{"id":149,"date":"2019-09-25T09:09:20","date_gmt":"2019-09-25T14:09:20","guid":{"rendered":"https:\/\/validu.co\/co\/?page_id=149"},"modified":"2019-09-25T11:19:18","modified_gmt":"2019-09-25T16:19:18","slug":"fuentes","status":"publish","type":"page","link":"https:\/\/validu.co\/co\/fuentes\/","title":{"rendered":"Fuentes"},"content":{"rendered":"

[et_pb_section fb_built=\u00bb1″ fullwidth=\u00bbon\u00bb _builder_version=\u00bb3.29.3″ background_color=\u00bb#000000″ use_background_color_gradient=\u00bbon\u00bb background_color_gradient_start=\u00bb#303341″ background_color_gradient_end=\u00bb#3D4052″ fb_built=\u00bb1″ _i=\u00bb0″ _address=\u00bb0″][et_pb_fullwidth_header title=\u00bbConsultamos +1.500 fuentes\u00bb subhead=\u00bbToda la informaci\u00f3n suministrada ha sido obtenida de fuentes primarias, bajo las leyes de protecci\u00f3n de datos.\u00bb header_image_url=\u00bbhttps:\/\/validu.co\/co\/wp-content\/uploads\/Informacion-segura-claro-300×94.png\u00bb _builder_version=\u00bb3.29.3″ background_enable_color=\u00bboff\u00bb _i=\u00bb0″ _address=\u00bb0.0″][\/et_pb_fullwidth_header][\/et_pb_section][et_pb_section fb_built=\u00bb1″ _builder_version=\u00bb3.29.3″ custom_padding=\u00bb0px|||||\u00bb fb_built=\u00bb1″ _i=\u00bb1″ _address=\u00bb1″][et_pb_row _builder_version=\u00bb3.29.3″ _i=\u00bb0″ _address=\u00bb1.0″][et_pb_column type=\u00bb4_4″ _builder_version=\u00bb3.29.3″ _i=\u00bb0″ _address=\u00bb1.0.0″][et_pb_text _builder_version=\u00bb3.29.3″ _i=\u00bb0″ _address=\u00bb1.0.0.0″]<\/p>\n\n\n\n\n\n\n\n
Nombre<\/th>\nObservaciones<\/td>\n<\/th>\n
BELARUS SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURMA (MYANMAR) SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURUNDI SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
CENTRAL AFRICAN REPUBLIC SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n
BELARUS SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURMA (MYANMAR) SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURUNDI SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
CENTRAL AFRICAN REPUBLIC SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n
BELARUS SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURMA (MYANMAR) SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
BURUNDI SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n
CENTRAL AFRICAN REPUBLIC SANCTIONS<\/span><\/td>\nSanctions Programs OFAC administers a number of different sanctions programs<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Resolutions S\/RES\/1617 (2005)<\/span><\/td>\n29 July 2005<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1699 (2006)<\/span><\/td>\n08 August 2006<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1730 (2006)<\/span><\/td>\n19 December 2006<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1732 (2006)<\/span><\/td>\n21 December 2006<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1735 (2006)\u00a0<\/span><\/span><\/td>\n22 December 2006<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1822 (2008)<\/span><\/td>\n30 June 2008<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1904 (2009)\u00a0<\/span><\/span><\/td>\n17 