{"id":6514,"date":"2024-08-20T11:30:36","date_gmt":"2024-08-20T16:30:36","guid":{"rendered":"https:\/\/www.contugas.com.pe\/blog\/?p=6514"},"modified":"2024-11-06T12:12:07","modified_gmt":"2024-11-06T17:12:07","slug":"debidas-diligencias-ampliadas","status":"publish","type":"post","link":"https:\/\/www.contugas.com.pe\/blog\/index.php\/debidas-diligencias-ampliadas\/","title":{"rendered":"Debidas Diligencias Ampliadas"},"content":{"rendered":"<p>Las debidas diligencias ampliadas \u2013 DDA corresponden a un proceso m\u00e1s exhaustivo de investigaci\u00f3n y an\u00e1lisis que va m\u00e1s all\u00e1 de las debidas diligencias est\u00e1ndar obtenidas, por ejemplo, de la verificaci\u00f3n en listas de control y\/o restrictivas.<\/p>\n<p>Las DDA se utilizan cuando se identifican mayores riesgos o sospechas de actividades il\u00edcitas, tales como lavado de activos, financiamiento del terrorismo, financiaci\u00f3n de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva, fraude, soborno y\/o corrupci\u00f3n, entre otros.<\/p>\n<p>Toda la informaci\u00f3n relevante y preguntas frecuentes acerca de la Debida Diligencia Ampliada, la encontrar\u00e1s en el ABC que te compartimos a continuaci\u00f3n:<\/p>\n<p><a href=\"https:\/\/www.contugas.com.pe\/blog\/wp-content\/uploads\/2024\/08\/ABC-DDA-CTG.pdf\">ABC DDA CTG<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Las debidas diligencias ampliadas \u2013 DDA corresponden a un proceso m\u00e1s exhaustivo de investigaci\u00f3n 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