{"id":15118,"date":"2019-12-19T23:00:29","date_gmt":"2019-12-20T04:00:29","guid":{"rendered":"http:\/\/clinicalamerced.com\/co\/politica-de-prevencion-2\/"},"modified":"2026-05-25T19:57:05","modified_gmt":"2026-05-26T00:57:05","slug":"sarlfat","status":"publish","type":"page","link":"https:\/\/clinicalamerced.com\/co\/sarlfat\/","title":{"rendered":"Pol\u00edtica de Prevenci\u00f3n SARLFAT"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"15118\" class=\"elementor elementor-15118\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-0332d20 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"0332d20\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ec6c71e\" data-id=\"ec6c71e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-abd4582 elementor-widget elementor-widget-heading\" data-id=\"abd4582\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pol\u00edtica SARLAFT<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3bdb169 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3bdb169\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5e2db66\" data-id=\"5e2db66\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-77440dd elementor-widget elementor-widget-text-editor\" data-id=\"77440dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>CL\u00cdNICA LA MERCED S.A.S est\u00e1 comprometida con sus Clientes, Directivos, Intermediarios, Asesores Financieros, y Empleados, en adoptar todos los mecanismos de prevenci\u00f3n y control que est\u00e9n a su alcance para asegurar el cumplimiento de lo dispuesto en las circulares externas 00018 y 000009 de la Superintendencia Nacional Salud , con el prop\u00f3sito no s\u00f3lo de contribuir a la realizaci\u00f3n de los fines del Estado y de cumplir la Ley, sino de proteger la imagen y la reputaci\u00f3n nacional e internacional de los sistemas cuyo control y vigilancia compete a la Superintendencia de salud de Colombia. Adem\u00e1s se compromete a:<\/p><ul><li>Participaci\u00f3n activa en los programas que se desarrollen y promuevan en el \u00e1mbito gremial y gubernamental para enfrentar este delito.<\/li><li>Colaboraci\u00f3n con las autoridades en el suministro de la informaci\u00f3n necesaria para investigar y combatir la delincuencia organizada, auxiliando oficiosamente en la lucha contra el delito.<\/li><li>Divulgaci\u00f3n, capacitaci\u00f3n y entrenamiento permanente a Empleados, intermediarios y asesores, en relaci\u00f3n con normas, pol\u00edticas, procedimientos y directrices para la prevenci\u00f3n y control de actividades delictivas.<\/li><li>Cumplimiento de los requisitos previstos por la Superintendencia de Salud.<\/li><li>Prohibici\u00f3n de desarrollar operaciones comerciales con cualquier persona natural o jur\u00eddica que est\u00e9 involucrada en actividades il\u00edcitas.<\/li><li>Apoyo irrestricto a la gesti\u00f3n de prevenci\u00f3n y control que deben adelantar los Empleados e intermediarios responsables de velar porque los mecanismos de prevenci\u00f3n consignados en el presente manual se adelanten prioritariamente.<\/li><\/ul><p>CL\u00cdNICA LA MERCED S.A.S proh\u00edbe cualquier tipo de relaci\u00f3n con cualquier contraparte o parte interesada que cumpla con alguna de las siguientes caracter\u00edsticas:<\/p><ul><li>Se encuentre registrado en las listas emitidas por el consejo de seguridad de las naciones unidas (ONU), lista OFAC, y\/o dem\u00e1s bases de datos y\/o listas restrictivas por medio de las cuales se relacionan a personas tanto naturales como jur\u00eddicas en actividades vinculadas con el LA\/FT.<\/li><li>Personas naturales o jur\u00eddicas que reporten en medios de comunicaci\u00f3n las cuales tengan posibles relaciones con actividades delictivas, especialmente las asociadas a los delitos de LA\/FT.<\/li><li>Personas naturales o jur\u00eddicas que no permitan la verificaci\u00f3n de la legitimidad de las actividades que desarrollan o la procedencia de sus fondos.<\/li><li>Personas naturales o jur\u00eddicas que se reh\u00fasan a entregar la documentaci\u00f3n que permita realizar una plena identificaci\u00f3n de sus actividades.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Pol\u00edtica SARLAFT CL\u00cdNICA LA MERCED S.A.S est\u00e1 comprometida con sus Clientes, Directivos, Intermediarios, Asesores Financieros, y Empleados, en adoptar todos [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","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":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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