{"id":1123,"date":"2025-09-30T21:25:15","date_gmt":"2025-09-30T21:25:15","guid":{"rendered":"https:\/\/new.quienesquien.mx\/?page_id=1123"},"modified":"2025-12-04T12:45:58","modified_gmt":"2025-12-04T19:45:58","slug":"knowledge","status":"publish","type":"page","link":"https:\/\/quienesquien.mx\/en\/knowledge\/","title":{"rendered":"Knowledge"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1123\" class=\"elementor elementor-1123\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40a64a9 e-flex e-con-boxed e-con e-parent\" data-id=\"40a64a9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6d184e2 e-con-full e-flex e-con e-child\" data-id=\"6d184e2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bd4ec32 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"bd4ec32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><span style=\"color:#0051FF\">Knowledge <\/span>principales portales del sector<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f973bd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"3f973bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Explora los recursos disponibles haciendo clic sobre ellos<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-98fdf63 elementor-widget__width-initial elementor-widget elementor-widget-search\" data-id=\"98fdf63\" data-element_type=\"widget\" data-e-type=\"widget\" id=\"payload\" data-settings=\"{&quot;submit_trigger&quot;:&quot;click_submit&quot;,&quot;pagination_type_options&quot;:&quot;none&quot;}\" data-widget_type=\"search.default\">\n\t\t\t\t\t\t\t<search class=\"e-search hidden\" role=\"search\">\n\t\t\t<form class=\"e-search-form\" action=\"https:\/\/quienesquien.mx\/en\" method=\"get\">\n\n\t\t\t\t\n\t\t\t\t<label class=\"e-search-label\" for=\"search-98fdf63\">\n\t\t\t\t\t<span class=\"elementor-screen-only\">\n\t\t\t\t\t\tSearch\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/label>\n\n\t\t\t\t<div class=\"e-search-input-wrapper\">\n\t\t\t\t\t<input id=\"search-98fdf63\" placeholder=\"Busca recursos...\" class=\"e-search-input\" type=\"search\" name=\"s\" value=\"\" autocomplete=\"off\" role=\"combobox\" aria-autocomplete=\"list\" aria-expanded=\"false\" aria-controls=\"results-98fdf63\" aria-haspopup=\"listbox\">\n\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-times\" viewBox=\"0 0 352 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M242.72 256l100.07-100.07c12.28-12.28 12.28-32.19 0-44.48l-22.24-22.24c-12.28-12.28-32.19-12.28-44.48 0L176 189.28 75.93 89.21c-12.28-12.28-32.19-12.28-44.48 0L9.21 111.45c-12.28 12.28-12.28 32.19 0 44.48L109.28 256 9.21 356.07c-12.28 12.28-12.28 32.19 0 44.48l22.24 22.24c12.28 12.28 32.2 12.28 44.48 0L176 322.72l100.07 100.07c12.28 12.28 32.2 12.28 44.48 0l22.24-22.24c12.28-12.28 12.28-32.19 0-44.48L242.72 256z\"><\/path><\/svg>\t\t\t\t\t\t\t\t\t\t<output id=\"results-98fdf63\" class=\"e-search-results-container hide-loader\" aria-live=\"polite\" aria-atomic=\"true\" aria-label=\"Results for search\" tabindex=\"0\">\n\t\t\t\t\t\t<div class=\"e-search-results\"><\/div>\n\t\t\t\t\t\t\t\t\t\t\t<\/output>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t<button class=\"e-search-submit  \" type=\"submit\" aria-label=\"Search\">\n\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/button>\n\t\t\t\t<input type=\"hidden\" name=\"e_search_props\" value=\"98fdf63-1123\">\n\t\t\t<\/form>\n\t\t<\/search>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-35de4e7 e-flex e-con-boxed e-con e-parent\" data-id=\"35de4e7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e8e07bf elementor-widget elementor-widget-html\" data-id=\"e8e07bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t\t<div id=\"results\"><\/div>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1a7f20d e-flex e-con-boxed e-con e-parent\" data-id=\"1a7f20d\" data-element_type=\"container\" data-e-type=\"container\" id=\"source\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-50c8efe elementor-widget elementor-widget-menu-anchor\" data-id=\"50c8efe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"gob-r\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7362eb7 e-con-full e-flex e-con e-child\" data-id=\"7362eb7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_offset&quot;:120,&quot;sticky_effects_offset&quot;:200,&quot;sticky_on&quot;:[&quot;desktop&quot;,&quot;laptop&quot;,&quot;tablet&quot;,&quot;mobile&quot;],&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a18fbb0 elementor-widget elementor-widget-button\" data-id=\"a18fbb0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#gob-r\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Gobierno y Regulaci\u00f3n de M\u00e9xico<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c6bbdb elementor-widget elementor-widget-button\" data-id=\"0c6bbdb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#org-i\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Organismos Internacionales<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e2f5f2 elementor-widget elementor-widget-button\" data-id=\"3e2f5f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#aso-e\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Asociaciones y Entidades Financieras<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-943ba84 e-con-full e-flex e-con e-child\" data-id=\"943ba84\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b64193e elementor-widget elementor-widget-heading\" data-id=\"b64193e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Gobierno y Regulaci\u00f3n de M\u00e9xico<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-19ae2f3 e-con-full e-flex e-con e-child\" data-id=\"19ae2f3\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9f3ee0a e-con-full e-flex e-con e-child\" data-id=\"9f3ee0a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee2101d elementor-widget elementor-widget-image\" data-id=\"ee2101d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.sat.gob.mx\/portal\/public\/home\" target=\"_blank\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"585\" height=\"542\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/11\/SAT.png\" class=\"attachment-large size-large wp-image-3309\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/11\/SAT.png 585w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/11\/SAT-300x278.png 300w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/11\/SAT-13x12.png 13w\" sizes=\"(max-width: 585px) 100vw, 585px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ec51373 elementor-widget elementor-widget-heading\" data-id=\"ec51373\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.sat.gob.mx\/portal\/public\/home\" target=\"_blank\">Servicio de Administraci\u00f3n Tributaria<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21b34a4 elementor-widget elementor-widget-text-editor\" data-id=\"21b34a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>El Servicio de Administraci\u00f3n Tributaria (SAT) es la autoridad fiscal del Gobierno de M\u00e9xico encargada de aplicar la legislaci\u00f3n tributaria y aduanera. En su portal oficial podr\u00e1s realizar tr\u00e1mites, declaraciones, validar comprobantes fiscales y consultar informaci\u00f3n normativa actualizada.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8dee408 elementor-widget elementor-widget-n-accordion\" data-id=\"8dee408\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1480\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1480\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1480\" class=\"elementor-element elementor-element-daf2c0e e-con-full e-flex e-con e-child\" data-id=\"daf2c0e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-977f818 elementor-widget elementor-widget-text-editor\" data-id=\"977f818\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><a class=\"in-cell-link\" href=\"https:\/\/sppld.sat.gob.mx\/pld\/interiores\/umbrales.html?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Umbrales de aviso 2025 (UMA y reformas del 16\/jul\/2025)<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.sat.gob.mx\/minisitio\/ActividadesVulnerables\/index.html?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Actividades Vulnerables: gu\u00eda por fracciones<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/sppld.sat.gob.mx\/pld\/index.html\" target=\"_blank\" rel=\"noopener\">Portal de Prevenci\u00f3n de Lavado de Dinero y Actividades Vulnerables<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/sppld.sat.gob.mx\/pld\/interiores\/marco.html\" target=\"_blank\" rel=\"noopener\">Obligaciones y avisos de sujetos obligados<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f36ebc5 e-con-full e-flex e-con e-child\" data-id=\"f36ebc5\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8083b7c elementor-widget elementor-widget-image\" data-id=\"8083b7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/web.diputados.gob.mx\/inicio\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3.png\" class=\"attachment-large size-large wp-image-1191\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f209190 elementor-widget elementor-widget-heading\" data-id=\"f209190\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/web.diputados.gob.mx\/inicio\" target=\"_blank\">C\u00e1mara de Diputados<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-edb4093 elementor-widget elementor-widget-text-editor\" data-id=\"edb4093\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tPortal oficial con sesiones, iniciativas, dict\u00e1menes y marco legislativo federal; \u00fatil para dar seguimiento a reformas que impactan cumplimiento y actividades vulnerables.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e8d5d2 elementor-widget elementor-widget-n-accordion\" data-id=\"8e8d5d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1490\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1490\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1490\" class=\"elementor-element elementor-element-38077ab e-con-full e-flex e-con e-child\" data-id=\"38077ab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-61bef9a elementor-widget elementor-widget-text-editor\" data-id=\"61bef9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LFPIORPI.pdf\" target=\"_blank\" rel=\"noopener\">Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI)<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/regley\/Reg_LFPIORPI.pdf\" target=\"_blank\" rel=\"noopener\">Reglamento y Reglas de Car\u00e1cter General de la LFPIORPI<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LIC.pdf\" target=\"_blank\" rel=\"noopener\">Ley de Instituciones de Cr\u00e9dito<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LRITF.pdf\" target=\"_blank\" rel=\"noopener\">Ley para Regular las Instituciones de Tecnolog\u00eda Financiera (Fintech)<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LACP.pdf\" target=\"_blank\" rel=\"noopener\">Ley de Ahorro y Cr\u00e9dito Popular<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LGOAAC.pdf\" target=\"_blank\" rel=\"noopener\">Ley General de Organizaciones y Actividades Auxiliares del Cr\u00e9dito<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/pdf\/LCNBV.pdf\" target=\"_blank\" rel=\"noopener\">Ley de la Comisi\u00f3n Nacional Bancaria y de Valores<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ed19a0 e-con-full e-flex e-con e-child\" data-id=\"6ed19a0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-fef44ef elementor-widget elementor-widget-image\" data-id=\"fef44ef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.plataformadigitalnacional.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-18.png\" class=\"attachment-large size-large wp-image-1213\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-18.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-18-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a32b4c6 elementor-widget elementor-widget-heading\" data-id=\"a32b4c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.plataformadigitalnacional.org\/\" target=\"_blank\">Plataforma Digital Nacional (PDN)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53a5181 elementor-widget elementor-widget-text-editor\" data-id=\"53a5181\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Herramientas y datos para integridad p\u00fablica (declaraciones, contrataciones, mapas locales); \u00fatil en verificaciones y monitoreo anticorrupci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3cf2619 elementor-widget elementor-widget-n-accordion\" data-id=\"3cf2619\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6390\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6390\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6390\" class=\"elementor-element elementor-element-8e3df3c e-con-full e-flex e-con e-child\" data-id=\"8e3df3c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e0f542a elementor-widget elementor-widget-text-editor\" data-id=\"e0f542a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.plataformadigitalnacional.org\/sancionados?