[{"text":"CONTRATAR SEGURO VIDA LEY","done":false,"note":"Definir planillas porque una vez contratado se debe volver a contratar si se le cambia a otra planilla:\nBOLSA DE DIVISAS: 175.82 (CARLOS)\nBUSINESS DIVISAS E INVERSIONES SAC: 175.82 (MARIA)\nINVERSIONES Y NEGOCIOS: 284.11 (BRENDA, NAYUMI)\nINVERSIONES Y SOLUCIONES B&D: 175.82 (STEPHANY, ANTHONY, ENMA)\nKAIZEN DIVISAS: 175.82 (ARIANA)\nSOLUCIONES TECNOLOGICAS EVP SAC: 175.82 (SOFIA)\nINVERSIONES TECNOLOGICAS BD SAC: 175.82 (ANTUANET)\nINVERSIONES INNOVADORAS BD SAC: 550.10 (SRA GENO, SRA YESSICA, NATY, ALE)\nTOTAL INVERSION ANUAL: 1889.13","flag":null,"attachments":[]},{"text":"DEFINICION CONTRATOS PERSONAL - DEPOSITO COBRO CHEQUES","done":false,"note":"Contrato mandato por cobro de cheque al personal con la empresa con la que suelen cobrar, ejemplo:\nINVERSIONES Y NEGOCIOS - BCP \nPersonal que suele cobrar cheque:\nMARIA ALVINA ROSARIO SANGAMA CACHIQUE\nNATIVIDAD OCHOA RUMICHE\nARIANA DE LOS ANGELES SIESQUEN CHAVESTA\nPAGO EFECTY EIRL - IBK\nMARIA ALVINA ROSARIO SANGAMA CACHIQUE\nNATIVIDAD OCHOA RUMICHE\nARIANA DE LOS ANGELES SIESQUEN CHAVESTA\nEn todo caso definir una sola empresa para no estar haciendo contrato con 2 empresa distintas; empresa alterna: IS","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a0828503bb9_CONTRATO_MANDATO_COBRO_DE_CHEQUE.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"CONTRATO_MANDATO_COBRO_DE_CHEQUE.docx","size":34224}]},{"text":"CONTRATO TARJETA DE CREDITO PAGADA POR LA EMPRESA","done":false,"note":"Definir que tarjetas seran para compras exclusivas de una empresa, la cual pagará el EECC como gasto de la empresa y donde solo se deben pasar facturas con un solo ruc","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a0878e88377_Contrato_Comodato_Mandato_Tarjeta.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"Contrato_Comodato_Mandato_Tarjeta.docx","size":33969}]},{"text":"TEMA CISSAC","done":false,"note":"<p>PICHINCHA aprobo el credito y los papeles ya fueron firmados por Nayumi CISSAC a enviado una clausula que adjuntare donde es el porcentaje aumentado que le hemos dado de inicial CISSAC indica que el dpto no esta INDEPENDIZADO a traves de este mensaje: \"El departamento ya est&aacute; lista para la entrega. Pero es un bien futuro, para cambiar a un bien terminado, el &aacute;rea legal deber&aacute; todas las escrituras p&uacute;blicas de todas las unidades inmobiliarias de la Torre B del proyecto para levantar la hipoteca matriz (de la torre B) se estima 6 meses aproximado Una vez desembolsado su cr&eacute;dito con el banco Pichincha Banco enviar&aacute; la documentaci&oacute;n a la notaria para que elabore su escritura P&uacute;blica Firma su escritura p&uacute;blica y se puede programar la entrega de su departamento\" aun la clausula no se a firmado antes de aclarar bien con Elizabeth que el dpto esta culminado, por definir</p>\n<p><span style=\"text-decoration: underline;\"><strong>CONTRATO CISAC</strong></span></p>\n<ol>\n<li>LECTURA DEL CONTRATO</li>\n<li>CONSULTAS</li>\n<li>ASESORIA</li>\n<li>SEGUIMIENTO&nbsp;</li>\n<li>CORREOS Y</li>\n<li>CONTACTOS</li>\n</ol>\n<p>* Daniela - post venta</p>\n<p><strong><span style=\"text-decoration: underline;\">PICHINCHA CONTRATO</span></strong></p>\n<ol>\n<li>SEGURO CON DEVOLUCION</li>\n<li>ADELANTO CUOTAS</li>\n<li>&nbsp;</li>\n</ol>","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a088a1ec5d2_clausula_adicional_-_NAYUMI_GENOBEBA_VARA_ATUNCA_4_.pdf","mime":"application/pdf","name":"clausula_adicional_-_NAYUMI_GENOBEBA_VARA_ATUNCA_4_.pdf","size":230665},{"url":"/portafolio/notexprov2/uploads/tareas/29/68a6613761fe6_CONTRATO_COMPRA-VENTA_1_.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"CONTRATO_COMPRA-VENTA_1_.docx","size":16819},{"url":"/portafolio/notexprov2/uploads/tareas/29/68a76ce264dc7_CONTRATO_DE_ARRENDAMIENTO_3ER_PISO_nayumi.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"CONTRATO_DE_ARRENDAMIENTO_3ER_PISO_nayumi.docx","size":41747},{"url":"/portafolio/notexprov2/uploads/tareas/29/68a9c36256a65_CUADRE_NAYUMI3.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"CUADRE_NAYUMI3.xlsx","size":16480}]},{"text":"CONTRATAR CURSOS SBS","done":false,"note":"Empresa EVIS\nCursos:\nCapacitacion sobre gestion de LAFT para trabajadores y OC\nPrecio de Promoción: 112.50 soles\nDuración: 6 horas\n\n\nTaller de elaboración del Informe Anual del Oficial de Cumplimiento (IAOC), para Compra y Venta De\nDivisas - Res SBS 789-2018.\nCampus Virtual: 24 horas activo, durante el tiempo de estudio.\nInicio: A coordinar\nDuración: 06 horas- 02 horas de sesión por cada día (03 días)\nReunión Webinar: Vía Zoom\nPrecio General: S/.1500","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a08a95c5d60_Gmail_-_Capacitaci_n_Sobre_Gesti_n_de_Riesgos_en_contra_del_LA_FT_para_Directores_Trabajadores_y_Oficial_de_Cumplimiento_QUE_SE_DEDICAN_A_LA_COMPRA_-_VENTA_DE_DIVISAS_1_.pdf","mime":"application/pdf","name":"Gmail_-_Capacitaci_n_Sobre_Gesti_n_de_Riesgos_en_contra_del_LA_FT_para_Directores_Trabajadores_y_Oficial_de_Cumplimiento_QUE_SE_DEDICAN_A_LA_COMPRA_-_VENTA_DE_DIVISAS_1_.pdf","size":761763}]},{"text":"CONTRATAR AUDITOR INTERNO / EXTERNO SBS","done":false,"note":"Dr. Luis no puede porque tiene contrato de confidencialidad","flag":null,"attachments":[]},{"text":"SRA VIVIANA","done":false,"note":"<p>Definir como se procedera para el proceso de conciliacion</p>","flag":null,"attachments":[]},{"text":"BANCOS INNOVADORAS","done":false,"note":"Solicitar accesos BBVA\nSolicitar cambio de representante en el Telecredito IN de 3 a 5 días se deshabilitara el acceso","flag":null,"attachments":[]},{"text":"UNIFORME VENTANILLA","done":false,"note":"MARCA: CATANITA\nCOLOR: Definir\nCANTIDAD: Definir\nEl metro sale 10 soles, ir con las chicas para que le hagan a su medida","flag":null,"attachments":[]},{"text":"APERTURA NUEVA EMPRESA","done":false,"note":"<p>Definir quienes podrian ser socios gerentes, ya mandaron carta notarial a IT tambien Sofia- Naty</p>","flag":"urgent","attachments":[]},{"text":"SOCIOS","done":false,"note":"Restructuración de socios en las empresas","flag":null,"attachments":[]},{"text":"FORMATO INGRESOS - EGRESOS","done":false,"note":"","flag":null,"attachments":[]},{"text":"CARTA NOTARIAL BCP BD","done":false,"note":"<ol>\n<li>&nbsp;FIRMA KAROL</li>\n<li>&nbsp;Pasado 2 meses retorno de acciones</li>\n<li>Firma del acuerdo karol y eduardo</li>\n<li>Documentacion BCP SOLICITADO</li>\n</ol>","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a0a2e5d2797_INVERSIONES_Y_NEGOCIOS_BD_S.A.C.1_1_.pdf","mime":"application/pdf","name":"INVERSIONES_Y_NEGOCIOS_BD_S.A.C.1_1_.pdf","size":244231}]},{"text":"Cumpleaños","done":false,"note":"<p>CREADO</p>\n<p>&nbsp;</p>","flag":"urgent","attachments":[]},{"text":"Carta Notarial BBVA IN Respuesta","done":false,"note":"<p>Empezar a solicitar el Funcionamiento de la cuenta Inversiones Innovadoras.</p>\n<p>Se solicito , accesos deben llegar entre el Lunes 25 , martes 26</p>","flag":"normal","attachments":[]},{"text":"Crear Horario laboral para todas las area","done":false,"note":"<p>7:00 - 8:00 AM Cotejar, Enviar saldos Ingreso 7:00 am - 2:00 Pm En que office recomendar&iacute;as para editar</p>","flag":null,"attachments":[]},{"text":"Respuesta Tarazona BIDEX","done":false,"note":"","flag":"normal","attachments":[]},{"text":"Cotejar todos los dias","done":false,"note":"7:00 - 8:00 AM  \n* Cotejar los Tique por área y usuario. \n* Con el objetivo  de corroborar las operaciones sea correctas.\n* Ademas de cuadrar caja (banco-Efectivo)","flag":null,"attachments":[]},{"text":"COCHERA","done":false,"note":"<ol>\n<li>PROMOCION DE 30.000 POR EL 2DO</li>\n<li>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/uploads/notas/29_19/20250820_163224_b39fbb.png\" alt=\"image.png\"></p>\n<p>&nbsp;</p>\n</li>\n<li>cel: 948079897</li>\n<li>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/uploads/notas/29_19/20250820_163047_0f0a7f.png\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/uploads/notas/29_19/20250820_163147_de9785.png\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/uploads/notas/29_19/20250820_163147_7ebf81.png\" alt=\"image.png\"></p>\n</li>\n</ol>","flag":null,"attachments":[]},{"text":"TRANSFERENCIA","done":true,"note":"<p>comunicar que decisi&oacute;n tomo Antony</p>\n<p>Anthony indico lo siguiente:</p>\n<p>- El desea salir porque le estan ofreciendo una oferta laboral de las siguientes condiciones: L-V 3,000 todos los beneficios y en su carrera Ingeniero de Sistema</p>\n<p>- La oferta laboral no es relacionada a casa de cambio ni afines.</p>\n<p>- Se desea retirar por el problema legal, y el sueldo que tiene ya no le alcanza ni para el cuarto que alquila o pensi&oacute;n de su hijo, adicional a ello requiere los sabados para verlo.</p>\n<p>- Respecto a los 10,000 desde ya va empezar a buscar pero que si le va pagar el 100%</p>\n<p>- No podr&iacute;a quedarse mas tiempo porque el trabajo que le ofrecen es para que empieze desde ya, que va conversar si lo pueden esperar 15 d&iacute;as mas</p>\n<p>- Le converse sobre una posible demanda me indico que el tambien se va asesorar que no quisiera llegar a eso, pero que ya tiene su edad y no puede desperdiciar una oportunidad asi</p>\n<ol>\n<li>Dinero de la empresa (devolucion Inmediata)</li>\n<li>Periodo de contrato 01 julio 2025 - 01 enero 2026</li>\n</ol>\n<p>&nbsp;</p>\n<p>LIQUIDACION: 182.22<br>SUELDO: 1953.8/30*23=1497.91<br>TOTAL PAGO: 1680.20</p>","flag":"urgent","attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a8b71036996_LIQUIDACION_ANTHONY.pdf","mime":"application/pdf","name":"LIQUIDACION_ANTHONY.pdf","size":287456},{"url":"/portafolio/notexprov2/uploads/tareas/29/68a9b908ef991_INVENTARIO.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"INVENTARIO.docx","size":16341}]},{"text":"entregar facturas y realizar un cuadre en un excel de todo el gasto realizado","done":true,"note":"","flag":"urgent","attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a49d5224855_FACTURAS.