<p>&nbsp;</p>
<p><span class="mention-pill" contenteditable="false" style="display: inline-block; background: #e9f2ff; border: 1px solid #cfe0ff; border-radius: 12px; padding: 0 .5rem; margin: 0 .15rem; white-space: nowrap; font-weight: 600; color: #0b5ed7;" data-assign="25"> @SUPERVISOR</span>&nbsp;</p>
<ul class="todo-list">
<li data-checked="false"><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​BENEFICIARIO FINAL&nbsp;</li>
<li data-checked="false"><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​AVERGIGUAR DESCRIPCION</li>
<li data-checked="false"><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​</li>
</ul>
<p>&nbsp;</p>
<p><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span><span class="mention-pill" contenteditable="false" style="display: inline-block; background: #e9f2ff; border: 1px solid #cfe0ff; border-radius: 12px; padding: 0 .5rem; margin: 0 .15rem; white-space: nowrap; font-weight: 600; color: #0b5ed7;" data-assign="1"> @SISTEMA</span>&nbsp;</p>
<ul class="todo-list">
<li data-checked="false"><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​AGREGAR SISTEMA DE FACTURACION</li>
</ul>
<p><span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​<span class="mention-pill" contenteditable="false" style="display: inline-block; background: #e9f2ff; border: 1px solid #cfe0ff; border-radius: 12px; padding: 0 .5rem; margin: 0 .15rem; white-space: nowrap; font-weight: 600; color: #0b5ed7;" data-assign="3"> @CONTABILIDAD</span>&nbsp;</p>
<ul>
<li>REVISAR RO</li>
</ul>
<p>&nbsp;</p>
<p><span class="mention-pill" contenteditable="false" style="display: inline-block; background: #e9f2ff; border: 1px solid #cfe0ff; border-radius: 12px; padding: 0 .5rem; margin: 0 .15rem; white-space: nowrap; font-weight: 600; color: #0b5ed7;" data-assign="2"> @PUBLICIDAD</span>&nbsp;</p>
<ul>
<li>REVISAR PC&nbsp;</li>
<li>
<table style="border-collapse: collapse; width: 100%;" border="1"><colgroup><col style="width: 99.8547%;"></colgroup>
<tbody>
<tr>
<td>&nbsp;</td>
</tr>
</tbody>
</table>
</li>
</ul>
<table class="table table-sm table-bordered" style="width: 100%;" border="0"><colgroup><col style="width: 16.9188%;"><col style="width: 27.3728%;"><col style="width: 11.8294%;"><col style="width: 19.5323%;"><col style="width: 3.71389%;"><col style="width: 11.4168%;"><col style="width: 9.0784%;"></colgroup>
<tbody>
<tr>
<td style="text-align: center;">
<p>&nbsp;</p>
<p><span style="font-size: 12pt;"><strong>OBJETIVO</strong></span></p>
</td>
<td style="text-align: center;">
<p>&nbsp;</p>
<p><span style="font-size: 12pt;"><strong>QUE SE VA HACER</strong></span></p>
</td>
<td style="text-align: center;">
<p>&nbsp;</p>
<p style="text-align: center;"><span style="font-size: 12pt;"><strong>QUIEN LO VA HACER</strong></span></p>
</td>
<td style="text-align: center;">
<p>&nbsp;</p>
<p><span style="font-size: 12pt;"><strong>OBSERVACIONES</strong></span></p>
</td>
<td style="text-align: center;">
<p>constancia/ documentos</p>
</td>
<td style="text-align: center;">
<p><span style="font-size: 12pt;"><strong>CUANDO</strong></span></p>
<p><span style="font-size: 12pt;"><strong>SE</strong></span></p>
<p><span style="font-size: 12pt;"><strong>Inicio</strong></span></p>
</td>
<td style="text-align: center;">
<p><span style="font-size: 12pt;"><strong>VA</strong></span></p>
<p><span style="font-size: 12pt;"><strong>HACER</strong></span></p>
<p><span style="font-size: 12pt;"><strong>Final</strong></span></p>
</td>
</tr>
<tr>
<td>
<p>&nbsp;</p>
<p style="text-align: center;">1. 📚<strong data-start="807" data-end="860">Marco legal b&aacute;sico y obligaciones frente a la SBS</strong></p>
</td>
<td>
<p data-start="861" data-end="878"><strong data-start="861" data-end="878">Conocer:</strong></p>
<ul data-start="879" data-end="1232">
<li data-start="879" data-end="923">
<p data-start="881" data-end="923">Qu&eacute; es una casa de cambio y su regulaci&oacute;n.</p>
</li>
<li data-start="924" data-end="969">
<p data-start="926" data-end="969">Qu&eacute; es la <strong data-start="936" data-end="968">Resoluci&oacute;n SBS N.&ordm; 3274-2017</strong>.</p>
</li>
<li data-start="970" data-end="1033">
<p data-start="972" data-end="1033">Qu&eacute; es el <strong data-start="982" data-end="991">REPOF</strong> y por qu&eacute; la empresa debe estar inscrita.</p>
</li>
<li data-start="1034" data-end="1140">
<p data-start="1036" data-end="1140">Qu&eacute; leyes rigen el cumplimiento contra el <strong data-start="1078" data-end="1139">lavado de activos y financiamiento del terrorismo (LA/FT)</strong>.</p>
</li>
<li data-start="1141" data-end="1232">
<p data-start="1143" data-end="1232">Diferencias entre las funciones del <strong data-start="1179" data-end="1198">Gerente General</strong> y el <strong data-start="1204" data-end="1231">Oficial de Cumplimiento</strong>.</p>
</li>
</ul>
<p data-start="1234" data-end="1401">✅ <strong data-start="1236" data-end="1252">En pr&aacute;ctica:</strong> El gerente no hace los reportes de operaciones sospechosas, pero debe <strong data-start="1323" data-end="1400">asegurar que el Oficial de Cumplimiento pueda hacer su trabajo libremente</strong>.</p>
<p>&nbsp;</p>
</td>
<td>
<ul class="todo-list">
<li data-checked="false">1&nbsp;<br><span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
<li data-checked="false">2<span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
<li data-checked="false">3<span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
<li data-checked="false">4<span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
<li data-checked="false">5<span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
<li data-checked="false">6<span class="cb" contenteditable="false" data-mce-noneditable="1"></span>​</li>
</ul>
<p>&nbsp;</p>
</td>
<td>&nbsp;</td>
<td>
<ul class="todo-list">
<li data-checked="false">&nbsp;1.1&nbsp;<span class="cb" contenteditable="false" data-mce-noneditable="1" tabindex="-1" draggable="false"></span>​</li>
</ul>
</td>
<td>&nbsp;</td>
<td>&nbsp;</td>
</tr>
</tbody>
</table>
<p>&nbsp;</p>