December 2009<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/1989 (2011)<\/span><\/td>\n17 June 2011<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2083 (2012)\u00a0<\/span><\/span><\/td>\n17 December 2012<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2161 (2014)<\/span><\/td>\n17 June 2014<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2170 (2014)<\/span><\/td>\n15 August 2014<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2178 (2014)\u00a0<\/span><\/span><\/td>\n24 September 2014<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2199 (2015)\u00a0<\/span><\/span><\/td>\n12 February 2015<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2214 (2015)<\/span><\/td>\n27 March 2015<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2253 (2015)\u00a0<\/span><\/span><\/td>\n17 December 2015<\/span><\/td>\n<\/tr>\n
Resolutions S\/RES\/2331 (2016)\u00a0<\/span><\/span><\/td>\n20 December 2016<\/span><\/td>\n<\/tr>\n
Executive Orders 12947\u00a0<\/span><\/span><\/td>\nProhibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process (January 23, 1995)<\/span><\/td>\n<\/tr>\n
Executive Orders 13099<\/span><\/td>\nProhibiting Transactions With Terrorists Who Threaten To Disrupt the Middle East Peace Process (Effective Date – August 21, 1998)<\/span><\/td>\n<\/tr>\n
Executive Orders 13224<\/span><\/td>\nBlocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism (Effective Date –<\/span><\/td>\n<\/tr>\n
Executive Orders 13268<\/span><\/td>\nTermination of Emergency With Respect to the Taliban and Amendment of Executive Order 13224 of September 23, 2001 (July 2, 2002)<\/span><\/td>\n<\/tr>\n
Executive Orders 13372<\/span><\/td>\nClarification of Certain Executive Orders Blocking Property and Prohibiting Certain Transactions (February 16, 2005)<\/span><\/td>\n<\/tr>\n
ADUANA NORTEAMERICANA<\/span><\/td>\n<\/td>\n<\/tr>\n
ALCALDIA MAYOR DE BOGOTA<\/span><\/td>\nBOGOTA D.C.<\/span><\/td>\n<\/tr>\n
ALCALDIA YOPAL<\/span><\/td>\nALCALDIA DE YOPAL – CASANARE<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
ALEMANIA<\/span><\/td>\n<\/td>\n<\/tr>\n
AMBER ALERT<\/span><\/td>\n<\/td>\n<\/tr>\n
ARMADA NACIONAL<\/span><\/td>\nARMADA NACIONAL COLOMBIANA<\/span><\/td>\n<\/tr>\n
AUSTRALIAN<\/span><\/td>\nAUSTRALIAN GOVERNMENT<\/span><\/td>\n<\/tr>\n
BANCO DE INGLATERRA<\/span><\/td>\n<\/td>\n<\/tr>\n
BANCO MUNDIAL\u00a0<\/span><\/span><\/td>\nWORLD BANK<\/span><\/td>\n<\/tr>\n
BENEFICENCIA DE CUNDINAMARCA\u00a0<\/span><\/span><\/td>\nBENEFICENCIA DE CUNDINAMARCA<\/span><\/td>\n<\/tr>\n
BRASIL<\/span><\/td>\n<\/td>\n<\/tr>\n
CARCEL<\/span><\/td>\n<\/td>\n<\/tr>\n
CCC<\/span><\/td>\n<\/td>\n<\/tr>\n
CHILE\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
CIMCON<\/span><\/td>\nCENTRO INTERNACIONAL MARITIMO DE ANALISIS CONTRA EL NARCOTRAFICO<\/span><\/td>\n<\/tr>\n
CINEP<\/span><\/td>\n<\/td>\n<\/tr>\n
CNE<\/span><\/td>\nCONSEJO NACIONAL ELECTORAL – COLOMBIA<\/span><\/td>\n<\/tr>\n
CONSEJO DE ESTADO<\/span><\/td>\n<\/td>\n<\/tr>\n
CONTRALORIA<\/span><\/td>\n<\/td>\n<\/tr>\n
COPNIA<\/span><\/td>\nCONSEJO PROFESIONAL NACIONAL DE INGENIERIA<\/span><\/td>\n<\/tr>\n
