{"id":4251,"date":"2022-06-03T16:35:53","date_gmt":"2022-06-03T16:35:53","guid":{"rendered":"https:\/\/biofix.com.br\/?p=4251"},"modified":"2022-06-03T16:39:50","modified_gmt":"2022-06-03T16:39:50","slug":"diligencia-y-envia-el-formato-de-conocimiento-de-contrapartes","status":"publish","type":"post","link":"https:\/\/biofix.com.br\/es_co\/diligencia-y-envia-el-formato-de-conocimiento-de-contrapartes\/","title":{"rendered":"Diligencia y env\u00eda el Formato De Conocimiento de Contrapartes"},"content":{"rendered":"
<\/div>

DILIGENCIA Y ENV\u00cdA EL FORMATO DE CONOCIMIENTO DE CONTRAPARTES<\/h2><\/div><\/div>\n\t
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En atenci\u00f3n a nuestros controles aprobados e implementados mediante el Manual de SAGRILATF de BIOFX y con el fin de mitigar los Riesgos de Lavado de Activos y Financiaci\u00f3n del Terrorismo al interior de la compa\u00f1\u00eda; es necesario contar con la informaci\u00f3n actualizada de todas nuestras contrapartes. Por lo tanto, anexamos al presente Formato de Conocimiento de Contrapartes y solicitamos a cada colaborador que realice lo siguiente:<\/span><\/p>\n

    \n
  1. Descargar el archivo adjunto<\/span><\/li>\n
  2. Diligenciar toda la informaci\u00f3n, registrando su firma y huella<\/span><\/li>\n
  3. Entregar en medio f\u00edsico y digital a Talento Humano: talentohumano@biofix.com.co<\/span><\/li>\n<\/ol>\n

    Plazo m\u00e1ximo de env\u00edo digital 29 de abril y f\u00edsico 26 de mayo.<\/span><\/p>\n

    En caso de novedad o modificaci\u00f3n de la informaci\u00f3n reportada en el Formato de Conocimiento de Contraparte, es responsabilidad de cada uno de ustedes como colaboradores, informar y remitir la informaci\u00f3n actualizada en dicho documento.<\/span><\/p>\n

    Cualquier duda con su diligenciamiento lo puede hacer a trav\u00e9s de la oficial de Cumplimiento Sandra Gonz\u00e1lez directamente o a trav\u00e9s del correo sgonzalez@biofix.com.co<\/span><\/p>\n

    \u00a1Como equipo seguimos cumpliendo nuestras pol\u00edticas, manuales y procedimientos!<\/span><\/p>\n\n\t\t<\/div>\n\t<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

    DILIGENCIA Y ENV\u00cdA EL FORMATO DE CONOCIMIENTO DE CONTRAPARTES En atenci\u00f3n a nuestros controles aprobados e implementados mediante el Manual de SAGRILATF de BIOFX y con el fin de mitigar los Riesgos de Lavado de Activos y Financiaci\u00f3n del Terrorismo al interior de la compa\u00f1\u00eda; es necesario contar con la informaci\u00f3n actualizada de todas nuestras…<\/p>","protected":false},"author":1,"featured_media":4252,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[31],"tags":[],"class_list":["post-4251","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-intranet","category-31","description-off"],"yoast_head":"\nDiligencia y env\u00eda el Formato De Conocimiento de Contrapartes - Biofix Br BIC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/biofix.com.br\/es_co\/diligencia-y-envia-el-formato-de-conocimiento-de-contrapartes\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diligencia y env\u00eda el Formato De Conocimiento de Contrapartes - 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