{"id":9258,"date":"2025-07-31T17:29:52","date_gmt":"2025-07-31T15:29:52","guid":{"rendered":"https:\/\/www.supralegit.com\/?page_id=9258"},"modified":"2025-08-12T12:53:56","modified_gmt":"2025-08-12T10:53:56","slug":"money-laundering-prevention-and-monetary-offenses-commission","status":"publish","type":"page","link":"https:\/\/www.supralegit.com\/ru\/money-laundering-prevention-and-monetary-offenses-commission\/","title":{"rendered":"Money laundering prevention and monetary offenses commission"},"content":{"rendered":"<style>.kb-row-layout-id9258_09ab0d-41 > .kt-row-column-wrap{align-content:end;}:where(.kb-row-layout-id9258_09ab0d-41 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:end;}.kb-row-layout-id9258_09ab0d-41 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xxl, 5rem);padding-bottom:var(--global-kb-spacing-xxl, 5rem);min-height:320px;grid-template-columns:minmax(0, 2fr) minmax(0, 1fr);}.kb-row-layout-id9258_09ab0d-41{background-image:url('https:\/\/www.supralegit.com\/wp-content\/uploads\/2024\/06\/DSC_8015__Supra-Legit2_Simon-scaled.jpg');background-size:cover;background-position:49% 39%;background-attachment:scroll;background-repeat:no-repeat;}.kb-row-layout-id9258_09ab0d-41 > .kt-row-layout-overlay{opacity:1;background:linear-gradient(135deg,var(--global-palette1) 0%,var(--global-palette1) 22%,rgba(63,199,202,0.5) 100%);mix-blend-mode:normal;}.kb-row-layout-id9258_09ab0d-41 ,.kb-row-layout-id9258_09ab0d-41 h1,.kb-row-layout-id9258_09ab0d-41 h2,.kb-row-layout-id9258_09ab0d-41 h3,.kb-row-layout-id9258_09ab0d-41 h4,.kb-row-layout-id9258_09ab0d-41 h5,.kb-row-layout-id9258_09ab0d-41 h6{color:var(--global-palette9, #ffffff);}.kb-row-layout-id9258_09ab0d-41 a{color:var(--global-palette9, #ffffff);}.kb-row-layout-id9258_09ab0d-41 a:hover{color:var(--global-palette8, #F7FAFC);}@media all and (max-width: 1024px){.kb-row-layout-id9258_09ab0d-41 > .kt-row-column-wrap{grid-template-columns:minmax(0, 2fr) minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_09ab0d-41 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_09ab0d-41 alignnone has-theme-palette2-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-layout-overlay kt-row-overlay-gradient\"><\/div><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-left-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-bottom kb-theme-content-width\">\n<style>.kadence-column9258_bdea00-33 > .kt-inside-inner-col,.kadence-column9258_bdea00-33 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_bdea00-33 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_bdea00-33 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_bdea00-33 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_bdea00-33 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_bdea00-33{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_bdea00-33 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_bdea00-33 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_bdea00-33\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_5e028f-9b, .wp-block-kadence-advancedheading.kt-adv-heading9258_5e028f-9b[data-kb-block=\"kb-adv-heading9258_5e028f-9b\"]{font-size:var(--global-kb-font-size-xl, 3rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_5e028f-9b mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_5e028f-9b[data-kb-block=\"kb-adv-heading9258_5e028f-9b\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h1 class=\"kt-adv-heading9258_5e028f-9b wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_5e028f-9b\">Money laundering prevention and monetary offenses commission <\/h1>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_10b112-2c > .kt-inside-inner-col,.kadence-column9258_10b112-2c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_10b112-2c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_10b112-2c > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_10b112-2c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_10b112-2c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_10b112-2c{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_10b112-2c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_10b112-2c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_10b112-2c\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_ccde26-ac > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_ccde26-ac > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_ccde26-ac > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xxl, 5rem);padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id9258_ccde26-ac > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_ccde26-ac > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_ccde26-ac > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_ccde26-ac alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_43d0e0-43 > .kt-inside-inner-col,.kadence-column9258_43d0e0-43 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_43d0e0-43 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_43d0e0-43 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_43d0e0-43 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_43d0e0-43 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_43d0e0-43{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_43d0e0-43 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_43d0e0-43 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_43d0e0-43\"><div class=\"kt-inside-inner-col\">\n<p class=\"has-text-align-center\">The Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac) oversees Spain&#8217;s Financial Intelligence Unit, which is tasked with preventing money laundering and terrorist financing.