{"id":2444,"date":"2020-05-03T16:19:52","date_gmt":"2020-05-03T21:19:52","guid":{"rendered":"https:\/\/alegalyasociados.com\/?page_id=2444"},"modified":"2020-06-02T21:00:01","modified_gmt":"2020-06-03T02:00:01","slug":"requisitos-de-cumplimiento","status":"publish","type":"page","link":"https:\/\/alegalyasociados.com\/de\/requisitos-de-cumplimiento\/","title":{"rendered":"COMPLIANCE-ANFORDERUNGEN"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;2\/3&#8243;][vc_column_text]Mit dem Gesetz 23 vom 27. April 2015 sind wir verpflichtet, Prozesse zur angemessenen Kenntnis unserer Kunden einzurichten.<\/p>\n<p>ALBARRACINI, LEDEZMA, G\u00c1RATE, LONDO\u00d1O UND ASSOCIATES (ALEGAL) haben als verantwortungsbewusstes Unternehmen stets die lokalen und internationalen Vorschriften eingehalten und einen soliden Due-Diligence-Prozess entwickelt, um die Identit\u00e4t, Aktivit\u00e4t und Finanzen unserer Kunden zu kennen.<\/p>\n<p>Wir haben die folgenden Formulare je nach Kundentyp vorbereitet.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;][vc_single_image image=&#8221;2445&#8243; img_size=&#8221;large&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator color=&#8221;black&#8221; style=&#8221;shadow&#8221;][vc_empty_space][\/vc_column][\/vc_row]<\/p>\n<p>[vc_row][vc_column width=&#8221;1\/2&#8243;][vc_column_text]<span style=\"font-size: 10pt;\"><strong><em>Formulare auf Spanisch<\/em><\/strong><\/span>[\/vc_column_text][vc_btn title=&#8221;Nat\u00fcrliche Person&#8221; i_icon_fontawesome=&#8221;fas fa-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Falegalyasociados.com%2Fwp-content%2Fuploads%2F2020%2F05%2FFORMULARIO-CONOCE-A-TU-CLIENTE-ALEGAL-PERSONA-NATURAL.pdf|title:Nat\u00fcrliche%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1588629736285{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][vc_btn title=&#8221;Juristische Person&#8221; i_icon_fontawesome=&#8221;fas fa-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Falegalyasociados.com%2Fwp-content%2Fuploads%2F2020%2F05%2FFORMULARIO-CONOCE-A-TU-CLIENTE-ALEGAL-PERSONA-JURIDICA.pdf|title:Juristische%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1588629700191{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][\/vc_column]<\/p>\n<p>[vc_column width=&#8221;1\/2&#8243;][vc_column_text]<em><strong><span style=\"font-size: 10pt;\">Englische Formen<\/span><\/strong><\/em>[\/vc_column_text][vc_btn title=&#8221;Nat\u00fcrliche Person&#8221; i_icon_fontawesome=&#8221;fas fa-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Falegalyasociados.com%2Fwp-content%2Fuploads%2F2020%2F05%2FFORM%2520INDIVIDUAL.pdf|title:Nat\u00fcrliche%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1591145316341{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][vc_btn title=&#8221;Juristische Person&#8221; i_icon_fontawesome=&#8221;fas fa-arrow-down&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Falegalyasociados.com%2Fwp-content%2Fuploads%2F2020%2F05%2FFORM%2520ENTITY.pdf|title:Juristische%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1591145372728{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;2\/3&#8243;][vc_column_text]Mit dem Gesetz 23 vom 27. April 2015 sind wir verpflichtet, Prozesse zur angemessenen Kenntnis unserer Kunden einzurichten. ALBARRACINI, LEDEZMA, G\u00c1RATE, LONDO\u00d1O UND ASSOCIATES (ALEGAL) haben als verantwortungsbewusstes Unternehmen stets die lokalen und internationalen Vorschriften eingehalten und einen soliden Due-Diligence-Prozess entwickelt, um die Identit\u00e4t, Aktivit\u00e4t und Finanzen unserer Kunden zu kennen. Wir haben die<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"amp_status":"","footnotes":""},"class_list":["post-2444","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/pages\/2444","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/comments?post=2444"}],"version-history":[{"count":19,"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/pages\/2444\/revisions"}],"predecessor-version":[{"id":2684,"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/pages\/2444\/revisions\/2684"}],"wp:attachment":[{"href":"https:\/\/alegalyasociados.com\/de\/wp-json\/wp\/v2\/media?parent=2444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}