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Buscador de servidores p\u00fablicos y particulares sancionados<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.plataformadigitalnacional.org\/especificaciones\/s6?utm_source=chatgpt.com+\" target=\"_blank\" rel=\"noopener\">Sistema de informaci\u00f3n p\u00fablica de contrataciones<\/a><br \/><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b7ba5f0 e-con-full e-flex e-con e-child\" data-id=\"b7ba5f0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5dcf185 elementor-widget elementor-widget-image\" data-id=\"5dcf185\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.senado.gob.mx\/65\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-3.png\" class=\"attachment-large size-large wp-image-769\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-3.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-3-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6000f71 elementor-widget elementor-widget-heading\" data-id=\"6000f71\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.senado.gob.mx\/65\/\" target=\"_blank\">Senado de la Rep\u00fablica<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0056447 elementor-widget elementor-widget-text-editor\" data-id=\"0056447\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tInformaci\u00f3n de sesiones y trabajo parlamentario de la c\u00e1mara alta; seguimiento a reformas y nombramientos relevantes para el sistema financiero y anticorrupci\u00f3n.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-42a86a4 elementor-widget elementor-widget-n-accordion\" data-id=\"42a86a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6980\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6980\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6980\" class=\"elementor-element elementor-element-01cfca8 e-con-full e-flex e-con e-child\" data-id=\"01cfca8\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f0b8556 elementor-widget elementor-widget-text-editor\" data-id=\"f0b8556\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/infosen.senado.gob.mx\/sgsp\/gaceta\/65\/2\/2023-07-11-1\/assets\/documentos\/Informe_SHCP_CNBV_Anual_2022.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Informe anual SHCP\u2013CNBV 2022: riesgos PLD\/FT<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/infosen.senado.gob.mx\/sgsp\/gaceta\/66\/1\/2025-06-25-2\/assets\/documentos\/Dictamen_Com_Justicia_y_ELG_Ref_C%C3%B3digo_Penal_Federal_23062025.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Dictamen de Comisiones Unidas (C\u00f3digo Penal Federal)<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e71d314 e-con-full e-flex e-con e-child\" data-id=\"e71d314\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4d81ca2 e-con-full e-flex e-con e-child\" data-id=\"4d81ca2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e6e269 elementor-widget elementor-widget-image\" data-id=\"9e6e269\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/presidencia\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-34.png\" class=\"attachment-large size-large wp-image-1235\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-34.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-34-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-727e0b4 elementor-widget elementor-widget-heading\" data-id=\"727e0b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/presidencia\/\" target=\"_blank\">Secretar\u00eda de Seguridad y Protecci\u00f3n Ciudadana\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9000a0f elementor-widget elementor-widget-text-editor\" data-id=\"9000a0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Comunicados, agenda y mensajes oficiales del Ejecutivo Federal que inciden en pol\u00edtica p\u00fablica, seguridad y regulaci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3ce3d3b elementor-widget elementor-widget-n-accordion\" data-id=\"3ce3d3b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6380\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6380\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6380\" class=\"elementor-element elementor-element-6ff0a38 e-con-full e-flex e-con e-child\" data-id=\"6ff0a38\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-460a282 elementor-widget elementor-widget-text-editor\" data-id=\"460a282\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/presidencia\/articulos\/version-estenografica-conferencia-de-prensa-de-la-presidenta-claudia-sheinbaum-pardo-del-16-de-octubre-de-2025?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Versi\u00f3n estenogr\u00e1fica: reforma para evitar abusos de suspensi\u00f3n y fortalecer combate al lavado<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/presidencia\/articulos\/version-estenografica-conferencia-de-prensa-de-la-presidenta-claudia-sheinbaum-pardo-del-30-de-junio-de-2025?idiom=es&amp;utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Conferencia: se aprob\u00f3 ley para fortalecer investigaci\u00f3n de lavado de dinero<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/presidencia\/articulos\/version-estenografica-conferencia-de-prensa-de-la-presidenta-claudia-sheinbaum-pardo-del-26-de-septiembre-de-2025?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Conferencia: referencias a delitos y lavado de dinero<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-321f5ed e-con-full e-flex e-con e-child\" data-id=\"321f5ed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b9a02b8 elementor-widget elementor-widget-image\" data-id=\"b9a02b8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.ine.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-1.png\" class=\"attachment-large size-large wp-image-767\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-1.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/qeq-logo-qv-1-\u2013-1-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f59ccf2 elementor-widget elementor-widget-heading\" data-id=\"f59ccf2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.ine.mx\/\" target=\"_blank\">Instituto Nacional Electoral<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad6e640 elementor-widget elementor-widget-text-editor\" data-id=\"ad6e640\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t\u00d3rgano aut\u00f3nomo que organiza elecciones; recursos de transparencia, fiscalizaci\u00f3n, datos personales y servicios; referencia para pol\u00edticas de integridad y cumplimiento electoral.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e663477 elementor-widget elementor-widget-n-accordion\" data-id=\"e663477\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2410\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2410\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2410\" class=\"elementor-element elementor-element-7e68206 e-con-full e-flex e-con e-child\" data-id=\"7e68206\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f64c0ad elementor-widget elementor-widget-text-editor\" data-id=\"f64c0ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.ine.mx\/voto-y-elecciones\/calendario-electoral\/\" target=\"_blank\" rel=\"noopener\">Calendario Electoral<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.ine.mx\/voto-y-elecciones\/\" target=\"_blank\" rel=\"noopener\">Secci\u00f3n Voto y Elecciones: procesos, resultados y convocatorias<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-9f744d3 e-con-full e-flex e-con e-child\" data-id=\"9f744d3\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-db719bb elementor-widget elementor-widget-image\" data-id=\"db719bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/segob\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-33.png\" class=\"attachment-large size-large wp-image-1234\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-33.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-33-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-78527c7 elementor-widget elementor-widget-heading\" data-id=\"78527c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/segob\" target=\"_blank\">Secretar\u00eda de Gobernaci\u00f3n (SEGOB)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-afed341 elementor-widget elementor-widget-text-editor\" data-id=\"afed341\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tMarco normativo, programas y tr\u00e1mites de Gobernaci\u00f3n; consulta de acciones en seguridad interior, datos personales y transparencia.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b95e6ad elementor-widget elementor-widget-n-accordion\" data-id=\"b95e6ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1940\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1940\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1940\" class=\"elementor-element elementor-element-9a103f1 e-con-full e-flex e-con e-child\" data-id=\"9a103f1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a539710 elementor-widget elementor-widget-text-editor\" data-id=\"a539710\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/segob\/documentos\/e5cinco-pago-de-derechos-productos-y-aprovechamientos?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">e5cinco: pagos electr\u00f3nicos de derechos y aprovechamientos<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b9927de e-con-full e-flex e-con e-child\" data-id=\"b9927de\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e31a9aa elementor-widget elementor-widget-image\" data-id=\"e31a9aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/sre\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-32.png\" class=\"attachment-large size-large wp-image-1233\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-32.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-32-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-795db64 elementor-widget elementor-widget-heading\" data-id=\"795db64\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/sre\" target=\"_blank\">Secretar\u00eda de Relaciones Exteriores (SRE)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b87178 elementor-widget elementor-widget-text-editor\" data-id=\"5b87178\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tServicios consulares y pol\u00edtica exterior; tr\u00e1mites (p. ej. pasaporte) y citas, relevantes para KYC y documentaci\u00f3n internacional.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e303f78 elementor-widget elementor-widget-n-accordion\" data-id=\"e303f78\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2380\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2380\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2380\" class=\"elementor-element elementor-element-1893ad4 e-con-full e-flex e-con e-child\" data-id=\"1893ad4\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f6ec7c elementor-widget elementor-widget-text-editor\" data-id=\"1f6ec7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/sre\/prensa\/inicia-la-presidencia-de-mexico-en-el-grupo-de-accion-financiera?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">M\u00e9xico inicia la Presidencia del GAFI<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/sre\/prensa\/dialogo-de-alto-nivel-sobre-seguridad-mexico-estados-unidos-2022-317073?idiom=es-MX&amp;utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">NAAD: combate a redes transnacionales de lavado<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/sre\/prensa\/avanza-colaboracion-mexico-estados-unidos-en-materia-de-seguridad?state=published%2F&amp;utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Avanza colaboraci\u00f3n M\u00e9xico\u2013EUA en seguridad <\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3cb622f e-con-full e-flex e-con e-child\" data-id=\"3cb622f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3f08d0e e-con-full e-flex e-con e-child\" data-id=\"3f08d0e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7accac4 elementor-widget elementor-widget-image\" data-id=\"7accac4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.bma.org.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-22.png\" class=\"attachment-large size-large wp-image-1206\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-22.