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"FACTURAS.xlsx","size":12790}]},{"text":"MARCO AREVALO COMPROBANTES Y LAVADOS","done":false,"note":"","flag":null,"attachments":[]},{"text":"VACACIONES","done":false,"note":"<ol>\n<li>Cada personal devera tener un color en especifico ya que 2 veces al a&ntilde;o tendran vacaciones y asemejar &oacute;r el color</li>\n</ol>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"> VACACIONES = TITULO</p>\n<p>COLABORADOR NATY=&nbsp; 2 VECES AL A&Ntilde;O</p>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>\n<p>CUMPLIR CON LAS VACACIONES DE TODO EL PERSONAL</p>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>","flag":null,"attachments":[]},{"text":"CONTRATAR 2 PERSONAL PARA EL PUESTO DE TRASFERENCIA","done":false,"note":"<ol>\n<li>CALCULARA CON LOS 3 MONTOS LOS SUELDOS</li>\n<li>Rellenar los espacios vacios</li>\n<li>SUGERENCIA QUE DIA SE TENDRIA QUE OTORGAR LA GRATIFICACION Y PONERLO EN EL COMENTARIO</li>\n</ol>\n<p><strong><span style=\"text-decoration: underline;\">AREA DE OPERACIONES / TRANSFERENCIA</span></strong></p>\n<p>1. <strong><span style=\"text-decoration: underline;\">INVENTARIO</span></strong></p>\n<p>a). Tarjetas</p>\n<p>B). Tokens</p>\n<p>c). Claves</p>\n<p>d). Celulares</p>\n<p>2. <strong><span style=\"text-decoration: underline;\">CAMBIO DE CLAVES</span></strong> (Lunes 23/8/2025)</p>\n<p>3. <strong>SUELDO</strong></p>\n<p>4. <strong>CONTRATO</strong></p>\n<p>5. <strong>REGLAMENTO INTERNO (RIT)</strong></p>\n<p>6. <strong>MANUAL DE FUNCIONES</strong></p>\n<p>7. <strong><span style=\"text-decoration: underline;\">SBS</span></strong></p>\n<p>a) Declaracion Jurada (ficha)</p>\n<p>b) Manual de LATF</p>\n<p>c) Codigo de Conducta LATF</p>\n<p>7. <strong>CUENTAS Y EMPRESAS</strong></p>\n<p><span style=\"text-decoration: underline;\">PERFIL</span></p>\n<p data-start=\"265\" data-end=\"365\">Es la <strong data-start=\"271\" data-end=\"295\">descripci&oacute;n integral</strong> de lo que la empresa espera del trabajador en ese cargo.<br data-start=\"352\" data-end=\"355\">Incluye:</p>\n<ul data-start=\"366\" data-end=\"632\">\n<li data-start=\"366\" data-end=\"408\">\n<p data-start=\"368\" data-end=\"408\">Objetivo del puesto (para qu&eacute; existe).</p>\n</li>\n<li data-start=\"409\" data-end=\"455\">\n<p data-start=\"411\" data-end=\"455\">Funciones y responsabilidades principales.</p>\n</li>\n<li data-start=\"456\" data-end=\"505\">\n<p data-start=\"458\" data-end=\"505\">Competencias necesarias (t&eacute;cnicas y blandas).</p>\n</li>\n<li data-start=\"506\" data-end=\"564\">\n<p data-start=\"508\" data-end=\"564\">Indicadores de desempe&ntilde;o (c&oacute;mo medir si lo hace bien).</p>\n</li>\n<li data-start=\"565\" data-end=\"632\">\n<p data-start=\"567\" data-end=\"632\">Relaci&oacute;n con otras &aacute;reas (a qui&eacute;n reporta, con qui&eacute;n coordina).</p>\n</li>\n</ul>\n<p data-start=\"634\" data-end=\"820\">👉 El perfil es como el <strong data-start=\"658\" data-end=\"677\">mapa del puesto</strong>.<br data-start=\"678\" data-end=\"681\">Ejemplo:<br data-start=\"689\" data-end=\"692\"><em data-start=\"692\" data-end=\"818\">\"Ejecutar las transferencias de manera segura y eficiente, validando datos de clientes y reportando operaciones a gerencia.\"</em></p>\n<ol>\n<li><span style=\"text-decoration: underline;\">REQUISITOS</span></li>\n</ol>\n<p data-start=\"859\" data-end=\"954\">Son las <strong data-start=\"867\" data-end=\"918\">condiciones m&iacute;nimas que debe cumplir la persona</strong> para ocupar ese cargo.<br data-start=\"941\" data-end=\"944\">Incluye:</p>\n<ul data-start=\"955\" data-end=\"1154\">\n<li data-start=\"955\" data-end=\"979\">\n<p data-start=\"957\" data-end=\"979\">Formaci&oacute;n acad&eacute;mica.</p>\n</li>\n<li data-start=\"980\" data-end=\"1004\">\n<p data-start=\"982\" data-end=\"1004\">Experiencia laboral.</p>\n</li>\n<li data-start=\"1005\" data-end=\"1044\">\n<p data-start=\"1007\" data-end=\"1044\">Conocimientos t&eacute;cnicos espec&iacute;ficos.</p>\n</li>\n<li data-start=\"1045\" data-end=\"1076\">\n<p data-start=\"1047\" data-end=\"1076\">Certificaciones necesarias.</p>\n</li>\n<li data-start=\"1077\" data-end=\"1154\">\n<p data-start=\"1079\" data-end=\"1154\">Habilidades puntuales (ej. manejo de plataformas bancarias, Excel, etc.).</p>\n</li>\n</ul>\n<p data-start=\"1156\" data-end=\"1254\">👉 Los requisitos son como la <strong data-start=\"1186\" data-end=\"1207\">puerta de entrada</strong>: si no los cumple, no puede ser considerado.</p>\n<p data-start=\"1256\" data-end=\"1420\">Ejemplo:<br data-start=\"1264\" data-end=\"1267\"><em data-start=\"1267\" data-end=\"1418\">\"T&eacute;cnico o universitario en administraci&oacute;n, 1 a&ntilde;o de experiencia en transferencias bancarias, manejo de Excel y plataformas de BCP, BBVA, Interbank.\"</em></p>\n<h1 data-start=\"1427\" data-end=\"1439\">📌 Resumen</h1>\n<ul data-start=\"1440\" data-end=\"1558\">\n<li data-start=\"1440\" data-end=\"1486\">\n<p data-start=\"1442\" data-end=\"1486\"><strong data-start=\"1442\" data-end=\"1484\">Perfil = Qu&eacute; hace y c&oacute;mo debe hacerlo.</strong></p>\n</li>\n<li data-start=\"1487\" data-end=\"1558\">\n<p data-start=\"1489\" data-end=\"1558\"><strong data-start=\"1489\" data-end=\"1556\">Requisitos = Qu&eacute; debe tener la persona para postular al puesto.</strong></p>\n</li>\n</ul>\n<ol>\n<li><span style=\"text-decoration: underline;\">MANUAL DE FUNCIONES</span></li>\n<li>Que sea preferentemente que tengan experiencia en transferencia ( <strong>Trbajado en el Banco BCP, BBVA, PICHINCHA, etc</strong>)</li>\n</ol>","flag":"normal","attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/14/68a70f3d02479_Perfil_para_el_rea_de_transferencias_315_-_212.docx","mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","name":"Perfil_para_el_rea_de_transferencias_315_-_212.docx","size":23040},{"url":"/portafolio/notexprov2/uploads/tareas/14/68a863e444d12_Comparacion_de_sueldo__Regimenes_Laborales.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"Comparacion_de_sueldo__Regimenes_Laborales.xlsx","size":9298},{"url":"/portafolio/notexprov2/uploads/tareas/29/68aa07b685e7e_Comparacion_de_sueldo_Regimenes_Laborales.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"Comparacion_de_sueldo_Regimenes_Laborales.xlsx","size":15041},{"url":"/portafolio/notexprov2/uploads/tareas/29/68aefdc140043_Comparacion_de_sueldo_Regimenes_Laborales_ACTUALIZADO.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"Comparacion_de_sueldo_Regimenes_Laborales_ACTUALIZADO.xlsx","size":17258}]},{"text":"HORARIO LABORAL POR USURIO O COLABORADOR","done":false,"note":"<p>sincronizar el reloj con la se&ntilde;ora geno, nayumi y yo y los demas colaboradores para llevr un control sin reclamos</p>","flag":"urgent","attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68ac3c65bf023_HORARIO_Y_FUNCIONES_DEL_COLABORADOR.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"HORARIO_Y_FUNCIONES_DEL_COLABORADOR.xlsx","size":12018}]},{"text":"PROYECTOS COMPRAS LIMPIEZA, ALIMENTOS,","done":false,"note":"<p>FACTURA COMPRAS LIMPIEZA</p>\n<ol>\n<li>Solicitar a brenda la ultima factura</li>\n</ol>","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68a9e3614886a_20608537016_F002-00001964-1003-PDF.pdf","mime":"application/pdf","name":"20608537016_F002-00001964-1003-PDF.pdf","size":18909},{"url":"/portafolio/notexprov2/uploads/tareas/29/68a9e368cd09a_20608537016_F002-00001963-1003-PDF_250625_122256.pdf","mime":"application/pdf","name":"20608537016_F002-00001963-1003-PDF_250625_122256.pdf","size":21365}]},{"text":"BORRADOR","done":false,"note":"","flag":null,"attachments":[]},{"text":"ROS ENVIADO","done":false,"note":"","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68aefd0283d58_ROS_-_Reporte_de_Operaci_n_Sospechosa_-_CI-14901_2025.pdf","mime":"application/pdf","name":"ROS_-_Reporte_de_Operaci_n_Sospechosa_-_CI-14901_2025.pdf","size":40264}]},{"text":"CUENTAS OPERATIVAS","done":false,"note":"","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68aefe3e201cb_BANCOS.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"BANCOS.xlsx","size":9208}]},{"text":"ACCINES DIARIAS","done":false,"note":"<p><img style=\"max-width: 100%;\" alt=\"image.png\"></p>","flag":null,"attachments":[{"url":"/portafolio/notexprov2/uploads/tareas/29/68b722874b788_avances.xlsx","mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","name":"avances.xlsx","size":9750}]},{"text":"INVERSIONES TECNOLOGICAS","done":false,"note":"<p class=\"MsoNormal\" style=\"mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;\"><span style=\"font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: ES-PE;\">BCP IT</span></p>\n<p class=\"MsoNormal\" style=\"mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;\"><span style=\"font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: ES-PE;\">Toda la documentaci&oacute;n guardar provisionalmente hasta que el caso se soluciones en la agenda. Una vez solucionado Crear Una Carpeta Por empresa / o Casos) se deber&aacute; guardar en el sistema de Carlos.</span></p>\n<ul>\n<li><span style=\"font-size: 12.0pt; font-family: Symbol; mso-fareast-font-family: Symbol; mso-bidi-font-family: Symbol; mso-fareast-language: ES-PE;\"><span style=\"mso-list: Ignore;\"><span style=\"font: 7.0pt 'Times New Roman';\">&nbsp;</span></span></span><!--[endif]--><span style=\"font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: ES-PE;\">Envi&oacute; de la Carta Notarial al BCP Estudio (<strong>Flores Ley</strong>)</span></li>\n<li><span style=\"font-size: 12.0pt; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman'; mso-fareast-language: ES-PE;\">Respuesta del 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INVERSIONES Y NEGOCIOS","done":false,"note":"","flag":null,"attachments":[{"name":"Hoja_de_Reclamaci_n_-_C44474519_INVERSIONES_Y_NEGOCIOS.pdf","url":"/portafolio/notexprov2/uploads/tareas/14/68bec0ff2e870_Hoja_de_Reclamaci_n_-_C44474519_INVERSIONES_Y_NEGOCIOS.pdf","size":123323,"mime":"application/pdf"}]},{"text":"BCP INVERSIONES TECNOLOGICAS","done":true,"note":"","flag":null,"attachments":[{"name":"C44386578_2_.pdf","url":"/portafolio/notexprov2/uploads/tareas/29/68bed0d24748d_C44386578_2_.pdf","size":108131,"mime":"application/pdf"},{"name":"CARTA_NOTARIAL_-_C8_3_.pdf","url":"/portafolio/notexprov2/uploads/tareas/29/68bed0ef23791_CARTA_NOTARIAL_-_C8_3_.pdf","size":639565,"mime":"application/pdf"},{"name":"____Factura_Electronica_-_Impresion____C.pdf","url":"/portafolio/notexprov2/uploads/tareas/29/68bed823125d8_____Factura_Electronica_-_Impresion____C.pdf","size":269968,"mime":"application/pdf"}]},{"text":"HOLDING","done":false,"note":"<ul>\n<li>crear un excel que va funcionar:</li>\n<li>&nbsp;</li>\n</ul>","flag":null,"attachments":[]},{"text":"CASO INTERBANK","done":false,"note":"","flag":null,"attachments":[{"name":"R_000000010255475.pdf","url":"/portafolio/notexprov2/uploads/tareas/29/68c9816bae901_R_000000010255475.pdf","size":33575,"mime":"application/pdf"}]},{"text":"CASO SRA JULIA","done":false,"note":"","flag":null,"attachments":[{"name":"BUSINESS_JULIA_-ROS_-_Reporte_de_Operaci_n_Sospechosa_-_CI-16249_2025.pdf","url":"/portafolio/notexprov2/uploads/tareas/29/68c98632449bc_BUSINESS_JULIA_-ROS_-_Reporte_de_Operaci_n_Sospechosa_-_CI-16249_2025.pdf","size":1677,"mime":"application/pdf"}]},{"text":"CASO SRA CECILIA","done":false,"note":"","flag":null,"attachments":[{"name":"DENUNCIA 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(contrato)</p>","flag":null,"attachments":[{"name":"ARIANA HORAS.xlsx","url":"https://docs.google.com/spreadsheets/d/1xAl8hT5avC5jnvsa63DI8UOJHpR9BGhS/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1xAl8hT5avC5jnvsa63DI8UOJHpR9BGhS/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1xAl8hT5avC5jnvsa63DI8UOJHpR9BGhS&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1xAl8hT5avC5jnvsa63DI8UOJHpR9BGhS/edit","size":12627,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1xAl8hT5avC5jnvsa63DI8UOJHpR9BGhS"},{"name":"CONTRATO