function myplugin_custom_js_for_specific_pages{"id":3279,"date":"2021-03-19T20:11:04","date_gmt":"2021-03-20T02:11:04","guid":{"rendered":"http:\/\/www.yunius.com\/?p=3279"},"modified":"2021-03-19T20:11:08","modified_gmt":"2021-03-20T02:11:08","slug":"nueva-medida-contra-fraudes","status":"publish","type":"post","link":"https:\/\/www.yunius.com\/nueva-medida-contra-fraudes","title":{"rendered":"Nueva medida contra fraudes"},"content":{"rendered":"\n<div class=\"wp-block-image\"><figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"318\" height=\"250\" src=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2021\/03\/image-3.png?resize=318%2C250\" alt=\"\" class=\"wp-image-3280\" srcset=\"https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2021\/03\/image-3.png?w=318&amp;ssl=1 318w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2021\/03\/image-3.png?resize=300%2C236&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.yunius.com\/wp-content\/uploads\/2021\/03\/image-3.png?resize=254%2C200&amp;ssl=1 254w\" sizes=\"(max-width: 318px) 100vw, 318px\" data-recalc-dims=\"1\" \/><\/figure><\/div>\n\n\n\n<p>Ahora una nueva medida que tiene como finalidad, ayudar a evitar fraudes y operaciones de lavado de dinero:<\/p>\n\n\n\n<p class=\"has-text-align-justify\">A partir del 23 de marzo, los clientes de la banca en M\u00e9xico deber\u00e1n permitir la geolocalizaci\u00f3n en tiempo real del dispositivo a trav\u00e9s del cual abran cuentas, celebren contratos y realicen operaciones financieras.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-justify\">As\u00ed lo inform\u00f3 la Asociaci\u00f3n de Bancos de M\u00e9xico (ABM) a trav\u00e9s de un comunicado en el que el organismo se\u00f1al\u00f3 que los clientes y usuarios deber\u00e1n dar su consentimiento para obtener su ubicaci\u00f3n y, en su caso proceder con las actualizaciones y permisos para que los bancos est\u00e9n en posibilidad de otorgar los servicios correspondientes, en los t\u00e9rminos y condiciones que cada banco defina.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cLos bancos est\u00e1n obligados a obtener y conservar la geolocalizaci\u00f3n en tiempo real del dispositivo a trav\u00e9s del cual, sus clientes o usuarios, aperturen cuentas o celebren contratos, as\u00ed como aquellos mediante los que realicen operaciones o servicios\u201d, indic\u00f3 la ABM en un comunicado.&nbsp;<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Lo anterior, con la finalidad de cumplir con las modificaciones que se hicieron a la Ley de Instituciones de Cr\u00e9dito en marzo de 2019, las cuales buscan cumplir con la Prevenci\u00f3n de Lavado de Dinero y Combate al Financiamiento del Terrorismo del pa\u00eds, y de cierta forma evitar la suplantaci\u00f3n de identidad y fraudes cibern\u00e9ticos.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cLo anterior, de conformidad con la Resoluci\u00f3n que reforma, adiciona y deroga diversas de las Disposiciones de car\u00e1cter general que se refiere a los art\u00edculos 115 de la Ley de Instituciones de Cr\u00e9dito, publicada el 22 de marzo de 2019 en el Diario Oficial de la Federaci\u00f3n\u201d a\u00f1adi\u00f3.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">La medida gener\u00f3 opiniones encontradas entre expertos en manejo de datos personales y de tecnolog\u00eda bancaria, pues, por una parte, se cree que puede ayudar a combatir lavado de dinero si se detecta alguna operaci\u00f3n sospechosa en los montos manejados por un usuario o en pa\u00edses con mayor riesgo de lavado de dinero y fraude.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">Pero, por otra los datos de millones de personas ser\u00e1n recolectados, almacenados y estar\u00e1n vulnerables a una utilizaci\u00f3n indebida, a\u00fan cuando solo una parte muy peque\u00f1a de los usuarios financieros es la que comete alguna infracci\u00f3n o alg\u00fan delito relacionado con lavado de dinero.&nbsp;<\/p>\n\n\n\n<p>Luis Fernando Garc\u00eda, director de R3D, calific\u00f3 esta medida como absolutamente desproporcionada.<\/p>\n\n\n\n<p class=\"has-text-align-justify\">\u201cMenos del 1% de las cuentas y transferencias de banca electr\u00f3nica registran movimientos sospechosos sin embargo los datos de inocentes estar\u00e1n vulnerables por a\u00f1os\u201d coment\u00f3.<\/p>\n\n\n\n<p>\u00bfSer\u00e1 una buena y sana medida?&#8230; \u00bfT\u00fa qu\u00e9 opinas?<\/p>\n\n\n\n\r\n\t\t\t\n\n<!-- Form created by Optin Forms plugin by WPKube: create beautiful optin forms with ease! 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