{"id":108522,"date":"2020-06-25T14:00:35","date_gmt":"2020-06-25T19:00:35","guid":{"rendered":"https:\/\/centrourbano.com\/?p=108522"},"modified":"2020-06-25T14:52:34","modified_gmt":"2020-06-25T19:52:34","slug":"infonavit-y-la-uif-se-alian-para-combatir-la-corrupcion","status":"publish","type":"post","link":"https:\/\/centrourbano.com\/revista\/vivienda\/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><em>Los organismo intercambiar\u00e1n informaci\u00f3n para detectar operaciones con recursos de procedencia il\u00edcita <\/em><!--more--><\/p>\n<p>El <strong>Instituto del Fondo Nacional de la Vivienda para los Trabajadores<\/strong> (<a href=\"https:\/\/www.facebook.com\/portalcentrourbano\/videos\/1020521965031973\/\" target=\"_blank\" rel=\"noopener noreferrer\">Infonavit<\/a>) y la <strong>Unidad de Inteligencia Financiera<\/strong> (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 <strong>sumar esfuerzos en el combate a la corrupci\u00f3n<\/strong>.<\/p>\n<p>Concretamente, el convenio busca establecer las <strong>bases y mecanismos de coordinaci\u00f3n<\/strong>. La intenci\u00f3n, entre otras cosas, es garantizar el intercambio de informaci\u00f3n en materia de <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 <a href=\"https:\/\/centrourbano.com\/2020\/06\/19\/infonavit-ampliaria-el-otorgamiento-de-prorrogas-en-pagos-de-creditos\/\" target=\"_blank\" rel=\"noopener noreferrer\"><strong>Carlos Mart\u00ednez Vel\u00e1zquez<\/strong>,<\/a> director general del Infonavit, as\u00ed como <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> tarea de prevenir, detectar y sancionar la corrupci\u00f3n en el pa\u00eds\u201d.<\/p>\n<p>[quote]\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.[\/quote]<\/p>\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<p>[quote]\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.[\/quote]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Los organismo intercambiar\u00e1n informaci\u00f3n para detectar operaciones con recursos de procedencia il\u00edcita<\/p>\n","protected":false},"author":14,"featured_media":108523,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[12],"tags":[100,4446,18824,18823,60],"class_list":["post-108522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-vivienda","tag-infonavit","tag-secretaria-de-hacienda-y-credito-publico","tag-uif","tag-unidad-de-inteligencia-financiera","tag-vivienda-2"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Infonavit y la UIF se al\u00edan para combatir la corrupci\u00f3n<\/title>\n<meta name=\"description\" content=\"Los organismo intercambiar\u00e1n informaci\u00f3n para detectar operaciones con recursos de procedencia il\u00edcita. 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