{"id":98612,"date":"2024-09-05T09:14:06","date_gmt":"2024-09-05T14:14:06","guid":{"rendered":"https:\/\/sertv.gob.pa\/nacionalfm\/?p=98612"},"modified":"2024-09-05T09:14:06","modified_gmt":"2024-09-05T14:14:06","slug":"uaf-y-dgi-unen-fuerzas","status":"publish","type":"post","link":"https:\/\/sertv.gob.pa\/nacionalfm\/uaf-y-dgi-unen-fuerzas\/","title":{"rendered":"UAF y DGI: Unen Fuerzas"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1144px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.92%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.92%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.92%;--awb-spacing-left-medium:1.92%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.92%;--awb-spacing-left-small:1.92%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-1\"><p><strong>Con el objetivo de fortalecer la colaboraci\u00f3n interinstitucional en la prevenci\u00f3n del blanqueo de capitales, el financiamiento del terrorismo, la proliferaci\u00f3n de armas de destrucci\u00f3n masiva y la evasi\u00f3n fiscal, la Direcci\u00f3n General de Ingresos (DGI) y la Unidad de An\u00e1lisis Financiero (UAF) firmaron un Memor\u00e1ndum de Entendimiento (MOU). Este acuerdo busca consolidar esfuerzos conjuntos para enfrentar estas amenazas financieras de manera m\u00e1s efectiva.<\/strong><\/p>\n<p><strong>El Memor\u00e1ndum fue suscrito por Camilo Vald\u00e9s, Director General de Ingresos, y Dar\u00edo Herrera, Director General de la UAF, quienes destacaron la importancia de este acuerdo para ambas instituciones. \u201cAgradecemos la apertura de la UAF para colaborar con la DGI.<\/strong><\/p>\n<p><strong>Contar con herramientas como estas es indispensable para adecuar y mantener medidas que no s\u00f3lo prevengan la evasi\u00f3n fiscal a nivel administrativo, sino que tambi\u00e9n fortalezcan las acciones a nivel penal\u201d, expres\u00f3 Vald\u00e9s.<\/strong><\/p>\n<p><strong>El acuerdo incluye compromisos clave como la organizaci\u00f3n de programas de capacitaci\u00f3n conjunta para los funcionarios de ambas entidades, as\u00ed como la atenci\u00f3n oportuna de los requerimientos espec\u00edficos de cada instituci\u00f3n, con el fin de prevenir eficazmente los delitos financieros y la evasi\u00f3n fiscal. En la firma del Memor\u00e1ndum tambi\u00e9n estuvo presente Amado Barahona, Asesor de la DGI.<\/strong><\/p>\n<p>Fuente: MEF<\/p>\n<\/div><div class=\"awb-gallery-wrapper awb-gallery-wrapper-1 button-span-no\" style=\"--more-btn-alignment:center;\"><div style=\"margin:-5px;--awb-bordersize:0px;--awb-columns-medium:33.3333%;--awb-columns-small:33.3333%;\" class=\"fusion-gallery fusion-gallery-container fusion-grid-3 fusion-columns-total-1 fusion-gallery-layout-grid fusion-gallery-1\"><div style=\"padding:5px;\" class=\"fusion-grid-column fusion-gallery-column fusion-gallery-column-3 hover-type-none\"><div class=\"fusion-gallery-image\"><a href=\"https:\/\/sertv.gob.pa\/nacionalfm\/wp-content\/uploads\/sites\/6\/2024\/09\/DGI-Y-UAF-2.jpg\" rel=\"noreferrer\" data-rel=\"iLightbox[gallery_image_1]\" class=\"fusion-lightbox\" target=\"_self\"><img decoding=\"async\" src=\"https:\/\/sertv.gob.pa\/nacionalfm\/wp-content\/uploads\/sites\/6\/2024\/09\/DGI-Y-UAF-2.jpg\" width=\"600\" height=\"375\" alt=\"\" title=\"DGI Y UAF 2\" aria-label=\"DGI Y UAF 2\" class=\"img-responsive wp-image-98614\" srcset=\"https:\/\/sertv.gob.pa\/nacionalfm\/wp-content\/uploads\/sites\/6\/2024\/09\/DGI-Y-UAF-2-200x125.jpg 200w, https:\/\/sertv.gob.pa\/nacionalfm\/wp-content\/uploads\/sites\/6\/2024\/09\/DGI-Y-UAF-2-400x250.jpg 400w, https:\/\/sertv.gob.pa\/nacionalfm\/wp-content\/uploads\/sites\/6\/2024\/09\/DGI-Y-UAF-2.jpg 600w\" sizes=\"(min-width: 2200px) 100vw, (min-width: 784px) 363px, (min-width: 712px) 545px, (min-width: 640px) 712px, \" \/><\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":9,"featured_media":98613,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-98612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"_links":{"self":[{"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/posts\/98612","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/comments?post=98612"}],"version-history":[{"count":1,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/posts\/98612\/revisions"}],"predecessor-version":[{"id":98615,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/posts\/98612\/revisions\/98615"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/media\/98613"}],"wp:attachment":[{"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/media?parent=98612"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/categories?post=98612"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/sertv.gob.pa\/nacionalfm\/wp-json\/wp\/v2\/tags?post=98612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}