{"id":974,"date":"2026-03-06T20:22:21","date_gmt":"2026-03-06T19:22:21","guid":{"rendered":"https:\/\/som.economia.gob.sv\/?page_id=974"},"modified":"2026-03-06T23:28:20","modified_gmt":"2026-03-06T22:28:20","slug":"guias-nacionales","status":"publish","type":"page","link":"https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/","title":{"rendered":"Gu\u00edas Nacionales"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"974\" class=\"elementor elementor-974\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d2d8c5f ct-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d2d8c5f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0337450\" data-id=\"0337450\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7fbba95 elementor-widget elementor-widget-heading\" data-id=\"7fbba95\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8711577 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" 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class=\"hidden-sm hidden-xs\">Descargar<\/th>\n                \n            <\/tr>\n            <\/thead>\n            <tbody>\n            \n                    <tr class=\"__dt_row\">\n                                                <td  class=\"__dt_col_0 __dt_col __dt_col_page_link\" style=\"background-image: url('https:\/\/som.economia.gob.sv\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg');background-size: 36px;background-position: 5px 8px;background-repeat:  no-repeat;padding-left: 52px;line-height: normal;\">\n                            <a class=\"package-title\" href='https:\/\/som.economia.gob.sv\/index.php\/download\/guia-de-orientacion-para-la-determinacion-de-operaciones-sospechosas-y-buenas-practicas-para-la-presentacion-del-reporte-de-operacion-sospechosa-a-la-unidad-de-investigacion-financiera-uif\/'>Gu\u00eda de orientaci\u00f3n para la determinaci\u00f3n de operaciones sospechosas y buenas pr\u00e1cticas para la presentaci\u00f3n del reporte de operaci\u00f3n sospechosa a la unidad de investigaci\u00f3n financiera (UIF).<\/a><br\/><span class='__dt_file_count small-txt'>1<\/span><span class='__dt_download_count small-txt'><i class=\"far fa-arrow-alt-circle-down\"><\/i> 43 descargas<\/span><div class=\"hidden-md hidden-lg td-mobile\"><\/div>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_1 __dt_col __dt_col_categories\" >\n                            <span class='__dt_categories '><a class='sbyc' href='https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/?tax%5Bwpdmcategory%5D=guias-emitidas-por-la-unidad-de-investigacion-financiera-uif'>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/a><\/span>\n\n                        <\/td>\n                                                <td  data-order=\"1789084800\"  class=\"__dt_col_2 __dt_col __dt_col_update_date\" >\n                            <span class='__dt_update_date '>11 de septiembre de 2026<\/span>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_3 __dt_col __dt_col_download_link\" >\n                            <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/som.economia.gob.sv\/index.php\/download\/guia-de-orientacion-para-la-determinacion-de-operaciones-sospechosas-y-buenas-practicas-para-la-presentacion-del-reporte-de-operacion-sospechosa-a-la-unidad-de-investigacion-financiera-uif\/?wpdmdl=1019&refresh=6aca47f38abed1791641587\">Descargar<\/a>\n\n                        <\/td>\n                        \n                    <\/tr>\n                \n                    <tr class=\"__dt_row\">\n                                                <td  class=\"__dt_col_0 __dt_col __dt_col_page_link\" style=\"background-image: url('https:\/\/som.economia.gob.sv\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg');background-size: 36px;background-position: 5px 8px;background-repeat:  no-repeat;padding-left: 52px;line-height: normal;\">\n                            <a class=\"package-title\" href='https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-del-reporte-de-operacion-sospechosa-y-su-envio-siraf\/'>Gu\u00eda para la elaboraci\u00f3n del Reporte de Operaci\u00f3n Sospechosa y su env\u00edo. (SIRAF)<\/a><br\/><span class='__dt_file_count small-txt'>1<\/span><span class='__dt_download_count small-txt'><i class=\"far fa-arrow-alt-circle-down\"><\/i> 42 descargas<\/span><div class=\"hidden-md hidden-lg td-mobile\"><\/div>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_1 __dt_col __dt_col_categories\" >\n                            <span class='__dt_categories '><a class='sbyc' href='https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/?tax%5Bwpdmcategory%5D=guias-emitidas-por-la-unidad-de-investigacion-financiera-uif'>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/a><\/span>\n\n                        <\/td>\n                                                <td  data-order=\"1789084800\"  class=\"__dt_col_2 __dt_col __dt_col_update_date\" >\n                            <span class='__dt_update_date '>11 de septiembre de 2026<\/span>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_3 __dt_col __dt_col_download_link\" >\n                            <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-del-reporte-de-operacion-sospechosa-y-su-envio-siraf\/?wpdmdl=1020&refresh=6aca47f38e8631791641587\">Descargar<\/a>\n\n                        <\/td>\n                        \n                    <\/tr>\n                \n                    <tr class=\"__dt_row\">\n                                                <td  class=\"__dt_col_0 __dt_col __dt_col_page_link\" style=\"background-image: url('https:\/\/som.economia.gob.sv\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg');background-size: 36px;background-position: 5px 8px;background-repeat:  no-repeat;padding-left: 52px;line-height: normal;\">\n                            <a class=\"package-title\" href='https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-del-reporte-de-tentativa-de-operacion-sospechosa-y-su-envio\/'>Gu\u00eda para la elaboraci\u00f3n del Reporte de Tentativa de Operaci\u00f3n Sospechosa y su env\u00edo<\/a><br\/><span class='__dt_file_count small-txt'>1<\/span><span class='__dt_download_count small-txt'><i class=\"far fa-arrow-alt-circle-down\"><\/i> 29 descargas<\/span><div class=\"hidden-md hidden-lg