{"id":1061,"date":"2019-11-15T12:38:29","date_gmt":"2019-11-15T09:38:29","guid":{"rendered":"https:\/\/movisafe-americalatina.com\/?page_id=1061"},"modified":"2022-05-30T12:16:28","modified_gmt":"2022-05-30T15:16:28","slug":"investigacion-lucha-contra-el-fraude-y-compliance","status":"publish","type":"page","link":"https:\/\/movisafe-americalatina.com\/es\/investigacion-lucha-contra-el-fraude-y-compliance\/","title":{"rendered":"Investigaci\u00f3n, Lucha contra el fraude y Compliance"},"content":{"rendered":"<div id='layer_slider_1'  class='avia-layerslider main_color avia-shadow  avia-builder-el-0  el_before_av_one_full  avia-builder-el-first  container_wrap sidebar_right'  style='height: 601px;'  ><\/div><div id='after_layer_slider_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1061'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-57y83-3c48a24f05fd06434b8b5f495eb931c9\">\n.flex_column.av-57y83-3c48a24f05fd06434b8b5f495eb931c9{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-57y83-3c48a24f05fd06434b8b5f495eb931c9 av_one_full  avia-builder-el-1  el_after_av_layerslider  el_before_av_one_third  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-k2zy4gr7-589749e0ffaed150c431034e92e2fbf6\">\n#top .av-special-heading.av-k2zy4gr7-589749e0ffaed150c431034e92e2fbf6{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-k2zy4gr7-589749e0ffaed150c431034e92e2fbf6 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-k2zy4gr7-589749e0ffaed150c431034e92e2fbf6 .av-subheading{\nfont-size:16px;\n}\n<\/style>\n<div  class='av-special-heading av-k2zy4gr7-589749e0ffaed150c431034e92e2fbf6 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-2  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Investigaci\u00f3n<\/h2><div class='av-subheading av-subheading_below'><p>GARANTIZAR LA INTEGRIDAD DE SU PERSONAL Y DE SUS SOCIOS<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-b55b37e777b19d0834bb0fe6825add89\">\n.flex_column.av-4nswz-b55b37e777b19d0834bb0fe6825add89{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-b55b37e777b19d0834bb0fe6825add89 av_one_third  avia-builder-el-3  el_after_av_one_full  el_before_av_one_third  first flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-eac5c4ba79ea7abab703f265ce3148bd\">\n.avia-image-container.av-44k0j-eac5c4ba79ea7abab703f265ce3148bd img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-eac5c4ba79ea7abab703f265ce3148bd .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-eac5c4ba79ea7abab703f265ce3148bd av-styling- avia_animated_image av-animated-when-visible-95 right-to-left avia-align-center  avia-builder-el-4  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-400 avia-img-lazy-loading-not-400 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence.jpg\" alt='' title='duediligence'  height=\"200\" width=\"400\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence.jpg 400w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/duediligence-300x150.jpg 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-k2zy4o7s-8a1f889deaaadd6990f215922072c296\">\n#top .av-special-heading.av-k2zy4o7s-8a1f889deaaadd6990f215922072c296{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-k2zy4o7s-8a1f889deaaadd6990f215922072c296 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-k2zy4o7s-8a1f889deaaadd6990f215922072c296 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-k2zy4o7s-8a1f889deaaadd6990f215922072c296 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-5  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Due diligence<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9mc6rb-e52fa60be2aa34ad37d63eb9208ccc33 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p class=\"p1\"><span class=\"s1\"><b><i>\u00bfEst\u00e1s preguntando por una compa\u00f1\u00eda? \u00bfColaboraci\u00f3n, inversi\u00f3n, competencia?<\/i><\/b><\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">La \u00abDue diligence\u00bb es la precauci\u00f3n indispensable para cualquier acercamiento.<\/span><\/p>\n<p>La sociedad se identifica y estudia en su totalidad. Nuestros equipos recogen y analizan datos p\u00fablicos, desconocidos u ocultos. Se hace hincapi\u00e9 en las cuestiones de reputaci\u00f3n e integridad de la empresa y sus directivos.