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-22-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0ace5e elementor-widget elementor-widget-heading\" data-id=\"b0ace5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.bma.org.mx\/\" target=\"_blank\">Barra Mexicana Colegio de Abogados (BMA)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fb71586 elementor-widget elementor-widget-text-editor\" data-id=\"fb71586\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tColegio profesional jur\u00eddico con actividades, directorios y educaci\u00f3n continua; \u00fatil para temas de \u00e9tica y gobierno corporativo.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d35aa0 elementor-widget elementor-widget-n-accordion\" data-id=\"4d35aa0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-8090\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-8090\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-8090\" class=\"elementor-element elementor-element-204dcd2 e-con-full e-flex e-con e-child\" data-id=\"204dcd2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d9825b6 elementor-widget elementor-widget-text-editor\" data-id=\"d9825b6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/intranet.bma.org.mx\/previous-events?page=8&amp;utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Eventos anteriores: Aspectos relevantes en PLD por reformas a la LFPIORPI<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.bma.org.mx\/wp-content\/uploads\/2024\/01\/la-barra-78-.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Revista La Barra 78: notas sobre pol\u00edtica antilavado<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fd55c0e e-con-full e-flex e-con e-child\" data-id=\"fd55c0e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-37a410d elementor-widget elementor-widget-image\" data-id=\"37a410d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.sna.org.mx\/que-hacemos\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-5.png\" class=\"attachment-large size-large wp-image-1197\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-5.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-5-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7181ed7 elementor-widget elementor-widget-heading\" data-id=\"7181ed7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.sna.org.mx\/que-hacemos\/\" target=\"_blank\">Sistema Nacional Anticorrupci\u00f3n (SNA)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b69467e elementor-widget elementor-widget-text-editor\" data-id=\"b69467e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tMecanismo de coordinaci\u00f3n anticorrupci\u00f3n; funciones, normatividad y Plataforma Digital Nacional.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-87abc88 elementor-widget elementor-widget-n-accordion\" data-id=\"87abc88\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1420\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1420\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1420\" class=\"elementor-element elementor-element-ebf7e1b e-con-full e-flex e-con e-child\" data-id=\"ebf7e1b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-09d2dcc elementor-widget elementor-widget-text-editor\" data-id=\"09d2dcc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.sna.org.mx\/wp-content\/uploads\/2024\/04\/Plan-de-Accion-contrataciones-publicas_250324.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Plan de Acci\u00f3n: contrataciones p\u00fablicas<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.sna.org.mx\/wp-content\/uploads\/2024\/03\/Sesion-Ordinaria-2024-SNA_280824.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Sesi\u00f3n ordinaria SNA 2024<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fd8eacc e-con-full e-flex e-con e-child\" data-id=\"fd8eacc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e1849b1 elementor-widget elementor-widget-image\" data-id=\"e1849b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/cnbv\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-28.png\" class=\"attachment-large size-large wp-image-1229\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-28.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-28-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-622cc6f elementor-widget elementor-widget-heading\" data-id=\"622cc6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/cnbv\" target=\"_blank\">Comisi\u00f3n Nacional Bancaria y de Valores (CNBV)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-73fd63e elementor-widget elementor-widget-text-editor\" data-id=\"73fd63e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tAutoridad supervisora del sistema financiero (banca, burs\u00e1til, etc.); comunicados, buscador de entidades y normatividad aplicable.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ae66fb7 elementor-widget elementor-widget-n-accordion\" data-id=\"ae66fb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1820\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1820\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1820\" class=\"elementor-element elementor-element-ca5c1e2 e-con-full e-flex e-con e-child\" data-id=\"ca5c1e2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ba30f5b elementor-widget elementor-widget-text-editor\" data-id=\"ba30f5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/cnbv\/acciones-y-programas\/prevencion-de-lavado-de-dinero-y-financiamiento-al-terrorismo-pld-ft\" target=\"_blank\" rel=\"noopener\">Portal de acciones y programas en materia de PLD\/FT<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/cnbv\/acciones-y-programas\/normatividad-58345\" target=\"_blank\" rel=\"noopener\">Normatividad para entidades supervisadas<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e9eb198 e-con-full e-flex e-con e-child\" data-id=\"e9eb198\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dc4eedd elementor-widget elementor-widget-image\" data-id=\"dc4eedd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/cnsf\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-8.png\" class=\"attachment-large size-large wp-image-1199\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-8.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-8-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0837fc7 elementor-widget elementor-widget-heading\" data-id=\"0837fc7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/cnsf\" target=\"_blank\">Comisi\u00f3n Nacional de Seguros y Fianzas (CNSF)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ccbcf63 elementor-widget elementor-widget-text-editor\" data-id=\"ccbcf63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tSupervisor de los sectores asegurador y afianzador; tr\u00e1mites, solvencia del sector y sistemas de citas\/registro.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a21a69 elementor-widget elementor-widget-n-accordion\" data-id=\"8a21a69\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1440\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1440\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1440\" class=\"elementor-element elementor-element-5458742 e-con-full e-flex e-con e-child\" data-id=\"5458742\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d4401e1 elementor-widget elementor-widget-text-editor\" data-id=\"d4401e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.cnsf.gob.mx\/Sistemas\/Paginas\/InstructivosCatalogosManuales.aspx\" target=\"_blank\" rel=\"noopener\">Instructivos, Cat\u00e1logos y Manuales del Sistema de Supervisi\u00f3n<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.cnsf.gob.mx\/Sistemas\/Paginas\/InformacionEstadistica.aspx?\" target=\"_blank\" rel=\"noopener\">Informaci\u00f3n Estad\u00edstica y Reportes del Sector Asegurador<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-81228e5 e-con-full e-flex e-con e-child\" data-id=\"81228e5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-81fb25f e-con-full e-flex e-con e-child\" data-id=\"81fb25f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-be4766d elementor-widget elementor-widget-image\" data-id=\"be4766d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/consar\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-9.png\" class=\"attachment-large size-large wp-image-1200\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-9.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-9-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1474485 elementor-widget elementor-widget-heading\" data-id=\"1474485\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/consar\" target=\"_blank\">Comisi\u00f3n Nacional del Sistema de Ahorro para el Retiro (CONSAR)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9941866 elementor-widget elementor-widget-text-editor\" data-id=\"9941866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tRegulador del SAR\/AFORES; indicadores, herramientas y tr\u00e1mites (p. ej. consulta de AFORE, c\u00e1lculos de pensi\u00f3n).\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-afb8324 elementor-widget elementor-widget-n-accordion\" data-id=\"afb8324\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1840\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1840\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1840\" class=\"elementor-element elementor-element-ab23733 e-con-full e-flex e-con e-child\" data-id=\"ab23733\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c0f44d8 elementor-widget elementor-widget-text-editor\" data-id=\"c0f44d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/consar\/acciones-y-programas\/como-elegir-la-mejor-afore\" target=\"_blank\" rel=\"noopener\">C\u00f3mo elegir la mejor Afore, Rendimientos, comisiones y servicios<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.consar.gob.mx\/gobmx\/aplicativo\/calculadora\/Calculadoras\/\" target=\"_blank\" rel=\"noopener\">Calculadoras de Ahorro y Retiro<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/consar\/acciones-y-programas\/en-que-afore-estoy-56776\" target=\"_blank\" rel=\"noopener\">Ubica d\u00f3nde se encuentra tu cuenta Afore<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-081c5f1 e-con-full e-flex e-con e-child\" data-id=\"081c5f1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-edff8e5 elementor-widget elementor-widget-image\" data-id=\"edff8e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.condusef.gob.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-7.png\" class=\"attachment-large size-large wp-image-1198\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-7.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-7-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-211f278 elementor-widget elementor-widget-heading\" data-id=\"211f278\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.condusef.gob.mx\/\" target=\"_blank\">Comisi\u00f3n Nacional para la Protecci\u00f3n y Defensa de los Usuarios de Servicios Financieros (CONDUSEF)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71c34d7 elementor-widget elementor-widget-text-editor\" data-id=\"71c34d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tOrganismo de la Secretar\u00eda de Hacienda que protege y orienta a los usuarios de servicios financieros. Ofrece asesor\u00eda, recepci\u00f3n de quejas y acceso a registros como SIPRES y REDECO para verificar instituciones y productos financieros.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-93124d8 elementor-widget elementor-widget-n-accordion\" data-id=\"93124d8\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1540\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1540\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1540\" class=\"elementor-element elementor-element-3e2e59b e-con-full e-flex e-con e-child\" data-id=\"3e2e59b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f43456 elementor-widget elementor-widget-text-editor\" data-id=\"1f43456\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.condusef.gob.mx\/?p=contenido&amp;idc=226&amp;idcat=4\" target=\"_blank\" rel=\"noopener\">Marco Legal y Disposiciones Vigentes<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/pur.condusef.gob.mx\/public\/\" target=\"_blank\" rel=\"noopener\">Portal \u00danico de Registros (PUR)<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8ac81f0 e-con-full e-flex e-con e-child\" data-id=\"8ac81f0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d7b85bc elementor-widget elementor-widget-image\" data-id=\"d7b85bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.dof.gob.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-11.png\" class=\"attachment-large size-large wp-image-1209\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-11.