ARIANA.docx","url":"https://docs.google.com/document/d/1Dkdv5NYmtdY2gqO6Sr-dgb7ZUso5E_cH/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1Dkdv5NYmtdY2gqO6Sr-dgb7ZUso5E_cH/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1Dkdv5NYmtdY2gqO6Sr-dgb7ZUso5E_cH&export=download","edit_url":"https://docs.google.com/document/d/1Dkdv5NYmtdY2gqO6Sr-dgb7ZUso5E_cH/edit","size":30889,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1Dkdv5NYmtdY2gqO6Sr-dgb7ZUso5E_cH"}]},{"text":"FACTURAS BOLETAS ENTRE EMPRESAS","done":false,"note":"<p>Propuesta:</p>\n<ul>\n<li>Hablar con las chicas de Whatsapp para que no esten combinando bancos, preguntar previamente si el banco de destino sera BBVA para que les pasen las cuentas de IT ; no combinar ya que no podemos facturar doble la informaci&oacute;n de facturas sale en el sire, mostrarles de ejemplo carta notarial</li>\n<li>Lista de clientes - empresas que sus operaciones de destino mayormente son BBVA, Ejemplo: Plastimedic, grupo ramos</li>\n<li>Evitar combinar en caso de operaciones grandes al bbva combinados con IS analizar si se puede abonar desde IBK</li>\n</ul>","flag":null,"attachments":[]},{"text":"nuevo","done":false,"note":"","flag":null,"attachments":[{"name":"Comparacion_de_sueldo_Regimenes_Laborales_ACTUALIZADO.xlsx","url":"https://docs.google.com/spreadsheets/d/1e13OYjUKgfDF8WAX7513XZNa03ZKCSfy/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1e13OYjUKgfDF8WAX7513XZNa03ZKCSfy/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1e13OYjUKgfDF8WAX7513XZNa03ZKCSfy&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1e13OYjUKgfDF8WAX7513XZNa03ZKCSfy/edit","size":34555,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1e13OYjUKgfDF8WAX7513XZNa03ZKCSfy"}]},{"text":"MANUAL DE FUNCIONES EVP","done":false,"note":"<p>FUNCIONES</p>\n<p>1. Cordinar reuniones</p>\n<p>2. Al terminar las reuniones el personal debera subir al calendario el mismo dia&nbsp; los puntos a ejecutar</p>\n<p>3. Una vez subido la informacion el personal debera de informarme&nbsp; para corroborar que todos los punto esten y no omitan ningun punto que se desarrollo</p>\n<p>4. El mismo dia o al dia siguiente el personal debera realizar la presentacion de lo ejecutado</p>\n<p>5. en caso no termino de ejecutar debera ser re escrito paara su ejecucion</p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>","flag":null,"attachments":[]},{"text":"COTIZACION QUAMA - ISO","done":false,"note":"","flag":null,"attachments":[{"name":"QUAMA-2024-900_Implementación ISO 9k 27k (1).pdf","url":"https://drive.google.com/file/d/1fVX-ivME-wvZegvRyTo7-autIs8kcThw/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/1fVX-ivME-wvZegvRyTo7-autIs8kcThw/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=1fVX-ivME-wvZegvRyTo7-autIs8kcThw&export=download","edit_url":"https://drive.google.com/file/d/1fVX-ivME-wvZegvRyTo7-autIs8kcThw/view","size":1028729,"mime":"application/pdf","drive_id":"1fVX-ivME-wvZegvRyTo7-autIs8kcThw"},{"name":"QUAMA-2025-898_Implementación ISO 9k 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14pt;\"><span style=\"color: rgb(231, 74, 59);\"><span style=\"color: rgb(10, 26, 54);\"><span style=\"text-decoration: underline;\"><strong>Objetivo:</strong></span> E</span></span><span style=\"color: rgb(231, 74, 59);\"><span style=\"color: rgb(10, 26, 54);\">l objetivo de constituir la nueva empresa es por que periodicamente&nbsp; el banco <strong>BBVA continental</strong> nos cierra las cuentas.</span></span></span></p>\n<ul class=\"todo-list\">\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>ECM GRUPO BISNES SAC</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​Revisar Excel % de Interes, tipo de contrato que debo de realizar con ellos si se presta a la empresa (seria como acciones?)&nbsp; o es personal,&nbsp; &nbsp;Prestamo Sofia-Diego (podriamos realizar el cronograma como el banco (<span style=\"color: rgb(231, 74, 59);\"><strong>+% -capital</strong></span>)?</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​LA SE&Ntilde;ORA SOFIA JOSELIN CAJAHUAMAN MENDOZA es?</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​Revisar el objeto social</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>Despues de que tiempo puedo comprar sus acciones, cual seria el procedimiento?</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​Es conveniente que en eobjeto social sea amplio y que no figure la actividad del ECM Empresa de cambio de Moneda</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​&nbsp;En el objeto social se describe en algun parafo el origen y el beneficiario final?</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​Mostramos el objeto social</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>​Calculo del prestamo​</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><span><strong>Transferencia de acciones.</strong></span><br><span>Derecho de adquisici&oacute;n preferente; autorizaci&oacute;n previa de Junta para cesiones a terceros no vinculados.</span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><strong data-start=\"586\" data-end=\"598\">Acciones</strong> (no participaciones): te permite <strong data-start=\"632\" data-end=\"654\">clases de acciones</strong> (ordinarias/preferentes), <strong data-start=\"681\" data-end=\"704\">derechos</strong></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><strong data-start=\"681\" data-end=\"704\"><span><strong>OC independiente </strong></span></strong>de la Gerencia, con l&iacute;nea de reporte directo a la Junta y acceso irrestricto a la informaci&oacute;n.Su designaci&oacute;n/remoci&oacute;n y presupuesto requerir&aacute;n el qu&oacute;rum reforzado de Materias Reservadas. Se registrar&aacute; su designaci&oacute;n ante la autoridad correspondiente.</li>\n<li data-checked=\"false\">Porque la HOLDING S.A.C. / es el socio controlador<br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>Holding S.A.C. Ventajas y desventajas</li>\n<li data-checked=\"false\">&nbsp;</li>\n<li data-checked=\"false\">la <span><strong>Distribuci&oacute;n de utilidades</strong></span><span> y reservas;como se dan?</span><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><span><strong>Materias Reservadas</strong>.</span></li>\n</ul>\n<p style=\"text-align: left;\">Usted como abogada financiera que recomienda:</p>\n<ul>\n<li style=\"text-align: left;\">Que en el objeto social solo indique el giro de casa de cambio virtual?</li>\n<li style=\"text-align: left;\">O que no vaya giro como lo veniamos haciendo y si ese fuese el caso que giro pondriamos?</li>\n</ul>\n<p style=\"text-align: left;\">&nbsp;</p>\n<p style=\"text-align: left;\">recomienda antes que&nbsp; aperturemos las cuentas soles y dolares comuniquemos al banco ya que eque las cuentas&nbsp;</p>\n<p style=\"text-align: left;\">&nbsp;</p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100.046%; height: 700.875px;\" border=\"0\"><colgroup><col style=\"width: 34.3784%;\"><col style=\"width: 16.393%;\"><col style=\"width: 16.393%;\"><col style=\"width: 16.393%;\"><col style=\"width: 16.393%;\"></colgroup>\n<tbody>\n<tr style=\"height: 22.4062px;\">\n<td style=\"height: 22.4062px;\">DESCRIPCION</td>\n<td style=\"height: 22.4062px;\">INICIO</td>\n<td style=\"height: 22.4062px;\">ACCIONES</td>\n<td style=\"height: 22.4062px;\"><span data-sheets-root=\"1\">VENCIMIENTO</span></td>\n<td style=\"height: 22.4062px;\"><span data-sheets-root=\"1\">OBSERVACIONES</span></td>\n</tr>\n<tr style=\"height: 54.375px;\">\n<td style=\"height: 54.375px;\">\n<p><span data-sheets-root=\"1\">RESERVA NOMBRE</span></p>\n</td>\n<td style=\"height: 54.375px;\">09/10/2025</td>\n<td style=\"height: 54.375px;\">&nbsp;</td>\n<td style=\"height: 54.375px;\"><span data-sheets-root=\"1\">9/11/2025</span></td>\n<td style=\"height: 54.375px;\"><span data-sheets-root=\"1\">&nbsp;sunat</span></td>\n</tr>\n<tr style=\"height: 89.625px;\">\n<td style=\"height: 89.625px;\">\n<p><span data-sheets-root=\"1\">ELABORACION MINUTA</span></p>\n</td>\n<td style=\"height: 89.625px;\">&nbsp;</td>\n<td style=\"height: 89.625px;\">1. Terminos&nbsp;</td>\n<td style=\"height: 89.625px;\"><span data-sheets-root=\"1\">21/10/2025</span></td>\n<td style=\"height: 89.625px;\"><span data-sheets-root=\"1\"><span>PENDIENTE RESTRUCTURAR TEMA DIRECTORIO, OBJETO SOCIAL</span></span></td>\n</tr>\n<tr style=\"height: 54.375px;\">\n<td style=\"height: 54.375px;\">\n<p><span data-sheets-root=\"1\">DEPOSITO CAPITAL</span></p>\n</td>\n<td style=\"height: 54.375px;\">&nbsp;</td>\n<td style=\"height: 54.375px;\">&nbsp;</td>\n<td style=\"height: 54.375px;\">&nbsp;</td>\n<td style=\"height: 54.375px;\">&nbsp;</td>\n</tr>\n<tr style=\"height: 278.438px;\">\n<td style=\"height: 278.438px;\">\n<p><span data-sheets-root=\"1\">PROCESOS DE APERTURA CUENTA / DEPOSITO CAPITAL</span></p>\n<ol>\n<li><span data-sheets-root=\"1\">Sofia 30,000</span></li>\n<li><span data-sheets-root=\"1\">Diego 70,000</span></li>\n<li><span data-sheets-root=\"1\">EDUARDO 100,000 Prestamista</span></li>\n</ol>\n</td>\n<td style=\"height: 278.438px;\">&nbsp;</td>\n<td style=\"height: 278.438px;\">&nbsp;</td>\n<td style=\"height: 278.438px;\"><span data-sheets-root=\"1\">23/10/2025</span></td>\n<td style=\"height: 278.438px;\">\n<ul>\n<li>Que tipo de contrato deberia realizar con las 2 personas&nbsp;</li>\n<li>Como debo sustentar el dinero ya que ellos estan creando la empresa</li>\n<li>&nbsp;</li>\n</ul>\n</td>\n</tr>\n<tr style=\"height: 89.625px;\">\n<td style=\"height: 89.625px;\">FIRMA ESCRITURA</td>\n<td style=\"height: 89.625px;\">&nbsp;</td>\n<td style=\"height: 89.625px;\">&nbsp;</td>\n<td style=\"height: 89.625px;\">30/10/2025</td>\n<td style=\"height: 89.625px;\"><span>SE DEBE FIRMAR CON ANTICIPACION PARA LA RESERVA DE NOMBRE</span></td>\n</tr>\n<tr style=\"height: 89.625px;\">\n<td style=\"height: 89.625px;\">ELEVACION ESCRITURA</td>\n<td style=\"height: 89.625px;\">&nbsp;</td>\n<td style=\"height: 89.625px;\">&nbsp;</td>\n<td style=\"height: 89.625px;\">8/11/2025</td>\n<td style=\"height: 89.625px;\"><span>SI SE FIRMA COMO FECHA TOPE EL 30/10 SE ELEVARA A ESCRITURA EL 08/11</span></td>\n</tr>\n<tr style=\"height: 22.4062px;\">\n<td style=\"height: 22.4062px;\">COPIA LITERAL EMPRESA</td>\n<td style=\"height: 22.4062px;\">&nbsp;</td>\n<td style=\"height: 22.4062px;\">&nbsp;</td>\n<td style=\"height: 22.4062px;\">20/11/2025</td>\n<td style=\"height: 22.4062px;\">&nbsp;</td>\n</tr>\n</tbody>\n</table>\n<p style=\"text-align: center;\"><span style=\"text-decoration: underline;\"><strong><span data-sheets-root=\"1\">ELABORACION MINUTA</span></strong></span></p>\n<p data-start=\"20\" data-end=\"316\">En <strong data-start=\"23\" data-end=\"31\">Per&uacute;</strong>, una <strong data-start=\"37\" data-end=\"47\">minuta</strong> es el <strong data-start=\"54\" data-end=\"74\">contrato privado</strong> <span style=\"background-color: rgb(253, 194, 32);\">(redactado y firmado por las partes)</span> que el notario usa para <strong data-start=\"136\" data-end=\"168\">elevarlo a Escritura P&uacute;blica</strong> y luego inscribirlo (por ejemplo, la constituci&oacute;n de una empresa) en <strong data-start=\"238\" data-end=\"248\">SUNARP</strong>. Es el &ldquo;borrador formal&rdquo; con todas las cl&aacute;usulas legales acordadas.