencia en el mercado o personas no reconocidas, se proceder\u00e1 a realizar una debida diligencia intensificada y con apoyo del Oficial de Cumplimiento se establecer\u00e1 si existen caracter\u00edsticas particulares u otro tipo de informaci\u00f3n que no guarde relaci\u00f3n con su actividad econ\u00f3mica o cualquier otra situaci\u00f3n que pueda generar duda sobre la legalidad de sus operaciones y se definir\u00e1 si es necesario realizar o mantener el v\u00ednculo con el proveedor.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"9\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"29\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"9\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En el proceso de pago a los proveedores, la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> deber\u00e1 implementar procesos de validaci\u00f3n que permitan prevenir que los dineros entregados sean usados para el financiamiento del terrorismo o la proliferaci\u00f3n de armas de destrucci\u00f3n masiva.&nbsp; En caso de encontrar alguna operaci\u00f3n sospechosa se deber\u00e1 ejecutar el proceso de reporte a la UIAF.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los resultados de esta verificaci\u00f3n deber\u00e1n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> dejarse consignado en un documento qu\u00e9 se anexar\u00e1 a los documentos del potencial proveedor.&nbsp; En caso de no <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">considerar necesaria la verificaci\u00f3n a pesar de existir caracter\u00edsticas particulares, \u00e1rea o proceso a qui\u00e9n corresponda deber\u00e1 dejar igualmente constancia de las razones que motivan la decisi\u00f3n.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Las se\u00f1ales de alerta identificadas durante la ejecuci\u00f3n del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">procedimiento<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> deben ser reportadas al Oficial de Cumplimiento, tal y como se establece <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">para <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">la detecci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">y an\u00e1lisis<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> de operaciones inusuales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.5 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida diligencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">empleados<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Empleados directos de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para evitar que la vinculaci\u00f3n de nuevos empleados a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> represente un riesgo de LA\/FT\/FPADM para la Compa\u00f1\u00eda, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el \u00c1rea de<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Gesti\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Human<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">adelantar\u00e1 las siguientes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">actividades <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de debida diligencia<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> durante la selecci\u00f3n, contrataci\u00f3n y mantenimiento de empleados que se describen a continuaci\u00f3n:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Durante la selecci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Solicitar un formato de hoja de vida institucional, junto con los documentos que acreditan la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">identidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> e idoneidad del aspirante.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Recopilar\u00e1 el nombre y copia del documento de identificaci\u00f3n del potencial empleado y se indagar\u00e1 si es un<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> PEP, PEP Extranjer<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o PEP de Organizaciones Internacionales&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Realizar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> garantizar que se realice la verificaci\u00f3n en Listas Vinculantes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del potencial empleado por nombre de la persona y su n\u00famero de identificaci\u00f3n en las listas internacionales que tienen el car\u00e1cter de vinculante para Colombia.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Consultar los nombres de las personas en otras listas disponibles en Internet como son la OFAC, Procuradur\u00eda General de la Naci\u00f3n, Polic\u00eda Nacional, Interpol y dem\u00e1s que disponga la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a quienes realizan los estudios de seguridad a fin de verificar los antecedentes del potencial empleado.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando el \u00c1rea de Talento Humano determine que la relaci\u00f3n con un empleado puede implicar un mayor riesgo de LA\/FT\/FPADM, cuando la ubicaci\u00f3n geogr\u00e1fica es de alto riesgo, o por tratarse de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">PEPs<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se proceder\u00e1 de acuerdo con el procedimiento descrito <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de debida diligencia intensificada.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Las coincidencias encontradas deber\u00e1n ser informadas al Oficial de Cumplimiento como <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">una se\u00f1al de detecci\u00f3n y an\u00e1lisis de operaciones inusuales.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"7\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"7\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Se debe d<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ejar evidencia f\u00edsica o electr\u00f3nica del resultado <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y proceso <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de las consultas realizadas en las listas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, otras fuentes de informaci\u00f3n y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">dem\u00e1s situaciones que se presenten al momento de la selecci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"8\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"25\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"8\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">El resultado de la verificaci\u00f3n en las listas har\u00e1 parte de los criterios utilizados para considerar elegible o no al empleado y poder continuar el proceso de selecci\u00f3n y pasar a la contrataci\u00f3n.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Durante <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la contrataci\u00f3n<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"72\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Adelantar capacitaci\u00f3n de inducci\u00f3n sobre las pol\u00edticas y procedimientos contenidos en este manual, dejando constancia de que el empleado asisti\u00f3 a la actividad.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Durante la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">permanencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">del empleado<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"73\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Adelantar jornadas de actualizaci\u00f3n de la informaci\u00f3n b\u00e1sica de los empleados, que es susceptible de cambiar con el paso del tiempo, con el fin de poder hacer seguimiento y detectar comportamientos inusuales que deben ser reportados al Oficial de Cumplimiento.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"73\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">Con el apoyo del Oficial de Cumplimiento, llevar a cabo jornadas anuales de sensibilizaci\u00f3n y de entrenamiento a los empleados, para que est\u00e9n en la capacidad de detectar operaciones intentadas, inusuales y sospechosas y conozcan con claridad a qui\u00e9n y c\u00f3mo deben reportarse.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.6 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida diligencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">accionistas o asociados<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para evitar que la vinculaci\u00f3n de nuevos asociados a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> represente un riesgo de LA\/FT\/FPADM para la Compa\u00f1\u00eda, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">se<\/span><\/span> <span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">adelantar\u00e1 las siguientes gestiones de debida diligencia:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"30\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Recopilar y mantener disponible la identificaci\u00f3n del socio\/accionista con una copia del documento de identificaci\u00f3n del asociado persona natural. Para personas jur\u00eddicas, se recopilar\u00e1 el Certificado de Existencia y Representaci\u00f3n o equivalente y copia del documento del representante legal, junto con la informaci\u00f3n de direcci\u00f3n y tel\u00e9fono de ubicaci\u00f3n. Deber\u00e1 velar por la actualizaci\u00f3n de la informaci\u00f3n que sea susceptible a cambiar con el paso del tiempo.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"30\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En caso de que el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">socio\/accionista <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sea una persona jur\u00eddica, solicitar\u00e1 informaci\u00f3n sobre la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">identidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de los beneficiarios finales, esto es, los accionistas o socios que posean m\u00e1s del 5% de participaci\u00f3n en el capital social.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"30\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Indagar\u00e1 si el asociado, o para el caso de personas jur\u00eddicas, el representante legal, tiene la categor\u00eda de PEP, PEP Extranjera o PEP de Organizaciones Internacionales&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"75\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Con la informaci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">identificaci\u00f3n<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">recopilada se debe <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Realizar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">y<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> garantizar que se realice la verificaci\u00f3n en Listas Vinculantes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">a los socios\/accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> en caso de personas jur\u00eddicas, verificar\u00e1 al representante legal y a los beneficiarios <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">finales,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> a trav\u00e9s de la herramienta dispuesta para tal fin, dejando evidencia (pantalla) del resultado con fecha y hora de realizaci\u00f3n de la actividad.&nbsp; El mencionado resultado debe guardarse en la carpeta f\u00edsica o electr\u00f3nica del asociado.&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"30\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las coincidencias encontradas en la verificaci\u00f3n de las Listas Vinculantes, informaci\u00f3n p\u00fablica o la identificaci\u00f3n de cualquier se\u00f1al de alerta deber\u00e1n ser informadas al Oficial de Cumplimiento<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> como un an\u00e1lisis y detecci\u00f3n de operaciones inusuales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"30\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando el <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00e1rea responsable<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> determine que la relaci\u00f3n con un asociado puede implicar un mayor riesgo de LA\/FT\/FPADM, o cuando la ubicaci\u00f3n geogr\u00e1fica es de alto riesgo, o se trata de un<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> PEP<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se proceder\u00e1 de acuerdo con el procedimiento de debida diligencia intensificada.