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-11-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47a0323 elementor-widget elementor-widget-heading\" data-id=\"47a0323\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.dof.gob.mx\/\" target=\"_blank\">Diario Oficial de la Federaci\u00f3n (DOF)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cf25c8b elementor-widget elementor-widget-text-editor\" data-id=\"cf25c8b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Diario oficial con leyes, decretos y reformas publicadas; base primaria para verificar cambios normativos que impactan PLD\/FT y gobierno corporativo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b33b087 elementor-widget elementor-widget-n-accordion\" data-id=\"b33b087\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1870\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1870\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1870\" class=\"elementor-element elementor-element-3635fa9 e-con-full e-flex e-con e-child\" data-id=\"3635fa9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5ed9a7b elementor-widget elementor-widget-text-editor\" data-id=\"5ed9a7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.dof.gob.mx\/?utm_source=chatgpt.com#gsc.tab=0\" target=\"_blank\" rel=\"noopener\">Sitio principal del DOF, b\u00fasqueda por fecha y materia<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/dof.gob.mx\/2025\/SHCP\/SHCP_170125_04.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Anexo 1 RGCE 2025<\/a><br \/><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-aaa365b e-con-full e-flex e-con e-child\" data-id=\"aaa365b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-96e00a4 elementor-widget elementor-widget-image\" data-id=\"96e00a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/webapps.condusef.gob.mx\/SIPRES\/jsp\/pub\/index.jsp\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-10.png\" class=\"attachment-large size-large wp-image-1201\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-10.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-10-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dcbe75c elementor-widget elementor-widget-heading\" data-id=\"dcbe75c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/webapps.condusef.gob.mx\/SIPRES\/jsp\/pub\/index.jsp\" target=\"_blank\">Sistema de Registro de Prestadores de Servicios Financieros (SIPRES)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-758cc27 elementor-widget elementor-widget-text-editor\" data-id=\"758cc27\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Buscador de registros de entidades financieras (autorizaci\u00f3n, ubicaci\u00f3n, contacto) para validar proveedores\/contrapartes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3671293 elementor-widget elementor-widget-n-accordion\" data-id=\"3671293\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-5700\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-5700\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-5700\" class=\"elementor-element elementor-element-b67791e e-con-full e-flex e-con e-child\" data-id=\"b67791e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-239b254 elementor-widget elementor-widget-text-editor\" data-id=\"239b254\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/webapps.condusef.gob.mx\/SIPRES\/jsp\/pub\/index.jsp\" target=\"_blank\" rel=\"noopener\">Consulta de entidades financieras registradas ante la CNBV<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/webapps.condusef.gob.mx\/SistRegistro\/pdf\/DISPOSICIONES_SIPRES.pdf\" target=\"_blank\" rel=\"noopener\">Disposici\u00f3n en Materia de Registros ante la CONDUSEF<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4b38121 e-con-full e-flex e-con e-child\" data-id=\"4b38121\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-05fa787 e-con-full e-flex e-con e-child\" data-id=\"05fa787\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-abca046 elementor-widget elementor-widget-image\" data-id=\"abca046\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/sppld.sat.gob.mx\/pld\/index.html\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12.png\" class=\"attachment-large size-large wp-image-1210\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59807be elementor-widget elementor-widget-heading\" data-id=\"59807be\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/sppld.sat.gob.mx\/pld\/index.html\" target=\"_blank\">Portal de Prevenci\u00f3n de Lavado de Dinero (SPPLD)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3646a98 elementor-widget elementor-widget-text-editor\" data-id=\"3646a98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Portal para sujetos de \u201cactividades vulnerables\u201d: alta, presentaci\u00f3n de avisos y gu\u00eda de obligaciones bajo la LFPIORPI.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fc6f6d2 elementor-widget elementor-widget-n-accordion\" data-id=\"fc6f6d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2640\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2640\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2640\" class=\"elementor-element elementor-element-82c48a9 e-con-full e-flex e-con e-child\" data-id=\"82c48a9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11159ad elementor-widget elementor-widget-text-editor\" data-id=\"11159ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/sppld.sat.gob.mx\/?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Marco jur\u00eddico compilado<br \/>Portal de Prevenci\u00f3n de Lavado de Dinero<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1a9cfe1 e-con-full e-flex e-con e-child\" data-id=\"1a9cfe1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-34b1bab elementor-widget elementor-widget-image\" data-id=\"34b1bab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gob.mx\/uif\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12.png\" class=\"attachment-large size-large wp-image-1210\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-12-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5a1171 elementor-widget elementor-widget-heading\" data-id=\"a5a1171\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gob.mx\/uif\" target=\"_blank\">Unidad de Inteligencia Financiera M\u00e9xico (UIF)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bf53f85 elementor-widget elementor-widget-text-editor\" data-id=\"bf53f85\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Sitio oficial con lineamientos, comunicados y materiales de supervisi\u00f3n financiera para prevenir lavado y financiamiento il\u00edcito; referencia de pol\u00edticas y criterios.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cccd03a elementor-widget elementor-widget-n-accordion\" data-id=\"cccd03a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2140\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2140\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2140\" class=\"elementor-element elementor-element-ab145db e-con-full e-flex e-con e-child\" data-id=\"ab145db\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-34196ea elementor-widget elementor-widget-text-editor\" data-id=\"34196ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/uif\/documentos\/aqui-podras-encontrar-el-informe-de-actividades-de-la-uif\" target=\"_blank\" rel=\"noopener\">Informe de Actividades de la UIF<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/uif\/documentos\/descarga-las-versiones-de-la-evaluacion-nacional-de-riesgos-2\" target=\"_blank\" rel=\"noopener\">Evaluaci\u00f3n Nacional de Riesgos de Lavado de Dinero y Financiamiento al Terrorismo<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.gob.mx\/uif\/documentos\/la-certificacion-para-el-sector-de-actividades-vulnerables-que-otorga-la-uif\" target=\"_blank\" rel=\"noopener\">Certificaci\u00f3n para el sector de Actividades Vulnerables que otorga la UIF<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf809ad e-con-full e-flex e-con e-child\" data-id=\"bf809ad\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b6b0c67 elementor-widget elementor-widget-image\" data-id=\"b6b0c67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.asf.gob.mx\/Default\/Index\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-353.png\" class=\"attachment-large size-large wp-image-1239\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-353.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-353-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0f7635 elementor-widget elementor-widget-heading\" data-id=\"a0f7635\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.asf.gob.mx\/Default\/Index\" target=\"_blank\">Auditor\u00eda Superior de la Federaci\u00f3n (ASF)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca501db elementor-widget elementor-widget-text-editor\" data-id=\"ca501db\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Fiscaliza uso de recursos p\u00fablicos; informes y datos abiertos \u00fatiles para due diligence y riesgo sector p\u00fablico.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e34a24 elementor-widget elementor-widget-n-accordion\" data-id=\"4e34a24\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-8200\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-8200\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-8200\" class=\"elementor-element elementor-element-7bd347f e-con-full e-flex e-con e-child\" data-id=\"7bd347f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79da129 elementor-widget elementor-widget-text-editor\" data-id=\"79da129\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.asf.gob.mx\/Trans\/Informes\/IR2023c\/Documentos\/Auditorias\/2023_0080_a.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Auditor\u00eda a IFPE 2023: supervisi\u00f3n y elementos PLD<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.asf.gob.mx\/uploads\/56_Informes_especiales_de_auditoria\/Analisis_del_IAGF_2025.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">An\u00e1lisis del IAGF 2025<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-225455b e-con-full e-flex e-con e-child\" data-id=\"225455b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9934f17 elementor-widget elementor-widget-image\" data-id=\"9934f17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/fgr.org.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-363.png\" class=\"attachment-large size-large wp-image-1240\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-363.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-363-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-868c147 elementor-widget elementor-widget-heading\" data-id=\"868c147\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/fgr.org.mx\/\" target=\"_blank\">Asociaci\u00f3n: Fiscal\u00eda General de la Rep\u00fablica (FGR)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95a3831 elementor-widget elementor-widget-text-editor\" data-id=\"95a3831\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Portal institucional de procuraci\u00f3n de justicia con informaci\u00f3n de \u00e1reas especializadas y tr\u00e1mites; referencia para contexto de investigaciones y denuncias.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84745d2 elementor-widget elementor-widget-n-accordion\" data-id=\"84745d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1380\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1380\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1380\" class=\"elementor-element elementor-element-ba258b5 e-con-full e-flex e-con e-child\" data-id=\"ba258b5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f95ab98 elementor-widget elementor-widget-text-editor\" data-id=\"f95ab98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/stastdgv2portfgr032.blob.core.windows.net\/marcojuridico\/Leyes\/FGR_Ley_Fiscalia_General_Republica.pdf\" target=\"_blank\" rel=\"noopener\">Ley de la Fiscal\u00eda General de la Rep\u00fablica<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/fgr.org.mx\/swb\/FGR\/FEAI\" target=\"_blank\" rel=\"noopener\">Denuncia contra servidores p\u00fablicos de la FGR<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/fgr.org.mx\/swb\/FEMDH\/CEDAC\" target=\"_blank\" rel=\"noopener\">Centro de Denuncia y Atenci\u00f3n Ciudadana<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2aacf77 e-con-full e-flex e-con e-child\" data-id=\"2aacf77\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-00e731f e-con-full e-flex e-con e-child\" data-id=\"00e731f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e77d33 elementor-widget elementor-widget-image\" data-id=\"1e77d33\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.scjn.gob.