{"id":7599,"date":"2020-06-26T15:00:29","date_gmt":"2020-06-26T21:00:29","guid":{"rendered":"http:\/\/hombresymujeresdelacasa.com\/home\/?p=7599"},"modified":"2021-09-29T11:09:25","modified_gmt":"2021-09-29T17:09:25","slug":"infonavit-y-la-uif-se-alian-para-combatir-la-corrupcion","status":"publish","type":"post","link":"https:\/\/hombresymujeresdelacasa.com\/home\/infonavit-y-la-uif-se-alian-para-combatir-la-corrupcion\/","title":{"rendered":"Infonavit y la UIF se al\u00edan para combatir la corrupci\u00f3n"},"content":{"rendered":"<p>El\u00a0<strong>Instituto del Fondo Nacional de la Vivienda para los Trabajadores<\/strong>\u00a0(<a href=\"https:\/\/www.facebook.com\/portalcentrourbano\/videos\/1020521965031973\/\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Infonavit<\/a>) y la\u00a0<strong>Unidad de Inteligencia Financiera<\/strong>\u00a0(UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico signaron un convenio de colaboraci\u00f3n. Con la firma del documento, ambos organismos se comprometen a\u00a0<strong>sumar esfuerzos en el combate a la corrupci\u00f3n<\/strong>.<\/p>\n<p>Concretamente, el convenio busca establecer las\u00a0<strong>bases y mecanismos de coordinaci\u00f3n<\/strong>. La intenci\u00f3n, entre otras cosas, es garantizar el intercambio de informaci\u00f3n en materia de\u00a0<strong>prevenci\u00f3n y detecci\u00f3n de operaciones con recursos de procedencia il\u00edcita<\/strong>, lo que incluye posibles hechos de corrupci\u00f3n cometidos en el Infonavit y en su interacci\u00f3n con proveedores.<\/p>\n<h4>Colaboraci\u00f3n<\/h4>\n<p>El evento estuvo encabezado por\u00a0<a href=\"https:\/\/centrourbano.com\/2020\/06\/19\/infonavit-ampliaria-el-otorgamiento-de-prorrogas-en-pagos-de-creditos\/\" target=\"_blank\" rel=\"noopener noreferrer nofollow\"><strong>Carlos Mart\u00ednez Vel\u00e1zquez<\/strong>,<\/a>\u00a0director general del Infonavit, as\u00ed como\u00a0<strong>Santiago Nieto<\/strong>, titular de la UIF.<\/p>\n<p>En su intervenci\u00f3n, Carlos Mart\u00ednez destac\u00f3 la importancia de la firma del acuerdo. Asimismo, el Director General se\u00f1al\u00f3 que el convenio es un \u201c<strong>paso necesario para avanzar en la impostergable<\/strong>\u00a0tarea de prevenir, detectar y sancionar la corrupci\u00f3n en el pa\u00eds\u201d.<\/p>\n<blockquote class=\"quote_content\"><p>\u201cLa importancia de este convenio radica en que combatir la corrupci\u00f3n va m\u00e1s all\u00e1 de los principios y las convicciones personales. Necesitamos inteligencia, informaci\u00f3n y datos; contar con la capacidad de seguir el rastro del dinero; elementos para llevar ante los jueces casos s\u00f3lidos que golpeen el punto m\u00e1s d\u00e9bil de cualquier delincuente: su bolsillo\u201d, apunt\u00f3.<\/p><\/blockquote>\n<p>Por otro lado, Santiago Nieto destac\u00f3 que la Unidad que encabeza busca sumar esfuerzos en el combate a la corrupci\u00f3n. Destac\u00f3 que se compromete al intercambio de informaci\u00f3n que permita cumplir con el objetivo del convenio; adem\u00e1s de caminar en la tarea encomendada por el Presidente L\u00f3pez Obrador.<\/p>\n<blockquote class=\"quote_content\"><p>\u201cCon este tipo de acciones, la Unidad de Inteligencia Financiera cumple con el compromiso del presidente Andr\u00e9s Manuel L\u00f3pez Obrador de abatir el lavado de dinero y la impunidad; esto en l\u00ednea con la pol\u00edtica de Cero Tolerancia a la Corrupci\u00f3n\u201d, dijo.<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>El\u00a0Instituto del Fondo Nacional de la Vivienda para los Trabajadores\u00a0(Infonavit) y la\u00a0Unidad de Inteligencia Financiera\u00a0(UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico signaron un convenio de colaboraci\u00f3n. Con la firma del documento, ambos organismos se comprometen a\u00a0sumar esfuerzos en el combate a la corrupci\u00f3n. Concretamente, el convenio busca establecer las\u00a0bases y mecanismos de coordinaci\u00f3n. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":7600,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","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":"","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-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[4],"tags":[2979,1165,1192,102,1148,2978,1367,2976,2977],"class_list":["post-7599","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias","tag-andres-manuel-lopez","tag-carlos-martinez-velazquez","tag-corrupcion","tag-infonavit","tag-instituto-del-fondo-nacional-de-la-vivienda-para-los-trabajadores","tag-santiago-nieto","tag-secretaria-de-hacienda-y-credito-publico","tag-uif","tag-unidad-de-inteligencia-financiera"],"_links":{"self":[{"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/posts\/7599","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/comments?post=7599"}],"version-history":[{"count":1,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/posts\/7599\/revisions"}],"predecessor-version":[{"id":7601,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/posts\/7599\/revisions\/7601"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/media\/7600"}],"wp:attachment":[{"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/media?parent=7599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/categories?post=7599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/hombresymujeresdelacasa.com\/home\/wp-json\/wp\/v2\/tags?post=7599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}