2026-08-13 17:51:46 -06:00
|
|
|
<!doctype html>
|
2026-06-04 12:20:40 -06:00
|
|
|
<html>
|
2026-08-13 17:51:46 -06:00
|
|
|
<head>
|
|
|
|
|
<style>
|
|
|
|
|
.sec0 {
|
|
|
|
|
background-image: url(img/fondos/bg7.jpg);
|
|
|
|
|
background-repeat: no-repeat;
|
|
|
|
|
background-size: cover;
|
|
|
|
|
background-position: center;
|
|
|
|
|
}
|
|
|
|
|
.personaje {
|
|
|
|
|
position: relative;
|
|
|
|
|
z-index: 2;
|
|
|
|
|
}
|
|
|
|
|
.bubble {
|
|
|
|
|
position: relative;
|
|
|
|
|
width: 100%;
|
|
|
|
|
height: 112px;
|
|
|
|
|
background-image: linear-gradient(to bottom, #f9f9f9, #f5f5f5, #f1f1f1, #ededed, #e9e9e9);
|
|
|
|
|
border-top-left-radius: 25px;
|
|
|
|
|
border-top-right-radius: 25px;
|
|
|
|
|
border-bottom-right-radius: 25px;
|
|
|
|
|
}
|
|
|
|
|
.btn_ponter {
|
|
|
|
|
cursor: pointer;
|
|
|
|
|
position: absolute;
|
|
|
|
|
}
|
|
|
|
|
.buttonss0 {
|
|
|
|
|
left: -69px;
|
|
|
|
|
top: 50%;
|
|
|
|
|
-webkit-transform: translateY(-50%);
|
|
|
|
|
-ms-transform: translateY(-50%);
|
|
|
|
|
-o-transform: translateY(-50%);
|
|
|
|
|
transform: translateY(-50%);
|
|
|
|
|
}
|
|
|
|
|
.buttonss1 {
|
|
|
|
|
right: -69px;
|
|
|
|
|
top: 50%;
|
|
|
|
|
-webkit-transform: translateY(-50%);
|
|
|
|
|
-ms-transform: translateY(-50%);
|
|
|
|
|
-o-transform: translateY(-50%);
|
|
|
|
|
transform: translateY(-50%);
|
|
|
|
|
}
|
|
|
|
|
.carousel-inner {
|
|
|
|
|
background-color: #fff;
|
|
|
|
|
border-radius: 25px;
|
|
|
|
|
}
|
|
|
|
|
.carousel-item {
|
|
|
|
|
height: 340px;
|
|
|
|
|
}
|
|
|
|
|
.carousel-style {
|
|
|
|
|
border: 6px solid #68abc1;
|
|
|
|
|
border-radius: 25px;
|
|
|
|
|
}
|
|
|
|
|
.carousel-item p {
|
|
|
|
|
margin: 0;
|
|
|
|
|
}
|
|
|
|
|
.carousel-item .rounded {
|
|
|
|
|
border-radius: 25px !important;
|
|
|
|
|
}
|
|
|
|
|
.anim {
|
|
|
|
|
opacity: 0;
|
|
|
|
|
}
|
|
|
|
|
</style>
|
|
|
|
|
</head>
|
|
|
|
|
<body>
|
2026-06-04 12:20:40 -06:00
|
|
|
<div class="section_charge bg w-100 h-100">
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="d-none"></div>
|
|
|
|
|
<section id="sec0" class="sec0 w-100 h-100">
|
|
|
|
|
<div class="container h-100">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-4 align-self-end">
|
|
|
|
|
<div class="personaje_m_0 mx-auto anim anim2"></div>
|
|
|
|
|
</div>
|
|
|
|
|
<div class="col-7">
|
|
|
|
|
<h5 class="title_ py-2 anim anim1"><b>Operaciones inusuales</b></h5>
|
|
|
|
|
<p class="m-0 anim anim1">
|
|
|
|
|
2. Debemos mantenernos alerta y reportar alguna operación sospechosa cuando los
|
|
|
|
|
<b>recursos del cliente</b>
|
|
|
|
|
presenten alguna de las siguientes condiciones:
|
|
|
|
|
</p>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="card-body p-0 carousel-style mt-4 anim anim3">
|
|
|
|
|
