{"id":129,"date":"2026-03-31T22:43:36","date_gmt":"2026-03-31T22:43:36","guid":{"rendered":"http:\/\/meprecol.local\/?page_id=129"},"modified":"2026-07-25T03:20:31","modified_gmt":"2026-07-25T03:20:31","slug":"informacion-legal","status":"publish","type":"page","link":"https:\/\/meprecol.com\/en\/informacion-legal\/","title":{"rendered":"Legal Information"},"content":{"rendered":"
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SAGRILAFT \u2013 COMPLIANCE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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C.I. MEPRECOL S.A.S cuenta con un Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de Activos, Financiaci\u00f3n del Terrorismo y Financiaci\u00f3n de la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva \u2013 SAGRILAFT, implementado conforme a lo dispuesto en el Cap\u00edtulo X de la Circular B\u00e1sica Jur\u00eddica de la Superintendencia de Sociedades y dem\u00e1s normas concordantes. Dicho sistema se fundamenta en un enfoque basado en riesgos, incorporando procedimientos de debida diligencia y debida diligencia intensificada, segmentaci\u00f3n de contrapartes, monitoreo de operaciones, gesti\u00f3n de se\u00f1ales de alerta y reporte oportuno a la UIAF. As\u00ed mismo, se garantiza la independencia del Oficial de Cumplimiento, la supervisi\u00f3n por parte del m\u00e1ximo \u00f3rgano social y la actualizaci\u00f3n permanente de pol\u00edticas y controles, en armon\u00eda con los est\u00e1ndares internacionales, en especial la Gu\u00eda de Debida Diligencia de la OCDE para cadenas de suministro de minerales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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SAGRILAFT – CUMPLIMIENTO C.I. MEPRECOL S.A.S cuenta con un Sistema de Autocontrol y Gesti\u00f3n del Riesgo Integral de Lavado de […]<\/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":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"disabled","ast-main-header-display":"disabled","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"disabled","site-post-title":"","ast-breadcrumbs-content":"disabled","ast-featured-img":"disabled","footer-sml-layout":"disabled","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","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 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-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":"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":""},"mobile":{"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":""}},"footnotes":""},"class_list":["post-129","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/129","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/comments?post=129"}],"version-history":[{"count":10,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/129\/revisions"}],"predecessor-version":[{"id":415,"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/pages\/129\/revisions\/415"}],"wp:attachment":[{"href":"https:\/\/meprecol.com\/en\/wp-json\/wp\/v2\/media?parent=129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}