<\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d\">\n.flex_column.av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d av_one_third  avia-builder-el-7  el_after_av_one_third  el_before_av_one_third  flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-2838a24d3b6623c77d34018872764603\">\n.avia-image-container.av-44k0j-2838a24d3b6623c77d34018872764603 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-2838a24d3b6623c77d34018872764603 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-2838a24d3b6623c77d34018872764603 av-styling- avia_animated_image av-animated-when-visible-95 left-to-right avia-align-center  avia-builder-el-8  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-401 avia-img-lazy-loading-not-401 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks.jpg\" alt='' title='checks'  height=\"200\" width=\"400\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks.jpg 400w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/11\/checks-300x150.jpg 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-426d9h-264a543ccc641bb5f333174f109f2b35\">\n#top .av-special-heading.av-426d9h-264a543ccc641bb5f333174f109f2b35{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-426d9h-264a543ccc641bb5f333174f109f2b35 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-426d9h-264a543ccc641bb5f333174f109f2b35 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-426d9h-264a543ccc641bb5f333174f109f2b35 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-9  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Background Check<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9me2rv-0502ee14c3d1b4c5e0b1c8f569a0aa5f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p class=\"p1\"><span class=\"s1\"><b><i>\u00bfEst\u00e1s preguntando por un individuo?<\/i><\/b><\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">El Background check es la clave de la relaci\u00f3n de negocios y el reclutamiento.<br \/>\n<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">El estudio se sumerge en el pasado y en las realidades de sus posibles socios o empleados.<\/span><\/p>\n<p class=\"p2\"><span class=\"s1\">Incoherencias u omisiones, redes, sus trayectorias son ahora conocidas y legibles. El Background check te protege de cualquier asociaci\u00f3n desafortunada o reclutamiento casual.<br \/>\n<\/span><\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d\">\n.flex_column.av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-4nswz-2062f1f7105e03f2695eb1cf9ef5613d av_one_third  avia-builder-el-11  el_after_av_one_third  el_before_av_hr  flex_column_div av-zero-column-padding  column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-44k0j-958f7d4fb08269e576d49c0a1548eab9\">\n.avia-image-container.av-44k0j-958f7d4fb08269e576d49c0a1548eab9 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-44k0j-958f7d4fb08269e576d49c0a1548eab9 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-44k0j-958f7d4fb08269e576d49c0a1548eab9 av-styling- avia_animated_image av-animated-when-visible-95 left-to-right avia-align-center  avia-builder-el-12  el_before_av_heading  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-454 avia-img-lazy-loading-not-454 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2.jpg\" alt='' title='investigations-entreprise2'  height=\"240\" width=\"480\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2.jpg 480w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2-300x150.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/investigations-entreprise2-450x225.jpg 450w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-242ks5-bcf2f86db445b6187e5f30370f7a4ac7\">\n#top .av-special-heading.av-242ks5-bcf2f86db445b6187e5f30370f7a4ac7{\npadding-bottom:20px;\n}\nbody .av-special-heading.av-242ks5-bcf2f86db445b6187e5f30370f7a4ac7 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-242ks5-bcf2f86db445b6187e5f30370f7a4ac7 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-242ks5-bcf2f86db445b6187e5f30370f7a4ac7 av-special-heading-h3 blockquote modern-quote modern-centered  avia-builder-el-13  el_after_av_image  el_before_av_textblock '><h3 class='av-special-heading-tag '  itemprop=\"headline\"  >Informes especiales<\/h3><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n<section  class='av_textblock_section av-jp9me2rv-0502ee14c3d1b4c5e0b1c8f569a0aa5f '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p class=\"p1\"><span class=\"s1\"><b><i>\u00bfFraude, malversaci\u00f3n, competencia desleal, rumores?