<\/p>\n\n\n\n<p class=\"has-text-align-center\">In order to keep up with the ever-evolving landscape of financial crime, money laundering, monetary offenses, and terrorism financing schemes, it was founded in 1993 as a specialized government agency focused on generating, processing, and disseminating financial intelligence.<\/p>\n\n\n\n<p class=\"has-text-align-center\">It has always pursued excellence and development, as seen in its progress over time.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_5ec50e-9c > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_5ec50e-9c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_5ec50e-9c > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:900px;margin-left:auto;margin-right:auto;padding-top:var(--global-kb-spacing-xxl, 5rem);padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id9258_5ec50e-9c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_5ec50e-9c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_5ec50e-9c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_5ec50e-9c alignnone has-theme-palette8-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top\">\n<style>.kadence-column9258_27def4-79 > .kt-inside-inner-col,.kadence-column9258_27def4-79 > .kt-inside-inner-col:before{border-top-left-radius:10px;border-top-right-radius:10px;border-bottom-right-radius:10px;border-bottom-left-radius:10px;}.kadence-column9258_27def4-79 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_27def4-79 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_27def4-79 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_27def4-79 > .kt-inside-inner-col{background-color:var(--global-palette8, #F7FAFC);}.kadence-column9258_27def4-79 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_27def4-79{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_27def4-79 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_27def4-79 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_27def4-79 kadence-column_5c2692-fc\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_aa2015-87, .wp-block-kadence-advancedheading.kt-adv-heading9258_aa2015-87[data-kb-block=\"kb-adv-heading9258_aa2015-87\"]{text-align:center;font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_aa2015-87 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_aa2015-87[data-kb-block=\"kb-adv-heading9258_aa2015-87\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_aa2015-87 wp-block-kadence-advancedheading has-theme-palette-1-color has-text-color\" data-kb-block=\"kb-adv-heading9258_aa2015-87\">Focus on your business and leave the paperwork to an entrepreneurial advisory firm<\/h2>\n\n\n\n<p class=\"has-text-align-center\">At Supra Legit, we take care of everything you need to launch your business at the best price and assist you with all the necessary procedures to get your new venture up and running.<\/p>\n\n\n<style>.wp-block-kadence-advancedbtn.kb-btns9258_912ef7-f1{gap:var(--global-kb-gap-xs, 0.5rem );justify-content:center;align-items:center;}.kt-btns9258_912ef7-f1 .kt-button{font-weight:normal;font-style:normal;}.kt-btns9258_912ef7-f1 .kt-btn-wrap-0{margin-right:5px;}.wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button{color:#555555;border-color:#555555;}.wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button:focus{color:#ffffff;border-color:#444444;}.wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button::before{display:none;}.wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button:hover, .wp-block-kadence-advancedbtn.kt-btns9258_912ef7-f1 .kt-btn-wrap-0 .kt-button:focus{background:#444444;}<\/style>\n<div class=\"wp-block-kadence-advancedbtn kb-buttons-wrap kb-btns9258_912ef7-f1\"><style>.wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button, ul.menu .wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button{width:158px;}.wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button{color:var(--global-palette9, #ffffff);background:var(--global-palette1, #3182CE);border-top-left-radius:50px;border-top-right-radius:50px;border-bottom-right-radius:50px;border-bottom-left-radius:50px;border-top:2px solid var(--global-palette1, #3182CE);border-right:2px solid var(--global-palette1, #3182CE);border-bottom:2px solid var(--global-palette1, #3182CE);border-left:2px solid var(--global-palette1, #3182CE);}.wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button:hover, .wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button:focus{color:var(--global-palette1, #3182CE);background:var(--global-palette9, #ffffff);}@media all and (max-width: 1024px){.wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button{border-top:2px solid var(--global-palette1, #3182CE);border-right:2px solid var(--global-palette1, #3182CE);border-bottom:2px solid var(--global-palette1, #3182CE);border-left:2px solid var(--global-palette1, #3182CE);}}@media all and (max-width: 767px){.wp-block-kadence-advancedbtn .kb-btn9258_26db5e-8e.kb-button{border-top:2px solid var(--global-palette1, #3182CE);border-right:2px solid var(--global-palette1, #3182CE);border-bottom:2px solid var(--global-palette1, #3182CE);border-left:2px