<div class="btn_ponter buttonss0" style="display: none" href="#carru0" role="button" data-slide="prev">
|
|
|
|
|
<img src="img/guia_navegacion/arrow_left.png" />
|
|
|
|
|
</div>
|
|
|
|
|
<div id="carru0" class="carousel slide">
|
|
|
|
|
<div class="carousel-inner">
|
|
|
|
|
<div class="carousel-item active">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12 text-left">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
Los montos inusualmente elevados de las primas o aportaciones, la frecuencia en las
|
|
|
|
|
aportaciones adicionales de prima.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
Las primas excedentes, aportaciones adicionales, montos o cualquier otro similar a
|
|
|
|
|
seguros con componentes de ahorro de inversión, que sumadas sean iguales o excedan el
|
|
|
|
|
equivalente a USD 7,500 dentro de un mes calendario.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
La manera poco usual en la que el cliente quiera la liquidación del siniestro.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
Los depósitos de prendas recibidos como contra garantías de una persona física como el
|
|
|
|
|
fiado, el contratante o sus obligados solidarios, al emitir una fianza y se solicita
|
|
|
|
|
que a la cancelación de la misma, los recursos se devuelvan o entreguen a un tercero
|
|
|
|
|
ajeno a la operación garantizada.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
Las contra garantías efectuadas en efectivo cuyos depósitos fueron realizados en
|
|
|
|
|
distintos momentos y por distintas personas y, en su caso, la devolución se solicita
|
|
|
|
|
en favor de una tercera persona.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">La dación en pago con inmuebles o automóviles.</p>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
|
|
|
|
|
<div class="carousel-item">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<div class="bg-white rounded w-100 h-100 p-2">
|
|
|
|
|
<div class="row justify-content-center align-items-center h-100">
|
|
|
|
|
<div class="col-12">
|
|
|
|
|
<p class="m-0">
|
|
|
|
|
Las Operaciones realizadas por un mismo cliente con moneda extranjera, cheques de
|
|
|
|
|
viajero, cheques de caja o monedas acuñadas en platino, oro o plata, por montos
|
|
|
|
|
múltiples o fraccionados que, por cada operación individual superen el equivalente a
|
|
|
|
|
USD 500, realizadas en un mismo mes calendario que sumen, al menos, la cantidad de USD
|
|
|
|
|
7,500 o su equivalente en la moneda de que se trate, siempre que las mismas no
|
|
|
|
|
correspondan al perfil transaccional del cliente o que, respecto de aquellas se pueda
|
|
|
|
|
inferir de su estructuración una posible intención de fraccionar las operaciones para
|
|
|
|
|
evitar ser detectadas por las Instituciones.
