{"id":1775,"date":"2022-12-07T14:42:05","date_gmt":"2022-12-07T14:42:05","guid":{"rendered":"https:\/\/secofa.com\/web_pruebas\/?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_pruebas\/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=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1424.8px;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\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\">\n<div class=\"fusion-slider-revolution rev_slider_wrapper\">\t\t\t<!-- START Slaido 431 REVOLUTION SLIDER 6.6.5 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_82_1_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_82_1\" style=\"\" data-version=\"6.6.5\">\n\t\t\t\t\t<rs-slides style=\"overflow: hidden; position: absolute;\">\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-155\" data-title=\"Slide\" data-anim=\"f:random;\" data-in=\"o:0;sx:1.1;sy:1.1;m:true;row:5;col:5;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" title=\"bannnnnnnnnnnnner32\" width=\"2096\" height=\"850\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/uploads\/2024\/05\/bannnnnnnnnnnnner32.webp\" data-parallax=\"15\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-82-slide-155-layer-2\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:l,l,c,c;xo:560px,560px,0,0;y:m;yo:41px,41px,-73px,-49px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal,normal,nowrap,normal;s:53,53,48,38;l:53,53,48,38;fw:700;a:left,left,center,center;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:604,604,auto,417px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"y:100%;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"e:power4.inOut;st:1010;sp:1420;sR:1010;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:6570;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:5;font-family:'Montserrat';\"\n\t\t\t\t\t\t\t>PROCEDIMIENTO DE <br \/>\nDEBIDA DILIGENCIA \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-82-slide-155-layer-3\" \n\t\t\t\t\t\t\t\tclass=\"rev-btn\"\n\t\t\t\t\t\t\t\tdata-type=\"button\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0c0c\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:219px,219px,0,0;y:m,m,t,t;yo:146px,146px,310px,214px;\"\n\t\t\t\t\t\t\t\tdata-text=\"s:13,13,13,13;l:14,14,14,14;fw:700;a:center;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:auto,auto,200px,200px;h:53,53,50px,50px;\"\n\t\t\t\t\t\t\t\tdata-actions='id:info;o:click;a:scrollto;offset:-200px;sp:1000ms;e:power1.inOut;'\n\t\t\t\t\t\t\t\tdata-rsp_bd=\"off\"\n\t\t\t\t\t\t\t\tdata-padding=\"t:19,19,18,18;r:16,16,15,15;b:11,11,10,10;l:16,16,15,15;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:30px,30px,30px,30px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_0_sfx=\"se:blocktoright;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"e:power4.inOut;st:1820;sp:1150;sR:1820;\"\n\t\t\t\t\t\t\t\tdata-frame_1_sfx=\"se:blocktoright;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:6030;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"sX:1.05;sY:1.05;c:#fff;bgc:#151515;boc:#000;bor:30px,30px,30px,30px;bos:solid;oX:50;oY:50;sp:300ms;e:none;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:6;background-color:#ffffff;font-family:'Montserrat';cursor:pointer;outline:none;box-shadow:none;box-sizing:border-box;-moz-box-sizing:border-box;-webkit-box-sizing:border-box;\"\n\t\t\t\t\t\t\t>Mas Informacion \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-82-slide-155-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:l,l,c,c;xo:90px,90px,866px,850px;y:m;yo:0,0,91px,61px;\"\n\t\t\t\t\t\t\t\tdata-text=\"l:22;a:inherit;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:376px,376px,616px,489px;h:564px,564px,609px,483px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"sX:0.9;sY:0.9;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"e:power2.out;st:510;sp:1320;sR:510;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:7170;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"sX:1.05;sY:1.05;c:#fff;oX:50;oY:50;sp:600ms;e:none;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:7;\"\n\t\t\t\t\t\t\t><img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" class=\"tp-rs-img rs-lazyload\" width=\"683\" height=\"1024\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/uploads\/2024\/05\/pexels-n-voitkevich-6863175-683x1024.jpg\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script>\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_82_1',rl:[1240,1240,778,480],el:[900,900,600,400],gw:[1240,1240,778,480],gh:[900,900,600,400],type:'standard',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider821\"]!==undefined) {window.RS_MODULES.modules[\"revslider821\"].once = false;window.revapi82 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-0{width:100% !important;margin-top : 0px;margin-bottom : 20px;}.fusion-builder-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-0{width:100% !important;order : 0;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-1{ padding-top : 0px;margin-top : 0px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/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=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1424.8px;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\" id=\"info\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\">\n<div class=\"fusion-slider-revolution rev_slider_wrapper\">\t\t\t<!