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.7 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida Diligencia Intensificada<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a personas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden exponer <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a un mayor <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a la compa\u00f1\u00eda.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando se realice la vinculaci\u00f3n de cualquier contraparte (cliente, proveedor, empleado o asociado) que:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Catalogadas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">como <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">personas expuestas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">pol\u00edticamente <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">PEP<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Son las personas nacionales o extranjeras que por su perfil o por las funciones que desempe\u00f1an pueden exponer en mayor grado a la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">al riesgo de lavado de activos y la financiaci\u00f3n del terrorismo, tales como:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"76\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Personas que manejan recursos p\u00fablicos:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> se incluyen dentro de esta categor\u00eda las que directa o indirectamente tengan bajo su responsabilidad la administraci\u00f3n de recursos de origen p\u00fablico. Por ejemplo: Gobernadores, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Alcaldes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">, Contratistas del Estado, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Directores<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> P\u00fablicas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"76\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Personas que detentan alg\u00fan grado de poder p\u00fablico:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> se incluyen dentro de esta categor\u00eda quienes gozan de un nivel de influencia sobre decisiones o estrategias pol\u00edticas que impacten en la Sociedad. Estas personas pueden o no estar relacionadas directa o indirectamente con el sector p\u00fablico. Por ejemplo: <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">ministros<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">, Diplom\u00e1ticos, Notarios, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Directores<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> de Gremios, L\u00edderes sociales o religiosos con influencia pol\u00edtica, L\u00edderes sindicales entre otros.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 98px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1470,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">As\u00ed mismo, se considera PEP a los funcionarios que representan legalmente a las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> P\u00fablicas que puedan en un futuro ser clientes de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Al momento de decidir sobre la aceptaci\u00f3n de un<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">a<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">contraparte <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">PEP, los encargados de su selecci\u00f3n y vinculaci\u00f3n deben prestar especial atenci\u00f3n a lo siguiente:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Al origen de los fondos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El pa\u00eds de origen de los fondos que el PEP entrega para la administraci\u00f3n o inversi\u00f3n (si el pa\u00eds cumple con los est\u00e1ndares m\u00ednimos de conocimiento del cliente).<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El pa\u00eds de origen de la persona, verificando si es residente en Colombia o no, persona reconocida o de influencia p\u00fablica o pol\u00edtica que ocupe importantes posiciones.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Si el servicio solicitado no es para el beneficio personal del PEP, se debe indagar sobre la autorizaci\u00f3n para contratar o negociar, otorgada por el \u00f3rgano competente de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> que represente.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Por su parte, el \u00e1rea o cargo que <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">corresponda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> realizar\u00e1 las siguientes actividades de debida diligencia:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Verificar la reputaci\u00f3n del PEP en fuentes p\u00fablicas, en especial que no se encuentre asociado con temas de corrupci\u00f3n o de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">, e informar al <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Jefe<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Inmediato y al Oficial de Cumplimiento las coincidencias, de acuerdo con lo descrito <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">en la detecci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">y an\u00e1lisis <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">de operaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">inusuales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"77\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Que la decisi\u00f3n final de aceptar como cliente a un PEP sea adoptada por la instancia superior designada al interior de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">la Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> es decir por el Oficial de cumplimiento.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Finalmente, el \u00e1rea o cargo responsable de la creaci\u00f3n, registrar\u00e1 la condici\u00f3n de PEP en la base de datos de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">, para llevar un control sobre las personas que cumplen con esta caracter\u00edstica.&nbsp;&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Se consider<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">an <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">actividades de<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> mayor riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">cuando:&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"75\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Personas que desarrollan actividades econ\u00f3micas catalogadas como de riesgo superior<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; color: windowtext; font-size: 9pt; font-style: italic; line-height: 15px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">28<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">desde LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/FPADM<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">La compa\u00f1\u00eda reconoce que puede darse en alg\u00fan momento la presencia de algunas de las mencionadas actividades econ\u00f3micas en su negocio, las cuales representan un riesgo de LA\/FT\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">FPAMD<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> superior debido a que son m\u00e1s utilizadas por organizaciones criminales, para cometer delitos relacionados con lavado de activos o financiaci\u00f3n del terrorismo.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Por lo anterior, con las personas naturales o jur\u00eddicas que desarrollen este tipo de actividades, la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">podr\u00e1 establecer relaciones comerciales si sus pol\u00edticas lo contemplan as\u00ed, pero deber\u00e1 realizar actividades adicionales de conocimiento, lo que constituye la \u201cdebida diligencia ampliada\u201d, que proporciona mayor informaci\u00f3n para monitorear esta clase de contrapartes.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Algunas pr\u00e1cticas de debida diligencia mejorada por parte de los encargados de su selecci\u00f3n y vinculaci\u00f3n incluyen:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"75\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Solicitar y examinar los estados financieros para determinar si su situaci\u00f3n financiera es acorde con la de las empresas del sector, dejando un informe escrito sobre las conclusiones el cual debe quedar en la respectiva carpeta de la contraparte.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"75\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar los antecedentes de las personas jur\u00eddicas constituidas en el extranjero.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Algunos documentos de debida diligencia <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ampliada<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que se pueden requerir a las contrapartes catalogadas como de riesgo superior, de acuerdo con la actividad econ\u00f3mica:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"79\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Solicitar certificados donde conste que la empresa cuenta con pol\u00edticas y procedimientos para la prevenci\u00f3n y control del<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">LA\/FT\/FPADM. Ejemplo: Empresas de Comercio Exterior vigiladas por la DIAN, en virtud de la Circular Externa 170\/02 o Empresas del sector real vigiladas por la Superintendencia de Sociedades a quienes les aplica la Circular Externa 100-0005 de 2014, Empresas del sector transporte de carga vigiladas por la Superintendencia de puertos y transporte a quienes les aplica la Circular Externa 011 de 2012, entre otras.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"79\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Solicitar a empresas extranjeras el certificado de cumplimiento de las medidas de prevenci\u00f3n y\/o control de LA\/FT\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que apliquen en el pa\u00eds de origen. Ejemplo: Ley patriota en EEUU.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"79\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Solicitar el \u201cCertificado de carencia de informes por tr\u00e1fico de estupefacientes para el manejo de sustancias qu\u00edmicas controladas\u201d, para empresas productoras o distribuidoras de sustancias controladas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"79\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Consultar informaci\u00f3n de la potencial contraparte en las bases de datos de centrales de riesgo, previa solicitud de la autorizaci\u00f3n correspondiente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Coincidencias en listas vinculantes, restrictivas y otras<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los resultados de las consultas en listas que arrojen coincidencias \u201cpositivas\u201d ser\u00e1n manejados de la siguiente forma:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si la persona est\u00e1 registrada en una lista vinculante o en la lista restrictiva:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"40\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Y est\u00e1 solicitando vincularse:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> No se puede continuar con el proceso de vinculaci\u00f3n, negociaci\u00f3n o contrataci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"40\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ya se encuentra vinculada:<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> Con base en la cl\u00e1usula de terminaci\u00f3n unilateral contenida en el formulario de vinculaci\u00f3n o en el contrato suscrito, se terminar\u00e1 de manera autom\u00e1tica la relaci\u00f3n, aduciendo razones estrictamente corporativas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"40\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">La <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> a trav\u00e9s del Oficial de Cumplimiento realizar\u00e1 de forma inmediata el reporte como una operaci\u00f3n sospechosa a la UIAF y\/o a las autoridades competentes.