CORTE CONSTITUCIONAL<\/span><\/td>\n<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
ALEMANIA<\/span><\/td>\n<\/td>\n<\/tr>\n
AMBER ALERT<\/span><\/td>\n<\/td>\n<\/tr>\n
ARMADA NACIONAL<\/span><\/td>\nARMADA NACIONAL COLOMBIANA<\/span><\/td>\n<\/tr>\n
AUSTRALIAN<\/span><\/td>\nAUSTRALIAN GOVERNMENT<\/span><\/td>\n<\/tr>\n
BANCO DE INGLATERRA<\/span><\/td>\n<\/td>\n<\/tr>\n
BANCO MUNDIAL\u00a0<\/span><\/span><\/td>\nWORLD BANK<\/span><\/td>\n<\/tr>\n
BENEFICENCIA DE CUNDINAMARCA\u00a0<\/span><\/span><\/td>\nBENEFICENCIA DE CUNDINAMARCA<\/span><\/td>\n<\/tr>\n
BRASIL<\/span><\/td>\n<\/td>\n<\/tr>\n
CARCEL<\/span><\/td>\n<\/td>\n<\/tr>\n
CCC<\/span><\/td>\n<\/td>\n<\/tr>\n
CHILE\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
CIMCON<\/span><\/td>\nCENTRO INTERNACIONAL MARITIMO DE ANALISIS CONTRA EL NARCOTRAFICO<\/span><\/td>\n<\/tr>\n
CINEP<\/span><\/td>\n<\/td>\n<\/tr>\n
CNE<\/span><\/td>\nCONSEJO NACIONAL ELECTORAL – COLOMBIA<\/span><\/td>\n<\/tr>\n
CONSEJO DE ESTADO<\/span><\/td>\n<\/td>\n<\/tr>\n
CONTRALORIA<\/span><\/td>\n<\/td>\n<\/tr>\n
COPNIA<\/span><\/td>\nCONSEJO PROFESIONAL NACIONAL DE INGENIERIA<\/span><\/td>\n<\/tr>\n
CORTE CONSTITUCIONAL<\/span><\/td>\n<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
EUROPOL<\/span><\/td>\nEUROPE S MOST WANTED<\/span><\/td>\n<\/tr>\n
FAC<\/span><\/td>\nFUERZA AEREA COLOMBIANA<\/span><\/td>\n<\/tr>\n
FBI<\/span><\/td>\n<\/td>\n<\/tr>\n
FCA<\/span><\/td>\nLA AUTORIDAD DE CONDUCTA FINANCIERA<\/span><\/td>\n<\/tr>\n
FINCEN<\/span><\/td>\nFINANCIAL CRIMES ENFORCEMENT NETWORK<\/span><\/td>\n<\/tr>\n
FINRA\u00a0<\/span><\/span><\/td>\nFINANCIAL INDUSTRY REGULATORY AUTHORITY<\/span><\/td>\n<\/tr>\n
FISCALIA\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
FISCALIA ECUADOR<\/span><\/td>\nECUADOR<\/span><\/td>\n<\/tr>\n
FISCALIA SALVADOR<\/span><\/td>\n<\/td>\n<\/tr>\n
FMC<\/span><\/td>\nFEDERACION MEDICA COLOMBIANA<\/span><\/td>\n<\/tr>\n
FOGAFIN\u00a0<\/span><\/span><\/td>\nFONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS<\/span><\/td>\n<\/tr>\n
FONDELIBERTAD<\/span><\/td>\n<\/td>\n<\/tr>\n
GAFILAT<\/span><\/td>\nGRUPO DE ACCION FINANCIERA DE LATINOAMERICA<\/span><\/td>\n<\/tr>\n
GAFISUD<\/span><\/td>\nGRUPO DE ACCION FINANCIERA DE SUDAMERICA<\/span><\/td>\n<\/tr>\n
GOVERNEMENT OF CANADA<\/span><\/td>\nGOBIERNO DE CANADA<\/span><\/td>\n<\/tr>\n
GUARDA COSTA<\/span><\/td>\n<\/td>\n<\/tr>\n
ICE<\/span><\/td>\n<\/td>\n<\/tr>\n
INDECOPI<\/span><\/td>\n<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
EUROPOL<\/span><\/td>\nEUROPE S MOST WANTED<\/span><\/td>\n<\/tr>\n
FAC<\/span><\/td>\nFUERZA AEREA COLOMBIANA<\/span><\/td>\n<\/tr>\n
FBI<\/span><\/td>\n<\/td>\n<\/tr>\n
FCA<\/span><\/td>\nLA AUTORIDAD DE CONDUCTA FINANCIERA<\/span><\/td>\n<\/tr>\n
FINCEN<\/span><\/td>\nFINANCIAL CRIMES ENFORCEMENT NETWORK<\/span><\/td>\n<\/tr>\n
FINRA\u00a0<\/span><\/span><\/td>\nFINANCIAL INDUSTRY REGULATORY AUTHORITY<\/span><\/td>\n<\/tr>\n
FISCALIA\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
FISCALIA ECUADOR<\/span><\/td>\nECUADOR<\/span><\/td>\n<\/tr>\n
FISCALIA SALVADOR<\/span><\/td>\n<\/td>\n<\/tr>\n
FMC<\/span><\/td>\nFEDERACION MEDICA COLOMBIANA<\/span><\/td>\n<\/tr>\n