<\/i><\/b><\/span><\/p>\n<p class=\"p1\"><span class=\"s1\">Nuestros equipos le acompa\u00f1ar\u00e1n a trav\u00e9s de un estudio a medida y revelar\u00e1n cualquier elemento que pueda beneficiar o perjudicar sus intereses.<br \/>\n<\/span><\/p>\n<\/div><\/section><\/p><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6\">\n#top .hr.hr-invisible.av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6 hr-invisible  avia-builder-el-15  el_after_av_one_third  el_before_av_section  avia-builder-el-last '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joel1f2l-134f9e12bf11441ec1358e7524b031ac\">\n.avia-section.av-joel1f2l-134f9e12bf11441ec1358e7524b031ac{\nbackground-color:#7f2628;\nbackground-image:unset;\n}\n<\/style>\n<div id='av_section_1'  class='avia-section av-joel1f2l-134f9e12bf11441ec1358e7524b031ac main_color avia-section-default avia-no-border-styling  avia-builder-el-16  el_after_av_hr  el_before_av_one_full  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1061'><div class='entry-content-wrapper clearfix'>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-1p3br-1f3eb47fe09e95bdb835617d5602bee9\">\n.flex_column.av-1p3br-1f3eb47fe09e95bdb835617d5602bee9{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-1p3br-1f3eb47fe09e95bdb835617d5602bee9 av_one_half  avia-builder-el-17  el_before_av_one_half  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joel3khi-d6bf720498e0f964ba0ccf083bf95511\">\n.avia-image-container.av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-joel3khi-d6bf720498e0f964ba0ccf083bf95511 av-styling- avia-align-center  avia-builder-el-18  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-450 avia-img-lazy-loading-not-450 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes.jpg\" alt='' title='branding-fraudes'  height=\"480\" width=\"480\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes.jpg 480w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-80x80.jpg 80w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-300x300.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-36x36.jpg 36w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-180x180.jpg 180w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-120x120.jpg 120w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/branding-fraudes-450x450.jpg 450w\" sizes=\"(max-width: 480px) 100vw, 480px\" \/><\/div><\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e\">\n.flex_column.av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-rrsf-3deaf04a9fa867e79f0ded2c7ecbc43e av_one_half  avia-builder-el-19  el_after_av_one_half  avia-builder-el-last  flex_column_div av-zero-column-padding  '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9\">\n#top .av-special-heading.av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9{\npadding-bottom:10px;\ncolor:#ffffff;\n}\nbody .av-special-heading.av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9 .special-heading-inner-border{\nborder-color:#ffffff;\n}\n.av-special-heading.av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-av_heading-8df56f663fbf9f05b3a0a08eeb2442b9 av-special-heading-h2 custom-color-heading blockquote modern-quote  avia-builder-el-20  el_before_av_textblock  avia-builder-el-first '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >LUCHA CONTRA EL FRAUDE<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-joellpxk-ea510731727af360526e9d917a472211\">\n#top .av_textblock_section.av-joellpxk-ea510731727af360526e9d917a472211 .avia_textblock{\nfont-size:16px;\ncolor:#ffffff;\n}\n<\/style>\n<section  class='av_textblock_section av-joellpxk-ea510731727af360526e9d917a472211 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock av_inherit_color'  itemprop=\"text\" ><p>Los riesgos asociados al fraude y la falsificaci\u00f3n son especialmente importantes.<\/p>\n<p>Las medidas para protegerse son dif\u00edciles de aplicar debido a la multitud de factores (requisitos reglamentarios, complicidades internas, implicaciones de los proveedores y distribuidores, etc..)<\/p>\n<p>MOVISAFE pone a su disposici\u00f3n una experiencia que le permite tanto un trabajo de prevenci\u00f3n como una intervenci\u00f3n r\u00e1pida y eficaz en caso de sospecha de fraude. De este modo, permitimos a las empresas reaccionar de manera inmediata y discreta para poner fin a estos actos.