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1080,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: #365f91; text-align: justify;\" role=\"heading\" aria-level=\"3\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si la persona se encuentra involucrada en otra lista, en una noticia adversa o negativa:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;134245418&quot;:true,&quot;134245529&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"42\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Y est\u00e1 solicitando vincularse;<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> El Oficial de Cumplimiento y el due\u00f1o del \u00e1rea o proceso<\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">29<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> seg\u00fan se trate de cliente, proveedor, empleado o accionista, evaluar\u00e1n la situaci\u00f3n y definir\u00e1n con el concurso del Representante Legal o de qui\u00e9n este designe el tratamiento que se dar\u00e1 a la contraparte. Las definiciones pueden implicar de acuerdo con el riesgo legal, reputacional que pueda representarle a la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">o de contagio a su matriz, la no aceptaci\u00f3n de la contraparte o la solicitud de explicaciones y estudio de las mismas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"42\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se elaborar\u00e1 un acta de la reuni\u00f3n,<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> en donde adem\u00e1s de los requisitos legales se deje constancia de las decisiones tomadas, la cual se conservar\u00e1 dentro de los documentos del sistema de autogesti\u00f3n y control del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"42\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si se decide no adelantar o cerrar la relaci\u00f3n,<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> el due\u00f1o del proceso al que corresponde, seg\u00fan se trate de cliente, proveedor, empleado o accionista, adelantar\u00e1 el protocolo de informaci\u00f3n a la contraparte seg\u00fan corresponda, aduciendo razones estrictamente corporativas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 72px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"42\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Si se decide solicitar explicaciones a la contraparte,<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> se deber\u00e1 establecer un tiempo m\u00e1ximo de respuesta, vencido el cual deber\u00e1 reunirse nuevamente el \u00f3rgano consultivo para tomar las acciones correspondientes. Se generar\u00e1 el acta de la reuni\u00f3n y el due\u00f1o del proceso ejecutar\u00e1 las decisiones adoptadas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 96px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:1440,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Body Text\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Body Text\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Body Text\">a trav\u00e9s del Oficial de Cumplimiento, realizar\u00e1 un seguimiento especial al comportamiento de las personas con las que tiene una relaci\u00f3n contractual y que han sido identificadas en algunas de las listas no vinculantes o en noticias adversas o negativas, reserv\u00e1ndose el derecho de terminar en forma anticipada su relaci\u00f3n contractual, en los casos que no contravenga la ley.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Es obligaci\u00f3n de los empleados de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda, guardar reserva sobre los resultados de la consulta de terceros en las listas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se encuentre ubicado en alguno de los pa\u00edses no cooperantes y jurisdicciones de alto riesgo de acuerdo con lo indicado a continuaci\u00f3n:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Para el a\u00f1o 202<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">2<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se encuentran los siguientes pa\u00edses con restricciones impuestas por la OFAC: Balcanes Occidentales, Bielorrusia, Birmania, Burundi, Cuba, Rep\u00fablica Democr\u00e1tica del Congo, Rep\u00fablica Centroafricana, Ir\u00e1n, Irak, L\u00edbano, Liberia, Libia, Mali, Nicaragua, Corea del Norte, Somalia, Sud\u00e1n del Sur, Darfur, Sud\u00e1n, Siria, Ucrania\/Rusia, Yemen, Zimbabue.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 3px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:45,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los siguientes pa\u00edses se encuentra incluidos en la lista negra y gris del GAFI (202<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">2<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">): Albania, Bahamas, Barbados, Botsuana, Camboya, Corea del Norte, Ghana, Ir\u00e1n, Islandia, Jamaica, Mauritania, Mongolia, Myanmar, Nicaragua, Pakist\u00e1n, Panam\u00e1, Siria, Uganda, Yemen, Zimbabue.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El cargo responsable de la vinculaci\u00f3n de cada <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contraparte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> proceder\u00e1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a <\/span><\/span><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"none\">realizar las actividades de debida diligencia intensificada que se indican a continuaci\u00f3n:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"26\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Verificar que las personas han cumplido con el suministro de la informaci\u00f3n y soportes m\u00ednimos requeridos por la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"26\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Verificar cu\u00e1l fue el resultado de la consulta en listas vinculante, restrictiva y otras de que disponga la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"26\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Marcar en la base de datos de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">c<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">lientes, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">p<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">roveedores<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">e<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mpleados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y asociados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, seg\u00fan corresponda a las personas como de \u201cALTO RIESGO\u201d de manera que la Compa\u00f1\u00eda pueda tener control sobre las personas que cumplen con esta caracter\u00edstica.&nbsp;&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"26\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Anualmente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> monitorear los negocios y operaciones que se mantengan con clientes, proveedores y empleados marcados como de \u201cALTO RIESGO\u201d, para determinar que \u00e9stos se encuentran dentro de par\u00e1metros de normalidad frente al perfil del segmento al cual pertenecen.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%1)\" data-font=\"Arial\" data-listid=\"26\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%1)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Mientras dure la relaci\u00f3n comercial activa con la Compa\u00f1\u00eda, semestralmente se verificar\u00e1 el estado de la persona y sus relacionados en las listas de prevenci\u00f3n de LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 20.7px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:276}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Operaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que pueden <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">generar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mayor riesgo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a la compa\u00f1\u00eda<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"80\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Manejo de dinero en efectivo al interior de la compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">no manejar\u00e1 transacciones en efectivo con sus contrapartes, todas las operaciones se realizar\u00e1n haciendo uso de los servicios del sistema financiero.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851,1417,1560,1843,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851,1417,1560,1843,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Por lo anterior, si se evidencia que una contraparte realiza consignaciones en efectivo en las cuentas bancarias de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> podr\u00e1 considerarse una situaci\u00f3n inusual, objeto de reporte al Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"80\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Manejo de ingreso de recursos en cuentas bancarias de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">La <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">recibir\u00e1 en sus cuentas bancarias, de manera \u00fanica y exclusiva recursos provenientes de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">los servicios que presta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> com<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">o<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> parte de su objeto social<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">. Cualquier otra clase de recurso que ingrese a la cuenta bancaria de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">la Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> deber\u00e1 analizarse, verificarse y documentarse en el \u00e1rea correspondiente y en caso de establecer que se trata de una operaci\u00f3n inusual se deber\u00e1 reportar al <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">Jefe<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Inmediato y al Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851,1417,1560,1843,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[851,1417,1560,1843,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Las operaciones inusuales que tras ser analizadas por el Oficial de Cumplimiento sean susceptibles de reintegro al beneficiario real, deber\u00e1n ser debidamente documentadas y en caso de que revistan el car\u00e1cter de sospechosas deber\u00e1n ser reportadas a la UIAF.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"80\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Operaciones de comercio exterior<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">De acuerdo con la naturaleza de las operaciones, negocios y contratos de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> no se realizan transacciones de comercio exterior ni cambiarias que requieran el establecimiento de controles en este sistema.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.8 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Debida Diligencia contin\u00faa de la relaci\u00f3n comercial<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Mientras dure la relaci\u00f3n contractual con clientes, proveedores, empleados y asociados, el Oficial de Cumplimiento, a trav\u00e9s del personal y funcionarios que designe, garantizar\u00e1 que se realice la actualizaci\u00f3n de la debida diligencia por lo menos cada <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">dos (2<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">) a\u00f1os<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Para ello se adelantar\u00e1n las siguientes actividades:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"15\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Contacto directo con las contrapartes para recopilar (formulario) la informaci\u00f3n que puede ser susceptible de cambio en el tiempo a saber: direcci\u00f3n de ubicaci\u00f3n, tel\u00e9fono, nombre de representantes legales<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> beneficiarios finales.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp; <\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"15\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Comunicaciones personalizadas y por escrito, invitando a la contraparte a actualizar la informaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"15\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Revisi\u00f3n en Listas Vinculantes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-ES\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-ES\" data-contrast=\"auto\">Todas las diligencias que se realicen, tendientes a actualizar la informaci\u00f3n deben quedar documentadas (cartas, formato de actualizaci\u00f3n, soportes recibidos) en un archivo general de actualizaci\u00f3n o en la carpeta f\u00edsica o digital de cada contraparte<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">D<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">etecci\u00f3n y an\u00e1lisis de alertas y operaciones inusuales<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se entiende como procedimiento de detecci\u00f3n y an\u00e1lisis de operaciones la serie de actividades que se realizan con el fin de identificar comportamientos inusuales de los clientes, proveedores, empleados o asociados para ser analizados, documentados y en caso de determinarse como operaciones sospechosas, informar dichos comportamientos a la UIAF.