</p>\n<h2 data-start=\"318\" data-end=\"375\">Partes t&iacute;picas de una minuta de constituci&oacute;n (empresa)</h2>\n<p data-start=\"376\" data-end=\"439\">El formato puede variar por notar&iacute;a, pero casi siempre incluye:</p>\n<ol data-start=\"441\" data-end=\"2685\">\n<li data-start=\"441\" data-end=\"557\">\n<p data-start=\"444\" data-end=\"460\"><strong data-start=\"444\" data-end=\"458\">Encabezado</strong></p>\n<ul data-start=\"464\" data-end=\"557\">\n<li data-start=\"464\" data-end=\"557\">\n<p data-start=\"466\" data-end=\"557\">Tipo de acto: &ldquo;Minuta de Constituci&oacute;n de Sociedad An&oacute;nima Cerrada (S.A.C.)&rdquo;, lugar y fecha.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"559\" data-end=\"723\">\n<p data-start=\"562\" data-end=\"582\"><strong data-start=\"562\" data-end=\"580\">Intervinientes</strong></p>\n<ul data-start=\"586\" data-end=\"723\">\n<li data-start=\"586\" data-end=\"723\">\n<p data-start=\"588\" data-end=\"723\">Datos de los socios/fundadores (nombre, DNI/RUC, domicilio, estado civil) y, si aplica, representante de persona jur&iacute;dica con su poder.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"725\" data-end=\"839\">\n<p data-start=\"728\" data-end=\"783\"><strong data-start=\"728\" data-end=\"768\">Exposici&oacute;n de motivos / Antecedentes</strong> <em data-start=\"769\" data-end=\"781\">(opcional)</em></p>\n<ul data-start=\"787\" data-end=\"839\">\n<li data-start=\"787\" data-end=\"839\">\n<p data-start=\"789\" data-end=\"839\">Declaraci&oacute;n de voluntad de constituir la sociedad.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"841\" data-end=\"2058\">\n<p data-start=\"844\" data-end=\"887\"><strong data-start=\"844\" data-end=\"885\">Cl&aacute;usulas del pacto social / estatuto</strong></p>\n<ul data-start=\"891\" data-end=\"2058\">\n<li data-start=\"891\" data-end=\"955\">\n<p data-start=\"893\" data-end=\"955\"><strong data-start=\"893\" data-end=\"923\">Denominaci&oacute;n y abreviatura</strong> (p. ej., &ldquo;BIDEX ECM S.A.C.&rdquo;).</p>\n</li>\n<li data-start=\"959\" data-end=\"996\">\n<p data-start=\"961\" data-end=\"996\"><strong data-start=\"961\" data-end=\"974\">Domicilio</strong> (ciudad/provincia).</p>\n</li>\n<li data-start=\"1000\" data-end=\"1046\">\n<p data-start=\"1002\" data-end=\"1046\"><strong data-start=\"1002\" data-end=\"1023\">Plazo de duraci&oacute;n</strong> (indefinido o a&ntilde;os).</p>\n</li>\n<li data-start=\"1050\" data-end=\"1176\">\n<p data-start=\"1052\" data-end=\"1176\"><strong data-start=\"1052\" data-end=\"1069\">Objeto social</strong> (a qu&eacute; se dedicar&aacute;; en una ECM: cambio de moneda presencial y digital, menci&oacute;n de cumplimiento SBS/UIF).</p>\n</li>\n<li data-start=\"1180\" data-end=\"1308\">\n<p data-start=\"1182\" data-end=\"1308\"><strong data-start=\"1182\" data-end=\"1200\">Capital social</strong> (monto, moneda) y <strong data-start=\"1219\" data-end=\"1230\">aportes</strong> (dinero/bienes), <strong data-start=\"1248\" data-end=\"1278\">n&uacute;mero y valor de acciones</strong> (o participaciones en SRL).</p>\n</li>\n<li data-start=\"1312\" data-end=\"1432\">\n<p data-start=\"1314\" data-end=\"1432\"><strong data-start=\"1314\" data-end=\"1337\">Estructura org&aacute;nica</strong>: Junta de Accionistas; Directorio (si aplica) o solo <strong data-start=\"1391\" data-end=\"1403\">Gerencia</strong>; <strong data-start=\"1405\" data-end=\"1429\">facultades y poderes</strong>.</p>\n</li>\n<li data-start=\"1436\" data-end=\"1529\">\n<p data-start=\"1438\" data-end=\"1529\"><strong data-start=\"1438\" data-end=\"1467\">R&eacute;gimen de representaci&oacute;n</strong> (qui&eacute;n firma y con qu&eacute; l&iacute;mites; &ldquo;firma sola&rdquo; o &ldquo;conjunta&rdquo;).</p>\n</li>\n<li data-start=\"1533\" data-end=\"1600\">\n<p data-start=\"1535\" data-end=\"1600\"><strong data-start=\"1535\" data-end=\"1562\">Convocatorias y qu&oacute;rums</strong> de juntas; <strong data-start=\"1574\" data-end=\"1586\">acuerdos</strong> y mayor&iacute;as.</p>\n</li>\n<li data-start=\"1604\" data-end=\"1650\">\n<p data-start=\"1606\" data-end=\"1650\"><strong data-start=\"1606\" data-end=\"1636\">Distribuci&oacute;n de utilidades</strong> y reservas.</p>\n</li>\n<li data-start=\"1654\" data-end=\"1739\">\n<p data-start=\"1656\" data-end=\"1739\"><strong data-start=\"1656\" data-end=\"1685\">Transferencia de acciones</strong> (derecho de adquisici&oacute;n preferente, restricciones).</p>\n</li>\n<li data-start=\"1743\" data-end=\"1784\">\n<p data-start=\"1745\" data-end=\"1784\"><strong data-start=\"1745\" data-end=\"1768\">Ejercicio econ&oacute;mico</strong> y <strong data-start=\"1771\" data-end=\"1781\">libros</strong>.</p>\n</li>\n<li data-start=\"1788\" data-end=\"1855\">\n<p data-start=\"1790\" data-end=\"1855\"><strong data-start=\"1790\" data-end=\"1819\">Soluci&oacute;n de controversias</strong> (p. ej., <strong data-start=\"1829\" data-end=\"1851\">arbitraje CAM-Lima</strong>).</p>\n</li>\n<li data-start=\"1859\" data-end=\"1904\">\n<p data-start=\"1861\" data-end=\"1904\"><strong data-start=\"1861\" data-end=\"1901\">Causales de disoluci&oacute;n y liquidaci&oacute;n</strong>.</p>\n</li>\n<li data-start=\"1908\" data-end=\"2058\">\n<p data-start=\"1910\" data-end=\"2058\"><strong data-start=\"1910\" data-end=\"1934\">Cl&aacute;usulas especiales</strong> (en ECM: <strong data-start=\"1944\" data-end=\"1985\">Oficial de Cumplimiento independiente</strong>, <strong data-start=\"1987\" data-end=\"2010\">materias reservadas</strong> para riesgo/cuentas, pol&iacute;tica de cumplimiento).</p>\n</li>\n</ul>\n</li>\n<li data-start=\"2060\" data-end=\"2177\">\n<p data-start=\"2063\" data-end=\"2099\"><strong data-start=\"2063\" data-end=\"2097\">Designaci&oacute;n de administradores</strong></p>\n<ul data-start=\"2103\" data-end=\"2177\">\n<li data-start=\"2103\" data-end=\"2177\">\n<p data-start=\"2105\" data-end=\"2177\">Nombramiento de Gerente (y Directores, si hubiera) con DNI y facultades.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"2179\" data-end=\"2287\">\n<p data-start=\"2182\" data-end=\"2227\"><strong data-start=\"2182\" data-end=\"2225\">Suscripci&oacute;n y forma de pago del capital</strong></p>\n<ul data-start=\"2231\" data-end=\"2287\">\n<li data-start=\"2231\" data-end=\"2287\">\n<p data-start=\"2233\" data-end=\"2287\">Declaraci&oacute;n de cu&aacute;nto suscribe cada socio y c&oacute;mo paga.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"2289\" data-end=\"2428\">\n<p data-start=\"2292\" data-end=\"2328\"><strong data-start=\"2292\" data-end=\"2326\">Declaraciones y autorizaciones</strong></p>\n<ul data-start=\"2332\" data-end=\"2428\">\n<li data-start=\"2332\" data-end=\"2428\">\n<p data-start=\"2334\" data-end=\"2428\">Aceptaci&oacute;n de cargos, autorizaci&oacute;n al notario para elevar a <strong data-start=\"2394\" data-end=\"2415\">Escritura P&uacute;blica</strong> e inscribir.</p>\n</li>\n</ul>\n</li>\n<li data-start=\"2430\" data-end=\"2533\">\n<p data-start=\"2433\" data-end=\"2463\"><strong data-start=\"2433\" data-end=\"2461\">Firmas de los otorgantes</strong></p>\n<ul data-start=\"2467\" data-end=\"2533\">\n<li data-start=\"2467\" data-end=\"2533\">\n<p data-start=\"2469\" data-end=\"2533\">De todos los socios (y de c&oacute;nyuges si el aporte es bien social).</p>\n</li>\n</ul>\n</li>\n<li data-start=\"2535\" data-end=\"2685\">\n<p data-start=\"2538\" data-end=\"2568\"><strong data-start=\"2538\" data-end=\"2548\">Anexos</strong> <em data-start=\"2549\" data-end=\"2566\">(seg&uacute;n el caso)</em></p>\n<ul data-start=\"2572\" data-end=\"2685\">\n<li data-start=\"2572\" data-end=\"2685\">\n<p data-start=\"2574\" data-end=\"2685\">Copias de DNI/RUC, t&iacute;tulos de propiedad de bienes aportados, valorizaciones, reserva de nombre (opcional), etc.</p>\n</li>\n</ul>\n</li>\n</ol>\n<blockquote data-start=\"2687\" data-end=\"2967\">\n<p data-start=\"2689\" data-end=\"2967\">Luego el <strong data-start=\"2698\" data-end=\"2709\">notario</strong> convierte la minuta en <strong data-start=\"2733\" data-end=\"2754\">Escritura P&uacute;blica</strong> (agrega la <strong data-start=\"2766\" data-end=\"2792\">certificaci&oacute;n notarial</strong>), y con eso se inscribe en <strong data-start=\"2820\" data-end=\"2830\">SUNARP</strong>. Despu&eacute;s viene <strong data-start=\"2846\" data-end=\"2861\">SUNAT (RUC)</strong> y, para una <strong data-start=\"2874\" data-end=\"2881\">ECM</strong>, el <strong data-start=\"2886\" data-end=\"2920\">registro/aviso ante la SBS/UIF</strong> y designaci&oacute;n del <strong data-start=\"2939\" data-end=\"2966\">Oficial de Cumplimiento</strong>.</p>\n</blockquote>\n<h3 data-start=\"2969\" data-end=\"3003\">Tip: para casa de cambio (ECM)</h3>\n<p data-start=\"3004\" data-end=\"3036\">Incluye en la minuta/estatuto:</p>\n<ul data-start=\"3037\" data-end=\"3441\">\n<li data-start=\"3037\" data-end=\"3176\">\n<p data-start=\"3039\" data-end=\"3176\"><strong data-start=\"3039\" data-end=\"3056\">Objeto social</strong> con operaci&oacute;n <strong data-start=\"3071\" data-end=\"3101\">presencial y no presencial</strong> (transferencias), referencia a <strong data-start=\"3133\" data-end=\"3157\">cumplimiento SBS/UIF</strong> y al <strong data-start=\"3163\" data-end=\"3173\">SPLAFT</strong>.</p>\n</li>\n<li data-start=\"3177\" data-end=\"3271\">\n<p data-start=\"3179\" data-end=\"3271\"><strong data-start=\"3179\" data-end=\"3202\">Materias reservadas</strong> (apertura/cierre de cuentas, l&iacute;mites, proveedores KYC/monitoring).</p>\n</li>\n<li data-start=\"3272\" data-end=\"3353\">\n<p data-start=\"3274\" data-end=\"3353\"><strong data-start=\"3274\" data-end=\"3301\">Oficial de Cumplimiento</strong> con <strong data-start=\"3306\" data-end=\"3323\">independencia</strong> y l&iacute;nea de reporte a Junta.</p>\n</li>\n<li data-start=\"3354\" data-end=\"3441\">\n<p data-start=\"3356\" data-end=\"3441\"><strong data-start=\"3356\" data-end=\"3379\">Prohibici&oacute;n expresa</strong> de captar dep&oacute;sitos o realizar <strong data-start=\"3411\" data-end=\"3440\">intermediaci&oacute;n financiera</strong>.</p>\n</li>\n</ul>\n<p data-start=\"3443\" data-end=\"3584\">Si quieres, tomo tu minuta y te marco (en modo &ldquo;control de cambios&rdquo;) qu&eacute; a&ntilde;adir para que quede <strong data-start=\"3538\" data-end=\"3555\">bank-friendly</strong> para el onboarding con BBVA.