{"id":99093,"date":"2022-07-24T05:33:21","date_gmt":"2022-07-24T09:33:21","guid":{"rendered":"https:\/\/www.eldiario.net\/portal\/?p=99093"},"modified":"2022-07-24T05:33:21","modified_gmt":"2022-07-24T09:33:21","slug":"capacitan-a-fiscales-de-materia","status":"publish","type":"post","link":"https:\/\/www.eldiario.net\/portal\/2022\/07\/24\/capacitan-a-fiscales-de-materia\/","title":{"rendered":"Capacitan a Fiscales de Materia"},"content":{"rendered":"<p>La Direcci\u00f3n de la Fiscal\u00eda Especializada en Delitos de Corrupci\u00f3n, Tributarios, Aduaneros y Legitimaci\u00f3n de Ganancias Il\u00edcitas, con el apoyo t\u00e9cnico-acad\u00e9mico de la Escuela de Fiscales del Estado (EFE), desarroll\u00f3 el curso de capacitaci\u00f3n denominado \u201cTipolog\u00edas de Legitimaci\u00f3n de Ganancias Il\u00edcitas y Financiamiento del Terrorismo\u201d, que estuvo dirigido a Fiscales de Materia del \u00e1rea especializada.<br \/>\n\u201cEl prop\u00f3sito fundamental es actualizar conocimientos en los participantes que permitan una lucha contra el lavado de dinero y legitimaci\u00f3n de ganancias il\u00edcitas, en concordancia a la normativa internacional y nacional\u201d, explic\u00f3 el Director de la Escuela de Fiscales del Estado (EFE), Eduardo Serrano.<br \/>\nLa capacitaci\u00f3n se llev\u00f3 adelante en el marco de los acuerdos entre el Ministerio P\u00fablico, cooperaci\u00f3n de la Unidad de Investigaciones Financieras (UIF) y la Oficina de las Naciones Unidas contra la Droga y el Delito (Unodc). El curso tuvo la participaci\u00f3n de las autoridades de la Fiscal\u00eda General del Estado y Fiscales de Materia de las Unidades Especializadas de Anticorrupci\u00f3n y Narcotr\u00e1fico de la Fiscal\u00eda Departamental de Chuquisaca.<br \/>\nEl proceso acad\u00e9mico fue desarrollado por la experta de Unodc, Nataly Andrea M\u00e9ndez, especialista en investigaci\u00f3n, docente de nacionalidad colombiana, de amplia experticie en la tem\u00e1tica abordada que comparti\u00f3 conocimientos con los participantes en las modalidades presencial y virtual.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Direcci\u00f3n de la Fiscal\u00eda Especializada en Delitos de Corrupci\u00f3n, Tributarios, Aduaneros y Legitimaci\u00f3n de Ganancias Il\u00edcitas, con el apoyo t\u00e9cnico-acad\u00e9mico de la Escuela de Fiscales del Estado (EFE), desarroll\u00f3 el curso de capacitaci\u00f3n denominado \u201cTipolog\u00edas de Legitimaci\u00f3n de Ganancias Il\u00edcitas y Financiamiento del Terrorismo\u201d, que estuvo dirigido a Fiscales de Materia del \u00e1rea especializada. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[39],"tags":[],"class_list":["post-99093","post","type-post","status-publish","format-standard","category-sociedad"],"acf":{"antetitulo":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Capacitan a Fiscales de Materia - El Diario - Bolivia<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.eldiario.net\/portal\/2022\/07\/24\/capacitan-a-fiscales-de-materia\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Capacitan a Fiscales de Materia - El Diario - Bolivia\" \/>\n<meta property=\"og:description\" content=\"La Direcci\u00f3n de la Fiscal\u00eda Especializada en Delitos de Corrupci\u00f3n, Tributarios, Aduaneros y Legitimaci\u00f3n de Ganancias Il\u00edcitas, con el apoyo t\u00e9cnico-acad\u00e9mico de la Escuela de Fiscales del Estado (EFE), desarroll\u00f3 el curso de capacitaci\u00f3n denominado \u201cTipolog\u00edas de Legitimaci\u00f3n de Ganancias Il\u00edcitas y Financiamiento del Terrorismo\u201d, que estuvo dirigido a Fiscales de Materia del \u00e1rea especializada. 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