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La identificaci\u00f3n de se\u00f1ales de alerta y de operaciones inusuales se realiza por parte de los empleados de la Compa\u00f1\u00eda durante el desarrollo de las funciones del cargo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y en especial durante la aplicaci\u00f3n de controles en los procedimientos de debida diligencia y debida diligencia intensificada<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de las contrapartes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y en todo momento mientras dure la relaci\u00f3n contractual.&nbsp;&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Estas operaciones se identifican mediante el uso de las siguientes herramientas:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"80\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Listas nacionales e internacionales.<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> A trav\u00e9s de su uso se identifican posibles v\u00ednculos con personas o activos relacionados con delitos de LA\/FT\/FPADM. Se realiza llevando a cabo un proceso de cruce individual o masivo de la informaci\u00f3n de identificaci\u00f3n de las contrapartes con las bases de datos dispuestas por <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, en donde repose la informaci\u00f3n de personas o activos relacionados con este tipo de delitos. Estos cruces de informaci\u00f3n se realizan de manera previa al establecimiento de cualquier tipo de relaci\u00f3n y durante el tiempo que dure la relaci\u00f3n comercial.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Mientras dure la relaci\u00f3n comercial, m\u00ednimo una vez cada semestre, el Oficial de Cumplimiento adelantar\u00e1 el cruce de las bases de datos de las contrapartes con la lista vinculante ONU y la lista restrictiva OFAC, con el fin de establecer si la situaci\u00f3n inicial de las contrapartes se mantiene o ha sufrido modificaciones en cu\u00e1nto al estado en las listas consultadas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"80\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Seguimiento a transacciones Vs. Par\u00e1metros o indicadores de normalidad<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">. En adici\u00f3n a lo anterior, el \u00e1rea y cargo que corresponda realizar\u00e1 actividades de detecci\u00f3n a trav\u00e9s del seguimiento a las transacciones de ingreso de recursos, salida y destino de los recursos, para lo cual adelantar\u00e1n un an\u00e1lisis semestral de las caracter\u00edsticas b\u00e1sicas de las operaciones que se realizan con las contrapartes clientes y proveedores y establecer\u00e1 los perfiles, par\u00e1metros o indicadores de normalidad para cada uno.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 42px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:643,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Una vez establecidos los par\u00e1metros de normalidad, se realiza una comparaci\u00f3n del par\u00e1metro frente a las operaciones que adelantan las contrapartes (clientes, proveedores) para inferir la existencia de situaciones que escapan al giro ordinario, es decir operaciones o conductas inusuales.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los par\u00e1metros se aplican por lo menos una vez cada semestre a las operaciones que realizan los clientes y proveedores.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: windowtext; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">De los resultados de los an\u00e1lisis se deber\u00e1 elaborar papeles de trabajo. Las bases de datos se\u00f1aladas por las normas se tomar\u00e1n de las herramientas tecnol\u00f3gicas en donde la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"Cuerpo\">conservan la informaci\u00f3n de conocimiento y transaccional de la contraparte.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 42px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: windowtext;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:643,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;469777462&quot;:[709,1417,2126,2835,3543,4252,4961,5669,6378,7087,7795,8504,9213],&quot;469777927&quot;:[0,0,0,0,0,0,0,0,0,0,0,0,0],&quot;469777928&quot;:[1,1,1,1,1,1,1,1,1,1,1,1,1]}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se\u00f1ales de alerta no transaccionales<\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Mediante el levantamiento de informaci\u00f3n con relaci\u00f3n a la actividad econ\u00f3mica de la contraparte, el conocimiento del negocio y la experiencia de las \u00e1reas y cargos que desarrollan actividades de o para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, se establecen se\u00f1ales de alerta relacionadas con comportamientos at\u00edpicos que de ser detectados por las \u00e1reas y cargos que desarrollan actividades de o para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, deben ser reportados al Oficial de Cumplimiento.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">A continuaci\u00f3n, se enuncian algunas se\u00f1ales de alerta de riesgo de LA\/FT\/FPADM que la Compa\u00f1\u00eda tiene en cuenta:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Contrapartes que se niegan a suministrar informaci\u00f3n al momento de la vinculaci\u00f3n. Incluye la no entrega del formulario debidamente diligenciado o de los soportes requeridos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Negarse a actualizar la informaci\u00f3n cuando se le requiera<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando existan coincidencias en el n\u00famero de identificaci\u00f3n o nombre de la contraparte, su representante legal o sus beneficiarios finales, al realizar la validaci\u00f3n con <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">istas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">v<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inculantes y en cualquier otra informaci\u00f3n p\u00fablica que tenga relaci\u00f3n con actividades il\u00edcitas o irregulares.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Encontrarse vinculado con delitos relacionados con LA\/FT\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando como resultado de control y verificaci\u00f3n de la informaci\u00f3n se encuentren diferencias.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando ante la solicitud de informaci\u00f3n o de aclaraciones la contraparte decide no continuar el proceso.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando las caracter\u00edsticas usuales de la actividad econ\u00f3mica o de las transacciones que realiza la contraparte, se apartan del perfil definido.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando la contraparte realiza operaciones en efectivo.&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Clientes o proveedores que presenten insolvencia empresarial o se encuentre<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> incurso<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en alg\u00fan tipo de liquidaci\u00f3n.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Proveedores que ofrecen bienes con precios notoriamente inferiores a los que ofrece el mercado sin justificaci\u00f3n razonable.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Proveedores que solicitan pagos a favor de terceras personas, sin justificaci\u00f3n razonable.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">En la adquisici\u00f3n de bienes inmuebles o bienes muebles sujetos a registro, se observa en su tradici\u00f3n personas relacionadas con LA\/FT\/FPADM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"32\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cualquier otro hecho que no se encuentre expresamente mencionado pero que llame la atenci\u00f3n o genere desconfianza.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 28px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Se\u00f1ales de alerta de trabajadores o empleados al servicio de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Negarse a suministrar informaci\u00f3n al momento del proceso de selecci\u00f3n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y\/o contrataci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">. Incluye la no entrega del formato de hoja de vida debidamente diligenciado o de los soportes requeridos.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Negarse a actualizar la informaci\u00f3n cuando se le requiera<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando existan coincidencias en n\u00famero de identificaci\u00f3n o nombre al realizar la validaci\u00f3n con las listas vinculantes, restrictivas u otras fuentes.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Empleados actuales que resulten vinculados con delitos relacionados con LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cambios significativos en la calidad de vida del empleado sin aparente justificaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Empleado que evita ciertos controles internos o de aprobaci\u00f3n, establecidos para determinadas operaciones, productos o servicios.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Empleado que omite la verificaci\u00f3n de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">identidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de una contraparte o no confronta sus datos con los registros suministrados en los formatos o bases de datos dispuestas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Empleado que frecuentemente recibe regalos, invitaciones, y d\u00e1divas de ciertos clientes o contrapartes, sin una justificaci\u00f3n clara y razonable.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Empleado que atiende en forma preferencial, exclusiva y permanente o exime de ciertos controles a una contraparte con el argumento que es \u00abbastante conocido\u00bb, \u00abreferenciado de otra <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00ab, \u00abs\u00f3lo conf\u00eda en m\u00ed\u00bb, \u00abyo le colaboro en todos sus negocios\u00bb o similares.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 47px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 47px;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se\u00f1ales de alerta socios<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify; text-indent: 47px;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559731&quot;:708,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Identificar bienes relacionados con delitos asociados a LA\/FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que pretendan ser recibidos como aportes.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 47px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"83\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1068,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Imposibilidad de identificar el origen de los aportes realizados por el socio o accionista.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Tambi\u00e9n se tienen por se\u00f1ales de alerta las operaciones<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> negocios o contratos que representen, tengan por objeto o involucren:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Alto volumen en efectivo sin justificaci\u00f3n aparente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Bienes muebles o inmuebles a precios considerablemente distintos a los normales del mercado.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Donaciones que no tengan un beneficiario final aparente, que no se conozca su origen o que \u00e9ste se encuentre domiciliado en un pa\u00eds o una jurisdicci\u00f3n de alto riesgo seg\u00fan el GAFI y la OFAC.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Operaciones, negocios o contratos relevantes que no consten por escrito.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Operaciones con productos que no han sido debidamente nacionalizados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 4px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"27\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1470,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Operaciones con productos de venta restringida que no cuenten con las debidas autorizaciones o licencias.