{"id":80493,"date":"2021-10-28T16:15:20","date_gmt":"2021-10-28T16:15:20","guid":{"rendered":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/2021\/10\/28\/unidad-de-informacion-y-analisis-financiero\/"},"modified":"2021-10-28T16:15:20","modified_gmt":"2021-10-28T16:15:20","slug":"unidad-de-informacion-y-analisis-financiero","status":"publish","type":"post","link":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/2021\/10\/28\/unidad-de-informacion-y-analisis-financiero\/","title":{"rendered":"UNIDAD DE INFORMACION Y ANALISIS FINANCIERO"},"content":{"rendered":"\n<p align=\"justify\" style=\"color: rgb(128, 128, 128); font-family: Arial; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 1; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial\"> <font face=\"Verdana\" size=\"2\">UNIDAD DE INFORMACION Y ANALISIS  FINANCIERO-Naturaleza jur\u00eddica (S.\u00a0<a href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/CORTE_CONSTITUCIONAL\/docs\/2005\/C-851-05.html\">C-851\/05<\/a>)<\/font><\/p>\n<p align=\"justify\" style=\"color: rgb(128, 128, 128); font-family: Arial; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 1; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial\"> <font face=\"Verdana\" size=\"2\">UNIDAD DE INFORMACION Y ANALISIS  FINANCIERO-Objetivo (S.\u00a0<a href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/CORTE_CONSTITUCIONAL\/docs\/2005\/C-851-05.html\">C-851\/05<\/a>)<\/font><\/p>\n<p align=\"justify\" style=\"color: rgb(128, 128, 128); font-family: Arial; font-size: medium; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 1; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial\"> <font face=\"Verdana\" size=\"2\">UNIDAD DE INFORMACION Y ANALISIS  FINANCIERO-Obligaci\u00f3n de reportar informaci\u00f3n sobre operaciones sospechosas (S.\u00a0<a href=\"https:\/\/www.dmsjuridica.com\/JURISPRUDENCIA\/CORTE_CONSTITUCIONAL\/docs\/2005\/C-851-05.html\">C-851\/05<\/a>)<\/font><\/p>\n","protected":false},"excerpt":{"rendered":"<p>UNIDAD DE INFORMACION Y ANALISIS FINANCIERO-Naturaleza jur\u00eddica (S.\u00a0C-851\/05) UNIDAD DE INFORMACION Y ANALISIS FINANCIERO-Objetivo (S.\u00a0C-851\/05) UNIDAD DE INFORMACION Y ANALISIS FINANCIERO-Obligaci\u00f3n de reportar informaci\u00f3n sobre operaciones sospechosas (S.\u00a0C-851\/05)<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[23],"tags":[],"class_list":["post-80493","post","type-post","status-publish","format-standard","hentry","category-u"],"_links":{"self":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/posts\/80493","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/comments?post=80493"}],"version-history":[{"count":0,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/posts\/80493\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/media?parent=80493"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/categories?post=80493"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dmsjuridica.com\/buscador_20179478954\/indice_tematico_corte\/wp-json\/wp\/v2\/tags?post=80493"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}