{"id":1775,"date":"2022-12-07T14:42:05","date_gmt":"2022-12-07T14:42:05","guid":{"rendered":"https:\/\/secofa.com\/web\/?page_id=1775"},"modified":"2024-04-29T11:26:26","modified_gmt":"2024-04-29T16:26:26","slug":"procedimiento-de-debida-diligencia","status":"publish","type":"page","link":"https:\/\/secofa.com\/web\/procedimiento-de-debida-diligencia\/","title":{"rendered":"Procedimiento de debida diligencia"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"slaido_431\" data-id=\"82\" id=\"SR7_82_1\" class=\"rs-ov-hidden\" data-version=\"6.7.58\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_82_1-31\" data-key=\"31\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_82_1-31-6\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/secofa.com\/web\/wp-content\/uploads\/2024\/05\/bannnnnnnnnnnnner32.webp\" alt=\"\" title=\"bannnnnnnnnnnnner32\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_82_1-31-2\" class=\"sr7-layer\">PROCEDIMIENTO DE <br \/>\nDEBIDA DILIGENCIA<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_82_1-31-3\" class=\"sr7-layer\">Mas Informacion<\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_82_1-96\" data-key=\"96\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists style=\"display:none\">\n\t\t\t\t\t\t<img data-src=\"\/\/secofa.com\/web\/wp-content\/uploads\/2024\/05\/pexels-n-voitkevich-6863175-683x1024.jpg\" data-libid=\"3237\" data-lib=\"medialibrary\" title=\"pexels-n-voitkevich-6863175\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9zZWNvZmEuY29tL3dlYi93cC1jb250ZW50L3VwbG9hZHMvMjAyNC8wNS9wZXhlbHMtbi12b2l0a2V2aWNoLTY4NjMxNzUtNjgzeDEwMjQuanBn\"\/>\n\t\t\t\t\t\t<img data-src=\"\/\/secofa.com\/web\/wp-content\/uploads\/2024\/05\/bannnnnnnnnnnnner32.webp\" data-libid=\"3354\" data-lib=\"medialibrary\" title=\"bannnnnnnnnnnnner32\" width=\"0\" height=\"0\" data-dbsrc=\"Ly9zZWNvZmEuY29tL3dlYi93cC1jb250ZW50L3VwbG9hZHMvMjAyNC8wNS9iYW5ubm5ubm5ubm5ubm5lcjMyLndlYnA=\"\/>\n\t\t\t\t\t<\/image_lists>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\twindow.SR7 ??={};SR7.PMH ??={}; SR7.PMH[\"SR7_82_1\"] = {cn:100,state:false,fn: function() { if (window._tpt!==undefined && window._tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_82_1\",el:[900,900,900,600,400],type:'standard',shdw:'0',gh:[900,900,900,600,400],gw:[1240,1240,1240,778,480],vpt:['-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px&#039;,&#039;-100px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'},plType:'0',plColor:'#FFFFFF'});   SR7.PMH[\"SR7_82_1\"].state=true;} else if(SR7.PMH[\"SR7_82_1\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_82_1\"].fn,19);}};SR7.PMH[\"SR7_82_1\" ].fn();\n\t\t\t\t<\/script>\n<\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:104px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:72px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\" id=\"info\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"visita-domiciliaria-1-1-11\" data-id=\"86\" id=\"SR7_86_2\" data-version=\"6.7.58\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_86_2-35\" data-key=\"35\">\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-0\" class=\"sr7-layer\">1:<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-1\" class=\"sr7-layer\">Recopilaci\u00f3n de informaci\u00f3n<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-2\" class=\"sr7-layer\">INFORMACI\u00d3N<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-3\" class=\"sr7-layer\">La debida diligencia es el conjunto de acciones y medidas dise\u00f1adas y ejecutadas, destinadas a conocer a un \u201casociado de negocio\u201d, actual o potencial, mediante un an\u00e1lisis de informaci\u00f3n que permita determinar razonablemente que operan en un marco de integridad y \u00e9tica corporativa y que, en consecuencia, generen la convicci\u00f3n de que no est\u00e1n involucradas en pr\u00e1cticas ilegales (en adelante, \u201cDebida Diligencia\u201d).<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-5\" class=\"sr7-layer\">Verificaci\u00f3n y validaci\u00f3n de datos<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-6\" class=\"sr7-layer\">Esta etapa consiste en la ejecuci\u00f3n de las siguientes acciones:<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-7\" class=\"sr7-layer\">Las tres herramientas clave que el responsable de contrataci\u00f3n, el Oficial de Cumplimiento y el Gerente de General, utilizan para llevar a cabo una Debida Diligencia a \u201casociados de negocio\u201d son:<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-9\" class=\"sr7-layer\">Recopilaci\u00f3n y verificaci\u00f3n de la informaci\u00f3n relevante relacionada con los \u201casociados de negocio\u201d.<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-12\" class=\"sr7-layer\">Identificar y evaluar \u00e1reas espec\u00edficas de riesgo; y buscar alternativas y medidas para mitigar esos riesgos.<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-18\" class=\"sr7-layer\">2:<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-19\" class=\"sr7-layer\">Evaluaci\u00f3n de resultados<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_86_2-35-20\" class=\"sr7-layer\">3:<\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_86_2-100\" data-key=\"100\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\twindow.SR7 ??={};SR7.PMH ??={}; SR7.PMH[\"SR7_86_2\"] = {cn:100,state:false,fn: function() { if (window._tpt!==undefined && window._tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_86_2\",el:[500,500,700,700],type:'standard',shdw:'0',gh:[500,500,700,700],gw:[1240,1240,778,778],vpt:['-200px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'transparent'}});   SR7.PMH[\"SR7_86_2\"].state=true;} else if(SR7.PMH[\"SR7_86_2\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_86_2\"].fn,19);}};SR7.PMH[\"SR7_86_2\" ].fn();\n\t\t\t\t<\/script>\n<\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-margin-bottom:52px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1248px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\">\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"procedimiento-de-debida-diligencia-1\" data-id=\"87\" id=\"SR7_87_3\" data-version=\"6.7.58\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_87_3-36\" data-key=\"36\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_87_3-36-slidebg\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/secofa.com\/web\/wp-content\/uploads\/2024\/04\/Sin-titulo-1.pngww_-1024x413.png\" alt=\"\" title=\"Sin t\u00edtulo-1.pngww\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_87_3-36-10\" class=\"sr7-layer\"><i class=\"material-icons\">receipt<\/i><\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_87_3-36-13\" class=\"sr7-layer\">Documentaci\u00f3n<\/sr7-txt>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_87_3-36-14\" class=\"sr7-layer\">Todo el Procedimiento de Debida Diligencia debe estar documentado para demostrar que la Compa\u00f1\u00eda ha tomado las precauciones y medidas razonables para evitar involucrarse en actividades de Corrupci\u00f3n y LA\/FT, proporcionando para ello evidencia concreta que as\u00ed lo demuestre. 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