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:426,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9.1 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reporte interno de se\u00f1ales de alerta y operaciones inusuales<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Siempre que un empleado de la Compa\u00f1\u00eda, en desarrollo de sus funciones detecte una se\u00f1al de alerta o una operaci\u00f3n inusual, deber\u00e1 reportar de manera inmediata este hecho<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> en forma <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inmediata<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> por escrito<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> al superior jer\u00e1rquico <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o al Oficial de Cumplimiento, para que este \u00faltimo inicie los an\u00e1lisis y la investigaci\u00f3n respectiva.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La forma en que se notificar<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00e1<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> al Oficial de Cumplimiento de una operaci\u00f3n inusual es mediante el diligenciamiento del formulario de reporte de se\u00f1ales de alerta y operaciones inusuales, el cual debe ser enviado junto con todos los documentos de soporte<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; color: #0000ff; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"none\">.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; color: #0000ff;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El medio que disponga la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">para realizar el correspondiente reporte debe contener:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Fecha del reporte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Empleado que lo realiza<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Nombre y n\u00famero de identificaci\u00f3n de la contraparte relacionada con la se\u00f1al de alerta<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Descripci\u00f3n de la se\u00f1al de alerta que genera el reporte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Razones claras por las cuales la operaci\u00f3n, negocio o contrato se considera inusual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"84\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Toda la informaci\u00f3n relevante del caso.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.2.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">An\u00e1lisis de se\u00f1ales de alerta y operaciones inusuales<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El Oficial de Cumplimiento es el encargado de recibir los reportes realizados por l<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">s <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00e1reas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">cargos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que ejecutan <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">actividades <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de o para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, junto con los soportes a que haya lugar y de esta forma adelantar el an\u00e1lisis de la operaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de manera conjunta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con los jefes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de las \u00e1reas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">y cargos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">que afect<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">n <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">las contrapartes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">analizadas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, con el siguiente procedimiento:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"1\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Identificar la contraparte de que trata el reporte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"2\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Verificar si la contraparte ha presentado se\u00f1ales de alerta o investigaciones previas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"3\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Compilar la informaci\u00f3n suficiente y necesaria para el an\u00e1lisis (debida diligencia e informaci\u00f3n p\u00fablica)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"4\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Crear una <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">carpeta <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">con la informaci\u00f3n relacionada<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"5\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Adelantar el an\u00e1lisis y documentar los resultados<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; list-style-type: lower-roman;\" role=\"list\" start=\"6\">\n<li style=\"margin-left: 13px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"(%2)\" data-font=\"Arial\" data-listid=\"33\" data-list-defn-props=\"{&quot;335551500&quot;:0,&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:1440,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Arial&quot;,&quot;469769242&quot;:[65533,2],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;(%2)&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"6\" data-aria-level=\"2\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El an\u00e1lisis puede arrojar los siguientes resultados o conclusiones:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 37px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 37px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 37px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 37px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:567,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<div style=\"margin-top: 2px; margin-bottom: 2px; margin-left: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; position: relative; display: flex; justify-content: flex-start;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; visibility: hidden; z-index: -100;\" aria-hidden=\"true\">&nbsp;<\/div>\n<table style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; table-layout: fixed; width: 0px; overflow: visible; empty-cells: show; position: relative; background: transparent; border-spacing: 0px;\" border=\"1\" data-tablestyle=\"Custom\" data-tablelook=\"0\" aria-rowcount=\"5\">\n<tbody style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"1\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: #bfbfbf; border-width: 1px; border-style: solid; width: 272px;\" role=\"rowheader\" colspan=\"2\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 19.4219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 272px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">CONCLUSI\u00d3N DEL AN\u00c1LISIS<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: #bfbfbf; border-width: 1px; border-style: solid; width: 246px;\" role=\"columnheader\" data-celllook=\"65536\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 20px; height: 12px; top: -12.5px; left: auto; cursor: pointer; z-index: 4; text-align: center; display: inline-block; background-color: transparent; right: -10.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; cursor: pointer; left: 0px; width: 246px; top: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important; color: windowtext !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">ACCI\u00d3N<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"2\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 37px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 58.2656px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">1<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 235px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La situaci\u00f3n u operaci\u00f3n no es inusual<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 246px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se documenta por escrito la raz\u00f3n en el expediente y da cierre al caso<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"3\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 37px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 97.1094px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">2<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 235px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La situaci\u00f3n u operaci\u00f3n es inusual, pero fue debidamente justificada<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 246px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se documenta por escrito la raz\u00f3n en el expediente y da cierre al caso.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"4\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 37px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 135.953px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">3<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 235px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La situaci\u00f3n u operaci\u00f3n es inusual y no fue posible encontrar una justificaci\u00f3n razonable.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 246px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Si la<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">operaci\u00f3n no ha podido ser razonablemente justificada, se proceder\u00e1 con la determinaci\u00f3n de operaci\u00f3n sospechosa.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<tr style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; height: 20px;\" role=\"row\" aria-rowindex=\"5\">\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: middle; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 37px;\" role=\"rowheader\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; display: flex; overflow: visible; width: 15px; height: 10px; cursor: pointer; z-index: 5; background-color: transparent; bottom: -5.5px; left: -15.5px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; width: 7px; z-index: 3; background-repeat: repeat; cursor: pointer; height: 194.219px; left: -4px;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">4<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 235px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">No se puede concluir sobre la situaci\u00f3n u operaci\u00f3n inusual porque no se cuenta con la informaci\u00f3n suficiente<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<td style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; vertical-align: top; overflow: visible; position: relative; background-color: transparent; border-width: 1px; border-style: solid; width: 246px;\" data-celllook=\"0\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; bottom: 0px; overflow: visible; width: 7px; top: -0.5px; z-index: 3; background-repeat: repeat; height: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/hD55E5E9C2AD2E4F5_resources\/3082\/ColResize.cur'), pointer; right: -4px;\">&nbsp;<\/div>\n<div style=\"margin-top: -3px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: absolute; overflow: visible; height: 7px; z-index: 3; background-repeat: repeat; background-color: transparent; left: -0.5px; width: calc(100% + 1px); cursor: url('https:\/\/c1h-word-edit-15.cdn.office.net:443\/we\/s\/h1E5273DBAA04AEF6_resources\/3082\/RowResize.cur'), pointer; bottom: -4px;\">&nbsp;<\/div>\n<div style=\"padding-right: 7px; padding-left: 7px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se mantiene abierto el expediente.&nbsp; Se solicita la informaci\u00f3n adicional que se requiera para profundizar sobre la se\u00f1al de alerta y el conocimiento de la contraparte. Se realiza seguimiento hasta lograr obtener la conclusi\u00f3n correspondiente.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559740&quot;:259}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Identificaci\u00f3n y d<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">eterminaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> e <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de operaciones <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ejecutadas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> e intentadas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">determinadas como<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">sospechosa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">El Oficial de Cumplimiento, es el responsable de realizar el an\u00e1lisis de las operaciones inusuales para efectos de:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"85\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Comprobar que se realizaron actividades de profundizaci\u00f3n sobre la se\u00f1al de alerta y sobre el conocimiento de la contraparte.