FOGAFIN\u00a0<\/span><\/span><\/td>\nFONDO DE GARANTIAS DE INSTITUCIONES FINANCIERAS<\/span><\/td>\n<\/tr>\n
FONDELIBERTAD<\/span><\/td>\n<\/td>\n<\/tr>\n
GAFILAT<\/span><\/td>\nGRUPO DE ACCION FINANCIERA DE LATINOAMERICA<\/span><\/td>\n<\/tr>\n
GAFISUD<\/span><\/td>\nGRUPO DE ACCION FINANCIERA DE SUDAMERICA<\/span><\/td>\n<\/tr>\n
GOVERNEMENT OF CANADA<\/span><\/td>\nGOBIERNO DE CANADA<\/span><\/td>\n<\/tr>\n
GUARDA COSTA<\/span><\/td>\n<\/td>\n<\/tr>\n
ICE<\/span><\/td>\n<\/td>\n<\/tr>\n
INDECOPI<\/span><\/td>\n<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
PANAMA<\/span><\/td>\n<\/td>\n<\/tr>\n
PERSONERIA<\/span><\/td>\n<\/td>\n<\/tr>\n
PERU<\/span><\/td>\n<\/td>\n<\/tr>\n
POLICIA<\/span><\/td>\n<\/td>\n<\/tr>\n
POLICIA DE PUERTO RICO<\/span><\/td>\nPUERTO RICO<\/span><\/td>\n<\/tr>\n
POLICIA ECUADOR\u00a0<\/span><\/span><\/td>\nDIRECCION NACIONAL DE LA POLICIA JUDICIAL E INVESTIGACIONES<\/span><\/td>\n<\/tr>\n
PRENSA\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
PRESIDENCIA<\/span><\/td>\n<\/td>\n<\/tr>\n
PROCURADURIA<\/span><\/td>\n<\/td>\n<\/tr>\n
PROCURADURIA GENERAL DE MEXICO<\/span><\/td>\n<\/td>\n<\/tr>\n
PUERTO RICO\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
RAMA JUDICIAL<\/span><\/td>\n<\/td>\n<\/tr>\n
RAMA JUDICIAL VENEZUELA<\/span><\/td>\n<\/td>\n<\/tr>\n
REGISTRADURIA NACIONAL<\/span><\/td>\n<\/td>\n<\/tr>\n
REPUBLICA DOMINICANA<\/span><\/td>\n<\/td>\n<\/tr>\n
RUSIA<\/span><\/td>\n<\/td>\n<\/tr>\n
SALVADOR<\/span><\/td>\n<\/td>\n<\/tr>\n
SBP<\/span><\/td>\nSUPERINTENDENCIA DE BANCOS DE PANAMA<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
SBS<\/span><\/td>\nSUPERINTENDENCIA DE BANCA, SEGUROS Y AFP – PERU<\/span><\/td>\n<\/tr>\n
SECOP<\/span><\/td>\nSISTEMA ELECTRONICO DE CONTRATACION PUBLICA<\/span><\/td>\n<\/tr>\n
SNR<\/span><\/td>\nSUPERINTENDENCIA DE NOTARIADO Y REGISTRO – COLOMBIA<\/span><\/td>\n<\/tr>\n
SUPERINTENDENCIA DE BANCOS DEL ECUADOR<\/span><\/td>\n<\/td>\n<\/tr>\n
SUPERINTENDENCIA DE INDUSTRIA Y COMERCIO<\/span><\/td>\n<\/td>\n<\/tr>\n
SUPERINTENDENCIA DE LA ECONOMIA SOLIDARIA\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
SUPERINTENDENCIA DE SOCIEDADES\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
SUPERINTENDENCIA FINANCIERA<\/span><\/td>\n<\/td>\n<\/tr>\n
SUPERSALUD<\/span><\/td>\nSUPERINTENDENCIA NACIONAL DE SALUD<\/span><\/td>\n<\/tr>\n
SUPERSERVICIOS<\/span><\/td>\nSUPERINTENDENCIA DE SERVICIOS PUBLICOS DOMICILIARIOS<\/span><\/td>\n<\/tr>\n
SUPERTRANSPORTE\u00a0<\/span><\/span><\/td>\nSUPERINTENDENCIA DE PUERTOS Y TRANSPORTE – COLOMBIA<\/span><\/td>\n<\/tr>\n
TRANSITO DE BOGOTA<\/span><\/td>\n<\/td>\n<\/tr>\n
TRIBUNAL SUPERIOR DE BOGOTA<\/span><\/td>\n<\/td>\n<\/tr>\n
TRIBUNAL SUPERIOR DEL DISTRITO JUDICIAL DE ARMENIA<\/span><\/td>\n<\/td>\n<\/tr>\n
TRIBUNAL SUPERIOR MILITAR<\/span><\/td>\n<\/td>\n<\/tr>\n
UAF – CHILE<\/span><\/td>\nUnidad de An\u00e1lisis Financiero CHILE<\/span><\/td>\n<\/tr>\n
UAF – NICARAGUA<\/span><\/td>\nUnidad de An\u00e1lisis Financiero NICARAGUA<\/span><\/td>\n<\/tr>\n
UCNC<\/span><\/td>\nUNION COLEGIADA DE NOTARIOS COLOMBIANOS<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