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-383.png\" class=\"attachment-large size-large wp-image-1241\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-383.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-383-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-784d18c elementor-widget elementor-widget-heading\" data-id=\"784d18c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.scjn.gob.mx\/\" target=\"_blank\">Suprema Corte de La Justicia de la Naci\u00f3n (SCJN)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-976b8de elementor-widget elementor-widget-text-editor\" data-id=\"976b8de\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Acceso a resoluciones, criterios y recursos del tribunal constitucional; \u00fatil para interpretar impactos jur\u00eddicos sobre pol\u00edticas de cumplimiento.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6290351 elementor-widget elementor-widget-n-accordion\" data-id=\"6290351\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1030\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1030\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1030\" class=\"elementor-element elementor-element-77f5610 e-con-full e-flex e-con e-child\" data-id=\"77f5610\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-144cea0 elementor-widget elementor-widget-text-editor\" data-id=\"144cea0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.scjn.gob.mx\/sites\/default\/files\/listas\/documento_dos\/2025-01\/AR%2074.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Amparo en revisi\u00f3n 74\/2024: disposiciones PLD\/FT al sector bancario<br \/><\/a><\/span><\/p><p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2b71697 e-con-full e-flex e-con e-child\" data-id=\"2b71697\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4db1581 elementor-widget elementor-widget-image\" data-id=\"4db1581\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.contadoresmexico.org.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-393.png\" class=\"attachment-large size-large wp-image-1243\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-393.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-393-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55d9f46 elementor-widget elementor-widget-heading\" data-id=\"55d9f46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.contadoresmexico.org.mx\/\" target=\"_blank\">Colegio de contadores P\u00fablicos de M\u00e9xico\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6991e4e elementor-widget elementor-widget-text-editor\" data-id=\"6991e4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Recursos de normatividad, certificaci\u00f3n y capacitaci\u00f3n profesional en contadur\u00eda; soporte t\u00e9cnico para control interno y gobierno corporativo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a302e0 elementor-widget elementor-widget-n-accordion\" data-id=\"3a302e0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6100\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6100\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6100\" class=\"elementor-element elementor-element-03838ea e-con-full e-flex e-con e-child\" data-id=\"03838ea\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb0e5de elementor-widget elementor-widget-text-editor\" data-id=\"cb0e5de\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.contadoresmexico.org.mx\/Diplomado\/Diplomado-en-PLD-para-la-certificacion-de-la-UIF?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Diplomado en PLD para certificaci\u00f3n UIF (2025)<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a333f21 e-con-full e-flex e-con e-child\" data-id=\"a333f21\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ecaf69 elementor-widget elementor-widget-image\" data-id=\"7ecaf69\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/home.inai.org.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-45.png\" class=\"attachment-large size-large wp-image-1228\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-45.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-45-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f7cd12 elementor-widget elementor-widget-heading\" data-id=\"4f7cd12\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/home.inai.org.mx\/\" target=\"_blank\">Instituto Nacional de Transparencia, Acceso a la Informaci\u00f3n y Protecci\u00f3n de Datos Personales (INAI)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1b8690 elementor-widget elementor-widget-text-editor\" data-id=\"b1b8690\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Sitio informativo sobre acceso a la informaci\u00f3n y protecci\u00f3n de datos personales (acceso hist\u00f3rico y recursos de consulta); referencia para marcos de privacidad y transparencia en organizaciones.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5bc3870 e-con-full e-flex e-con e-child\" data-id=\"5bc3870\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f5c964 elementor-widget elementor-widget-image\" data-id=\"5f5c964\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.bmv.com.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"146\" height=\"31\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/09\/Group-4.png\" class=\"attachment-large size-large wp-image-766\" alt=\"\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6cd1e8d elementor-widget elementor-widget-heading\" data-id=\"6cd1e8d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.bmv.com.mx\/\" target=\"_blank\">Grupo Bolsa Mexicana de Valores (BMV)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9af730c elementor-widget elementor-widget-text-editor\" data-id=\"9af730c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ventana del grupo burs\u00e1til con informaci\u00f3n de emisoras, gobierno corporativo, pol\u00edticas anticorrupci\u00f3n\/PLD y atenci\u00f3n a inversionistas; clave para validaciones en mercados p\u00fablicos.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b514dc elementor-widget elementor-widget-menu-anchor\" data-id=\"8b514dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"org-i\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a04114d e-con-full e-flex e-con e-child\" data-id=\"a04114d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9b0e040 elementor-widget elementor-widget-heading\" data-id=\"9b0e040\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Organismos Internacionales <\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d5ec50e e-con-full e-flex e-con e-child\" data-id=\"d5ec50e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5e2bf03 e-con-full e-flex e-con e-child\" data-id=\"5e2bf03\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-150a25a elementor-widget elementor-widget-image\" data-id=\"150a25a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/sanctionssearch.ofac.treas.gov\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-373.png\" class=\"attachment-large size-large wp-image-1242\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-373.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-373-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-734a8e7 elementor-widget elementor-widget-heading\" data-id=\"734a8e7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/sanctionssearch.ofac.treas.gov\/\" target=\"_blank\">Oficina de Control de Bienes Extranjeros (OFAC)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b8bfe9 elementor-widget elementor-widget-text-editor\" data-id=\"2b8bfe9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Buscador oficial con l\u00f3gica difusa para listas de sanciones y personas\/entidades designadas; esencial para screening internacional.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d23d9b1 elementor-widget elementor-widget-n-accordion\" data-id=\"d23d9b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2200\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2200\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2200\" class=\"elementor-element elementor-element-32c2d39 e-con-full e-flex e-con e-child\" data-id=\"32c2d39\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-17ed13e elementor-widget elementor-widget-text-editor\" data-id=\"17ed13e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/sanctionslist.ofac.treas.gov\/Home\/SdnList\" target=\"_blank\" rel=\"noopener\">Lista de Nacionales Especialmente Designados (SDN List)<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/ofac.treasury.gov\/sanctions-programs-and-country-information\" target=\"_blank\" rel=\"noopener\">Sanciones y Programas vigentes<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c84ca7 e-con-full e-flex e-con e-child\" data-id=\"3c84ca7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b7ddd6e elementor-widget elementor-widget-image\" data-id=\"b7ddd6e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.tm.org.mx\/transparencia-internacional\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3.png\" class=\"attachment-large size-large wp-image-1195\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1694eb elementor-widget elementor-widget-heading\" data-id=\"d1694eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.tm.org.mx\/transparencia-internacional\/\" target=\"_blank\">Transparency International (TI)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f1a66f2 elementor-widget elementor-widget-text-editor\" data-id=\"f1a66f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Informaci\u00f3n y contenidos del cap\u00edtulo nacional sobre integridad y anticorrupci\u00f3n; insumos para mapas de riesgo y benchmarking.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dfd91ff elementor-widget elementor-widget-n-accordion\" data-id=\"dfd91ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2340\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2340\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2340\" class=\"elementor-element elementor-element-2161981 e-con-full e-flex e-con e-child\" data-id=\"2161981\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5f06b74 elementor-widget elementor-widget-text-editor\" data-id=\"5f06b74\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.transparency.org\/en\/publications\/annual-report-2024?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Reporte Anual 2024<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.transparency.org\/en\/press\/new-index-reveals-alarming-opacity-and-money-laundering-vulnerabilities-global-real-estate?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Ranking de opacidad y vulnerabilidades en inmuebles<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.transparency.org\/en\/news\/cpi-2024-trouble-at-the-top?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Lectura ejecutiva sobre rezagos de multas laxas<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/knowledgehub.transparency.org\/tag\/anti-money-laundering?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Knowledge Hub \u2013 Anti-money laundering<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2372d73 e-con-full e-flex e-con e-child\" data-id=\"2372d73\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1764f6f elementor-widget elementor-widget-image\" data-id=\"1764f6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.acams.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-31.png\" class=\"attachment-large size-large wp-image-1232\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-31.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-31-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b287750 elementor-widget elementor-widget-heading\" data-id=\"b287750\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.acams.org\/\" target=\"_blank\">Asociaci\u00f3n de Especialistas Certificados en Antilavado de Dinero (ACAMS)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-84a3a24 elementor-widget elementor-widget-text-editor\" data-id=\"84a3a24\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tComunidad y certificaciones globales contra delitos financieros (incluida CAMS); formaci\u00f3n y mejores pr\u00e1cticas para oficiales de cumplimiento.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64081aa elementor-widget elementor-widget-n-accordion\" data-id=\"64081aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1040\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1040\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1040\" class=\"elementor-element elementor-element-840504c e-con-full e-flex e-con e-child\" data-id=\"840504c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-826046c elementor-widget elementor-widget-text-editor\" data-id=\"826046c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.acams.org\/es\/certificaciones\/certificaci%C3%B3n-cams?