{"id":32535,"date":"2024-03-21T11:04:30","date_gmt":"2024-03-21T15:04:30","guid":{"rendered":"https:\/\/ser.cw\/?p=32535"},"modified":"2024-03-21T11:25:51","modified_gmt":"2024-03-21T15:25:51","slug":"ser-proporciona-asesoramiento-urgente-para-la-implementacion-del-registro-ubo-en-curazao","status":"publish","type":"post","link":"https:\/\/ser.cw\/es\/2024\/03\/21\/ser-proporciona-asesoramiento-urgente-para-la-implementacion-del-registro-ubo-en-curazao\/","title":{"rendered":"SER proporciona asesoramiento urgente para la implementaci\u00f3n del registro UBO en Curazao"},"content":{"rendered":"

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Comunicado de Prensa<\/h2>\n

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SER proporciona asesoramiento urgente para la implementaci\u00f3n del registro UBO en Curazao<\/span><\/h1>\n
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Willemstad, 21 de marzo de 2024 – A petici\u00f3n del ministro de Finanzas, el Sr. Drs. Javier Silvania, el Consejo Econ\u00f3mico y Social (SER) de Curazao emiti\u00f3 ayer un consejo urgente sobre el proyecto de decreto nacional para la implementaci\u00f3n del registro UBO en Curazao. Este registro, crucial en la lucha contra la delincuencia financiera y econ\u00f3mica, tiene como objetivo aumentar la transparencia mediante la identificaci\u00f3n y el registro de los beneficiarios finales (UBO) de las personas jur\u00eddicas y entidades similares en la isla.<\/p>\n

La recomendaci\u00f3n se deriva de una decisi\u00f3n del Consejo de ministros del mes pasado, motivada en parte por la pr\u00f3xima revisi\u00f3n del Grupo de Acci\u00f3n Financiera del Caribe (CFATF) el pr\u00f3ximo mes de junio. El momento de esta asesor\u00eda es cr\u00edtico, dados los urgentes requisitos internacionales y la necesidad de mejorar los procedimientos de diligencia debida en Curazao.<\/p>\n

La propuesta se centra en facilitar a las autoridades competentes, como la Fiscal\u00eda, el Banco Central de Curazao y Sint Maarten (CBCS), la Unidad de Inteligencia Financiera (UIF) de Curazao y el Inspector de Impuestos, la investigaci\u00f3n m\u00e1s eficaz del blanqueo de capitales y la financiaci\u00f3n del terrorismo. El Registro UBO promete sentar las bases de un entorno empresarial m\u00e1s seguro y transparente, con un enfoque equilibrado de la apertura y la protecci\u00f3n de la privacidad. La C\u00e1mara de Comercio e Industria (KvK) de Curazao ser\u00e1 designada para gestionar el registro, debido a su infraestructura existente y a su experiencia con el registro mercantil.<\/p>\n

La implementaci\u00f3n del registro UBO viene impulsada tanto por las obligaciones legales nacionales como por la urgente necesidad de cumplir las recomendaciones del Grupo de Acci\u00f3n Financiera Internacional (FATF). El FATF, organizaci\u00f3n intergubernamental l\u00edder en la lucha contra el blanqueo de capitales y la financiaci\u00f3n del terrorismo, exige a sus Estados miembros, incluso el Reino de los Pa\u00edses Bajos, que se adhieran estrictamente a sus normas.<\/p>\n

\u00a0Curazao, como miembro del FATF del Caribe, se compromete a aplicar estas normas internacionales. Las revisiones peri\u00f3dicas del CFATF garantizan la eficacia y eficiencia del sistema implantado, cuyo incumplimiento puede tener consecuencias importantes para las jurisdicciones nacionales.<\/p>\n

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\"Share\"<\/a><\/div><\/div><\/code><\/pre>\n
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Willemstad, 21 de marzo de 2024 – A petici\u00f3n del ministro de Finanzas, el Sr. Drs. Javier Silvania, el Consejo Econ\u00f3mico y Social (SER) de Curazao emiti\u00f3 ayer un consejo urgente sobre el proyecto de decreto nacional para la implementaci\u00f3n del registro UBO en Curazao<\/p>\n","protected":false},"author":111,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"
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Persbericht<\/h2>
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SER\u2019en wereldwijd buigen zich over bestaande partnerschap met ILO<\/span><\/h1>
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Willemstad, 2 februari 2024 - Onder voorzitterschap van de Sociaal-Economische Raad (SER) van Cura\u00e7ao vond op woensdag 31 januari jongstleden de eerste buitengewone bestuursvergadering van 2024 plaats van de internationale vereniging van sociaal-economische adviesraden en soortgelijke instellingen (AICESIS). Deze volledig digitale sessie trok vertegenwoordigers uit landen zoals Aruba, Benin, China, Ivoorkust, Frankrijk, Griekenland, Guatemala, Luxemburg, Monaco, de Democratische Republiek Congo, Roemeni\u00eb, Rusland, Senegal, Servi\u00eb, en van de Unie van Afrikaanse Sociaaleconomische Adviescolleges (UCESA), en was gericht op het evalueren van de samenwerking met de Internationale Arbeidsorganisatie (ILO).<\/p>
Deze samenwerking, die voor het eerst werd beklonken op 8 mei 2012 en vervolgens vernieuwd op 23 oktober 2018 in Gen\u00e8ve, Zwitserland, benadrukt de gedeelde ambitie om gezamenlijke expertise te benutten voor het aanpakken van urgente sociale en arbeidsuitdagingen.<\/p>
De AICESIS-ILO samenwerkingsovereenkomst, welke om de zes jaar wordt ge\u00ebvalueerd, concentreert zich op belangrijke thema's zoals ge\u00efnstitutionaliseerde sociale dialoog, tripartisme, en het stimuleren van participatieve democratie, in lijn met de VN 2030-agenda en de wereldwijde discussies over de toekomst van werk.<\/p>
De AICESIS-bestuursvergadering deze week resulteerde in unanieme goedkeuring van een cruciaal rapport, voorgesteld door het Cura\u00e7aose voorzitterschap, dat als leidraad zal dienen voor de toekomstige beoordeling en verdere ontwikkeling van de AICESIS-ILO samenwerking. Het rapport benadrukt de blijvende behoefte aan focus op het Decent Work Agenda en de institutionele versterking van de lid instellingen.<\/p>
De recente benoeming van SER Cura\u00e7ao als voorzitter van AICESIS markeert de groeiende rol van Latijns-Amerika en het Caribisch gebied op het internationale podium. De komende statutaire AICESIS-bestuursvergadering, die fysiek zal plaatsvinden in Guatemala City eind april van dit jaar, zal zich richten op het verder uitdiepen van het thema 'brede welvaart', een speerpunt van het Cura\u00e7aose voorzitterschap.<\/p><\/div>
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