|
|
|
|
|
</p>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
<div class="btn_ponter buttonss1" href="#carru0" role="button" data-slide="next">
|
|
|
|
|
<img src="img/guia_navegacion/arrow_right.png" />
|
|
|
|
|
</div>
|
|
|
|
|
</div>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</div>
|
|
|
|
|
</div>
|
|
|
|
|
</section>
|
2026-06-04 12:20:40 -06:00
|
|
|
</div>
|
2026-08-13 17:51:46 -06:00
|
|
|
</body>
|
2026-06-04 12:20:40 -06:00
|
|
|
</html>
|
|
|
|
|
<script>
|
2026-08-13 17:51:46 -06:00
|
|
|
jQuery(document).ready(function ($) {
|
2026-06-04 12:20:40 -06:00
|
|
|
instruccion(0);
|
2026-08-13 17:51:46 -06:00
|
|
|
var Audio_15 = newSound('audio/Audio_15_Marcos.mp3');
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
Audio_15.on('end', function () {
|
|
|
|
|
var tl3 = new TimelineMax();
|
|
|
|
|
tl3.fromTo('.anim3', 1, { opacity: 0, x: -150 }, { opacity: 1, x: 0, ease: Expo.easeInOut });
|
|
|
|
|
tl3.call(fn_slide);
|
|
|
|
|
$('.personaje_m_0').removeClass('play');
|
|
|
|
|
instruccion(3);
|
2026-06-04 12:20:40 -06:00
|
|
|
});
|
|
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
$('.layer-load').show();
|
2026-06-04 12:20:40 -06:00
|
|
|
$('.section_charge').waitForImages({
|
2026-08-13 17:51:46 -06:00
|
|
|
finished: function () {
|
|
|
|
|
$('.section_charge').css('visibility', 'visible');
|
|
|
|
|
$('.wloader').hide();
|
|
|
|
|
fn_animate();
|
|
|
|
|
$('.carousel').carousel({ interval: false });
|
|
|
|
|
},
|
|
|
|
|
each: function (loaded, count, success) {
|
|
|
|
|
var total = Math.floor((loaded * 100) / count);
|
|
|
|
|
$('.wloader').show();
|
|
|
|
|
},
|
|
|
|
|
waitForAll: true
|
2026-06-04 12:20:40 -06:00
|
|
|
});
|
|
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
function fn_animate() {
|
|
|
|
|
var tl = new TimelineMax();
|
|
|
|
|
tl.fromTo('.anim2', 1, { opacity: 0, x: -150 }, { opacity: 1, x: 0, ease: Expo.easeInOut });
|
|
|
|
|
tl.fromTo('.anim1', 0.7, { opacity: 0, y: -250 }, { opacity: 1, y: 0, ease: Expo.easeInOut });
|
|
|
|
|
tl.call(fn_firstAudio);
|
2026-06-04 12:20:40 -06:00
|
|
|
}
|
|
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
function fn_firstAudio() {
|
|
|
|
|
stopAllSoundsAndPlay(Audio_15);
|
|
|
|
|
$('.personaje_m_0').addClass('play');
|
2026-06-04 12:20:40 -06:00
|
|
|
}
|
|
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
function fn_slide() {
|
|
|
|
|
var items = 0;
|
|
|
|
|
$('.buttonss0').click(function (event) {
|
|
|
|
|
__click.play();
|
|
|
|
|
items--;
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
if (items < 1) {
|
|
|
|
|
$('.buttonss0').hide();
|
|
|
|
|
$('.buttonss1').show();
|
|
|
|
|
} else {
|
|
|
|
|
$('.buttonss0').show();
|
|
|
|
|
$('.buttonss1').show();
|
|
|
|
|
}
|
|
|
|
|
});
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
$('.buttonss1').click(function (event) {
|
|
|
|
|
__click.play();
|
|
|
|
|
items++;
|
2026-06-04 12:20:40 -06:00
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
if (items >= 6) {
|
|
|
|
|
//$(".buttonss1").removeClass('animated pulse infinite');
|
|
|
|
|
$('.buttonss0').show();
|
|
|
|
|
$('.buttonss1').hide();
|
|
|
|
|
instruccion(1);
|
|
|
|
|
} else {
|
|
|
|
|
$('.buttonss0').show();
|
|
|
|
|
$('.buttonss1').show();
|
|
|
|
|
}
|
|
|
|
|
});
|
2026-06-04 12:20:40 -06:00
|
|
|
}
|
|
|
|
|
|
2026-08-13 17:51:46 -06:00
|
|
|
function fn_end() {
|
|
|
|
|
instruccion(1);
|
2026-06-04 12:20:40 -06:00
|
|
|
}
|
2026-08-13 17:51:46 -06:00
|
|
|
});
|
|
|
|
|
</script>
|