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Certificaci\u00f3n CAMS (espa\u00f1ol) <br \/><\/a><a class=\"in-cell-link\" href=\"https:\/\/www.acams.org\/es\/capacitaci%C3%B3n\/certificados\/fundamentos-de-ald?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Fundamentos de ALD<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.acams.org\/es\/capacitaci%C3%B3n\/certificados\/fundamentos-de-supervisi%C3%B3n-de-transacciones?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Fundamentos de Supervisi\u00f3n de Transacciones<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.acams.org\/es\/capacitaci%C3%B3n\/webinars-de-capacitaci%C3%B3n-en-crimen-financiero?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Webinars de crimen financiero<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0b0600b e-con-full e-flex e-con e-child\" data-id=\"0b0600b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-13cdd43 elementor-widget elementor-widget-image\" data-id=\"13cdd43\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.gafilat.org\/index.php\/es\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-30.png\" class=\"attachment-large size-large wp-image-1231\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-30.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-30-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2840c46 elementor-widget elementor-widget-heading\" data-id=\"2840c46\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.gafilat.org\/index.php\/es\/\" target=\"_blank\">Grupo de Acci\u00f3n Financiera de Latinoam\u00e9rica (GAFILAT)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2793723 elementor-widget elementor-widget-text-editor\" data-id=\"2793723\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tOrganismo regional (FATF-Style) para ALD\/CFT en Latinoam\u00e9rica: evaluaciones mutuas, est\u00e1ndares y documentos t\u00e9cnicos.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-409a929 elementor-widget elementor-widget-n-accordion\" data-id=\"409a929\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6770\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6770\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6770\" class=\"elementor-element elementor-element-dc95d17 e-con-full e-flex e-con e-child\" data-id=\"dc95d17\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f7ada0d elementor-widget elementor-widget-text-editor\" data-id=\"f7ada0d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/biblioteca.gafilat.org\/?p=7930&amp;utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Informe de Prioridades de Efectividad (2025)<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/biblioteca.gafilat.org\/wp-content\/uploads\/2025\/05\/RecomendacionesMetodologia-para-la-Quinta-Ronda-de-Evaluaciones-Mutuas-1.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Recomendaciones y Metodolog\u00eda para la 5\u00aa ronda<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/biblioteca.gafilat.org\/wp-content\/uploads\/2024\/09\/20240905-Cuarta-Actualizacion-del-Informe-de-amenazas-Regionales-en-materia-de-LA-FT.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Actualizaci\u00f3n de amenazas regionales LA\/FT<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b2f059f e-con-full e-flex e-con e-child\" data-id=\"b2f059f\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-0f5b9dc e-con-full e-flex e-con e-child\" data-id=\"0f5b9dc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5204fc0 elementor-widget elementor-widget-image\" data-id=\"5204fc0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-1.png\" class=\"attachment-large size-large wp-image-1193\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-1.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-1-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d489b91 elementor-widget elementor-widget-heading\" data-id=\"d489b91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\">Grupo de Acci\u00f3n Financiera Internacional (GAFI)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eab47cd elementor-widget elementor-widget-text-editor\" data-id=\"eab47cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tEval\u00faa a los pa\u00edses mediante evaluaciones mutuas y publica listas de jurisdicciones de alto riesgo y bajo monitoreo; referencia esencial para dise\u00f1ar pol\u00edticas internas, matrices de riesgo y controles de compliance.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-18ea624 elementor-widget elementor-widget-n-accordion\" data-id=\"18ea624\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2610\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2610\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2610\" class=\"elementor-element elementor-element-9e5e06d e-con-full e-flex e-con e-child\" data-id=\"9e5e06d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f92b04f elementor-widget elementor-widget-text-editor\" data-id=\"f92b04f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/fatf-recommendations.html\" target=\"_blank\" rel=\"noopener\">40 Recomendaciones \u2013 Est\u00e1ndares internacionales AML\/CFT<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.fatf-gafi.org\/en\/topics\/mutual-evaluations.html\" target=\"_blank\" rel=\"noopener\">Evaluaciones mutuas y jurisdicciones de alto riesgo<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-49acc50 e-con-full e-flex e-con e-child\" data-id=\"49acc50\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-25a6933 elementor-widget elementor-widget-image\" data-id=\"25a6933\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/wolfsberg-group.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-29.png\" class=\"attachment-large size-large wp-image-1230\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-29.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-29-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59475a6 elementor-widget elementor-widget-heading\" data-id=\"59475a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/wolfsberg-group.org\/\" target=\"_blank\">The Wolfsberg Group\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-048f6af elementor-widget elementor-widget-text-editor\" data-id=\"048f6af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tPrincipios y gu\u00edas de bancos globales sobre KYC, sanciones y ALD\/CFT; referencia internacional para pol\u00edticas y procedimientos internos.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea3dcb6 elementor-widget elementor-widget-n-accordion\" data-id=\"ea3dcb6\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2450\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2450\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2450\" class=\"elementor-element elementor-element-d176187 e-con-full e-flex e-con e-child\" data-id=\"d176187\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0eacb66 elementor-widget elementor-widget-text-editor\" data-id=\"0eacb66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/wolfsberg-group.org\/news\/publication-of-the-updated-wolfsberg-group-payment-transparency-standards\/?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Est\u00e1ndar clave para trazabilidad de pagos<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/wolfsberg-group.org\/news\/81?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Clarificaci\u00f3n de responsabilidades por actor en la cadena de pagos<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6ccea05 e-con-full e-flex e-con e-child\" data-id=\"6ccea05\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1f8a735 elementor-widget elementor-widget-image\" data-id=\"1f8a735\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/egmontgroup.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-2.png\" class=\"attachment-large size-large wp-image-1194\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-2.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-2-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-783b641 elementor-widget elementor-widget-heading\" data-id=\"783b641\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/egmontgroup.org\/\" target=\"_blank\">Egmont Group of Financial Intelligence Units\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3cbf16b elementor-widget elementor-widget-text-editor\" data-id=\"3cbf16b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tRed global de Unidades de Inteligencia Financiera que facilita el intercambio seguro de inteligencia para combatir LA\/FT, promueve cooperaci\u00f3n, evaluaciones y capacitaci\u00f3n entre FIUs; referencia clave para due diligence y coordinaci\u00f3n internacional.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a3f435c elementor-widget elementor-widget-n-accordion\" data-id=\"a3f435c\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1710\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1710\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1710\" class=\"elementor-element elementor-element-8487003 e-con-full e-flex e-con e-child\" data-id=\"8487003\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dd2617f elementor-widget elementor-widget-text-editor\" data-id=\"dd2617f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/egmontgroup.org\/wp-content\/uploads\/2024\/09\/EGMONT_2021-2023-BECA-III_FINAL.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">24 casos reales de FIUs: patrones anal\u00edticos aplicables a ROS y tipolog\u00edas<br \/><\/a><a class=\"in-cell-link\" href=\"https:\/\/egmontgroup.org\/wp-content\/uploads\/2025\/09\/International-Cooperation-ML-Detection-Investigation-Prosecution-1.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Mejores pr\u00e1cticas para cooperaci\u00f3n transfronteriza y redes<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/egmontgroup.org\/wp-content\/uploads\/2025\/10\/Increasing-FIU-AR-effectiveness-public-summary.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Recomendaciones sobre congelamiento\/recuperaci\u00f3n de activos<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-01d5c15 e-con-full e-flex e-con e-child\" data-id=\"01d5c15\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-122be8f elementor-widget elementor-widget-image\" data-id=\"122be8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.oecd.org\/acerca\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-17.png\" class=\"attachment-large size-large wp-image-1212\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-17.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-17-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c8a6b3b elementor-widget elementor-widget-heading\" data-id=\"c8a6b3b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.oecd.org\/acerca\/\" target=\"_blank\">Organizaci\u00f3n para la Cooperaci\u00f3n y el Desarrollo Econ\u00f3micos (OCDE)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0f1e8ba elementor-widget elementor-widget-text-editor\" data-id=\"0f1e8ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tOrganizaci\u00f3n internacional que emite an\u00e1lisis y recomendaciones en integridad, anticorrupci\u00f3n y pol\u00edticas econ\u00f3micas; insumo para marcos de cumplimiento y buenas pr\u00e1cticas.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee3d545 elementor-widget elementor-widget-n-accordion\" data-id=\"ee3d545\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2490\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2490\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2490\" class=\"elementor-element elementor-element-45a7634 e-con-full e-flex e-con e-child\" data-id=\"45a7634\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f245fcb elementor-widget elementor-widget-text-editor\" data-id=\"f245fcb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.oecd.org\/es\/publications\/perspectivas-de-anticorrupcion-e-integridad-2024_d1153060-es.html\" target=\"_blank\" rel=\"noopener\">Perspectivas de anticorrupci\u00f3n e integridad 2024<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3bbe7d9 e-con-full e-flex e-con e-child\" data-id=\"3bbe7d9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6419bbc e-con-full e-flex e-con e-child\" data-id=\"6419bbc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a7067d4 elementor-widget elementor-widget-image\" data-id=\"a7067d4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/anticorrupcionmx.