UIAF<\/span><\/td>\nUNIDAD DE INFORMACION Y ANALISIS FINANCIERO<\/span><\/td>\n<\/tr>\n
UIF<\/span><\/td>\nUNIDAD DE INFORMACION FIANCIERA ARGENTINA<\/span><\/td>\n<\/tr>\n
UGPP<\/span><\/td>\nUNIDAD DE GESTION PENSIONAL Y PARAFISCALES<\/span><\/td>\n<\/tr>\n
ANM<\/span><\/td>\nAGENCIA NACIONAL DE MINERIA<\/span><\/td>\n<\/tr>\n
MINISTERIO PUBLICO COSTA RICA<\/span><\/td>\nFISCALIA COSTA RICA<\/span><\/td>\n<\/tr>\n
MINISTERIO PUBLICO HONDURAS\u00a0<\/span><\/span><\/td>\nFISCALIA HONDURAS<\/span><\/td>\n<\/tr>\n
BID\u00a0<\/span><\/span><\/td>\nINTER-AMERICAN DEVELOPMENT BANK<\/span><\/td>\n<\/tr>\n
AMV<\/span><\/td>\nAutorregulador del Mercado de Valores Colombia<\/span><\/td>\n<\/tr>\n
CERTIFICADO DE C.G.<\/span><\/td>\nCERTIFICADO DE CONSTITUCION Y GERENCIA<\/span><\/td>\n<\/tr>\n
RNAMV<\/span><\/td>\nRegistro Nacional de Agentes del Mercado de Valores<\/span><\/td>\n<\/tr>\n
MINISTERIO DE MEDIO AMBIENTE Y DESARROLLO SOSTENIB\u00a0<\/span><\/span><\/td>\n<\/td>\n<\/tr>\n
TRIBUNAL SUPERIOR DE MEDELLIN<\/span><\/td>\n<\/td>\n<\/tr>\n
MINISTERIO DE SALUD<\/span><\/td>\n<\/td>\n<\/tr>\n
CONCEJO DE MEDELLIN<\/span><\/td>\n<\/td>\n<\/tr>\n
CONCEJO DE BOGOTA<\/span><\/td>\n<\/td>\n<\/tr>\n
SAE<\/span><\/td>\nSOCIEDAD DE ACTIVOS ESPECIALES<\/span><\/td>\n<\/tr>\n
SECRETARIA DISTRITAL DE AMBIENTE<\/span><\/td>\nSECRETARIA DISTRITAL DE AMBIENTE DE BOGOTA<\/span><\/td>\n<\/tr>\n
TRIBUNAL ADMINISTRATIVO DE BOYACA<\/span><\/td>\n<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
INVIMA<\/span><\/td>\nINSTITUYO NACIONAL DE VIGILANCIA DE MEDICAMENTOS Y ALIMENTOS<\/span><\/td>\n<\/tr>\n
SUPERVALORES<\/span><\/td>\nSUPERINTENDENCIA DE VALORES<\/span><\/td>\n<\/tr>\n
ACP<\/span><\/td>\nAUTORIDAD CANAL DE PANAMA<\/span><\/td>\n<\/tr>\n
COLPENSIONES<\/span><\/td>\n<\/td>\n<\/tr>\n
INDECOPI<\/span><\/td>\nINSTITUTO NACIONAL DE DEFENSA DE LA COMPETENCIA Y DE LA PROTECCI\u00d3N DE LA PROPIEDAD INTELECTUAL-PERU<\/span><\/td>\n<\/tr>\n
CAMARA DE DIPUTADOS MEXICO\u00a0<\/span><\/span><\/td>\nCAMARA DE DIPUTADOS MEXICO<\/span><\/td>\n<\/tr>\n
SENADO DE LA REPUBLICA MEXICO\u00a0<\/span><\/span><\/td>\nSENADO DE LA REPUBLICA MEXICO<\/span><\/td>\n<\/tr>\n
CONGRESO DE CHIAPAS<\/span><\/td>\nCONGRESO DE CHIAPAS<\/span><\/td>\n<\/tr>\n
CANCILLERIA<\/span><\/td>\n<\/td>\n<\/tr>\n
ANLA<\/span><\/td>\nAUTORIDAD NACIONAL DE LICENCIAS AMBIENTALES<\/span><\/td>\n<\/tr>\n
FGR\u00a0<\/span><\/span><\/td>\nFISCALIA GENERAL DE LA REPUBLICA MEXICO<\/span><\/td>\n<\/tr>\n
GUARDIACIVIL<\/span><\/td>\nGOBIERNO DE ESPANA GUARDIA CIVIL<\/span><\/td>\n<\/tr>\n
GOB<\/span><\/td>\nGOBIERNO DE MEXICO POLICIA FEDERAL<\/span><\/td>\n<\/tr>\n
FGJEM<\/span><\/td>\nFISCALIA GENERAL DE JUSTICIA DEL ESTADO DE MEXICO<\/span><\/td>\n<\/tr>\n
PGJ<\/span><\/td>\nPROCURADURIA GENERAL DE JUSTICIA DE LA CIUDAD DE MEXICO<\/span><\/td>\n<\/tr>\n
OSCE<\/span><\/td>\nORGANISMO SUPERVISOR DE LAS CONTRATACIONES DEL ESTADO<\/span><\/td>\n<\/tr>\n
SAT<\/span><\/td>\nServicio de Administracion Tributaria MEXICO<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n\n\n\n
PRENSA<\/span><\/td>\nMAS DE 150 MEDIOS DE COMUNICACI\u00d3N<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

