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Order allow,deny Deny from all Order allow,deny Deny from all {"id":1469,"date":"2023-06-05T21:48:50","date_gmt":"2023-06-05T21:48:50","guid":{"rendered":"https:\/\/sivarwallet.com\/?page_id=1469"},"modified":"2023-06-06T15:23:07","modified_gmt":"2023-06-06T15:23:07","slug":"solicitud-de-autoridades","status":"publish","type":"page","link":"https:\/\/sivarwallet.com\/?page_id=1469","title":{"rendered":"Solicitud de Autoridades"},"content":{"rendered":"\t\t
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DIRECTRICES DE SOLICITUD DE AUTORIDADES PARA LA APLICACI\u00d3N DE LA LEY<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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1. INTRODUCCI\u00d3N<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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OPORTUNIDAD LTDA. DE C.V. (SIVAR INVESTMENT)<\/strong> responder\u00e1 a todas las solicitudes de cumplimiento de la ley de los funcionarios encargados de hacer cumplir la ley autorizados con prueba de autoridad. Estas Pautas para solicitudes de aplicaci\u00f3n de la ley describen c\u00f3mo los agentes de la ley autorizados pueden participar y comunicarse con nosotros para solicitar informaci\u00f3n del cliente.<\/span><\/p>

Para facilitar el procesamiento, requerimos que las solicitudes se dirijan a las personas jur\u00eddicas espec\u00edficas. En caso de que las autoridades policiales no est\u00e9n seguras de a qu\u00e9 entidad debe dirigirse la solicitud, describa todas las entidades legales identificadas, junto con los documentos correspondientes del Tratado de Asistencia Legal Mutua si se trata de autoridades policiales transfronterizas.<\/span><\/p>\t\t\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

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2. APLICACI\u00d3N DE LA LEY<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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OPORTUNIDAD LTDA. DE C.V. (SIVAR INVESTMENT)<\/strong> se complace en cooperar voluntariamente con las solicitudes de aplicaci\u00f3n de la ley de todas las jurisdicciones de acuerdo con nuestros t\u00e9rminos de uso, nuestra pol\u00edtica de privacidad y la ley aplicable.<\/span><\/p>

Comun\u00edquese con la siguiente direcci\u00f3n de correo electr\u00f3nico para todas las dem\u00e1s solicitudes de aplicaci\u00f3n de la ley:<\/span> compliance@sivarinvestment.com<\/a><\/span><\/p>\t\t\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

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3. INFORMACI\u00d3N REQUERIDA<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Para ayudar a la revisi\u00f3n expedita de las solicitudes de informaci\u00f3n, se recomienda a los funcionarios encargados de hacer cumplir la ley internacional que proporcionen lo siguiente en los documentos de la solicitud:<\/span><\/p>

1. El nombre de la autoridad encargada de hacer cumplir la ley.<\/span><\/p>

2. Prueba de que el oficial est\u00e1 autorizado para solicitar la informaci\u00f3n (prueba de autoridad) y su posici\u00f3n actual dentro de la organizaci\u00f3n de aplicaci\u00f3n de la ley.<\/span><\/p>

3. Prueba de identificaci\u00f3n del oficial dentro de la organizaci\u00f3n de aplicaci\u00f3n de la ley (por ejemplo, n\u00famero de placa, n\u00famero de identificaci\u00f3n interna).<\/span><\/p>

4. Una direcci\u00f3n de correo electr\u00f3nico de un dominio gubernamental.<\/span><\/p>

5. El nombre de la entidad legal espec\u00edfica de la que requiere informaci\u00f3n.<\/span><\/p>

6. Cualquier direcci\u00f3n p\u00fablica o ID de transacci\u00f3n en formato de texto o un archivo de Excel (no PDF).<\/span><\/p>

Para evitar dudas, los documentos anteriores y los correos electr\u00f3nicos de comunicaci\u00f3n deben estar en espa\u00f1ol.<\/span><\/p>\t\t\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

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4. SOLICITUDES DE CUMPLIMIENTO DE LA LEY DE EMERGENCIA<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Requerimos una cierta cantidad de tiempo para realizar una investigaci\u00f3n interna para ayudar con la solicitud de aplicaci\u00f3n de la ley, un proceso que generalmente demora entre 10 y 15 d\u00edas h\u00e1biles.<\/span><\/p>

Para solicitudes extremadamente urgentes, incluya SOLICITUD URGENTE en la L\u00ednea de Asunto.<\/span><\/p>\t\t\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\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

DIRECTRICES DE SOLICITUD DE AUTORIDADES PARA LA APLICACI\u00d3N DE LA LEY 1. INTRODUCCI\u00d3N OPORTUNIDAD LTDA. DE C.V. (SIVAR INVESTMENT) responder\u00e1 a todas las solicitudes de cumplimiento de la ley de los funcionarios encargados de hacer cumplir la ley autorizados con prueba de autoridad. Estas Pautas para solicitudes de aplicaci\u00f3n de la ley describen c\u00f3mo los […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"nf_dc_page":"","om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"class_list":["post-1469","page","type-page","status-publish","hentry"],"yoast_head":"\nSolicitud de Autoridades - Sivar Wallet<\/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:\/\/sivarwallet.com\/?page_id=1469\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Solicitud de Autoridades - Sivar Wallet\" \/>\n<meta property=\"og:description\" content=\"DIRECTRICES DE SOLICITUD DE AUTORIDADES PARA LA APLICACI\u00d3N DE LA LEY 1. 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