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-6.png\" class=\"attachment-large size-large wp-image-1208\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-6.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-6-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cddc7c1 elementor-widget elementor-widget-heading\" data-id=\"cddc7c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/anticorrupcionmx.org\/\" target=\"_blank\">Agencia de los Estados Unidos para el Desarrollo Internacional (USAID)<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c64d035 elementor-widget elementor-widget-text-editor\" data-id=\"c64d035\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tPlataforma desarrollada con apoyo internacional que promueve la transparencia y el combate a la corrupci\u00f3n en M\u00e9xico, mediante recursos informativos, reportes y acciones de participaci\u00f3n ciudadana.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e1fd99d elementor-widget elementor-widget-n-accordion\" data-id=\"e1fd99d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2360\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2360\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2360\" class=\"elementor-element elementor-element-ab68351 e-con-full e-flex e-con e-child\" data-id=\"ab68351\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ede8bb4 elementor-widget elementor-widget-text-editor\" data-id=\"ede8bb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/anticorrupcionmx.org\/historico\/biblioteca?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Biblioteca tem\u00e1tica<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f57e726 e-con-full e-flex e-con e-child\" data-id=\"f57e726\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d7221a7 e-con-full e-flex e-con e-child\" data-id=\"d7221a7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0439ef6 e-con-full e-flex e-con e-child\" data-id=\"0439ef6\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3858119 elementor-widget elementor-widget-menu-anchor\" data-id=\"3858119\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"menu-anchor.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-menu-anchor\" id=\"aso-e\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-0c74449 e-con-full e-flex e-con e-child\" data-id=\"0c74449\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5d58a5c elementor-widget elementor-widget-heading\" data-id=\"5d58a5c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Asociaciones y Entidades Financieras<\/h2>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-700866d e-con-full e-flex e-con e-child\" data-id=\"700866d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-9469d6e e-con-full e-flex e-con e-child\" data-id=\"9469d6e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-85838ac elementor-widget elementor-widget-image\" data-id=\"85838ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/conunion.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-13.png\" class=\"attachment-large size-large wp-image-1211\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-13.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-13-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-627d00e elementor-widget elementor-widget-heading\" data-id=\"627d00e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/conunion.mx\/\" target=\"_blank\">Consejo Mexicano de Uniones de Cr\u00e9dito (CONUNION)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb0ef41 elementor-widget elementor-widget-text-editor\" data-id=\"eb0ef41\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Espacio gremial del sector de uniones de cr\u00e9dito con notas, eventos y material normativo secundario; \u00fatil para entender tendencias del financiamiento a socios, interlocuci\u00f3n con autoridades y la agenda de modernizaci\u00f3n del sector.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-17c435e e-con-full e-flex e-con e-child\" data-id=\"17c435e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cc4e6d elementor-widget elementor-widget-image\" data-id=\"1cc4e6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/amsofipo.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-27.png\" class=\"attachment-large size-large wp-image-1227\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-27.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-27-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1195423 elementor-widget elementor-widget-heading\" data-id=\"1195423\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/amsofipo.mx\/\" target=\"_blank\">Asociaci\u00f3n Mexicana de Sofipos (AMSOFIPO)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dd884f elementor-widget elementor-widget-text-editor\" data-id=\"1dd884f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Ventana al ecosistema de ahorro y cr\u00e9dito popular: explica c\u00f3mo operan estas entidades, su enfoque de inclusi\u00f3n financiera y la supervisi\u00f3n aplicable; referencia pr\u00e1ctica para due diligence de contrapartes no bancarias.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a134255 e-con-full e-flex e-con e-child\" data-id=\"a134255\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-00482d6 elementor-widget elementor-widget-image\" data-id=\"00482d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"http:\/\/www.afico.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-26.png\" class=\"attachment-large size-large wp-image-1218\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-26.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-26-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63b9298 elementor-widget elementor-widget-heading\" data-id=\"63b9298\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"http:\/\/www.afico.org\/\" target=\"_blank\">Asociaci\u00f3n de Plataformas de Fondeo Colectivo (AFICO)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca8174c elementor-widget elementor-widget-text-editor\" data-id=\"ca8174c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Punto de referencia del fondeo colectivo en M\u00e9xico con directrices, listado de plataformas asociadas y avances del sector; insumo para mapear modelos (deuda, capital, recompensas) y validar pertenencia gremial.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4718f24 e-con-full e-flex e-con e-child\" data-id=\"4718f24\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e5ac2d elementor-widget elementor-widget-image\" data-id=\"4e5ac2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.federacionalianza.cajasalianza.coop\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-15.png\" class=\"attachment-large size-large wp-image-1203\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-15.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-15-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ecd72bc elementor-widget elementor-widget-heading\" data-id=\"ecd72bc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.federacionalianza.cajasalianza.coop\/\" target=\"_blank\">Alianza Federaci\u00f3n Cajas Populares\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6c9f9cc elementor-widget elementor-widget-text-editor\" data-id=\"6c9f9cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Red de cooperativas de ahorro y pr\u00e9stamo con informaci\u00f3n institucional y de asociados; permite dimensionar cobertura territorial y servicios del sector social para an\u00e1lisis de riesgo y corresponsal\u00edas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fbaf308 e-con-full e-flex e-con e-child\" data-id=\"fbaf308\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-b233f71 e-con-full e-flex e-con e-child\" data-id=\"b233f71\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0069df elementor-widget elementor-widget-image\" data-id=\"b0069df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/amfe.com.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-46.png\" class=\"attachment-large size-large wp-image-1237\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-46.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-46-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3422c86 elementor-widget elementor-widget-heading\" data-id=\"3422c86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/amfe.com.mx\/\" target=\"_blank\">Asociaci\u00f3n Mexicana de Entidades Financieras Especializadas (AMFE)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ff76b0e elementor-widget elementor-widget-text-editor\" data-id=\"ff76b0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Plataforma de articulaci\u00f3n del cr\u00e9dito especializado (arrendamiento, factoraje, etc.) con apartados de afiliaci\u00f3n y educaci\u00f3n financiera; \u00fatil para pol\u00edticas internas y formaci\u00f3n de equipos comerciales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3ecf64a e-con-full e-flex e-con e-child\" data-id=\"3ecf64a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ba17785 elementor-widget elementor-widget-image\" data-id=\"ba17785\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/amib.com.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-4.png\" class=\"attachment-large size-large wp-image-1196\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-4.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-4-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ade33e5 elementor-widget elementor-widget-heading\" data-id=\"ade33e5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/amib.com.mx\/\" target=\"_blank\">Asociaci\u00f3n Mexicana de Instituciones Burs\u00e1tiles (AMIB)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a2fe9fc elementor-widget elementor-widget-text-editor\" data-id=\"a2fe9fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Portal del autorregulador del mercado de valores con gu\u00edas de certificaci\u00f3n y normatividad; base para perfilar obligaciones de participantes burs\u00e1tiles y requerimientos de idoneidad.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-52e4cf7 e-con-full e-flex e-con e-child\" data-id=\"52e4cf7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3e4f88d elementor-widget elementor-widget-image\" data-id=\"3e4f88d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/anife.com.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-23.png\" class=\"attachment-large size-large wp-image-1216\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-23.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-23-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be6fa1a elementor-widget elementor-widget-heading\" data-id=\"be6fa1a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/anife.com.mx\/\" target=\"_blank\">Asociaci\u00f3n Nacional de Instituciones Financieras Especializadas (ANIFE)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1948493 elementor-widget elementor-widget-text-editor\" data-id=\"1948493\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Asociaci\u00f3n especializada que re\u00fane instituciones de cr\u00e9dito no bancario; publica misi\u00f3n, eventos y beneficios de afiliaci\u00f3n orientados a mejores pr\u00e1cticas y estabilidad operativa<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1861bed e-con-full e-flex e-con e-child\" data-id=\"1861bed\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9778dcc elementor-widget elementor-widget-image\" data-id=\"9778dcc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/ancectd.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-24.png\" class=\"attachment-large size-large wp-image-1217\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-24.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-24-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68507fc elementor-widget elementor-widget-heading\" data-id=\"68507fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/ancectd.mx\/\" target=\"_blank\">Asociaci\u00f3n Nacional de Centros Cambiarios y Transmisores de Dinero (ANCEC-TD)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-94aa60d elementor-widget elementor-widget-text-editor\" data-id=\"94aa60d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Plataforma gremial del sector de centros cambiarios y transmisores de dinero con actualizaciones normativas, materiales de capacitaci\u00f3n y avisos operativos. Publica presentaciones t\u00e9cnicas y circulares (cuotas, criterios y mejores pr\u00e1cticas) \u00fatiles para operaci\u00f3n y cumplimiento.