</p>\n<p style=\"text-align: center;\"><span style=\"text-decoration: underline;\"><strong>CONTRATAR PROFESIONALES ESPECIALISTA</strong></span></p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100%;\" border=\"0\"><colgroup><col style=\"width: 4.56735%;\"><col style=\"width: 45.5014%;\"><col style=\"width: 49.9312%;\"></colgroup>\n<tbody>\n<tr>\n<td>\n<p>&nbsp;</p>\n<p>1</p>\n</td>\n<td style=\"text-align: center;\">\n<p>&nbsp;</p>\n<p><strong>Abogada/o financiera&ndash;regulatoria (SBS/UIF</strong>)</p>\n</td>\n<td>Te arma la <strong data-start=\"313\" data-end=\"336\">constituci&oacute;n S.A.C.</strong> y el <strong data-start=\"342\" data-end=\"359\">objeto social</strong> correcto, redacta <strong data-start=\"378\" data-end=\"401\">materias reservadas</strong> y el <strong data-start=\"407\" data-end=\"431\">pacto de accionistas</strong>; conduce el <strong data-start=\"444\" data-end=\"471\">tr&aacute;mite de registro SBS</strong> como Empresa de Cambio de Moneda (ECM) y deja el &ldquo;paquete de apertura&rdquo; listo para banca. <span class=\"\" data-state=\"closed\"><span class=\"ms-1 inline-flex max-w-full items-center relative top-[-0.094rem] animate-[show_150ms_ease-in]\" data-testid=\"webpage-citation-pill\"><a class=\"flex h-4.5 overflow-hidden rounded-xl px-2 text-[9px] font-medium transition-colors duration-150 ease-in-out text-token-text-secondary! bg-[#F4F4F4]! dark:bg-[#303030]!\" href=\"https://www.sbs.gob.pe/supervisados-y-registros/registros/otros-registros/casas-de-cambio-prestamos-y-empenos?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\"><span class=\"relative start-0 bottom-0 flex h-full w-full items-center\"><span class=\"flex h-4 w-full items-center justify-between overflow-hidden\"><span class=\"max-w-[15ch] grow truncate overflow-hidden text-center\">SBS</span></span></span></a></span></span></td>\n</tr>\n<tr>\n<td>2</td>\n<td style=\"text-align: center;\">\n<p><strong>Oficial de Cumplimiento (OC) senior (SPLAFT)</strong></p>\n<p><strong>Gerente General</strong></p>\n<p>Nayumi Vara Atunca</p>\n</td>\n<td>Dise&ntilde;a el <strong data-start=\"666\" data-end=\"683\">Manual SPLAFT</strong>, <strong data-start=\"685\" data-end=\"706\">matriz de riesgos</strong>, <strong data-start=\"708\" data-end=\"723\">KRI/alertas</strong>, procedimientos de <strong data-start=\"743\" data-end=\"750\">ROS</strong>, y gestiona tu <strong data-start=\"766\" data-end=\"791\">designaci&oacute;n en SISDEL</strong> (UIF-Per&uacute;). Debe dejar actas, plan anual y pruebas de efectividad.&nbsp;<span class=\"\" data-state=\"closed\"><span class=\"ms-1 inline-flex max-w-full items-center relative top-[-0.094rem] animate-[show_150ms_ease-in]\" data-testid=\"webpage-citation-pill\"></span></span></td>\n</tr>\n<tr>\n<td>3</td>\n<td style=\"text-align: center;\">\n<p><strong>Consultor AML/KYC tecnol&oacute;gico</strong></p>\n<p><span style=\"color: rgb(13, 110, 253);\"><strong>https://cumplo360.com/</strong></span></p>\n</td>\n<td>Integra proveedores de <strong data-start=\"962\" data-end=\"989\">screening PEP/sanciones</strong> y <strong data-start=\"992\" data-end=\"1019\">monitoreo transaccional</strong>, define reglas y bit&aacute;coras, y la <strong data-start=\"1053\" data-end=\"1076\">conciliaci&oacute;n diaria</strong> por banco/moneda.</td>\n</tr>\n<tr>\n<td>4</td>\n<td style=\"text-align: center;\"><strong>Tributarista (SUNAT)</strong></td>\n<td>Estructura <strong data-start=\"1139\" data-end=\"1167\">Beneficiario Final (UBO)</strong> y presenta <strong data-start=\"1179\" data-end=\"1190\">FV 3800</strong>; cuida precios de transferencia si hay holding/relacionadas; evita &ldquo;pagos variables&rdquo; que se re-caractericen como dividendos.</td>\n</tr>\n<tr>\n<td>5</td>\n<td style=\"text-align: center;\"><strong>Societario/Notarial</strong></td>\n<td>Minuta, estatutos, elevaci&oacute;n a escritura, RUC, poderes (evitar apoderados &ldquo;sensibles&rdquo; para banca).</td>\n</tr>\n<tr>\n<td>\n<p>6</p>\n</td>\n<td style=\"text-align: center;\">\n<p><strong>Auditor/a externa en SPLAFT</strong></p>\n</td>\n<td>Validaci&oacute;n independiente anual del sistema, muy valorada por comit&eacute;s de riesgo.</td>\n</tr>\n<tr>\n<td>7</td>\n<td style=\"text-align: center;\"><strong>Especialista en seguridad/ISO 27001 (opcional pero recomendado)</strong></td>\n<td>Pol&iacute;tica de acceso, logs, backup, continuidad &mdash; suma puntos en banca digital.</td>\n</tr>\n</tbody>\n</table>\n<p style=\"text-align: center;\"><span style=\"text-decoration: underline;\"><strong>ASESORIA ABOGADA FINANCIERA&nbsp; (Lucia Petrovich)</strong></span></p>\n<p style=\"text-align: center;\">&nbsp;</p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100.046%;\" border=\"0\"><colgroup><col style=\"width: 50.0115%;\"><col style=\"width: 50.0115%;\"></colgroup>\n<tbody>\n<tr>\n<td>&nbsp;SOCIETARIO Y BANCARIO (abrir cuentas y operar)</td>\n<td>PREGUNTAS</td>\n</tr>\n<tr>\n<td><strong data-start=\"282\" data-end=\"312\">Tipo societario y gobierno</strong>:</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>Si soy S.A.C.,</span><span> &iquest;me conviene </span><span>sin Directorio</span><span> (solo Gerente General) o con Directorio? &iquest;C&oacute;mo impacta en qu&oacute;rums, convocatorias y velocidad de decisiones?</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n<tr>\n<td>&nbsp;</td>\n<td><span data-sheets-root=\"1\"><span>&nbsp;</span></span></td>\n</tr>\n</tbody>\n</table>\n<p>CONTRATO DE USUSFRUCTO</p>\n<p>&nbsp;</p>\n<table dir=\"ltr\" border=\"1\" cellspacing=\"0\" cellpadding=\"0\" data-sheets-root=\"1\" data-sheets-baot=\"1\"><colgroup><col width=\"214\"><col width=\"94\"><col width=\"74\"><col width=\"74\"><col width=\"74\"><col width=\"74\"></colgroup>\n<tbody>\n<tr>\n<td>\n<div>\n<div>VENTAJAS Y DESVENTAJAS DE UN DIRECTORIO</div>\n</div>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<div>\n<div>Ventajas de tener Directorio (en S.A.C.)</div>\n</div>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<div>\n<div><span>Controles</span><span> y supervisi&oacute;n del Gerente (mejora segregaci&oacute;n de funciones: banca, compliance, riesgos).</span></div>\n</div>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<div>\n<div><span>Se&ntilde;al a bancos</span><span> de madurez de gobierno (a veces ayuda en KYC reforzado).</span></div>\n</div>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n</tbody>\n</table>\n<p style=\"text-align: center;\"><span style=\"text-decoration: underline; font-size: 14pt;\"><strong>Oficial de Cumplimiento (OC) senior (SPLAFT)</strong></span></p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100%;\" border=\"0\"><colgroup><col style=\"width: 50%;\"><col style=\"width: 50%;\"></colgroup>\n<tbody>\n<tr>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<h4 class=\"w-text us_custom_2509bbe8 has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Plataforma para sujetos obligados<span>&nbsp;</span></span></span></h4>\n<p><span class=\"w-text-h\"><span class=\"w-text-value\"><span>https://cumplo360.com/&nbsp;</span></span></span></p>\n</td>\n<td>\n<ul>\n<li>Watchlist Search</li>\n<li>Know Your Clients (KYC)</li>\n<li>Screening</li>\n<li>Risk Assessment</li>\n<li>Transaction Monitoring</li>\n</ul>\n</td>\n</tr>\n<tr>\n<td>\n<h4 class=\"w-text us_custom_2509bbe8 has_text_color\"><span class=\"w-text-h\"><span class=\"w-text-value\">Plataforma compliance</span></span></h4>\n<p><span class=\"w-text-h\"><span class=\"w-text-value\"><span>https://www.esola.com.pe/compliance-corporativo/&nbsp;</span></span></span></p>\n</td>\n<td><br>\n<ul>\n<li class=\"et_pb_module_header\">Brindamos asesor&iacute;a integral en el dise&ntilde;o, implementaci&oacute;n y monitoreo de programas de prevenci&oacute;n de delitos</li>\n<li class=\"et_pb_module_header\">Apoyamos en la adaptacion de la normativa peruana de modelos de prevenci&oacute;n de delitos y politicas de la casa matriz</li>\n<li class=\"et_pb_module_header\">Implementaci&oacute;n de denuncias acorde a la necesidad de clientes</li>\n<li class=\"et_pb_module_header\">Capacitaciones generales y especificas segun el requerimiento del cliente</li>\n<li class=\"et_pb_module_header\">Implementaci&oacute;n del SPLAFT incluyendo las obligaciones de reporteria al OC&nbsp;</li>\n</ul>\n</td>\n</tr>\n</tbody>\n</table>\n<p><span style=\"text-decoration: underline;\"><strong>Nota:</strong></span></p>\n<p>Enviar lista de preguntas</p>\n<p>Comunicar por que requerimos de sus servicios ( Por el cierre de las cuentas bbva)</p>\n<p>Que debemos hacer en el caso nos cierre la cuenta (o seria comunicar que la cuenta es para operar como casa de cambio virtual en el objeto social)</p>\n<p><span style=\"text-decoration: underline;\"><strong>VOCABULARIO (buscar terminos)</strong></span></p>\n<ul>\n<li>bank-friendly (que tu empresa sea <strong data-start=\"68\" data-end=\"96\">amigable para los bancos</strong>, es decir, que presente <strong data-start=\"121\" data-end=\"136\">bajo riesgo</strong> y <strong data-start=\"139\" data-end=\"160\">alta trazabilidad</strong> para que te abran/mantengan cuentas y te ofrezcan servicios sin trabas.)</li>\n<li>Holding S.A.C. Ventajas y desventajas: empresa matriz que <strong data-start=\"155\" data-end=\"189\">posee acciones/participaciones</strong> de otras empresas (filiales) para <strong data-start=\"224\" data-end=\"269\">concentrar control, gobierno y patrimonio</strong>. En Per&uacute;, la S.A.C. admite <strong data-start=\"297\" data-end=\"321\">hasta 20 accionistas</strong>, no exige directorio y permite pactos societarios flexibles.&nbsp;<br>Ventajas:&nbsp;<strong data-start=\"408\" data-end=\"430\">Gobierno y control</strong>: Decisiones centralizadas; m&aacute;s f&aacute;cil alinear filiales y socios, protecci&oacute;n patrimonial,<strong data-start=\"707\" data-end=\"731\">Eficiencia operativa</strong>:,flexibilidad de pactos.<br>Desventajas:&nbsp;<strong data-start=\"1128\" data-end=\"1155\">Costo y carga adicional</strong>: M&aacute;s libros, actas, contabilidad,<strong data-start=\"1327\" data-end=\"1355\">Dividendos con retenci&oacute;n, Dividendos con retenci&oacute;n, Subcapitalizaci&oacute;n</strong></li>\n<li>Acciones (no participaciones): te permite&nbsp;clases de acciones (ordinarias/preferentes), derechos<br>Acciones ordinarias: Propiedad y control normal, 1 accion 1 voto<br>Acciones preferentes: prioridad econ&oacute;mica, Usualmente <strong data-start=\"304\" data-end=\"316\">sin voto</strong>; pueden votar en <strong data-start=\"334\" data-end=\"357\">materias reservadas</strong> o si no se paga su preferencia, cobras <strong data-start=\"501\" data-end=\"510\">antes</strong> que las ordinarias; pueden ser <strong data-start=\"542\" data-end=\"551\">fijos</strong> o <strong data-start=\"554\" data-end=\"565\">m&iacute;nimos</strong>; pueden ser <strong data-start=\"578\" data-end=\"594\">acumulativos,&nbsp;</strong></li>\n<li><strong data-start=\"768\" data-end=\"801\">Acciones comunes (ordinarias)</strong>: voto + dividendos variables.</li>\n<li><strong data-start=\"834\" data-end=\"858\">Acciones preferentes</strong>: <strong data-start=\"860\" data-end=\"873\">prioridad</strong> para dividendos (y a veces para recuperar inversi&oacute;n) pero usualmente <strong data-start=\"943\" data-end=\"955\">sin voto</strong> o con voto limitado.