{"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\/en\/requisitos-de-cumplimiento\/","title":{"rendered":"Compliance Requirements"},"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]Law 23 of 2015 established mandatory Due Diligence and Know Your Customer practices for law firms.<\/p>\n<p>ALEGAL is fully compliant with all applicable local and international regulations and we have put into practice a robust KYC process to fully understand and register our clients\u2019 source of wealth.<\/p>\n<p>Please find below our KYC Forms.<\/p>\n<p>[\/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>Forms in Spanish<\/em><\/strong><\/span>[\/vc_column_text][vc_btn title=&#8221;Natural 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:Natural%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1588629736285{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][vc_btn title=&#8221;Legal 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:Legal%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;\">English Forms<\/span><\/strong><\/em>[\/vc_column_text][vc_btn title=&#8221;Natural 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:Natural%20Person|target:%20_blank|&#8221; css=&#8221;.vc_custom_1591145316341{padding-right: 5px !important;padding-left: 5px !important;}&#8221;][vc_btn title=&#8221;Legal 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:Legal%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]Law 23 of 2015 established mandatory Due Diligence and Know Your Customer practices for law firms. ALEGAL is fully compliant with all applicable local and international regulations and we have put into practice a robust KYC process to fully understand and register our clients\u2019 source of wealth. Please find below our KYC Forms. [\/vc_column_text][\/vc_column][vc_column<\/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\/en\/wp-json\/wp\/v2\/pages\/2444","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/comments?post=2444"}],"version-history":[{"count":19,"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/pages\/2444\/revisions"}],"predecessor-version":[{"id":2684,"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/pages\/2444\/revisions\/2684"}],"wp:attachment":[{"href":"https:\/\/alegalyasociados.com\/en\/wp-json\/wp\/v2\/media?parent=2444"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}