{"id":662,"date":"2015-05-19T14:25:10","date_gmt":"2015-05-19T14:25:10","guid":{"rendered":"http:\/\/temp.lavadodinero.com\/?p=36"},"modified":"2020-04-15T05:29:22","modified_gmt":"2020-04-15T05:29:22","slug":"cuando-el-rio-suena-es-porque-diosdado-trae","status":"publish","type":"post","link":"https:\/\/pluscomply.com\/?p=662","title":{"rendered":"Cuando el r\u00edo suena\u2026 es porque \u201cDiosdado\u201d trae"},"content":{"rendered":"<p><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>Parece inminente la acci\u00f3n de las autoridades de Estados Unidos contra altos funcionarios de Venezuela por los delitos de narcotr\u00e1fico y lavado de dinero. Seg\u00fan el diario The Wall Street Journal, Diosdado Cabello es el principal objetivo. <\/span><\/span><\/span><\/p>\n<p><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>Indistintamente del impacto pol\u00edtico que pueda generar una investigaci\u00f3n y la posible inclusi\u00f3n en la lista OFAC de estos PEPs venezolanos, los bancos deben ir preparando su plan de respuesta para ajustar su cumplimiento y no maltratar las ya dif\u00edciles relaciones con sus corresponsales estadounidenses.<\/span><\/span><\/span>&nbsp;<\/p>\n<p style=\"margin: 0in 0in 8pt; line-height: 130%;\"><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>Si consideramos que Diosdado Cabello es uno de los principales empresarios del pa\u00eds petrolero, su potencial inclusi\u00f3n en la lista de sancionados generar\u00eda un enorme desaf\u00edo de cumplimiento para el sistema financiero venezolano y, a su vez, para las instituciones de la regi\u00f3n, incluidas las de Estados Unidos.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0in 0in 8pt; line-height: 130%;\"><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp; <\/span><span style=\"mso-spacerun: yes;\">&nbsp;<\/span>Al flamante presidente del Congreso venezolano se le adjudica informalmente el control de m\u00e1s de 30 emisoras de radio, empresas de at\u00fan, navieras, aduaneras, desarrollos habitacionales, entre muchos otros grandes negocios nacionales. Adem\u00e1s, se le ha relacionado con 5 bancos venezolanos y cientos de empresas fantasmas usadas para obtener divisas preferenciales. <\/span><\/span><\/span><\/p>\n<p style=\"margin: 0in 0in 8pt; line-height: 130%;\"><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>La red de asociados, familiares y beneficiarios de Diosdado y de los otros altos funcionarios pudiera traspasar las fronteras venezolanas. De concretarse una acci\u00f3n de las autoridades estadounidenses, la banca venezolana, paname\u00f1a, dominicana, costarricense, espa\u00f1ola y de otras naciones deber\u00e1 hacer un amplio ejercicio de detecci\u00f3n e identificaci\u00f3n en sus listas de clientes. Obviamente la banca de Miami no se escapar\u00e1 a esta dif\u00edcil tarea.<\/span><\/span><\/span><\/p>\n<p style=\"margin: 0in 0in 8pt; line-height: 130%;\"><span style=\"line-height: 130%; font-size: 11.5pt;\"><span style=\"font-family: Calibri;\"><span style=\"color: rgb(0, 0, 0);\"><span style=\"mso-spacerun: yes;\">&nbsp;&nbsp;&nbsp;&nbsp; <\/span>En fin, es mejor prepararse, porque las autoridades de Estados Unidos han demostrado que <em style=\"mso-bidi-font-style: normal;\">cuando el r\u00edo suena\u2026 es porque \u201cDiosdado\u201d trae.<\/em><\/span><\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&nbsp;&nbsp;&nbsp;&nbsp; Parece inminente la acci\u00f3n de las autoridades de Estados Unidos contra altos funcionarios de Venezuela por los delitos de [&hellip;]<\/p>\n","protected":false},"author":10,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[385,1],"tags":[],"featured_image_src":"","blog_images":{"medium":"","large":""},"ams_acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Cuando el r\u00edo suena\u2026 es porque \u201cDiosdado\u201d trae | Plus Comply<\/title>\n<meta name=\"description\" content=\"El equipo de Plus Comply puede ayudarte a implementar en s\u00f3lo d\u00edas un programa de formaci\u00f3n virtual para todo el personal, sin importar su ubicaci\u00f3n, sin invertir en desarrollo y con el soporte individualizado en espa\u00f1ol.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" 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