-- START procedimiento de debida diligencia REVOLUTION SLIDER 6.6.5 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_86_2_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_86_2\" style=\"\" data-version=\"6.6.5\">\n\t\t\t\t\t<rs-slides style=\"overflow: hidden; position: absolute;\">\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-160\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"Slide\" title=\"bannnnnnnnnnnnner\" width=\"2096\" height=\"850\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/transparent.png\" data-bg=\"p:center top;c:#ffffff;f:contain;\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-group\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-4\" \n\t\t\t\t\t\t\t\tdata-type=\"group\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:699px,699px,438px,438px;yo:209px,209px,130px,130px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,12,12;l:0,0,15,15;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:450px,450px,281px,281px;h:286px,286px,179px,179px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sA:9000;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"rX:10deg;rY:-10deg;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:14;\"\n\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-20\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#f5c504\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-193px,-193px,45px,45px;y:m;yo:98px,98px,617px,617px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:46,46,44,44;l:57,57,35,35;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:11;font-family:'Anton';\"\n\t\t\t\t\t\t\t\t>3: \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-1\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#334d79\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:27px,27px,91px,91px;y:m;yo:-104px,-104px,494px,494px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:40,40,32,32;l:31,31,18,18;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:399px,399px,249px,249px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:10;font-family:'Bebas Neue';\"\n\t\t\t\t\t\t\t\t>Recopilaci\u00f3n de informaci\u00f3n \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-18\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#f5c504\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-193px,-193px,48px,48px;y:m;yo:-20px,-20px,548px,548px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:46,46,44,44;l:57,57,35,35;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:9;font-family:'Anton';\"\n\t\t\t\t\t\t\t\t>2: \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-0\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#f5c504\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-191px,-191px,54px,54px;y:m;yo:-108px,-108px,474px,474px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:46,46,44,44;l:57,57,55,55;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:auto,auto,64px,64px;h:auto,auto,96px,96px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:8;font-family:'Anton';\"\n\t\t\t\t\t\t\t\t>1: \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-5\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#334d79\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:20px,20px,86px,86px;y:m;yo:6px,6px,561px,561px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:40,40,32,32;l:38,38,23,23;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:382px,382px,239px,239px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:7;font-family:'Bebas Neue';\"\n\t\t\t\t\t\t\t\t>Verificaci\u00f3n y validaci\u00f3n de datos \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-19\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-color=\"#334d79\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:3px,3px,87px,87px;y:m;yo:100px,100px,629px,629px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:40,40,32,32;l:31,31,18,18;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:6;font-family:'Bebas Neue';\"\n\t\t\t\t\t\t\t\t>Evaluaci\u00f3n de resultados \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\t\t\t\t\t\t\t--><\/rs-group><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-2\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#334d79\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:l,l,c,c;xo:32px,32px,0,32px;yo:10px,10px,54px,54px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:30,30,50,50;l:40,40,51,51;fw:800,800,700,700;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:10;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>INFORMACI\u00d3N \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-3\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0404\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:l,l,c,c;xo:33px,33px,0,33px;yo:75px,75px,136px,136px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17,17,17,17;l:23,23,24,24;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:507px,507px,686px,686px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>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). \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-6\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0404\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:31px,31px,39px,39px;yo:288px,288px,376px,376px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17,17,17,17;l:23,23,24,24;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:507px,507px,286px,286px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>Esta etapa consiste en la ejecuci\u00f3n de las siguientes acciones: \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-7\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0404\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:l,l,c,c;xo:718px,718px,0,718px;yo:75px,75px,286px,286px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17,17,17,17;l:23,23,24,24;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:496px,496px,696px,696px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:7;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>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: \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-8\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:23px,23px,859px,859px;yo:357px,357px,307px,307px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,12,12;l:0,0,15,15;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:48px,48px,29px,29px;h:48px,48px,29px,29px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:13;\"\n\t\t\t\t\t\t\t><img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" class=\"tp-rs-img