{"id":1730,"date":"2023-04-29T11:08:37","date_gmt":"2023-04-29T16:08:37","guid":{"rendered":"https:\/\/jgrepresentaciones.com.co\/home\/?page_id=1730"},"modified":"2023-04-29T11:12:24","modified_gmt":"2023-04-29T16:12:24","slug":"certificado","status":"publish","type":"page","link":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/certificado\/","title":{"rendered":"CERTIFICADO"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1730\" class=\"elementor elementor-1730\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-887d9c5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"887d9c5\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-730d211\" data-id=\"730d211\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8877558 elementor-widget elementor-widget-text-editor\" data-id=\"8877558\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p style=\"text-align: center; text-indent: -92.4pt; line-height: 115%; margin: 1.05pt 0cm .0001pt 97.95pt;\" align=\"center\"><b><i><span lang=\"ES\" style=\"font-size: 9.0pt; line-height: 115%;\">CERTIFICADO SOBRE POL\u00cdTICAS DE CONOCIMIENTO DE CLIENTE Y MECANISMOS DE CONTROL DE LAVADO DE ACTIVOS, FINANCIACI\u00d3N DEL TERRORISMO Y FPADM- SAGRILAFT- Y PTEE -PROGRAMA DE TRANSPARENCIA Y ETICA EMPRESARIAL_<\/span><\/i><\/b><\/p><p style=\"text-indent: -92.4pt; line-height: 115%; margin: 1.05pt 0cm .0001pt 97.95pt;\"><b><i><span lang=\"ES\" style=\"font-size: 9.0pt; line-height: 115%;\">\u00a0<\/span><\/i><\/b><\/p><p style=\"margin-top: .35pt;\"><b><i>\u00a0<\/i><\/b><span style=\"font-size: 13px; color: var( --e-global-color-text );\">La<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">Oficial<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">de<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">Cumplimiento<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">de<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">JG REPRESENTACIONES S.A.S,<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">se<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">permite<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text );\">certificar<\/span> <span style=\"font-size: 13px; color: var( --e-global-color-text ); letter-spacing: -0.2pt;\">que:<\/span><\/p><p style=\"margin-top: .55pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">La EMPRESA, ha adoptado e implementado un Sistema de Administraci\u00f3n del Riesgo de Lavado de Activos, de Financiaci\u00f3n del Terrorismo y Financiamiento a la Proliferaci\u00f3n de Armas de Destrucci\u00f3n Masiva, en adelante SAGRILAFT, cumpliendo con la Circular B\u00e1sica Externa Capitulo X de la Superintendencia de Sociedades<\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">\u00a0 <\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">y la ley 2195 de 2022 y<\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text ); letter-spacing: -0.05pt;\"> las recomenda<\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">ciones y mejores pr\u00e1cticas internacionales presentadas en esta materia, por el GAFI y el PTEE PROGRAMA DE TRANSPARENCIA Y ETICA EMPRESARIAL de conformidad con la Circular Externa Nro. 100-000011 del 9 de Agosto de 2021 de la Superintendencia de Sociedades, ley 1778 de 2016 y el decreto 1736 de 2020.<\/span><\/p><p style=\"margin-top: .55pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Las<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">pol\u00edticas,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">controles<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">y<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">procedimientos<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">implementados,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">bajo<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">un<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">enfoque<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">de<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">administraci\u00f3n y gesti\u00f3n de<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">riesgos y de actividades de autocontrol,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">tienen como<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">prop\u00f3sito<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">fundamental<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">prevenir<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">uso<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">de<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">nuestra<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">EMPRESA<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">por<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">elementos<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">criminales.<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Incluyendo<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">dentro de<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">estos<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">aspectos,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">conocimiento<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">del<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">cliente<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">y<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">sus<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">operaciones,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">generando<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">cuando<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">sea<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">caso,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">reporte<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">de operaciones sospechosas a las autoridades competentes.