{"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":"2021-01-19T12:34:42","modified_gmt":"2021-01-19T17:34:42","slug":"sarlfat","status":"publish","type":"page","link":"https:\/\/clinicalamerced.com\/co\/sarlfat\/","title":{"rendered":"Pol\u00edtica de Prevenci\u00f3n SARLFAT"},"content":{"rendered":"<div id=\"cmsmasters_row_s2gt3etzhw\" class=\"cmsmasters_row cmsmasters_color_scheme_default cmsmasters_row_top_default cmsmasters_row_bot_default cmsmasters_row_boxed\">\n<div class=\"cmsmasters_row_outer_parent\">\n<div class=\"cmsmasters_row_outer\">\n<div class=\"cmsmasters_row_inner\">\n<div class=\"cmsmasters_row_margin\">\n<div id=\"cmsmasters_column_hn2cgw1nd\" class=\"cmsmasters_column one_first\">\n<div class=\"cmsmasters_column_inner\"><div class=\"cmsmasters_text\">\n<p><span style=\"font-family: arial, helvetica, sans-serif; font-size: 18pt; color: #3a3e3d;\">Pol\u00edtica De Prevenci\u00f3n\u00a0 Del Lavado De Activos Y Financiaci\u00f3n Del Terrorismo SARLFAT<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Participaci\u00f3n activa en los programas que se desarrollen y promuevan en el \u00e1mbito gremial y gubernamental para enfrentar este delito.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Cumplimiento de los requisitos previstos por la Superintendencia de Salud.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Prohibici\u00f3n de desarrollar operaciones comerciales con cualquier persona natural o jur\u00eddica que est\u00e9 involucrada en actividades il\u00edcitas.<\/span><\/li>\n<li><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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:<\/span><\/p>\n<ul>\n<li style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">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.<\/span><\/li>\n<li style=\"text-align: justify;\"><span style=\"font-family: arial, helvetica, sans-serif; font-size: 12pt;\">Personas naturales o jur\u00eddicas que se reh\u00fasan a entregar la documentaci\u00f3n que permita realizar una plena identificaci\u00f3n de sus actividades.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n\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":{"footnotes":""},"class_list":["post-15118","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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