{"id":987503728,"date":"2026-08-31T15:10:46","date_gmt":"2026-08-31T20:10:46","guid":{"rendered":"https:\/\/ministeriopublico.gob.pa\/instituto\/?p=987503728"},"modified":"2026-08-31T15:12:18","modified_gmt":"2026-08-31T20:12:18","slug":"investigacion-patrimonial-y-recuperacion-de-activos-en-procesos-por-blanqueo-de-capitales","status":"publish","type":"post","link":"https:\/\/ministeriopublico.gob.pa\/instituto\/noticias\/investigacion-patrimonial-y-recuperacion-de-activos-en-procesos-por-blanqueo-de-capitales\/","title":{"rendered":"INVESTIGACI\u00d3N PATRIMONIAL Y RECUPERACI\u00d3N DE ACTIVOS EN PROCESOS POR BLANQUEO DE CAPITALES"},"content":{"rendered":"<style type=\"text\/css\">\n#foogallery-gallery-987503734 .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-round-small fg-shadow-outline fg-shadow-inset-large fg-loading-default fg-loaded-fade-in fg-hover-semi-zoomed fg-caption-always fg-hover-fade fg-hover-plus3\" id=\"foogallery-gallery-987503734\" data-foogallery=\"{&quot;panel&quot;:{&quot;buttons&quot;:{&quot;download&quot;:false}},&quot;item&quot;:{&quot;showCaptionTitle&quot;:true,&quot;showCaptionDescription&quot;:true},&quot;lazy&quot;:true,&quot;src&quot;:&quot;src&quot;,&quot;srcset&quot;:&quot;srcset&quot;,&quot;template&quot;:{&quot;loop&quot;:true,&quot;autoplay&quot;:0}}\" 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;download&quot;:false},&quot;video&quot;:{&quot;autoPlay&quot;:true}}\" style=\"--fg-title-line-clamp: 1; --fg-description-line-clamp: 2;\" >\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-loading\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/08\/Foto-grupal.jpg\" data-attachment-id=\"987503731\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img src=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/08\/Foto-grupal\/3728509351.jpg\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" decoding=\"async\" loading=\"lazy\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-loading\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/08\/IPRA-5.jpg\" data-attachment-id=\"987503729\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img src=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/08\/IPRA-5\/3445429575.jpg\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" decoding=\"async\" loading=\"lazy\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-loading\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/08\/IPRA4-scaled.jpg\" data-attachment-id=\"987503730\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img src=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/08\/IPRA4-scaled\/2635060120.jpg\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" decoding=\"async\" loading=\"lazy\"><\/span><span class=\"fg-image-overlay\"><\/span><\/a><\/figure><div class=\"fg-loader\"><\/div><\/div><div class=\"fg-item fg-type-image fg-loading\"><figure class=\"fg-item-inner\"><a href=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/2026\/08\/IPRA2-e1788207084639.jpg\" data-attachment-id=\"987503732\" data-type=\"image\" class=\"fg-thumb\"><span class=\"fg-image-wrap\"><img src=\"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-content\/uploads\/cache\/2026\/08\/IPRA2-e1788207084639\/569901949.jpg\" width=\"640\" height=\"360\" class=\"skip-lazy fg-image\" decoding=\"async\" loading=\"lazy\"><\/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\n<p>Con el objetivo de fortalecer las capacidades t\u00e9cnicas en la lucha contra la criminalidad organizada, el Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico llev\u00f3 a cabo este 27 de agosto de 2026, la capacitaci\u00f3n titulada <strong>\u00abInvestigaci\u00f3n Patrimonial y Recuperaci\u00f3n de Activos en Procesos por Blanqueo de Capitales\u00bb<\/strong>.<\/p>\n<p>La jornada acad\u00e9mica cont\u00f3 con la participaci\u00f3n activa de Fiscales y Asistentes Operativos id\u00f3neos provenientes de las distintas secciones y despachos regionales del \u00c1rea Metropolitana.<\/p>\n<p>El desarrollo tem\u00e1tico de la actividad inici\u00f3 con la intervenci\u00f3n de la Licenciada Dalys Ortega, jefa de la Unidad Especializada en Delitos de Blanqueo de Capitales y Financiamiento del Terrorismo. La sesi\u00f3n matutina se complement\u00f3 con la intervenci\u00f3n decente de Kevin Hern\u00e1ndez, Analista Financiero de la Fiscal\u00eda Segunda contra la Delincuencia Organizada. Por su parte, la jornada se complet\u00f3 con los aportes de los Licenciados Gilberto Arona de la Fiscal\u00eda Primera contra la Delincuencia Organizada, y Agust\u00edn Almario, de la Fiscal\u00eda Especializada en Asuntos Internacionales.<\/p>\n<p>Para afianzar los conocimientos impartidos, los asistentes complementaron la teor\u00eda mediante un taller grupal pr\u00e1ctico. Durante esta din\u00e1mica, los participantes analizaron un caso de estudio y expusieron detalladamente los actos de investigaci\u00f3n que ejecutar\u00edan desde el planteamiento inicial del proceso.<\/p>\n<p>Al finalizar la actividad, los participantes expresaron su gratitud por la formaci\u00f3n recibida, destacando la alta relevancia del tema en la actualidad y la constante necesidad de actualizaci\u00f3n profesional en la materia.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Con el objetivo de fortalecer las capacidades t\u00e9cnicas en la lucha contra la criminalidad organizada, el Instituto Superior de Formaci\u00f3n de Fiscales del Ministerio P\u00fablico llev\u00f3 a cabo este 27 de agosto de 2026, la capacitaci\u00f3n titulada \u00abInvestigaci\u00f3n Patrimonial y Recuperaci\u00f3n de Activos en Procesos por Blanqueo de Capitales\u00bb. La jornada acad\u00e9mica cont\u00f3 con la [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":987503731,"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":[21],"tags":[],"class_list":["post-987503728","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"acf":[],"_links":{"self":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987503728","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\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/comments?post=987503728"}],"version-history":[{"count":2,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987503728\/revisions"}],"predecessor-version":[{"id":987503736,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/posts\/987503728\/revisions\/987503736"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media\/987503731"}],"wp:attachment":[{"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/media?parent=987503728"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/categories?post=987503728"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ministeriopublico.gob.pa\/instituto\/wp-json\/wp\/v2\/tags?post=987503728"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}