<\/p>\n<\/div><\/section><\/p><\/div><\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_1'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1061'><div class='entry-content-wrapper clearfix'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-9cg-3244846a959a99ee4c48e46a17c3ce14\">\n.flex_column.av-9cg-3244846a959a99ee4c48e46a17c3ce14{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-9cg-3244846a959a99ee4c48e46a17c3ce14 av_one_full  avia-builder-el-22  el_after_av_section  el_before_av_one_half  avia-builder-el-first  first flex_column_div av-zero-column-padding  '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-k2zyfs5l-aa6927968ca90f8579f94360ff4bf49d\">\n#top .av-special-heading.av-k2zyfs5l-aa6927968ca90f8579f94360ff4bf49d{\npadding-bottom:10px;\n}\nbody .av-special-heading.av-k2zyfs5l-aa6927968ca90f8579f94360ff4bf49d .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-k2zyfs5l-aa6927968ca90f8579f94360ff4bf49d .av-subheading{\nfont-size:16px;\n}\n<\/style>\n<div  class='av-special-heading av-k2zyfs5l-aa6927968ca90f8579f94360ff4bf49d av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-23  avia-builder-el-no-sibling '><h2 class='av-special-heading-tag '  itemprop=\"headline\"  >Compliance<\/h2><div class='av-subheading av-subheading_below'><p>Control de conformidad<\/p>\n<\/div><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-56dd-974f9ff1d007089065dce027b6b3d450\">\n.flex_column.av-56dd-974f9ff1d007089065dce027b6b3d450{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-56dd-974f9ff1d007089065dce027b6b3d450 av_one_half  avia-builder-el-24  el_after_av_one_full  el_before_av_one_half  first flex_column_div av-zero-column-padding  column-top-margin'     ><section  class='av_textblock_section av-jp9mm4ln-bafafb3774235839f2426d06e0750a5d '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p>Las exigencias en t\u00e9rminos de compliance constituyen un verdadero reto para las empresas. Ante la multiplicaci\u00f3n de las leyes internacionales en la materia, la falta de compliance representa ahora un riesgo cr\u00edtico y multiforme (sanciones administrativas, judiciales y financieras).<\/p>\n<p>MOVISAFE pone a su disposici\u00f3n una experiencia para realizar un trabajo de prevenci\u00f3n, mediante la verificaci\u00f3n de conformidad de operaciones de adquisici\u00f3n o de firma de contratos importantes.<\/p>\n<\/div><\/section><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8\">\n.flex_column.av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-13lkh-358d0f7c1a60a2d4a12bd79a60b94fc8 av_one_half  avia-builder-el-26  el_after_av_one_half  el_before_av_hr  flex_column_div av-zero-column-padding  column-top-margin'     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a\">\n.avia-image-container.av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-jp9ngc2d-41b5b193a064e735c11cc54991d1406a av-styling- avia-align-center  avia-builder-el-27  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" fetchpriority=\"high\" class='wp-image-451 avia-img-lazy-loading-not-451 avia_image ' src=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi.jpg\" alt='' title='Compliance-movi'  height=\"632\" width=\"2048\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi.jpg 2048w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-300x93.jpg 300w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-768x237.jpg 768w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-1030x318.jpg 1030w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-1500x463.jpg 1500w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-705x218.jpg 705w, https:\/\/movisafe-americalatina.com\/wp-content\/uploads\/2018\/12\/Compliance-movi-450x139.jpg 450w\" sizes=\"(max-width: 2048px) 100vw, 2048px\" \/><\/div><\/div><\/div><\/div><\/p>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6\">\n#top .hr.hr-invisible.av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6{\nheight:50px;\n}\n<\/style>\n<div  class='hr av-jp9nigcd-a1208334c7cd3a345f981201cf35bca6 hr-invisible  avia-builder-el-28  el_after_av_one_half  el_before_av_textblock '><span class='hr-inner '><span class=\"hr-inner-style\"><\/span><\/span><\/div>\n<section  class='av_textblock_section av-2s8znp-99b6c544cbfc6411843e6292c0a19051 '   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><\/div><\/section>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-1061","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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