<\/b><\/span><\/p>\n

Frente a la consulta de Antecedentes Judiciales por Internet, servicio que presta la Polic\u00eda Nacional de Colombia (<\/b>http:\/\/antecedentes.policia.gov.co:7003\/WebJudicial\/index.xhtml<\/b><\/a>),
\nestos deben de ser consultados exclusivamente por el titular de la C.C.<\/b><\/span><\/p>\n

<\/span><\/p>\n

\u201cEl acceso a la consulta de Antecedentes Judiciales por Internet es un servicio de car\u00e1cter permanente que presta la Polic\u00eda Nacional de Colombia conforme a lo establecido en el art\u00edculo 94 del Decreto 019 de 2012, para que los ciudadanos
\npuedan validar su informaci\u00f3n judicial personal. El uso de la informaci\u00f3n suministrada por la Polic\u00eda Nacional de Colombia est\u00e1 limitado a fines personales, cualquier uso para una finalidad diferente, como la obtenci\u00f3n de un beneficio econ\u00f3mico
\no la consulta de informaci\u00f3n personal de un tercero, ser\u00e1 considerado irregular y estar\u00e1 sujeto al inicio de las acciones legales pertinentes. Se proh\u00edbe expresamente a cualquier persona natural o jur\u00eddica, diferente del titular de los datos, la
\nutilizaci\u00f3n de la informaci\u00f3n personal contenida en este sitio web.\u00a0<\/span><\/span><\/p>\n