<\/span><span style=\"font-size: 13px; color: var( --e-global-color-text );\">\u00a0<\/span><\/p><p style=\"margin-top: .55pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Los procedimientos y reglas de conducta sobre la aplicaci\u00f3n de todos los mecanismos e instrumentos de control<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">del<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">SAGRILAFT Y EL PTEE,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">est\u00e1n<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">contemplados<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">en<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Manual<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">SAGRILAFT,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">los<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">documentos<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">internos<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">complementarios y<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el anexo del Manual de \u00c9tica<\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text ); letter-spacing: -0.05pt;\"> Empresarial <\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">aprobado por el M\u00e1ximo \u00d3rgano Social de JG REPRESENTACIONES relacionado con el SAGRILAFT, los cuales son de obligatorio cumplimiento por todos los empleados de la misma.<\/span><\/p><p style=\"margin-top: .1pt;\"><b style=\"font-size: 13px; color: var( --e-global-color-text );\"><span lang=\"ES\" style=\"font-size: 9.0pt;\">CONOCIMIENTO DEL <span style=\"letter-spacing: -.1pt;\">CLIENTE<\/span><\/span><\/b><\/p><p style=\"margin-top: .1pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Nuestra<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">pol\u00edtica de conocimiento del<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">cliente<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">busca,<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">que<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">todos los clientes sean<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">identificados adecuadamente y que se pueda establecer su perfil financiero. Algunos clientes por su perfil de riesgo deben atender procesos de conocimiento del cliente m\u00e1s exigentes.<\/span><\/p><p style=\"margin-top: .1pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">La informaci\u00f3n de los clientes es monitoreada mediante an\u00e1lisis comparativo, con el perfil de normalidad de los segmentos a los cuales pertenecen, realizando las gestiones y diligencias necesarias para mantener actualizada la informaci\u00f3n.<\/span><\/p><p style=\"margin-top: .1pt;\"><b style=\"font-size: 13px; color: var( --e-global-color-text );\"><span lang=\"ES\" style=\"font-size: 9.0pt;\">AUDITORIA Y <span style=\"letter-spacing: -.1pt;\">CONTROL<\/span><\/span><\/b><\/p><p style=\"margin-top: .1pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">La auditor\u00eda interna en su programa de verificaci\u00f3n cumple con lo dispuesto por la Superintendencia de Sociedades en lo concerniente a la evaluaci\u00f3n al SAGRILAFT Y EL PTEE de la EMPRESA.<\/span><\/p><p style=\"margin-top: .1pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">As\u00ed mismo, en desarrollo de las instrucciones que sobre la materia ha impartido la Superintendencia<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">de Sociedades de Colombia, la Revisor\u00eda Fiscal de la Compa\u00f1\u00eda tiene instrumentados los controles de validaci\u00f3n trimestral respectiva.<\/span><\/p><p style=\"margin-top: .1pt;\"><span lang=\"ES\" style=\"font-size: 13px; color: var( --e-global-color-text ); text-align: justify;\">La presente certificaci\u00f3n se expide para dar cumplimiento a lo dispuesto en<span style=\"letter-spacing: .85pt;\"> la Circular externa b\u00e1sica del Capitulo X de la Superintendencia de Sociedades y <\/span><\/span><span lang=\"ES-MX\" style=\"font-size: 13px; color: var( --e-global-color-text ); text-align: justify;\">la <\/span><span lang=\"EN-US\" style=\"font-size: 13px; text-align: justify; color: black;\">Circular Externa No.100-000003 del 26 de Julio de 2016 y adici\u00f3n del Cap\u00edtulo XIII de la Circular B\u00e1sica<\/span> <span lang=\"EN-US\" style=\"font-size: 13px; text-align: justify; color: black;\">Jur\u00eddica de 2017<\/span><span lang=\"ES-MX\" style=\"font-size: 13px; text-align: justify; color: black;\"> de la Supersociedades<\/span><\/p><p style=\"margin-top: .1pt;\"><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">Cualquier<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">aclaraci\u00f3n<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">sobre<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">el<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">particular<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">con<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">gusto<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">le<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">ser\u00e1<\/span> <span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text );\">suministrada. <\/span><span style=\"font-size: 13px; text-align: justify; color: var( --e-global-color-text ); letter-spacing: -0.1pt;\">Atentamente,<\/span><\/p><p style=\"line-height: 10.35pt; mso-line-height-rule: exactly; margin: 2.55pt 0cm .0001pt 5.1pt;\"><b><span lang=\"ES\" style=\"font-size: 9.0pt;\">GLORIA GIRALDO VASQUEZ<\/span><\/b><\/p><p style=\"margin: 0cm 322.7pt .0001pt 5.1pt;\"><b><span lang=\"ES\" style=\"font-size: 9.0pt;\">Oficial de Cumplimiento <\/span><\/b><\/p><p>\u00a0<\/p><p style=\"margin: 0cm 322.7pt .0001pt 5.1pt;\"><b><span lang=\"ES\" style=\"font-size: 9.0pt;\">JG REPRESENTACIONES<\/span><\/b><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>CERTIFICADO SOBRE POL\u00cdTICAS DE CONOCIMIENTO DE CLIENTE Y MECANISMOS DE CONTROL DE LAVADO DE ACTIVOS, FINANCIACI\u00d3N DEL TERRORISMO Y FPADM- SAGRILAFT- Y PTEE -PROGRAMA DE TRANSPARENCIA Y ETICA EMPRESARIAL_ \u00a0 \u00a0La Oficial de Cumplimiento de JG REPRESENTACIONES S.A.S, se permite certificar que: La EMPRESA, ha adoptado e implementado un Sistema de Administraci\u00f3n del Riesgo de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-1730","page","type-page","status-publish","hentry","entry","owp-thumbs-layout-horizontal","owp-btn-normal","owp-tabs-layout-section","has-no-thumbnails","has-product-nav"],"_links":{"self":[{"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/pages\/1730","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/comments?post=1730"}],"version-history":[{"count":4,"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/pages\/1730\/revisions"}],"predecessor-version":[{"id":1734,"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/pages\/1730\/revisions\/1734"}],"wp:attachment":[{"href":"https:\/\/jgrepresentaciones.com.co\/home\/index.php\/wp-json\/wp\/v2\/media?parent=1730"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}