</li>\n<li><strong>Materias Reservadas. </strong>Son temas cr&iacute;ticos de la empresa que solo puede aprobar la Junta de Accionistas (con mayor&iacute;a reforzada o vetos pactados). La gerencia no puede decidirlos sola.</li>\n</ul>\n<p style=\"font-weight: bold;\">&nbsp;</p>\n<ul>\n<li>Gobernanza clara</li>\n<li>f&aacute;cil incluir veto</li>\n<li>proveedores KYC</li>\n<li><span><strong>proveedores cr&iacute;ticos</strong></span><span> (KYC/screening, monitoreo transaccional, core/ERP);</span></li>\n<li>monitoring</li>\n<li>Oficial de Cumplimiento independiente</li>\n<li>Resoluci&oacute;n de controversias</li>\n<li>onboarding</li>\n<li>trazabilidad</li>\n<li>no captar dep&oacute;sitos ni realizar intermediaci&oacute;n financiera&rdquo;.</li>\n<li>Oficial de Cumplimiento independiente</li>\n<li>cuentas segregadas</li>\n<li data-start=\"2021\" data-end=\"2149\">\n<p data-start=\"2023\" data-end=\"2149\">maker-checker&nbsp;</p>\n</li>\n<li data-start=\"2021\" data-end=\"2149\"><strong><span>D&eacute;cimo Segunda &ndash; Convocatorias, qu&oacute;rums y mayor&iacute;as.</span></strong><br><span>Seg&uacute;n la LGS</span></li>\n<li><strong data-start=\"681\" data-end=\"704\"><strong data-start=\"2448\" data-end=\"2489\"><span> </span><span><strong>Transacciones con partes vinculadas</strong></span></strong></strong></li>\n<li><strong data-start=\"681\" data-end=\"704\"><strong data-start=\"2448\" data-end=\"2489\"><span>Podr&aacute;n designarse apoderados para funciones espec&iacute;ficas.&ccedil;</span></strong></strong></li>\n<li><strong data-start=\"681\" data-end=\"704\"><strong data-start=\"2448\" data-end=\"2489\"><span>&nbsp; &nbsp;xccczxcczx</span></strong></strong></li>\n<li>&nbsp;</li>\n</ul>","flag":null,"attachments":[{"name":"Constituir empresa Grupo BISNES  sac.xlsx","url":"https://docs.google.com/spreadsheets/d/1O5XaiX40xzm8jLmWVWN2idTg7IxyQnP8/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1O5XaiX40xzm8jLmWVWN2idTg7IxyQnP8/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1O5XaiX40xzm8jLmWVWN2idTg7IxyQnP8&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1O5XaiX40xzm8jLmWVWN2idTg7IxyQnP8/edit","size":12450,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1O5XaiX40xzm8jLmWVWN2idTg7IxyQnP8"},{"name":"profesionales  para mitigar APETITO DE RIESGO.docx","url":"https://docs.google.com/document/d/15ke8R4tWBA9fqPAjPFlyw_vtg1fVaJbx/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/15ke8R4tWBA9fqPAjPFlyw_vtg1fVaJbx/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=15ke8R4tWBA9fqPAjPFlyw_vtg1fVaJbx&export=download","edit_url":"https://docs.google.com/document/d/15ke8R4tWBA9fqPAjPFlyw_vtg1fVaJbx/edit","size":16496,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"15ke8R4tWBA9fqPAjPFlyw_vtg1fVaJbx"},{"name":"PRESTAMOS SOFIA-DIEGO.xlsx","url":"https://docs.google.com/spreadsheets/d/1PwgJKPfKkbJlXz2btZwYGkpju6ZSSJ4-/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1PwgJKPfKkbJlXz2btZwYGkpju6ZSSJ4-/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1PwgJKPfKkbJlXz2btZwYGkpju6ZSSJ4-&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1PwgJKPfKkbJlXz2btZwYGkpju6ZSSJ4-/edit","size":20589,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1PwgJKPfKkbJlXz2btZwYGkpju6ZSSJ4-"},{"name":"MINUTA AUTORIZADA OPR252347R.docx","url":"https://docs.google.com/document/d/1feuN5nl0eQMFCBXwUcQy-5b0klCttN6b/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1feuN5nl0eQMFCBXwUcQy-5b0klCttN6b/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1feuN5nl0eQMFCBXwUcQy-5b0klCttN6b&export=download","edit_url":"https://docs.google.com/document/d/1feuN5nl0eQMFCBXwUcQy-5b0klCttN6b/edit","size":28301,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1feuN5nl0eQMFCBXwUcQy-5b0klCttN6b"},{"name":"MINUTA DE CONSTITUCIÓN Y ESTATUTOS (modelo).docx","url":"https://docs.google.com/document/d/1jLjPlE4sj7040nvkRdXLki5Wdh2-YH0V/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1jLjPlE4sj7040nvkRdXLki5Wdh2-YH0V/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1jLjPlE4sj7040nvkRdXLki5Wdh2-YH0V&export=download","edit_url":"https://docs.google.com/document/d/1jLjPlE4sj7040nvkRdXLki5Wdh2-YH0V/edit","size":21486,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1jLjPlE4sj7040nvkRdXLki5Wdh2-YH0V"},{"name":"PREGUNTAS Y HONORARIOS OLAECHEA.docx","url":"https://docs.google.com/document/d/1IEsYnYiJ7Z6oC2U2soFKmpQJMXGftH-Y/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1IEsYnYiJ7Z6oC2U2soFKmpQJMXGftH-Y/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1IEsYnYiJ7Z6oC2U2soFKmpQJMXGftH-Y&export=download","edit_url":"https://docs.google.com/document/d/1IEsYnYiJ7Z6oC2U2soFKmpQJMXGftH-Y/edit","size":15854,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1IEsYnYiJ7Z6oC2U2soFKmpQJMXGftH-Y"}]},{"text":"GERENTE GENERAL","done":false,"note":"<p style=\"text-align: center;\"><span style=\"text-decoration: underline;\"><strong>GRUPO BISNES SAC</strong></span></p>\n<p><strong><strong data-start=\"336\" data-end=\"349\">Objetivo:</strong> </strong>dejar la &ldquo;l&iacute;nea base&rdquo; legal, organizativa y de seguridad.</p>\n<p>&nbsp;</p>\n<p><strong>Gerente General : N V A</strong></p>\n<p><strong>SOCIOS:<br>SOFIA JOSELIN CAJAHUAMAN MENDOZA 25%<br>DIEGO FRANTZ PACO PILLACA 75%</strong></p>\n<p><strong data-start=\"33\" data-end=\"81\">Plan de funciones paso a paso desde el D&iacute;a 1</strong> para una <strong data-start=\"91\" data-end=\"144\">casa de cambio 100% virtual,</strong>&nbsp;asumiendo que el <strong data-start=\"163\" data-end=\"198\">Gerente General tambi&eacute;n ser&aacute; OC</strong> (mientras tanto) y que a&uacute;n no inician operaciones comerciales.</p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100%; height: 549.999px;\" border=\"0\"><colgroup><col style=\"width: 26.8971%;\"><col style=\"width: 31.1161%;\"><col style=\"width: 5.4358%;\"><col style=\"width: 36.5511%;\"></colgroup>\n<tbody>\n<tr style=\"height: 26.1406px;\">\n<td style=\"height: 26.1406px;\"><strong><span style=\"font-size: 14pt;\">Legal &amp; corporativo:</span></strong></td>\n<td style=\"height: 26.1406px;\">&nbsp;</td>\n<td style=\"height: 26.1406px;\">DIA</td>\n<td style=\"height: 26.1406px;\">&nbsp;</td>\n</tr>\n<tr style=\"height: 248.734px;\">\n<td style=\"height: 248.734px;\">\n<p>&nbsp;</p>\n<p><strong><span style=\"font-size: 14pt;\">Legal &amp; corporativo:</span></strong></p>\n</td>\n<td style=\"height: 248.734px;\">\n<ol>\n<li>Verificar <strong data-start=\"445\" data-end=\"463\">partida SUNARP</strong></li>\n<li>Razol Social y RUC</li>\n<li>Domicilio fiscal,</li>\n<li>Vigencia de poderes, y</li>\n<li>Acta que designa <strong data-start=\"540\" data-end=\"564\">Gerente General </strong></li>\n<li>Acta<strong data-start=\"540\" data-end=\"564\"> </strong>que designa <strong data-start=\"540\" data-end=\"564\">Oficial de cumplimiento (OC)</strong>&nbsp;</li>\n</ol>\n</td>\n<td style=\"height: 248.734px;\">1</td>\n<td style=\"height: 248.734px;\">\n<ul class=\"todo-list\">\n<li data-checked=\"false\">1 Para generar copia literal se debe elevar minuta<br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">2 Aperturada la empresa SUNAT asignar&aacute;n RUC<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">3 Av Arnaldo Marquez 1372 dpto 303<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">4&nbsp;<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">5<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">6 Presentaci&oacute;n del OC ante el SISDEL en la SBS<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n</ul>\n<p>&nbsp;</p>\n</td>\n</tr>\n<tr style=\"height: 143.953px;\">\n<td style=\"height: 143.953px;\">\n<p><strong><span style=\"font-size: 14pt;\">Cumplimiento</span></strong></p>\n</td>\n<td style=\"height: 143.953px;\">\n<ol>\n<li>crear <strong data-start=\"625\" data-end=\"643\">correo oficial</strong> del OC</li>\n<li>carpeta &ldquo;SPLAFT&rdquo;</li>\n<li>subcarpetas (Manual, Matriz, KYC, Listas, RO/ROS, Capacitaciones, Bit&aacute;coras).</li>\n</ol>\n</td>\n<td style=\"height: 143.953px;\">2</td>\n<td style=\"height: 143.953px;\">&nbsp;</td>\n</tr>\n<tr style=\"height: 76.7812px;\">\n<td style=\"height: 76.7812px;\">\n<p><strong><span style=\"font-size: 14pt;\">Tecnolog&iacute;a</span></strong></p>\n</td>\n<td style=\"height: 76.7812px;\">\n<ol>\n<li>Pagina Web</li>\n<li>&nbsp;</li>\n</ol>\n</td>\n<td style=\"height: 76.7812px;\">&nbsp;</td>\n<td style=\"height: 76.7812px;\">&nbsp;</td>\n</tr>\n<tr style=\"height: 54.3906px;\">\n<td style=\"height: 54.3906px;\">\n<p><strong><span style=\"font-size: 14pt;\">Gastos</span></strong></p>\n</td>\n<td style=\"height: 54.3906px;\">\n<ol>\n<li>Asesoria Validaci&oacute;n Bancaria</li>\n<li>Deposito socios</li>\n<li>Plan de ahorro para prestamo</li>\n<li>Trazabilidad (contratos, depositos)</li>\n</ol>\n<p>&nbsp;</p>\n</td>\n<td style=\"height: 54.3906px;\">&nbsp;</td>\n<td style=\"height: 54.3906px;\">\n<ul class=\"todo-list\">\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>&nbsp;Honorarios: USD 1,800.00 + IGV y gastos</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>Sofia: 25,000 / Diego: 75,000</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>01/02 DEP. (01-01 / 31-01) SOFIA 25K</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>01/03 DEP. (01-02/ 28-02) DIEGO 15K<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>01/04 DEP. (01-03/ 31-03) DIEGO 30K</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>01/05DEP. (01-04/ 30-04) DIEGO 30K<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n</ul>\n</td>\n</tr>\n</tbody>\n</table>\n<p>&nbsp;</p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>\n<table class=\"table table-sm table-bordered\" style=\"width: 100%;\" border=\"0\"><colgroup><col style=\"width: 50%;\"><col style=\"width: 50%;\"></colgroup>\n<tbody>\n<tr>\n<td>CAPACITACION</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>https://conoce.com.pe/curso-oficial-de-cumplimiento.php</td>\n<td>&nbsp;</td>\n</tr>\n</tbody>\n</table>\n<p>&nbsp;</p>","flag":null,"attachments":[]},{"text":"SBS","done":false,"note":"<p>SBS</p>\n<p>&nbsp;</p>\n<p><strong>Oficial de Cumplimiento </strong>(OC)<strong> </strong>senior (SPLAFT)<strong> (Nayumi Vara A.)</strong></p>\n<p>Dise&ntilde;a el Manual SPLAFT, matriz de riesgos, KRI/alertas, procedimientos de ROS, y gestiona tu designaci&oacute;n en SISDEL (UIF-Per&uacute;). Debe dejar actas, plan anual y pruebas de efectividad.