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-726b9b1 elementor-widget elementor-widget-n-accordion\" data-id=\"726b9b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1190\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1190\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1190\" class=\"elementor-element elementor-element-c187d04 e-con-full e-flex e-con e-child\" data-id=\"c187d04\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-17352f4 elementor-widget elementor-widget-text-editor\" data-id=\"17352f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/ancectd.mx\/wp-content\/uploads\/2025\/08\/UIF-Presentaciones.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Actualizaci\u00f3n normativa PLD\/FT y 5\u00aa evaluaci\u00f3n GAFI<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/ancectd.mx\/wp-content\/uploads\/2025\/01\/20211007-Lineamientos-de-inspeccion-PLD_FT-07_octubre_2021.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Lineamientos de inspecci\u00f3n PLD\/FT<\/a><br \/><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1ef0b9 e-con-full e-flex e-con e-child\" data-id=\"f1ef0b9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6e0c85f e-con-full e-flex e-con e-child\" data-id=\"6e0c85f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-89e2242 elementor-widget elementor-widget-image\" data-id=\"89e2242\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/contralacorrupcion.mx\/quienes-somos\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-20.png\" class=\"attachment-large size-large wp-image-1205\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-20.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-20-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a0a24e8 elementor-widget elementor-widget-heading\" data-id=\"a0a24e8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/contralacorrupcion.mx\/quienes-somos\/\" target=\"_blank\">MEXICANOS CONTRA LA CORRUPCI\u00d3N Y LA IMPUNIDAD\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0468a76 elementor-widget elementor-widget-text-editor\" data-id=\"0468a76\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Organizaci\u00f3n ciudadana de investigaci\u00f3n y litigio estrat\u00e9gico contra la corrupci\u00f3n; provee informes, l\u00edneas de acci\u00f3n y transparencia institucional para an\u00e1lisis de riesgo pa\u00eds y sector p\u00fablico\/privado.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-118fc47 e-con-full e-flex e-con e-child\" data-id=\"118fc47\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e4d975 elementor-widget elementor-widget-image\" data-id=\"1e4d975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.transparency.org\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3.png\" class=\"attachment-large size-large wp-image-1195\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-3-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-962deb3 elementor-widget elementor-widget-heading\" data-id=\"962deb3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.transparency.org\/\" target=\"_blank\">Transparency International<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ab31d9a elementor-widget elementor-widget-text-editor\" data-id=\"ab31d9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Movimiento global con presencia en m\u00e1s de 100 pa\u00edses que desarrolla \u00edndices, reportes y campa\u00f1as para promover integridad y rendici\u00f3n de cuentas; insumo para comparativos internacionales y pol\u00edticas anticorrupci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5acf805 e-con-full e-flex e-con e-child\" data-id=\"5acf805\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6e70007 elementor-widget elementor-widget-image\" data-id=\"6e70007\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/worldcomplianceassociation.com\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-19.png\" class=\"attachment-large size-large wp-image-1214\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-19.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-19-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9123174 elementor-widget elementor-widget-heading\" data-id=\"9123174\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/worldcomplianceassociation.com\/\" target=\"_blank\">WORLD COMPLIANCE ASSOCIATION (WCA)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1476a3d elementor-widget elementor-widget-text-editor\" data-id=\"1476a3d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Comunidad internacional de profesionales de cumplimiento con certificaciones, formaci\u00f3n y congresos; \u00fatil para benchmarking de est\u00e1ndares y networking sectorial.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3b35239 e-con-full e-flex e-con e-child\" data-id=\"3b35239\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cadc51e elementor-widget elementor-widget-image\" data-id=\"cadc51e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/asofich.com\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-21.png\" class=\"attachment-large size-large wp-image-1215\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-21.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-21-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f4595c0 elementor-widget elementor-widget-heading\" data-id=\"f4595c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/asofich.com\/\" target=\"_blank\">Asofich\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4d59bb elementor-widget elementor-widget-text-editor\" data-id=\"e4d59bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Asociaci\u00f3n estatal del sector no bancario con noticias, foros y capacitaci\u00f3n; \u00fatil para contexto regional y redes profesionales.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-54d9431 e-con-full e-flex e-con e-child\" data-id=\"54d9431\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-f15ba6f e-con-full e-flex e-con e-child\" data-id=\"f15ba6f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6398b30 elementor-widget elementor-widget-image\" data-id=\"6398b30\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/asofom.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-25.png\" class=\"attachment-large size-large wp-image-1207\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-25.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-25-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ddf31c9 elementor-widget elementor-widget-heading\" data-id=\"ddf31c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/asofom.mx\/\" target=\"_blank\">Asociaci\u00f3n de Sociedades Financieras de Objeto M\u00faltiple en M\u00e9xico (ASOFOM)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ebb056a elementor-widget elementor-widget-text-editor\" data-id=\"ebb056a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tAsociaci\u00f3n de SOFOMES (IFNB) m\u00e1s grande de LATAM; capacitaci\u00f3n, eventos y notas del sector para entidades no bancarias.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5de4437 e-con-full e-flex e-con e-child\" data-id=\"5de4437\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c6609d2 elementor-widget elementor-widget-image\" data-id=\"c6609d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/amsofac.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-16.png\" class=\"attachment-large size-large wp-image-1204\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-16.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-16-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ce10faa elementor-widget elementor-widget-heading\" data-id=\"ce10faa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/amsofac.mx\/\" target=\"_blank\">Asociaci\u00f3n Mexicana de Sociedades Financieras de Arrendamiento, Cr\u00e9dito y Factoraje (AMSOFAC)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7309f6f elementor-widget elementor-widget-text-editor\" data-id=\"7309f6f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Portal gremial del sector de arrendamiento, cr\u00e9dito y factoraje, con estad\u00edsticas, eventos y directorio de afiliados; recurso clave para an\u00e1lisis del financiamiento especializado.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-585d9ab e-con-full e-flex e-con e-child\" data-id=\"585d9ab\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7e71959 elementor-widget elementor-widget-image\" data-id=\"7e71959\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.abm.org.mx\/\" target=\"_blank\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"400\" height=\"200\" src=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-14.png\" class=\"attachment-large size-large wp-image-1202\" alt=\"\" srcset=\"https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-14.png 400w, https:\/\/quienesquien.mx\/wp-content\/uploads\/2025\/10\/qeq-logo-qv-3-\u2013-14-300x150.png 300w\" sizes=\"(max-width: 400px) 100vw, 400px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a4d801 elementor-widget elementor-widget-heading\" data-id=\"2a4d801\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.abm.org.mx\/\" target=\"_blank\">Asociaci\u00f3n de Bancos de M\u00e9xico (ABM)\n<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68f9807 elementor-widget elementor-widget-text-editor\" data-id=\"68f9807\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Informaci\u00f3n y materiales del sector bancario (educaci\u00f3n financiera, iniciativas y eventos); insumo para contexto de mercado y mejores pr\u00e1cticas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-17e7faa elementor-widget elementor-widget-n-accordion\" data-id=\"17e7faa\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2500\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2500\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Enlaces de Inter\u00e9s <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2500\" class=\"elementor-element elementor-element-7229081 e-con-full e-flex e-con e-child\" data-id=\"7229081\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c1bce54 elementor-widget elementor-widget-text-editor\" data-id=\"c1bce54\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span data-sheets-root=\"1\"><a class=\"in-cell-link\" href=\"https:\/\/www.abm.org.mx\/sala-de-prensa\/img\/fotogaleria\/estenografica_26_02_2025.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Estenogr\u00e1fica 26\/feb\/2025: PLD\/FT y est\u00e1ndares GAFI en banca<\/a><br \/><a class=\"in-cell-link\" href=\"https:\/\/www.abm.org.mx\/sala-de-prensa\/sintesis\/historial\/sintesis_2025_07_03.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">S\u00edntesis 03\/jul\/2025: autorregulaci\u00f3n y fortalecimiento PLD<br \/><\/a><a class=\"in-cell-link\" href=\"https:\/\/www.abm.org.mx\/sala-de-prensa\/img\/fotogaleria\/estenografica_27_08_2025.pdf?utm_source=chatgpt.com\" target=\"_blank\" rel=\"noopener\">Estenogr\u00e1fica 27\/ago\/2025: marco robusto en lavado de dinero<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-93e1930 e-con-full e-flex e-con e-child\" data-id=\"93e1930\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8cb0d6b e-con-full e-flex e-con e-child\" data-id=\"8cb0d6b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-045b50f e-con-full e-flex e-con e-child\" data-id=\"045b50f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee3ae46 e-con-full e-flex e-con e-child\" data-id=\"ee3ae46\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f856fa4 e-con-full e-flex e-con e-child\" data-id=\"f856fa4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Knowledge principales portales del sector Explora los recursos disponibles haciendo clic sobre ellos Search Gobierno y Regulaci\u00f3n de M\u00e9xico Organismos Internacionales Asociaciones y Entidades Financieras Gobierno y Regulaci\u00f3n de M\u00e9xico Servicio de Administraci\u00f3n Tributaria El Servicio de Administraci\u00f3n Tributaria (SAT) es la autoridad fiscal del Gobierno de M\u00e9xico encargada de aplicar la legislaci\u00f3n tributaria y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-1123","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/pages\/1123","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/comments?post=1123"}],"version-history":[{"count":9,"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/pages\/1123\/revisions"}],"predecessor-version":[{"id":4679,"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/pages\/1123\/revisions\/4679"}],"wp:attachment":[{"href":"https:\/\/quienesquien.mx\/en\/wp-json\/wp\/v2\/media?parent=1123"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}