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"85\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">Solicitar informaci\u00f3n adicional cuando el an\u00e1lisis lo amerite.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"85\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Determinar si la situaci\u00f3n, operaci\u00f3n, contrato o negocio por la caracter\u00edstica de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inusualidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> puede ser susceptible de reporte a la UIAF y de acuerdo con el momento en que se detect\u00f3 clasificarla como intentada o sospechosa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">30<\/span><\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\">&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Una vez el Oficial de Cumplimiento determina que la situaci\u00f3n,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> operaci\u00f3n, contrato o negocio, por las caracter\u00edsticas de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">inusualidad<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y su falta de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">justificaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, tiene las caracter\u00edsticas de sospechosa, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">proceder\u00e1 a realizar <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">el correspondiente reporte <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Unidad de Inteligencia y An\u00e1lisis Financiero UIAF.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Los criterios aplicables para determinar si una operaci\u00f3n es sospechosa son:<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"86\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El principio de la consistencia<\/span><span lang=\"ES-MX\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 8.5pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-MX\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; vertical-align: super; white-space: pre !important;\" data-fontsize=\"11\">31<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"86\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El de la pol\u00edtica de conocimiento de contrapartes<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Falta de una explicaci\u00f3n razonable a la se\u00f1al de alerta o a la situaci\u00f3n inusual estudiada.<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las operaciones intentadas o rechazadas se determinan una vez confrontada la operaci\u00f3n inusual con la informaci\u00f3n de la contraparte y los par\u00e1metros de normalidad definidos.&nbsp; En todo caso <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> puede considerar como intentadas o sospechosas aquellas operaciones de la contraparte que estando dentro de par\u00e1metros de normalidad, se estiman como irregulares.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Las operaciones intentadas o rechazadas que tengan caracter\u00edsticas que les otorguen el car\u00e1cter de sospechosas, tambi\u00e9n ser\u00e1n reportadas, al igual que las tentativas de vinculaci\u00f3n comercial<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que tengan la caracter\u00edstica de ser sospechosas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">En caso de determinar que se present\u00f3 una operaci\u00f3n sospechosa o intentada, el Oficial de Cumplimiento debe realizar inmediatamente el ROS, esto es, a partir del momento en el cual toma la decisi\u00f3n de catalogar la operaci\u00f3n como sospechosa.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reporte de operaci\u00f3n intentada o sospechosa<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">De acuerdo con la decisi\u00f3n tomada en el paso anterior, el Oficial de Cumplimiento debe realizar el reporte de operaci\u00f3n sospechosa siguiendo los lineamientos establecidos en el anexo 1 de la Circular Externa No. 100 \u2013 000005 de la Superintendencia de Sociedades, de manera inmediata, esto es a partir del momento en el cual la empresa toma la decisi\u00f3n de catalogar la operaci\u00f3n como sospechosa.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Documentaci\u00f3n y archivo de los casos analizados<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Seguido de la realizaci\u00f3n del reporte, el Oficial de Cumplimiento debe conservar los soportes (<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">informaci\u00f3n de registros de transacciones y documentos de conocimiento de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">contraparte<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">)<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> que dieron lugar a calificar la operaci\u00f3n como sospechosa.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se deben centralizar y organizar de manera secuencial y cronol\u00f3gica con las debidas seguridades, junto con el respectivo reporte a la UIAF, con el prop\u00f3sito de hacerlos llegar en forma completa y oportuna a las autoridades cuando estas los soliciten.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Dicha informaci\u00f3n deber\u00e1 ser administrada por el Oficial de Cumplimiento, y se conservar\u00e1 por un t\u00e9rmino m\u00ednimo de 10 a\u00f1os, de manera f\u00edsica o digital.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"font-style: italic; font-variant-ligatures: none !important; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9.5 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"><span style=\"font-variant-ligatures: none !important;\"><b><i>Realizaci\u00f3n de reportes internos y externos<\/i><\/b><\/span> <\/span><\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reportes Internos<\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Sobre situaciones u operaciones inusuales<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cuando quiera que alguno de los empleados que prestan sus servicios de o para <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> evidencie se\u00f1ales de alerta, operaciones o conductas inusuales deber\u00e1 reportarlas al <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Jefe<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Inmediato y al Oficial de Cumplimiento indicando en el formato correspondiente (ver numeral 8.4.1.) las razones que determinan la situaci\u00f3n o la operaci\u00f3n como inusual.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">S<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">obre operaciones sospechosas<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 137px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:2061,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Cuando quiera que el Oficial de Cumplimiento, analice los elementos a su disposici\u00f3n y una situaci\u00f3n u operaci\u00f3n inusual se determine como sospechosa, deber\u00e1 ponerse en conocimiento por escrito y de manera inmediata a la UIAF.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El reporte debe indicar las razones que determinan la operaci\u00f3n como sospechosa.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">R<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">eportes de la etapa de seguimiento o monitoreo al sistema<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 137px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:2061,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Informe del Oficial de Cumplimiento: <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">trimestral<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mente el Oficial de Cumplimiento presentar\u00e1 un informe a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o m\u00e1ximo \u00f3rgano social y al Representante Legal<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; background-color: inherit; white-space: pre !important;\">32<\/span><\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"> sobre la gesti\u00f3n adelantada y el cumplimiento de las labores a su cargo, en relaci\u00f3n con:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los avances en la Implementaci\u00f3n desarrollo y avances del sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los cambios que se han realizado en las pol\u00edticas inicialmente aprobadas en relaci\u00f3n con el sistema de autocontrol y gesti\u00f3n del riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El resultado del control realizado para verificar que las contrapartes cumplen con lo requerido durante los procesos de vinculaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El resultado de los an\u00e1lisis realizados sobre los reportes internos recibidos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El resultado de los an\u00e1lisis internos del \u00e1rea del Oficial de Cumplimiento al seguimiento del riesgo inherente y residual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Informar acerca de las posibles fallas u omisiones en los controles para la prevenci\u00f3n y control de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Avances en el desarrollo de los planes de capacitaci\u00f3n dise\u00f1ados.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El cumplimiento dado al env\u00edo de reportes a <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la&nbsp; UIAF<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 41px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"89\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1776,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los planes de acci\u00f3n tomados frente a las observaciones de los \u00f3rganos de control interno.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:981,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Reportes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">externos<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reporte obligatorio de Operaci\u00f3n intentada o sospechosa (ROS) a la UIAF<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Determinada la operaci\u00f3n como sospechosa, el Oficial de Cumplimiento, realiza el reporte inmediato y directo a la Unidad de Informaci\u00f3n y An\u00e1lisis Financiero \u2013 UIAF, siguiendo las instrucciones y especificaciones t\u00e9cnicas dictadas por esta en tal sentido.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Las operaciones intentadas o rechazadas que tengan caracter\u00edsticas que les otorguen el car\u00e1cter de sospechosas, tambi\u00e9n ser\u00e1n reportadas, al igual que las tentativas de vinculaci\u00f3n comercial.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Como el reporte de operaciones sospechosas (ROS) no constituye denuncia penal, no requiere estar suscrito por funcionario alguno, sino que se realiza a nivel institucional.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El ROS no dar\u00e1 lugar a ning\u00fan tipo de responsabilidad para la empresa, ni para los directivos o colaboradores que hayan participado en su determinaci\u00f3n y reporte. El ROS no exime del deber de denunciar, si a ello hubiere lugar.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para efectos de control y como apoyo en la gesti\u00f3n del riesgo, el Oficial de Cumplimiento llevar\u00e1 un registro de los reportes que han sido enviados a la UIAF.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">9.9.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">6<\/span> <span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Otros reportes externos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reporte de ausencia de Operaci\u00f3n intentada o Sospechosa (\u201cAROS\u201d) a la UIAF: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">En el evento que transcurra un trimestre sin que se hayan realizado reportes ROS, el Oficial de Cumplimiento deber\u00e1 reportar este hecho a la UIAF dentro de los diez (10) primeros d\u00edas calendario del mes siguiente al vencimiento del respectivo trimestre, a trav\u00e9s del Sistema de Reporte en L\u00ednea (SIREL) de la UIAF.