rs-lazyload\" width=\"500\" height=\"500\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/uploads\/2024\/04\/check.png\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-9\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0404\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:73px,73px,894px,894px;yo:368px,368px,311px,311px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17,17,10,10;l:23,23,13,13;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:530px,530px,332px,332px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:6;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>Recopilaci\u00f3n y verificaci\u00f3n de la informaci\u00f3n relevante relacionada con los \u201casociados de negocio\u201d. \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-11\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:23px,23px,779px,779px;yo:435px,435px,434px,434px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,12,12;l:0,0,15,15;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:48px,48px,29px,29px;h:48px,48px,29px,29px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:11;\"\n\t\t\t\t\t\t\t><img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" class=\"tp-rs-img rs-lazyload\" width=\"500\" height=\"500\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/uploads\/2024\/04\/check.png\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-86-slide-160-layer-12\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#0c0404\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"xo:73px,73px,818px,818px;yo:446px,446px,406px,406px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:17,17,10,10;l:23,23,13,13;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:555px,555px,347px,347px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t>Identificar y evaluar \u00e1reas espec\u00edficas de riesgo; y buscar alternativas y medidas para mitigar esos riesgos. \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script>\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_86_2',rl:[1240,1240,778,778],el:[500,500,700,700],gw:[1240,1240,778,778],gh:[500,500,700,700],type:'standard',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider862\"]!==undefined) {window.RS_MODULES.modules[\"revslider862\"].once = false;window.revapi86 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-1{width:100% !important;margin-top : 104px;margin-bottom : 72px;}.fusion-builder-column-1 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-1{width:100% !important;order : 0;}.fusion-builder-column-1 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-2{ padding-top : 0px;margin-top : 0px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/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=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:var(--awb-color3);border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1424.8px;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\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\">\n<div class=\"fusion-slider-revolution rev_slider_wrapper\">\t\t\t<!-- START procedimiento de debida diligencia 2 REVOLUTION SLIDER 6.6.5 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_87_3_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:0;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_87_3\" style=\"\" data-version=\"6.6.5\">\n\t\t\t\t\t<rs-slides style=\"overflow: hidden; position: absolute;\">\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-161\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/secofa.com\/web_pruebas\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"\" title=\"Sin t\u00edtulo-1.pngww\" width=\"1024\" height=\"413\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/secofa.com\/web_pruebas\/wp-content\/uploads\/2024\/04\/Sin-titulo-1.pngww_-1024x413.png\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-group\n\t\t\t\t\t\t\t\tid=\"slider-87-slide-161-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"group\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:20,20,12,12;l:0,0,15,15;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:515px,515px,322px,322px;h:321px,321px,201px,201px;\"\n\t\t\t\t\t\t\t\tdata-frame_0=\"o:1;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sA:9000;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"rX:10deg;rY:-15deg;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:6;\"\n\t\t\t\t\t\t\t><!--\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-87-slide-161-layer-10\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:m;yo:-92px,-92px,-79px,-79px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:50,50,40,40;l:50,50,31,31;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tdata-frame_hover=\"sX:1.05;sY:1.05;c:#f3c60b;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:9;font-family:'Roboto';\"\n\t\t\t\t\t\t\t\t><i class=\"material-icons\">receipt<\/i> \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-87-slide-161-layer-13\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;yo:103px,103px,100px,100px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:30,30,40,40;l:38,38,23,23;fw:800;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tdata-frame_hover=\"sX:1.05;sY:1.05;c:#f3c60b;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:8;font-family:'Open Sans';\"\n\t\t\t\t\t\t\t\t>Documentaci\u00f3n \n\t\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\t\tid=\"slider-87-slide-161-layer-14\" \n\t\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:0,0,-4px,-4px;y:t,t,m,m;yo:157px,157px,54px,54px;\"\n\t\t\t\t\t\t\t\t\tdata-pos=\"a\"\n\t\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:14,14,17,17;l:19,19,24,24;a:center;\"\n\t\t\t\t\t\t\t\t\tdata-dim=\"w:444px,444px,434px,434px;\"\n\t\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;\"\n\t\t\t\t\t\t\t\t\tstyle=\"z-index:7;font-family:'Roboto';\"\n\t\t\t\t\t\t\t\t>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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