{"id":987501520,"date":"2025-10-27T17:15:31","date_gmt":"2025-10-27T22:15:31","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987501520"},"modified":"2025-10-27T17:15:31","modified_gmt":"2025-10-27T22:15:31","slug":"jornada-de-actualizacion-sobre-el-registro-unico-de-beneficiarios-finales-fortalece-capacidades-en-materia-de-investigacion","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/sin-categoria\/jornada-de-actualizacion-sobre-el-registro-unico-de-beneficiarios-finales-fortalece-capacidades-en-materia-de-investigacion\/","title":{"rendered":"Jornada de actualizaci\u00f3n sobre el Registro \u00danico de Beneficiarios Finales fortalece capacidades en materia de investigaci\u00f3n"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987501525 .fg-image { width: 640px; }<\/style>\n\t\t\t<div class=\"foogallery foogallery-container foogallery-image-viewer foogallery-link-image foogallery-lightbox-foogallery fg-center fg-image-viewer fg-ready fg-light fg-border-thin fg-shadow-outline fg-loading-default fg-loaded-fade-in fg-caption-hover fg-hover-fade fg-hover-zoom\" id=\"foogallery-gallery-987501525\" data-foogallery=\"{&quot;item&quot;:{&quot;showCaptionTitle&quot;:true,&quot;showCaptionDescription&quot;:true},&quot;lazy&quot;:true,&quot;template&quot;:{&quot;loop&quot;:true}}\" data-foogallery-lightbox=\"{&quot;thumbs&quot;:&quot;bottom&quot;,&quot;thumbsCaptions&quot;:false,&quot;thumbsBestFit&quot;:false,&quot;thumbsSmall&quot;:false,&quot;thumbsCaptionsAlign&quot;:&quot;default&quot;,&quot;info&quot;:&quot;bottom&quot;,&quot;infoVisible&quot;:true,&quot;infoOverlay&quot;:true,&quot;infoAlign&quot;:&quot;default&quot;,&quot;transition&quot;:&quot;fade&quot;,&quot;hoverButtons&quot;:false,&quot;fitMedia&quot;:false,&quot;noScrollbars&quot;:true,&quot;preserveButtonSpace&quot;:true,&quot;buttons&quot;:{&quot;fullscreen&quot;:true,&quot;info&quot;:true,&quot;thumbs&quot;:false},&quot;video&quot;:{&quot;autoPlay&quot;:true}}\" style=\"--fg-title-line-clamp: 0; --fg-description-line-clamp: 0;\" >\n\t<div class=\"fiv-inner\">\n\t\t<div class=\"fiv-inner-container\">\n\t\t\t<div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/10\/CAPACITACION-RUBF-27OCT25-1.jpg\" data-attachment-id=\"987501521\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img fetchpriority=\"high\" decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/10\/CAPACITACION-RUBF-27OCT25-1\/2632608272.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/10\/CAPACITACION-RUBF-27OCT25-2.jpg\" data-attachment-id=\"987501522\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/10\/CAPACITACION-RUBF-27OCT25-2\/949912028.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/10\/CAPACITACION-RUBF-27OCT25-4.jpg\" data-attachment-id=\"987501523\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/10\/CAPACITACION-RUBF-27OCT25-4\/3881358270.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-idle\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2025\/10\/CAPACITACION-RUBF-27OCT25-3.jpg\" data-attachment-id=\"987501524\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img decoding=\"async\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" data-src-fg=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2025\/10\/CAPACITACION-RUBF-27OCT25-3\/2713934108.jpg\" src=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%22http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%22%20width%3D%22640%22%20height%3D%22360%22%20viewBox%3D%220%200%20640%20360%22%3E%3C%2Fsvg%3E\" loading=\"eager\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div>\t\t<\/div>\n\t\t<div class=\"fiv-ctrls\">\n\t\t\t<button type=\"button\" class=\"fiv-prev\" title=\"Anterior\"><span>Anterior<\/span><\/button>\n\t\t\t<label class=\"fiv-count\"><span class=\"fiv-count-current\">1<\/span>de<span class=\"fiv-count-total\">4<\/span><\/label>\n\t\t\t<button type=\"button\" class=\"fiv-next\" title=\"Siguiente\"><span>Siguiente<\/span><\/button>\n\t\t<\/div>\n\t<\/div>\n<\/div>\n<p style=\"text-align: justify;\">La Superintendencia de Sujetos No Financieros, en colaboraci\u00f3n con la Procuradur\u00eda General de la Naci\u00f3n, a trav\u00e9s de su instancia acad\u00e9mica, el Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico de Panam\u00e1, llev\u00f3 a cabo una jornada de actualizaci\u00f3n sobre el Registro \u00danico de Beneficiarios Finales (RUBF), dirigida a m\u00e1s de 40 fiscales a nivel nacional, en formato h\u00edbrido. La capacitaci\u00f3n se enfoc\u00f3 en el an\u00e1lisis de la Ley 129 de 2020, que cre\u00f3 el Sistema Privado y \u00danico de Registro de Beneficiarios Finales, y en los procedimientos para la solicitud y acceso a informaci\u00f3n relevante en el marco de investigaciones penales.<\/p>\n<p style=\"text-align: justify;\">La sesi\u00f3n fue impartida Zaza Ortiz Vel\u00e1squez, Llcenciada en Desarrollo de Software, con Maestr\u00eda en Gerencia de Sistemas y \u00e9nfasis en Seguridad Inform\u00e1tica, quien desde 2022 coordina la atenci\u00f3n y seguimiento a agentes residentes en el Registro \u00danico de Beneficiarios Finales, aportando amplia experiencia en soporte y desarrollo tecnol\u00f3gico. Asimismo, particip\u00f3 Yaribeth Ortiz, Analista de Datos con m\u00e1s de 17 a\u00f1os de trayectoria en cumplimiento normativo y gobierno corporativo en el sector bancario, certificada internacionalmente en prevenci\u00f3n de lavado de dinero y con formaci\u00f3n en Comercio Exterior, que lidera los procesos de capacitaci\u00f3n y operativos para garantizar la correcta identificaci\u00f3n del beneficiario final.<\/p>\n<p style=\"text-align: justify;\">Esta actividad refleja el compromiso conjunto de ambas instituciones para fortalecer la transparencia y la lucha contra diversos delitos en Panam\u00e1, particularmente el blanqueo de capitales, asegurando que los fiscales cuenten con los conocimientos necesarios para acceder y manejar informaci\u00f3n cr\u00edtica en sus investigaciones, en un marco de cooperaci\u00f3n interinstitucional efectiva.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Superintendencia de Sujetos No Financieros, en colaboraci\u00f3n con la Procuradur\u00eda General de la Naci\u00f3n, a trav\u00e9s de su instancia acad\u00e9mica, el Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico de Panam\u00e1, llev\u00f3 a cabo una jornada de actualizaci\u00f3n sobre el Registro \u00danico de Beneficiarios Finales (RUBF), dirigida a m\u00e1s de 40 fiscales a [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":987501521,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-987501520","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"acf":[],"_links":{"self":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501520","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987501520"}],"version-history":[{"count":1,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501520\/revisions"}],"predecessor-version":[{"id":987501526,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987501520\/revisions\/987501526"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987501521"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987501520"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987501520"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987501520"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}