</p>\n<p>&nbsp;</p>\n<p>CURSOS ESPECIALIZACION:</p>\n<p>https://conoce.com.pe/curso-oficial-de-cumplimiento.php</p>\n<p>&nbsp;</p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=156sttiDB8t8QWF8AJfLEuMfiurNlVnG1&amp;name=image.png\" alt=\"image.png\"></p>\n<p>&nbsp;</p>\n<p>SISDEL:</p>\n<p><strong class=\"Yjhzub\"><a class=\"GI370e\" href=\"https://www.google.com/search?q=Sistema+de+Designaci%C3%B3n+en+L%C3%ADnea+del+Oficial+de+Cumplimiento&amp;oq=QUE+ES+EL+SISDEL&amp;gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIHCAEQABiABDIHCAIQABiABDIHCAMQABiABDIHCAQQABiABDIHCAUQABiABDIHCAYQABiABDIHCAcQABiABDIHCAgQABiABDIHCAkQABiABNIBCDE0NzFqMGo3qAIAsAIA&amp;sourceid=chrome&amp;ie=UTF-8&amp;mstk=AUtExfBUDnNzvLOo-fGwoEYbUBhjMAH4JlV3RwSwhsKCPqNj2Gn866oqx35dJdRGFueIeeDMFmGX5XK3wwz-A5ue--DFU1GyEIO8XFBrLv0sJclXHuY-5CZMmkYaW_EE1wC8KnS7eKl06uZkeDFmqCoyDW5jCfW2vpJEt6cz3W_flVRPA7E&amp;csui=3&amp;ved=2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAB\" data-wiz-uids=\"OalnAc_c\" data-ved=\"2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAB\" data-hveid=\"CAEQAQ\">Sistema de Designaci&oacute;n en L&iacute;nea del Oficial de Cumplimiento</a></strong><span>. Es una herramienta digital de la&nbsp;</span><a class=\"GI370e\" href=\"https://www.google.com/search?q=Unidad+de+Inteligencia+Financiera+%28UIF%29+de+Per%C3%BA&amp;oq=QUE+ES+EL+SISDEL&amp;gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIHCAEQABiABDIHCAIQABiABDIHCAMQABiABDIHCAQQABiABDIHCAUQABiABDIHCAYQABiABDIHCAcQABiABDIHCAgQABiABDIHCAkQABiABNIBCDE0NzFqMGo3qAIAsAIA&amp;sourceid=chrome&amp;ie=UTF-8&amp;mstk=AUtExfBUDnNzvLOo-fGwoEYbUBhjMAH4JlV3RwSwhsKCPqNj2Gn866oqx35dJdRGFueIeeDMFmGX5XK3wwz-A5ue--DFU1GyEIO8XFBrLv0sJclXHuY-5CZMmkYaW_EE1wC8KnS7eKl06uZkeDFmqCoyDW5jCfW2vpJEt6cz3W_flVRPA7E&amp;csui=3&amp;ved=2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAC\" data-wiz-uids=\"OalnAc_d\" data-ved=\"2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAC\" data-hveid=\"CAEQAg\">Unidad de Inteligencia Financiera (UIF) de Per&uacute;</a><span>&nbsp;que permite a las entidades designar, cambiar o registrar a su&nbsp;</span><a class=\"GI370e\" href=\"https://www.google.com/search?q=Oficial+de+Cumplimiento&amp;oq=QUE+ES+EL+SISDEL&amp;gs_lcrp=EgZjaHJvbWUyBggAEEUYOTIHCAEQABiABDIHCAIQABiABDIHCAMQABiABDIHCAQQABiABDIHCAUQABiABDIHCAYQABiABDIHCAcQABiABDIHCAgQABiABDIHCAkQABiABNIBCDE0NzFqMGo3qAIAsAIA&amp;sourceid=chrome&amp;ie=UTF-8&amp;mstk=AUtExfBUDnNzvLOo-fGwoEYbUBhjMAH4JlV3RwSwhsKCPqNj2Gn866oqx35dJdRGFueIeeDMFmGX5XK3wwz-A5ue--DFU1GyEIO8XFBrLv0sJclXHuY-5CZMmkYaW_EE1wC8KnS7eKl06uZkeDFmqCoyDW5jCfW2vpJEt6cz3W_flVRPA7E&amp;csui=3&amp;ved=2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAD\" data-wiz-uids=\"OalnAc_e\" data-ved=\"2ahUKEwie56X7rcyQAxX8IrkGHWqQNu0QgK4QegQIARAD\" data-hveid=\"CAEQAw\">Oficial de Cumplimiento</a><span>, encargado de la prevenci&oacute;n del lavado de activos y financiamiento del terrorismo. A trav&eacute;s del aplicativo, los \"sujetos obligados\" pueden realizar estas y otras gestiones de forma r&aacute;pida y segura en l&iacute;nea, 24/7.</span><span class=\"uJ19be notranslate\" data-wiz-uids=\"OalnAc_f,OalnAc_g\"><span class=\"vKEkVd\" data-animation-atomic=\"\">&nbsp;</span></span></p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>","flag":null,"attachments":[{"name":"DESIGNACION OC.pptx","url":"https://docs.google.com/presentation/d/1HcaKJqFHgZQQz6KyCvO95l4iikD2YFtp/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/presentation/d/1HcaKJqFHgZQQz6KyCvO95l4iikD2YFtp/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1HcaKJqFHgZQQz6KyCvO95l4iikD2YFtp&export=download","edit_url":"https://docs.google.com/presentation/d/1HcaKJqFHgZQQz6KyCvO95l4iikD2YFtp/edit","size":181748,"mime":"application/vnd.openxmlformats-officedocument.presentationml.presentation","drive_id":"1HcaKJqFHgZQQz6KyCvO95l4iikD2YFtp"},{"name":"Carta_20251014_120110.pdf","url":"https://drive.google.com/file/d/1OMNqTwrq_8UH5lsPGs9AV9OJQzdXRDca/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/1OMNqTwrq_8UH5lsPGs9AV9OJQzdXRDca/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=1OMNqTwrq_8UH5lsPGs9AV9OJQzdXRDca&export=download","edit_url":"https://drive.google.com/file/d/1OMNqTwrq_8UH5lsPGs9AV9OJQzdXRDca/view","size":202541,"mime":"application/pdf","drive_id":"1OMNqTwrq_8UH5lsPGs9AV9OJQzdXRDca"},{"name":"DJ_20251014_120133.pdf","url":"https://drive.google.com/file/d/161h_-SaAa3MQWc2ky3J-8BJcWvqgf3xB/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/161h_-SaAa3MQWc2ky3J-8BJcWvqgf3xB/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=161h_-SaAa3MQWc2ky3J-8BJcWvqgf3xB&export=download","edit_url":"https://drive.google.com/file/d/161h_-SaAa3MQWc2ky3J-8BJcWvqgf3xB/view","size":178494,"mime":"application/pdf","drive_id":"161h_-SaAa3MQWc2ky3J-8BJcWvqgf3xB"},{"name":"Anexo 1.docx","url":"https://docs.google.com/document/d/10z-3pRDSt7zfR0Ekh21MJsFhebacMJii/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/10z-3pRDSt7zfR0Ekh21MJsFhebacMJii/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=10z-3pRDSt7zfR0Ekh21MJsFhebacMJii&export=download","edit_url":"https://docs.google.com/document/d/10z-3pRDSt7zfR0Ekh21MJsFhebacMJii/edit","size":256169,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"10z-3pRDSt7zfR0Ekh21MJsFhebacMJii"}]},{"text":"CASOS UTILIDAD","done":false,"note":"","attachments":[{"name":"CASOS.rar","url":"https://drive.google.com/file/d/1_7ccG4u7bvkKK5BWDx2AE39Al56yIWjK/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/1_7ccG4u7bvkKK5BWDx2AE39Al56yIWjK/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=1_7ccG4u7bvkKK5BWDx2AE39Al56yIWjK&export=download","edit_url":"https://drive.google.com/file/d/1_7ccG4u7bvkKK5BWDx2AE39Al56yIWjK/view","size":1483208,"mime":"application/x-rar","drive_id":"1_7ccG4u7bvkKK5BWDx2AE39Al56yIWjK"}]},{"text":"INGRESOS Y EGRESOS EVP","done":false,"note":"<ul class=\"todo-list\">\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>Cuadro (grupo bisnes) MISMO ENCABEZADO</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>BENEFICIARIO FINAL (EMPRESAS)<br>CUADRO BENEFICIARIO FINAL</li>\n<li data-checked=\"false\">&nbsp;</li>\n</ul>"},{"text":"OSIPTEL","done":false,"note":"<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=1JV4ldnRFHRVEDHk4-ilx9dOKnbmgj7I0&amp;name=image.png\" alt=\"image.png\"></p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>\n<p>+51 936 637 929 --&gt; BUSINESS DIVISAS / APAGADO&nbsp; / API PRUEBA</p>\n<p>+51 924 545 452 --&gt; EDUARDO VARA / PERSONAL / POSTPAGO</p>\n<p>+51 924 252 563 --&gt; TOKEN IT / RECARGA</p>\n<p>919757292 --&gt;<strong><span style=\"color: rgb(234, 67, 53);\"> NO SE ENCONTRO</span></strong></p>"},{"text":"SERVICIOS CLIENTES","done":false,"note":"","attachments":[{"name":"SERVICIOS EMPRESAS.xlsx","url":"https://docs.google.com/spreadsheets/d/1R2iZmtkzuc4AQnvad4Xq7JAGSL1-kbb1/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1R2iZmtkzuc4AQnvad4Xq7JAGSL1-kbb1/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1R2iZmtkzuc4AQnvad4Xq7JAGSL1-kbb1&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1R2iZmtkzuc4AQnvad4Xq7JAGSL1-kbb1/edit","size":9953,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1R2iZmtkzuc4AQnvad4Xq7JAGSL1-kbb1"}]},{"text":"LISTA ACCION CALENDARIOS","done":false,"note":"<table class=\"table table-sm table-bordered\" style=\"width: 97.8914%; height: 271.844px;\" border=\"0\"><colgroup><col style=\"width: 20.3922%;\"><col style=\"width: 26.328%;\"><col style=\"width: 17.9021%;\"><col style=\"width: 13.6915%;\"><col style=\"width: 12.446%;\"><col style=\"width: 9.2866%;\"></colgroup>\n<tbody>\n<tr style=\"height: 44.8125px;\">\n<td style=\"height: 44.8125px;\"><strong>OBJETIVO</strong></td>\n<td style=\"height: 44.8125px;\"><strong>QUE SE VA HACER</strong></td>\n<td style=\"height: 44.8125px;\"><strong>QUIEN LO VA HACER (RESPONSABLES)</strong></td>\n<td style=\"height: 44.8125px;\"><strong>OBSERVACIONES</strong></td>\n<td style=\"height: 44.8125px;\"><strong>CUANDO SE VA HACER (INICIO)</strong></td>\n<td style=\"height: 44.8125px;\"><strong>FINAL</strong></td>\n</tr>\n<tr style=\"height: 58.516px;\">\n<td style=\"height: 58.516px;\">1. Elaboraci&oacute;n del Calendario</td>\n<td style=\"height: 58.516px;\">\n<p>1.1 Ver que los feriados estan colocados correctamente</p>\n<p>1.2 Ver la correcci&oacute;n ortografica</p>\n<p>1.3 Direcci&oacute;n del local, numeros, paginas chequear</p>\n</td>\n<td style=\"height: 58.516px;\">1. Publicidad (Sofia), Sistemas (Carlos)&nbsp;</td>\n<td style=\"height: 58.516px;\">\n<p>1.1 Coordinar con Sr. Felix para la impresi&oacute;n a laser</p>\n<p>1.2 Coordinar y dejarle en claro que el tama&ntilde;o sera el mismo</p>\n</td>\n<td style=\"height: 58.516px;\">08/11/2025</td>\n<td style=\"height: 58.516px;\">&nbsp;</td>\n</tr>\n<tr style=\"height: 168.516px;\">\n<td style=\"height: 168.516px;\">2. Impresi&oacute;n del Calendario</td>\n<td style=\"height: 168.516px;\">\n<p>2.1 Una vez aprobado el calendario por Sofia se le dar&aacute; el \"ok\" al Sr. Felix para que inicie</p>\n<p>2.2 Una vez el Sr. Felix inicie la impresi&oacute;n max. 10 d&iacute;as</p>\n</td>\n<td style=\"height: 168.516px;\">2. Brenda (Contabilidad) Publicidad (sofia)</td>\n<td style=\"height: 168.516px;\">\n<p>2.1 Costo del calendario por 2 millares: 9,500&nbsp;</p>\n<p><br>2.2 Emisi&oacute;n del comprobante: RH</p>\n<p>2.3 Se le adelanta 60% (5,700)</p>\n</td>\n<td style=\"height: 168.516px;\">&nbsp;</td>\n<td style=\"height: 168.516px;\">&nbsp;</td>\n</tr>\n<tr>\n<td>3. Recepcion calendarios</td>\n<td>\n<p>3.1 Una vez entregados los calendarios no se deben entregar a los clientes, ya que el a&ntilde;o pasado hubo incidente que entregaron menos</p>\n<p>3.2 Definir si llegaran al local o al segundo piso</p>\n<p>&nbsp;</p>\n<p>&nbsp;</p>\n</td>\n<td>3.Publicidad (sofia) Contabilidad (Brenda)</td>\n<td>\n<p>3.1 Pago del 40% restante una vez contabilizados (3800)</p>\n<p>NOTA:</p>\n<p>Se coordinar&aacute; con wsp y ventanilla para separar los clientes que ellos han elegido.</p>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>4. ACCION EXTRAORDINARIA SISTEMA</td>\n<td>\n<p>4.1 Para que las chicas de whatsapp y ventanilla puedan identificar clientes habilitar en el whatsapp api los favoritos para saber cuantos debemos separar</p>\n</td>\n<td>4.&nbsp; Sistemas (Carlos) , Publicidad (Sofia),</td>\n<td>\n<p>4.1 Designarle a Carlos funci&oacute;n</p>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n</tbody>\n</table>\n<p>&nbsp;</p>\n<p>&nbsp;</p>"},{"text":"INCIDENTE NATY","done":false,"note":"<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=1ZISe-nRUrJvTD0fFgJtleCI8yoH1l6dq&amp;name=image.png\" alt=\"image.png\"></p>\n<p>https://www.google.com/maps/place/Llumpa+1259,+Lima+15304/@-11.9783243,-77.0797084,19z/data=!4m5!3m4!1s0x9105ce402e8df881:0xd813d0cdfe6a4e43!8m2!3d-11.9783637!4d-77.0791197?entry=ttu&amp;g_ep=EgoyMDI1MTEwOS4wIKXMDSoASAFQAw%3D%3D</p>\n<p>&nbsp;</p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=1hgEI2w4GlZFJmFmj1V6BEhDNXz7uPclN&amp;name=image.png\" alt=\"image.png\"></p>\n<p>SAN JUAN DE MIRAFLORES</p>\n<p>https://www.waze.com/es/live-map/directions/pe/provincia-de-lima/san-juan-de-miraflores/capilla-y-c.p.