Esta consulta en l\u00ednea cuenta con mecanismos de seguridad para controlar el acceso y la utilizaci\u00f3n de la informaci\u00f3n contenida, por lo tanto, la Polic\u00eda Nacional de Colombia podr\u00e1 bloquear el acceso a esta p\u00e1gina web por cualquier
\nutilizaci\u00f3n que considere irregular y entablar las acciones legales correspondientes.
\nUsted ahora puede acceder a su informaci\u00f3n de antecedentes judiciales si cumple las siguientes condiciones:\u00a0<\/span><\/span><\/p>\n

1. Es claro para m\u00ed, que la Polic\u00eda Nacional de Colombia no toma ni recomienda decisiones sobre antecedentes judiciales, teniendo en cuenta que la Instituci\u00f3n es depositaria de la informaci\u00f3n emanada de las diferentes autoridades
\njudiciales.<\/span><\/p>\n

2. Acepto que en cualquier momento y sin previo aviso, la Polic\u00eda Nacional de Colombia puede modificar o actualizar la consulta en l\u00ednea de antecedentes de la manera que estime conveniente y que no tiene ninguna obligaci\u00f3n de continuar el<\/span>
\n servicio en sus actuales condiciones.\u00a0<\/span><\/span><\/p>\n

3. Entiendo que, en consecuencia, la Polic\u00eda Nacional de Colombia es responsable por asegurar la concordancia entre los datos que le han sido suministrados y los que registra\/divulga, pero no tiene ninguna responsabilidad por la veracidad
\nde los mismos.<\/span><\/p>\n

4. Es claro para m\u00ed que, por medio de esta consulta en l\u00ednea de antecedentes judiciales, la Polic\u00eda Nacional de Colombia pone a mi alcance los mecanismos necesarios para que pueda ejercer el derecho de habeas data, de acuerdo con lo establecido<\/span>
\n en el art\u00edculo 15 de la Constituci\u00f3n Pol\u00edtica de Colombia y con la doctrina de la Corte Constitucional de Colombia.\u00a0<\/span><\/span><\/p>\n

5. Declaro conocer que, adem\u00e1s de la p\u00e1gina web, la Polic\u00eda Nacional de Colombia ha puesto a mi disposici\u00f3n otros mecanismos para facilitarme el ejercicio del habeas data, tanto presencialmente como por escrito. En consecuencia, reconozco
\nque si por motivos t\u00e9cnicos o de cualquier otra \u00edndole, no pudiere acceder a mis antecedentes judiciales por esta consulta en l\u00ednea, no se me est\u00e1 impidiendo ni limitando el ejercicio del habeas data.\u00a0<\/span><\/span><\/p>\n

6. Declaro que \u00fanicamente solicitar\u00e9 informaci\u00f3n relativa a mi persona y que no obtendr\u00e9 beneficios econ\u00f3micos con este servicio.<\/span><\/p>\n

7. Declaro que me hago responsable por el uso y cuidado de la informaci\u00f3n que llegare a obtener a trav\u00e9s de la presente consulta en l\u00ednea de antecedentes judiciales\u201d\u00a0<\/span><\/span>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

Nombre Observaciones BELARUS SANCTIONS Sanctions Programs OFAC administers a number of different sanctions programs BURMA (MYANMAR) SANCTIONS Sanctions Programs OFAC administers a number of different sanctions programs BURUNDI SANCTIONS Sanctions Programs OFAC administers a number of different sanctions programs CENTRAL AFRICAN REPUBLIC SANCTIONS Sanctions Programs OFAC administers a number of different sanctions programs BELARUS SANCTIONS […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-149","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/pages\/149","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/comments?post=149"}],"version-history":[{"count":10,"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/pages\/149\/revisions"}],"predecessor-version":[{"id":169,"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/pages\/149\/revisions\/169"}],"wp:attachment":[{"href":"https:\/\/validu.co\/co\/wp-json\/wp\/v2\/media?parent=149"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}