td-mobile\"><\/div>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_1 __dt_col __dt_col_categories\" >\n                            <span class='__dt_categories '><a class='sbyc' href='https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/?tax%5Bwpdmcategory%5D=guias-emitidas-por-la-unidad-de-investigacion-financiera-uif'>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/a><\/span>\n\n                        <\/td>\n                                                <td  data-order=\"1789084800\"  class=\"__dt_col_2 __dt_col __dt_col_update_date\" >\n                            <span class='__dt_update_date '>11 de septiembre de 2026<\/span>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_3 __dt_col __dt_col_download_link\" >\n                            <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-del-reporte-de-tentativa-de-operacion-sospechosa-y-su-envio\/?wpdmdl=1021&refresh=6aca47f3923b61791641587\">Descargar<\/a>\n\n                        <\/td>\n                        \n                    <\/tr>\n                \n                    <tr class=\"__dt_row\">\n                                                <td  class=\"__dt_col_0 __dt_col __dt_col_page_link\" style=\"background-image: url('https:\/\/som.economia.gob.sv\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg');background-size: 36px;background-position: 5px 8px;background-repeat:  no-repeat;padding-left: 52px;line-height: normal;\">\n                            <a class=\"package-title\" href='https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-de-un-manual-de-prevencion-de-lavado-de-dinero-y-activos\/'>Gu\u00eda para la elaboraci\u00f3n de un manual de prevenci\u00f3n de lavado de dinero y activos<\/a><br\/><span class='__dt_file_count small-txt'>1<\/span><span class='__dt_download_count small-txt'><i class=\"far fa-arrow-alt-circle-down\"><\/i> 73 descargas<\/span><div class=\"hidden-md hidden-lg td-mobile\"><\/div>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_1 __dt_col __dt_col_categories\" >\n                            <span class='__dt_categories '><a class='sbyc' href='https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/?tax%5Bwpdmcategory%5D=guias-emitidas-por-la-unidad-de-investigacion-financiera-uif'>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/a><\/span>\n\n                        <\/td>\n                                                <td  data-order=\"1789084800\"  class=\"__dt_col_2 __dt_col __dt_col_update_date\" >\n                            <span class='__dt_update_date '>11 de septiembre de 2026<\/span>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_3 __dt_col __dt_col_download_link\" >\n                            <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/som.economia.gob.sv\/index.php\/download\/guia-para-la-elaboracion-de-un-manual-de-prevencion-de-lavado-de-dinero-y-activos\/?wpdmdl=1022&refresh=6aca47f395c911791641587\">Descargar<\/a>\n\n                        <\/td>\n                        \n                    <\/tr>\n                \n                    <tr class=\"__dt_row\">\n                                                <td  class=\"__dt_col_0 __dt_col __dt_col_page_link\" style=\"background-image: url('https:\/\/som.economia.gob.sv\/wp-content\/plugins\/download-manager\/assets\/file-type-icons\/pdf.svg');background-size: 36px;background-position: 5px 8px;background-repeat:  no-repeat;padding-left: 52px;line-height: normal;\">\n                            <a class=\"package-title\" href='https:\/\/som.economia.gob.sv\/index.php\/download\/pautas-para-la-elaboracion-de-siete-requisitos-documentales-para-oficialia-de-cumplimiento\/'>Pautas para la elaboraci\u00f3n de siete requisitos documentales para oficial\u00eda de cumplimiento<\/a><br\/><span class='__dt_file_count small-txt'>1<\/span><span class='__dt_download_count small-txt'><i class=\"far fa-arrow-alt-circle-down\"><\/i> 52 descargas<\/span><div class=\"hidden-md hidden-lg td-mobile\"><\/div>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_1 __dt_col __dt_col_categories\" >\n                            <span class='__dt_categories '><a class='sbyc' href='https:\/\/som.economia.gob.sv\/index.php\/guias-nacionales\/?tax%5Bwpdmcategory%5D=guias-emitidas-por-la-unidad-de-investigacion-financiera-uif'>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/a><\/span>\n\n                        <\/td>\n                                                <td  data-order=\"1789084800\"  class=\"__dt_col_2 __dt_col __dt_col_update_date\" >\n                            <span class='__dt_update_date '>11 de septiembre de 2026<\/span>\n\n                        <\/td>\n                                                <td  class=\"__dt_col_3 __dt_col __dt_col_download_link\" >\n                            <a class='wpdm-download-link download-on-click btn btn-primary ' rel='nofollow' href='#' data-downloadurl=\"https:\/\/som.economia.gob.sv\/index.php\/download\/pautas-para-la-elaboracion-de-siete-requisitos-documentales-para-oficialia-de-cumplimiento\/?wpdmdl=1023&refresh=6aca47f3991741791641587\">Descargar<\/a>\n\n                        <\/td>\n                        \n                    <\/tr>\n                                        <\/tbody>\n        <\/table>\n\n        <div class='text-center'><ul class='pagination wpdm-pagination pagination-centered text-center'><\/ul><\/div>\n    <\/div>\n<\/div>\n<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>GUIAS EMITIDAS POR LA UNIDAD DE INVESTIGACI\u00d3N FINANCIERA (UIF)<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-974","page","type-page","status-publish","hentry"],"blocksy_meta":{"styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":8}},"_links":{"self":[{"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/pages\/974","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/comments?post=974"}],"version-history":[{"count":10,"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/pages\/974\/revisions"}],"predecessor-version":[{"id":1121,"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/pages\/974\/revisions\/1121"}],"wp:attachment":[{"href":"https:\/\/som.economia.gob.sv\/index.php\/wp-json\/wp\/v2\/media?parent=974"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}