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:200,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"16\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Reporte a la UIAF y al Vice fiscal General de la Naci\u00f3n: <\/span><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Cada vez que la Compa\u00f1\u00eda identifique un bien, activo, producto o derecho de titularidad a nombre o bajo la administraci\u00f3n o control de cualquier pa\u00eds, persona y\/o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> designada por las Resoluciones del Consejo de Seguridad de las Naciones Unidas <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> las Listas de Terroristas de Estados Unidos y la Uni\u00f3n Europea de acuerdo con el Consejo de Seguridad Nacional, el Oficial de Cumplimiento de manera inmediata, deber\u00e1 reportarlo a la UIAF y ponerlo en conocimiento del Vicefiscal General de la Naci\u00f3n a trav\u00e9s de los canales f\u00edsicos o electr\u00f3nicos seguros determinados por estas autoridades p\u00fablicas y con observancia de la respectiva reserva legal.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134233279&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">DIVULGACI\u00d3N Y DOCUMENTACI\u00d3N<\/span><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"background-color: transparent; color: windowtext; font-size: 11pt; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\"><span style=\"font-style: italic; font-variant-ligatures: none; font-weight: bold;\">10.1 Procedimiento de documentaci\u00f3n de las actividades del SAGRILAFT<\/span><br><\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-weight: bold; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La documentaci\u00f3n del sistema estar\u00e1 a cargo del Oficial de Cumplimiento, quien velar\u00e1 por su integridad, disponibilidad, cumplimiento, efectividad, eficiencia, reserva, confiabilidad y actualizaci\u00f3n. La conservar\u00e1 en forma centralizada y cronol\u00f3gica con las debidas seguridades, ya sea en medio f\u00edsico o en medio magn\u00e9tico o digital.<\/span><span style=\"background-color: transparent; color: windowtext; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La informaci\u00f3n suministrada por las contrapartes, como parte del proceso de la Debida Diligencia y Debida Diligencia Intensificada, as\u00ed como el nombre de la persona que la verific\u00f3, quedar\u00e1n debidamente documentadas en el formato de conocimiento con fecha y hora, a fin de que se pueda acreditar la debida y oportuna diligencia por parte de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">conservar\u00e1 los documentos y registros tal y como lo establece la pol\u00edtica.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La documentaci\u00f3n relacionada con el sistema comprende:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El manual con sus respectivos anexos que contienen las pol\u00edticas y procedimientos<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los documentos que soportan el dise\u00f1o, desarrollo e implementaci\u00f3n de las metodolog\u00edas del sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los documentos y registros que evidencian la operaci\u00f3n efectiva del sistema, los cuales incluyen entre otros, la documentaci\u00f3n e informaci\u00f3n de las contrapartes y la documentaci\u00f3n relacionada con operaciones inusuales y el reporte de operaciones sospechosas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los informes de los \u00f3rganos de control al Representante Legal de la<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">o a qui\u00e9n haga las veces y al Oficial de Cumplimiento.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los informes <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">tri<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">mestrales del Oficial de Cumplimiento a la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> o m\u00e1ximo <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\u00f3rganos social<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> y al Representante Legal.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los documentos que soportan la evoluci\u00f3n de los controles<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los documentos mediante los cuales las autoridades requieren informaci\u00f3n junto con sus respuestas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los soportes de los an\u00e1lisis de operaciones inusuales y sospechosas.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"5\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los procesos disciplinarios adelantados por eventuales incumplimientos al sistema.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los planes y programas de capacitaci\u00f3n y de divulgaci\u00f3n del sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los reportes internos de se\u00f1ales de alerta y operaciones inusuales o externos del sistema a la UIAF y otras autoridades.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"90\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Toda la documentaci\u00f3n adicional que soporte de alguna forma el sistema<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Para respetar las disposiciones legales en materia de protecci\u00f3n de datos personales, la Compa\u00f1\u00eda, solicitar\u00e1 autorizaci\u00f3n para el tratamiento de datos personales, informando la\u202futilizaci\u00f3n o usos que se dar\u00e1 a la informaci\u00f3n solicitada.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">10.2 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">Dise\u00f1o <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">y ejecu<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">cion <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">del programa <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">de capacitacion <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">y del plan <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">divulgacion <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">SAGRILAFT<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:360}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El Oficial de Cumplimiento o quien \u00e9ste designe, divulgar\u00e1 las pol\u00edticas y procedimientos por medio de la publicaci\u00f3n del Manual para consulta en un lugar visible o accesible, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">de manera<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> virtual.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">10.2.1&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\"> Programa de Capacitaci\u00f3n<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">&nbsp;<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:360}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Corresponde al Oficial de Cumplimiento coordinar los planes de capacitaci\u00f3n sobre el SAGRILAFT dirigidos a los empleados de la Compa\u00f1\u00eda.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">La compa\u00f1\u00eda establece como mecanismo de divulgaci\u00f3n de las pol\u00edticas y procedimientos para la prevenci\u00f3n y control de lavado de activos y financiamiento de terrorismo, el dise\u00f1o y desarrollo de un programa de capacitaci\u00f3n que permitir\u00e1 la sensibilizaci\u00f3n y entrenamiento a empleados en el inicio y durante el tiempo que dure la relaci\u00f3n contractual.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El programa contemplar\u00e1 la frecuencia de la capacitaci\u00f3n, el alcance, las formas de evaluaci\u00f3n y los medios para ejecutarlo.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">El programa de capacitaci\u00f3n estar\u00e1 dirigido a terceros cuando <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> lo considere procedente.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Corresponde al Oficial de Cumplimiento con el apoyo del \u00e1rea de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">gesti\u00f3n humana<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, dise\u00f1ar, programar y coordinar planes de capacitaci\u00f3n sobre el sistema de autocontrol y gesti\u00f3n del riesgo, dirigidos a los accionistas y empleados de la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Tales programas cumplen con las siguientes condiciones:<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Periodicidad anual.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ser impartidos durante el proceso de inducci\u00f3n de los nuevos empleados y a los terceros (no empleados de la empresa) cuando sea procedente su contrataci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Ser constantemente revisados y actualizados.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"4\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Contar con los mecanismos de evaluaci\u00f3n de los resultados obtenidos, con el fin de determinar la eficacia de dichos programas y el alcance de los objetivos propuestos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Se\u00f1alar el alcance de estos programas, los medios que se emplear\u00e1n para ejecutarlos y los procedimientos que se adelantar\u00e1n para evaluarlos.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 71px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"8\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:1428,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Los programas deben constar por escrito.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">10.2.2 Divulgaci\u00f3n de los controles para mitigar el riesgo LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">\/FPADM<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:360}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El Representante Legal o el cargo que este designe, divulgar\u00e1 las pol\u00edticas del sistema a trav\u00e9s de los medios dispuestos para tal fin.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Las pol\u00edticas ser\u00e1n dadas a conocer a todos los empleados y a aquellos empleados ejecutores de procedimientos se les entregar\u00e1n como parte de sus funciones. De este hecho se dejar\u00e1 la respectiva constancia.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">10.2.3 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">Atenci\u00f3n de requerimientos <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">de informacion <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">de autoridades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\"> competentes<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:360}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">compa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, solo levantar\u00e1 la reserva sobre la informaci\u00f3n recaudada de sus contrapartes como consecuencia de las solicitudes formuladas por escrito y de manera espec\u00edfica por las autoridades competentes, con el lleno de los requisitos y formas legales y en los casos se\u00f1alados por las normas.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Todo requerimiento de informaci\u00f3n por parte de autoridades competentes en materia de LA\/FT\/FPADM ser\u00e1 atendido por el Oficial de Cumplimiento qui\u00e9n recopilar\u00e1 la informaci\u00f3n necesaria y proyectar\u00e1 la respuesta al requerimiento dentro de los t\u00e9rminos establecidos, lo presentar\u00e1 al \u00e1rea legal y al Representante Legal<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, seg\u00fan corresponda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> para su revisi\u00f3n y aprobaci\u00f3n.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> v<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">elar\u00e1 por su radicaci\u00f3n y conservaci\u00f3n dentro de la documentaci\u00f3n del sistema.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Los empleados que ejecutan actividades de o para la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">C<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">ompa\u00f1\u00eda<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, as\u00ed como los empleados que en un futuro contraten de manera directa las <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Entidades<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, guardar\u00e1n reserva sobre los requerimientos y las inspecciones judiciales realizadas por las autoridades, as\u00ed como sobre los reportes realizados a la UIAF. Dar a conocer dichas solicitudes puede conllevar sanciones administrativas y penales.