-sagrada-familia?to=place.ChIJkf_XrQC5BZERv4Cz_aj9PUs</p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=1DoKFZNPEyubV3yd6pTx3a9VeVx5RyztS&amp;name=image.png\" alt=\"image.png\"></p>\n<p><img style=\"max-width: 100%;\" src=\"https://3tmi.pe/portafolio/notexprov2/controllers/TareaController.php?action=fileStream&amp;id=29&amp;file=1NJCNn_NpHmKQkrXYdCCCsVJTOO28jlrB&amp;name=image.png\" alt=\"image.png\"></p>\n<p>&nbsp;</p>","attachments":[{"name":"PDF2SUSONIBETANCOURTCHRISTIANMARTIN11112025101015.pdf","url":"https://drive.google.com/file/d/11FNkhGY34dqLCU_VssfQhuxVpS1t-qv-/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/11FNkhGY34dqLCU_VssfQhuxVpS1t-qv-/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=11FNkhGY34dqLCU_VssfQhuxVpS1t-qv-&export=download","edit_url":"https://drive.google.com/file/d/11FNkhGY34dqLCU_VssfQhuxVpS1t-qv-/view","size":295750,"mime":"application/pdf","drive_id":"11FNkhGY34dqLCU_VssfQhuxVpS1t-qv-"},{"name":"conversacion sr christian.docx","url":"https://docs.google.com/document/d/128FtYinh_faGCFEx7fQu7xR7wB567XL-/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/128FtYinh_faGCFEx7fQu7xR7wB567XL-/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=128FtYinh_faGCFEx7fQu7xR7wB567XL-&export=download","edit_url":"https://docs.google.com/document/d/128FtYinh_faGCFEx7fQu7xR7wB567XL-/edit","size":648932,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"128FtYinh_faGCFEx7fQu7xR7wB567XL-"}]},{"text":"INCIDENTES","done":false,"note":"","attachments":[{"name":"RESUMEN  SALDOS BANCOS.xlsx","url":"https://docs.google.com/spreadsheets/d/1VaZCm-hmcg0K7s14G6gx4woM-0CgHuiO/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1VaZCm-hmcg0K7s14G6gx4woM-0CgHuiO/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1VaZCm-hmcg0K7s14G6gx4woM-0CgHuiO&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1VaZCm-hmcg0K7s14G6gx4woM-0CgHuiO/edit","size":21128,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1VaZCm-hmcg0K7s14G6gx4woM-0CgHuiO"},{"name":"REVISION EXCEL 13-11.docx","url":"https://docs.google.com/document/d/1mzG4VG0S2Wi0FvYXZ7b-8x00X_RtC3cb/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1mzG4VG0S2Wi0FvYXZ7b-8x00X_RtC3cb/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1mzG4VG0S2Wi0FvYXZ7b-8x00X_RtC3cb&export=download","edit_url":"https://docs.google.com/document/d/1mzG4VG0S2Wi0FvYXZ7b-8x00X_RtC3cb/edit","size":289285,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1mzG4VG0S2Wi0FvYXZ7b-8x00X_RtC3cb"},{"name":"INCIDENTES TICKETS VENTANILLA.docx","url":"https://docs.google.com/document/d/1mac3f0Ap-Edp55f8mg0NAqs8bvRveEMi/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1mac3f0Ap-Edp55f8mg0NAqs8bvRveEMi/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1mac3f0Ap-Edp55f8mg0NAqs8bvRveEMi&export=download","edit_url":"https://docs.google.com/document/d/1mac3f0Ap-Edp55f8mg0NAqs8bvRveEMi/edit","size":1079202,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1mac3f0Ap-Edp55f8mg0NAqs8bvRveEMi"}]},{"text":"CUADRE SISTEMA","done":false,"note":"<table class=\"table table-sm table-bordered\" style=\"width: 97.8914%; height: 271.844px;\" border=\"0\"><colgroup><col style=\"width: 20.3922%;\"><col style=\"width: 26.328%;\"><col style=\"width: 17.9021%;\"><col style=\"width: 13.6915%;\"><col style=\"width: 12.446%;\"><col style=\"width: 9.2866%;\"></colgroup>\n<tbody>\n<tr style=\"height: 44.8125px;\">\n<td style=\"height: 44.8125px;\"><strong>OBJETIVO</strong></td>\n<td style=\"height: 44.8125px;\"><strong>QUE SE VA HACER</strong></td>\n<td style=\"height: 44.8125px;\"><strong>QUIEN LO VA HACER (RESPONSABLES)</strong></td>\n<td style=\"height: 44.8125px;\"><strong>OBSERVACIONES</strong></td>\n<td style=\"height: 44.8125px;\"><strong>CUANDO SE VA HACER (INICIO)</strong></td>\n<td style=\"height: 44.8125px;\"><strong>FINAL</strong></td>\n</tr>\n<tr style=\"height: 58.516px;\">\n<td style=\"height: 58.516px;\">\n<p>1. EXCEL</p>\n</td>\n<td style=\"height: 58.516px;\">\n<p>1.1 Ver que los feriados estan colocados correctamente</p>\n<p>1.2 Ver la correcci&oacute;n ortografica</p>\n<p>1.3 Direcci&oacute;n del local, numeros, paginas chequear</p>\n</td>\n<td style=\"height: 58.516px;\">1. Publicidad (Sofia), Sistemas (Carlos)&nbsp;</td>\n<td style=\"height: 58.516px;\">\n<p>1.1 Coordinar con Sr. Felix para la impresi&oacute;n a laser</p>\n<p>1.2 Coordinar y dejarle en claro que el tama&ntilde;o sera el mismo</p>\n</td>\n<td style=\"height: 58.516px;\">08/11/2025</td>\n<td style=\"height: 58.516px;\">&nbsp;</td>\n</tr>\n<tr>\n<td>\n<p>2. SALDOS</p>\n</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<p>3. RESUMEN DE CUADRO DE SALDOS</p>\n</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n<tr>\n<td>\n<p>4.&nbsp;</p>\n</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>\n<p>&nbsp;</p>\n</td>\n<td>&nbsp;</td>\n<td>&nbsp;</td>\n</tr>\n</tbody>\n</table>"},{"text":"PLANTILLA ROSS","done":false,"note":"","attachments":[{"name":"Plantilla ROSEL (2).xlsm","url":"https://docs.google.com/spreadsheets/d/1o-aPjtKal1lR5G9Ma1MoJCS2d7A32wEy/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1o-aPjtKal1lR5G9Ma1MoJCS2d7A32wEy/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1o-aPjtKal1lR5G9Ma1MoJCS2d7A32wEy&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1o-aPjtKal1lR5G9Ma1MoJCS2d7A32wEy/edit","size":643623,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1o-aPjtKal1lR5G9Ma1MoJCS2d7A32wEy"}]},{"text":"ASOCIE","done":false,"note":"","attachments":[{"name":"ASOCIE.docx","url":"https://docs.google.com/document/d/1hoFeZY2EFSONtJY1gGqXJ5wUTJJQk34O/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/document/d/1hoFeZY2EFSONtJY1gGqXJ5wUTJJQk34O/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1hoFeZY2EFSONtJY1gGqXJ5wUTJJQk34O&export=download","edit_url":"https://docs.google.com/document/d/1hoFeZY2EFSONtJY1gGqXJ5wUTJJQk34O/edit","size":16645,"mime":"application/vnd.openxmlformats-officedocument.wordprocessingml.document","drive_id":"1hoFeZY2EFSONtJY1gGqXJ5wUTJJQk34O"},{"name":"ASOCIE INSTRUMENTOS E.pptx","url":"https://docs.google.com/presentation/d/17tFjiYBrnCKsggTIm1CHQOXul5-IsUBF/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/presentation/d/17tFjiYBrnCKsggTIm1CHQOXul5-IsUBF/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=17tFjiYBrnCKsggTIm1CHQOXul5-IsUBF&export=download","edit_url":"https://docs.google.com/presentation/d/17tFjiYBrnCKsggTIm1CHQOXul5-IsUBF/edit","size":516960,"mime":"application/vnd.openxmlformats-officedocument.presentationml.presentation","drive_id":"17tFjiYBrnCKsggTIm1CHQOXul5-IsUBF"}]},{"text":"EECC","done":false,"note":"","attachments":[{"name":"EECC NAYUMI.rar","url":"https://drive.google.com/file/d/1tNb4u-a5wFnoL34TyHbinxZJXzW2IGXT/view?usp=drivesdk","view_url":"https://drive.google.com/file/d/1tNb4u-a5wFnoL34TyHbinxZJXzW2IGXT/view?usp=drivesdk","download_url":"https://drive.google.com/uc?id=1tNb4u-a5wFnoL34TyHbinxZJXzW2IGXT&export=download","edit_url":"https://drive.google.com/file/d/1tNb4u-a5wFnoL34TyHbinxZJXzW2IGXT/view","size":5113147,"mime":"application/x-rar","drive_id":"1tNb4u-a5wFnoL34TyHbinxZJXzW2IGXT"},{"name":"DETALLE MOVIMIENTOS NAYUMI.xlsx","url":"https://docs.google.com/spreadsheets/d/1mIcclzNYG1lSDf5y6D7xjFCI9EVDRiU8/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","view_url":"https://docs.google.com/spreadsheets/d/1mIcclzNYG1lSDf5y6D7xjFCI9EVDRiU8/edit?usp=drivesdk&ouid=113865892943474118622&rtpof=true&sd=true","download_url":"https://drive.google.com/uc?id=1mIcclzNYG1lSDf5y6D7xjFCI9EVDRiU8&export=download","edit_url":"https://docs.google.com/spreadsheets/d/1mIcclzNYG1lSDf5y6D7xjFCI9EVDRiU8/edit","size":20296,"mime":"application/vnd.openxmlformats-officedocument.spreadsheetml.sheet","drive_id":"1mIcclzNYG1lSDf5y6D7xjFCI9EVDRiU8"}],"share_id":"65d9b62422f20ff677df725d98c0d667"},{"text":"PENDIENTES ANOTADOS","done":false,"note":"<ul class=\"todo-list\">\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>INDICARLE A MARY, STEPHANY, ARIANA QUE FABIANO IRA A HACER COLA A LOS BANCOS (COMUNICADO)</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>PEDIRLE A CARLOS EL TICKET DONDE ARIANA PONE \"COMPLETO\" Y NO SE REALIZA LA OPERACION, AFECTA CUADRE: GUARDAR VIDEO<img src=\"data:image/png;base64,[encoded data, 142492 characters]\"></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>ENVIO CARTA NOTARIAL DRA ROSSANA --&gt; ENVIADO</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>COORDINAR CON PERSONAL PARA TEMA VACACIONES X MUTUO ACUERDO</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>CURSO NAYUMI --&gt; APRENDER A ENTRAR A PLATAFORMA, PARTICIPACION CONTARA</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>PERSONA TRANSFERENCIA --&gt; CONSEGUIR, TEMA GANANCIA; COMISIONES</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>DEFINIR EN CUADRE GENERAL PAGOS ANUALES</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>PAGAR AL PERSONAL X TRANSF. --&gt; QUE ELLOS PIDAN EL PAGO POR CORREO, COORDINAR BANCO<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>CARLOS INDICO QUE EL SISTEMA TRANSF ESTA CON SUS MODIFICACIONES LISTAS, LISTO PARA USAR</li>\n<li data-checked=\"false\">STEPHANY, ARIANA SANCIONES X PERDIDA CARGADOR<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">PENDIENTE COTIZACION ESTUDIO OLAECHEA<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>SOFIA AGREGUE A SR EDUARDO EN TODAS LAS EMPRESA Y HACER PRUEBAS</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>COMUNICADOS AL PERSONAL POR TELEFONO / CORREO</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>PRUEBA DE CORREOS PARA ENVIO DE SANCIONES, PENDIENTE HABILITAR: PE, SERVIPAY, INV Y NEG.</li>\n<li data-checked=\"false\"><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>REGLAS MINISTERIO DE TRABAJO, HABILITAR RIT DE ACUERDO A SUNAFIL</li>\n<li data-checked=\"false\">REUNION ARIANA, STEPHANY, MARIA --&gt; SABADO 10/01 TEMAS A TRATAR<br>ARIANA INFORMA CUANDO SE LE OTORGA PERMISOS, TAMBIEN INDICO QUE HABIA COMENTADO A STEPHANY SOBRE LA NO COMODIDAD DE SEGUIR EN EL PUESTO, SOBRE EL PERMISO PARA SU CITA MEDICA, COMENTANDO COSAS INTERNAS<br>ALMUERZOS --&gt; PASAN DE LA HORA<br>RECOLECTAR TICKETS ERRORES ARIANA<br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>ACLARAR TEMA DE LO SUCITADO CON CAMBISTA<br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">ANTUANET CONTINUA COMISIONANDO PERIODO FEBRERO<br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><br><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span><span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">ANALIZAR TEMA DE PAGAR COMISIONES INCLUIDAS EN LA PLANILLA --&gt; PRO Y CONTRA, CONTRAS EJEMPLO: SE PAGA MAS AFP<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">FIRMA CONTRATO ARIANA, SRA YESSICA<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">PRESENTACION IAOC IS, IT, IN, BUSINESS, INV Y NEG<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">PRESENTAR DJ ANUAL SR EDUARDO PERSONA NATURAL FORMULARIO 70<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span>9<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">PRESENTAR FORMULARIO 710 EMPRESAS --&gt; BOLSA, SOL TECNO, EVP<span class=\"cb\" contenteditable=\"false\" data-mce-noneditable=\"1\"></span></li>\n<li data-checked=\"false\">&nbsp;</li>\n</ul>","flag":null,"attachments":[],"share_id":null}]