{"id":1361,"date":"2022-09-24T01:44:13","date_gmt":"2022-09-24T01:44:13","guid":{"rendered":"https:\/\/grupochacon.com.pa\/?page_id=1361"},"modified":"2023-10-20T16:25:09","modified_gmt":"2023-10-20T16:25:09","slug":"chacon-cumplimiento","status":"publish","type":"page","link":"https:\/\/grupochacon.com.pa\/en\/chacon-cumplimiento\/","title":{"rendered":"CHAC\u00d3N &amp; ASOCIADOS Compliance"},"content":{"rendered":"<style>\/*! elementor - v3.7.6 - 15-09-2022 *\/<br \/>\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#2c2c2c;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);-ms-flex-negative:0;flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:-webkit-box;display:-ms-flexbox;display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{-webkit-box-align:center;-ms-flex-align:center;align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;-webkit-box-flex:1;-ms-flex-positive:1;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{-webkit-box-flex:0;-ms-flex-positive:0;flex-grow:0;-ms-flex-negative:100;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{-webkit-box-flex:0;-ms-flex-positive:0;flex-grow:0;-ms-flex-negative:100;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-container>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow,0)}<\/style>\n<style>\/*! elementor - v3.7.6 - 15-09-2022 *\/<br \/>\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style>\n<h1>CHAC\u00d3N &#038; ASOCIADOS CUMPLIMIENTO<\/h1>\n<style>\/*! elementor - v3.7.6 - 15-09-2022 *\/<br \/>\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"227\" src=\"https:\/\/grupochacon.com.pa\/wp-content\/uploads\/2022\/09\/LOGO-CH-ASOC-1.png\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/grupochacon.com.pa\/wp-content\/uploads\/2022\/09\/LOGO-CH-ASOC-1.png 300w, https:\/\/grupochacon.com.pa\/wp-content\/uploads\/2022\/09\/LOGO-CH-ASOC-1-217x164.png 217w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/p>\n<h3>Chac\u00f3n &#038; Asociados Cumplimiento, S.A.<\/h3>\n<style>\/*! elementor - v3.7.6 - 15-09-2022 *\/<br \/>\n.elementor-widget-image-box .elementor-image-box-content{width:100%}@media (min-width:768px){.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper,.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{display:-webkit-box;display:-ms-flexbox;display:flex}.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{text-align:right;-webkit-box-orient:horizontal;-webkit-box-direction:reverse;-ms-flex-direction:row-reverse;flex-direction:row-reverse}.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper{text-align:left;-webkit-box-orient:horizontal;-webkit-box-direction:normal;-ms-flex-direction:row;flex-direction:row}.elementor-widget-image-box.elementor-position-top .elementor-image-box-img{margin:auto}.elementor-widget-image-box.elementor-vertical-align-top .elementor-image-box-wrapper{-webkit-box-align:start;-ms-flex-align:start;align-items:flex-start}.elementor-widget-image-box.elementor-vertical-align-middle .elementor-image-box-wrapper{-webkit-box-align:center;-ms-flex-align:center;align-items:center}.elementor-widget-image-box.elementor-vertical-align-bottom .elementor-image-box-wrapper{-webkit-box-align:end;-ms-flex-align:end;align-items:flex-end}}@media (max-width:767px){.elementor-widget-image-box .elementor-image-box-img{margin-left:auto!important;margin-right:auto!important;margin-bottom:15px}}.elementor-widget-image-box .elementor-image-box-img{display:inline-block}.elementor-widget-image-box .elementor-image-box-title a{color:inherit}.elementor-widget-image-box .elementor-image-box-wrapper{text-align:center}.elementor-widget-image-box .elementor-image-box-description{margin:0}<\/style>\n<p>Constituida en enero de 2016, para brindar los servicios de capacitaci\u00f3n en materia de cumplimiento al p\u00fablico en General.<br \/>\nEn el a\u00f1o 2018, se le otorg\u00f3 la acreditaci\u00f3n para brindar servicios de cumplimiento, por la Intendencia de Supervisi\u00f3n y Regulaci\u00f3n de Sujetos Regulados No financieros (hoy Superintendencia de Sujetos No Financieros), mediante la Resoluci\u00f3n n\u00famero I-EC-004-18.<\/p>\n<h3>Servicios<\/h3>\n<p>Elaboraci\u00f3n de manuales de prevenci\u00f3n, que establece las investigaciones que se realizan de sus clientes, la frecuencia de actualizaci\u00f3n, documentaci\u00f3n a solicitar, etc.<\/p>\n<p>Servicios de cumplimiento: Es la verificaci\u00f3n de la documentaci\u00f3n presentada por los clientes y la investigaci\u00f3n de los mismos en buscadores internacionales, incluyendo del perfil de riesgo del cliente), en nuestra herramienta automatizada (software).<\/p>\n<p>Capacitaciones: Capacitaciones en sitio o en nuestras oficinas a requerimiento del cliente, cubriendo Ley 23, normativas especiales u otras \u00e1reas de inter\u00e9s.<\/p>\n<h2>Algunos de nuestros clientes<\/h2>\n<link rel=\"stylesheet\" href=\"https:\/\/grupochacon.com.pa\/wp-content\/plugins\/elementor\/assets\/css\/widget-icon-list.min.css\">\n<ul>\n<li>\n\t\t\t\t\t\t\t\t\t\tHutchinson Ports<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tBanco Hipotecario Nacional<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tDK Legal<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tShalom Capital<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tTax &#038; Legal Consultants<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tPuerto Bar\u00fa<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tCarmen Fern\u00e1ndez, Abogada<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tSandra Leoteau, Abogada<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tVerna Raquel Dull, Abogada<\/li>\n<li>\n\t\t\t\t\t\t\t\t\t\tManuel Moreno, Abogado<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>CHAC\u00d3N &#038; ASOCIADOS CUMPLIMIENTO Chac\u00f3n &#038; Asociados Cumplimiento, S.A. Constituida en enero de 2016, para brindar los servicios de capacitaci\u00f3n en materia de cumplimiento al p\u00fablico en General. En el a\u00f1o 2018, se le otorg\u00f3 la acreditaci\u00f3n para brindar servicios de cumplimiento, por la Intendencia de Supervisi\u00f3n y Regulaci\u00f3n de Sujetos Regulados No financieros (hoy &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"https:\/\/grupochacon.com.pa\/en\/chacon-cumplimiento\/\"> <span class=\"screen-reader-text\">CHAC\u00d3N &amp; ASOCIADOS Compliance<\/span> Read More &raquo;<\/a><\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","_joinchat":[],"footnotes":""},"class_list":["post-1361","page","type-page","status-publish","hentry"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/pages\/1361","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/comments?post=1361"}],"version-history":[{"count":61,"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/pages\/1361\/revisions"}],"predecessor-version":[{"id":2088,"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/pages\/1361\/revisions\/2088"}],"wp:attachment":[{"href":"https:\/\/grupochacon.com.pa\/en\/wp-json\/wp\/v2\/media?parent=1361"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}