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">10.2.4 <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">Infraestructura Tecnol\u00f3gica<\/span><\/span><span style=\"background-color: transparent; color: windowtext; font-weight: bold; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:360,&quot;335559739&quot;:0,&quot;335559740&quot;:240,&quot;335559991&quot;:360}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">La<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> Compa\u00f1\u00eda <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">cuenta con las siguientes herramientas (software, hardware, datos y comunicaciones) que apoyan la labor del Oficial de Cumplimiento:&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ul style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; font-family: verdana;\" role=\"list\">\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"91\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"1\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Adquisici\u00f3n de conocimiento (Base de datos con identificaci\u00f3n y transacciones de las contrapartes): Aplicativo propio de la Compa\u00f1\u00eda, denominado <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Manager<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"91\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"2\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Gesti\u00f3n de Riesgo de LA<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\/FPADM<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> (Etapas del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">SAGRILAFT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">): <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">FACTOR RISK<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<li style=\"margin-left: 24px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"\uf0b7\" data-font=\"Symbol\" data-listid=\"91\" data-list-defn-props=\"{&quot;335552541&quot;:1,&quot;335559684&quot;:-2,&quot;335559685&quot;:720,&quot;335559991&quot;:360,&quot;469769226&quot;:&quot;Symbol&quot;,&quot;469769242&quot;:[8226],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;\uf0b7&quot;,&quot;469777815&quot;:&quot;hybridMultilevel&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"3\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Consolidaci\u00f3n y reportes (Reportes Internos y Externos): MS OFFICE&nbsp;&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ul>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Monitoreo transaccional (Detecci\u00f3n y Alertas): MS OFFICE, Reportes estad\u00edsticos y validaci\u00f3n a trav\u00e9s de hojas de c\u00e1lculo.&nbsp;<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; margin-left: 48px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559685&quot;:720,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Estas herramientas interact\u00faan con los sistemas y\/o aplicaciones existentes en <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">la <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Compa\u00f1\u00eda,<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> principalmente con las bases de datos que contienen la informaci\u00f3n de conocimiento de las fuentes de riesgo y el sistema transaccional.&nbsp;<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">Por otra parte, el Oficial de Cumplimiento puede acceder a informaci\u00f3n externa como listas, prensa, solicitudes de autoridades, verificaciones, auditor\u00edas y evaluaciones, que fortalecen su labor de an\u00e1lisis.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"10\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"10\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">Imposici\u00f3n de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">incentivos y <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\" data-ccp-parastyle=\"heading 1\">sanciones<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El Representante Legal o qui\u00e9n este designe, establecer\u00e1 incentivos que promuevan la aplicaci\u00f3n de las medias adoptadas por el sistema de autocontrol y gesti\u00f3n del riesgo LA\/FT\/FPDAM.<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">En caso de incumplimiento del SAGRILAFT y dependiendo de su gravedad, <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Epayco<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> aplicar\u00e1 las sanciones disciplinarias a que haya lugar de acuerdo con el Reglamento Interno de Trabajo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, lo que puede incluir la terminaci\u00f3n del contrato con el empleado<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; position: relative;\">\n<ol style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text;\" role=\"list\" start=\"11\">\n<li style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; display: block; font-size: 11pt; font-family: 'Century Gothic', 'Century Gothic_MSFontService', sans-serif; vertical-align: baseline;\" role=\"listitem\" data-leveltext=\"%1.\" data-font=\"Century Gothic\" data-listid=\"50\" data-list-defn-props=\"{&quot;335552541&quot;:0,&quot;335559684&quot;:-1,&quot;335559685&quot;:360,&quot;335559991&quot;:360,&quot;469769242&quot;:[65533,0],&quot;469777803&quot;:&quot;left&quot;,&quot;469777804&quot;:&quot;%1.&quot;,&quot;469777815&quot;:&quot;multilevel&quot;,&quot;469778510&quot;:&quot;default&quot;}\" aria-setsize=\"-1\" data-aria-posinset=\"11\" data-aria-level=\"1\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; font-weight: bold; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\" role=\"heading\" aria-level=\"1\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">APROBACI\u00d3N DEL SAGRILAFT<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;134245417&quot;:false,&quot;134245418&quot;:true,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/li>\n<\/ol>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Este documento fue aprobado en sesi\u00f3n del <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">09 de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Mayo<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\"> de 2022<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, seg\u00fan consta en acta de <\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">Asamblea de Accionistas<\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent;\">, y empieza a regir desde su aprobaci\u00f3n.<\/span><\/span><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559739&quot;:0,&quot;335559740&quot;:240}\">&nbsp;<\/span><\/p>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span lang=\"ES-CO\" style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; font-style: italic; line-height: 18px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif; font-variant-ligatures: none !important;\" xml:lang=\"ES-CO\" data-contrast=\"auto\">El presente Manual fue actualizado en el mes de marzo del 2023 por el equipo de cumplimiento de la compa\u00f1\u00eda.<\/span><\/p>\n<\/div>\n<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; color: #000000; font-family: 'Segoe UI', 'Segoe UI Web', Arial, Verdana, sans-serif; font-size: 12px; background-color: #ffffff;\">&nbsp;<\/div>\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr; color: #000000; font-family: 'Segoe UI', 'Segoe UI Web', Arial, Verdana, sans-serif; font-size: 12px; background-color: #ffffff;\">\n<div style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow: visible; cursor: text; clear: both; position: relative; direction: ltr;\">\n<p style=\"margin-bottom: 0px; user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; overflow-wrap: break-word; white-space: pre-wrap; vertical-align: baseline; font-kerning: none; background-color: transparent; color: windowtext; text-align: justify;\"><span style=\"user-select: text; -webkit-user-drag: none; -webkit-tap-highlight-color: transparent; font-size: 11pt; line-height: 19.425px; font-family: 'Century Gothic', 'Century Gothic_EmbeddedFont', 'Century Gothic_MSFontService', sans-serif;\" data-ccp-props=\"{\">&nbsp;<\/span><\/p>\n<\/div>\n<\/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<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Politica de Sagrilaft\u00a0 INTRODUCCI\u00d3N&nbsp; EPAYCO.COM S.A.S (en adelante, \u201cEpayco\u201d o la \u201cCompa\u00f1\u00eda\u201d) es una es una sociedad comercial legalmente constituida, con domicilio principal en la ciudad de Medell\u00edn, Antioquia, Colombia.&nbsp; &nbsp; Epayco cuenta con todas las autorizaciones legales y administrativas de conformidad con la legislaci\u00f3n aplicable, para la prestaci\u00f3n de los servicios de pasarela de [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-blank.php","meta":{"_acf_changed":false,"footnotes":""},"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.1 (Yoast SEO v22.5) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>SAGRILAFT - :: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/epayco.com\/aviso-de-privacidad-copy\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SAGRILAFT - :: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::\" \/>\n<meta property=\"og:description\" content=\"Politica de Sagrilaft\u00a0 INTRODUCCI\u00d3N&nbsp; EPAYCO.COM S.A.S (en adelante, \u201cEpayco\u201d o la \u201cCompa\u00f1\u00eda\u201d) es una es una sociedad comercial legalmente constituida, con domicilio principal en la ciudad de Medell\u00edn, Antioquia, Colombia.&nbsp; &nbsp; Epayco cuenta con todas las autorizaciones legales y administrativas de conformidad con la legislaci\u00f3n aplicable, para la prestaci\u00f3n de los servicios de pasarela de [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/epayco.com\/aviso-de-privacidad-copy\/\" \/>\n<meta property=\"og:site_name\" content=\":: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/PaycoVirtual\" \/>\n<meta property=\"article:modified_time\" content=\"2023-04-18T14:49:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/epayco.com\/wp-content\/uploads\/2022\/03\/logo.png\" \/>\n\t<meta property=\"og:image:width\" content=\"743\" \/>\n\t<meta property=\"og:image:height\" content=\"743\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@epaycovirtual\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"100 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/epayco.com\/aviso-de-privacidad-copy\/\",\"url\":\"https:\/\/epayco.com\/aviso-de-privacidad-copy\/\",\"name\":\"SAGRILAFT - :: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::\",\"isPartOf\":{\"@id\":\"https:\/\/epayco.com\/#website\"},\"datePublished\":\"2023-04-14T14:08:56+00:00\",\"dateModified\":\"2023-04-18T14:49:24+00:00\",\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/epayco.com\/aviso-de-privacidad-copy\/\"]}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/epayco.com\/#website\",\"url\":\"https:\/\/epayco.com\/\",\"name\":\"Pasarela de pagos electr\u00f3nicos Colombia | ePayco\",\"description\":\"Pague, env\u00ede y reciba dinero de forma electr\u00f3nica de forma segura, r\u00e1pida y sencilla en l\u00ednea con o sin sitio web\",\"publisher\":{\"@id\":\"https:\/\/epayco.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/epayco.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/epayco.com\/#organization\",\"name\":\"Pasarela de pagos electr\u00f3nicos Colombia | ePayco\",\"url\":\"https:\/\/epayco.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/epayco.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/epayco.com\/wp-content\/uploads\/2022\/03\/logo.png\",\"contentUrl\":\"https:\/\/epayco.com\/wp-content\/uploads\/2022\/03\/logo.png\",\"width\":743,\"height\":743,\"caption\":\"Pasarela de pagos electr\u00f3nicos Colombia | ePayco\"},\"image\":{\"@id\":\"https:\/\/epayco.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/PaycoVirtual\",\"https:\/\/x.com\/epaycovirtual\",\"https:\/\/www.instagram.com\/epaycovirtual\/\",\"https:\/\/www.linkedin.com\/company\/epayco\/mycompany\/\",\"https:\/\/www.youtube.com\/c\/ePaycoVirtual\"]}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"SAGRILAFT - :: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/epayco.com\/aviso-de-privacidad-copy\/","og_locale":"es_ES","og_type":"article","og_title":"SAGRILAFT - :: Pasarela de pagos electr\u00f3nicos Colombia | ePayco ::","og_description":"Politica de Sagrilaft\u00a0 INTRODUCCI\u00d3N&nbsp; 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