solid var(--global-palette1, #3182CE);}}<\/style><a class=\"kb-button kt-button button kb-btn9258_26db5e-8e kt-btn-size-standard kt-btn-width-type-fixed kb-btn-global-fill kt-btn-has-text-true kt-btn-has-svg-false wp-block-kadence-singlebtn\" href=\"\/contactos\/\"><span class=\"kt-btn-inner-text\">Cont\u00e1ctanos<\/span><\/a><\/div>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_51eb11-05 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_51eb11-05 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_51eb11-05 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xxl, 5rem);padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_51eb11-05 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_51eb11-05 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_51eb11-05 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_51eb11-05 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col,.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_7a41b2-f8{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_7a41b2-f8 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_7a41b2-f8\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_c2c494-66, .wp-block-kadence-advancedheading.kt-adv-heading9258_c2c494-66[data-kb-block=\"kb-adv-heading9258_c2c494-66\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_c2c494-66 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_c2c494-66[data-kb-block=\"kb-adv-heading9258_c2c494-66\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_c2c494-66 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_c2c494-66\">Financial Intelligence Unit<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_4db62e-fe > .kt-inside-inner-col,.kadence-column9258_4db62e-fe > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_4db62e-fe > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_4db62e-fe > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_4db62e-fe > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_4db62e-fe > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_4db62e-fe{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_4db62e-fe > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_4db62e-fe > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_4db62e-fe\"><div class=\"kt-inside-inner-col\">\n<p>Once Sepblac receives the STRs from specific entities, it analyzes a wide range of information sources and produces financial intelligence reports when evidence or suspicions of money laundering, monetary offenses, or terrorist financing exist.<\/p>\n\n\n\n<p>In addition to other strategies, it strategically analyzes trends in money laundering and terrorist financing to identify patterns and typologies.<\/p>\n\n\n\n<p>All information received, processed, maintained, or disseminated is protected by established policies and procedures that ensure its security and confidentiality.<\/p>\n\n\n\n<p>This includes the handling, archiving, dissemination, protection, and access protocols associated with the data and reports.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_69b6eb-20 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_69b6eb-20 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_69b6eb-20 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_69b6eb-20 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_69b6eb-20 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_69b6eb-20 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_69b6eb-20 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_2a3fef-aa > .kt-inside-inner-col,.kadence-column9258_2a3fef-aa > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_2a3fef-aa > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_2a3fef-aa > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_2a3fef-aa > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_2a3fef-aa > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_2a3fef-aa{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_2a3fef-aa > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_2a3fef-aa > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_2a3fef-aa\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_fdf039-49, .wp-block-kadence-advancedheading.kt-adv-heading9258_fdf039-49[data-kb-block=\"kb-adv-heading9258_fdf039-49\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_fdf039-49 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_fdf039-49[data-kb-block=\"kb-adv-heading9258_fdf039-49\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_fdf039-49 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_fdf039-49\">Supervisory Authority<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_23e7b9-eb > .kt-inside-inner-col,.kadence-column9258_23e7b9-eb > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_23e7b9-eb > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_23e7b9-eb > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_23e7b9-eb > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_23e7b9-eb > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_23e7b9-eb{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_23e7b9-eb > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_23e7b9-eb > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_23e7b9-eb\"><div class=\"kt-inside-inner-col\">\n<p>Sepblac, as the Supervisory Authority, strives to ensure that subject entities comply with their prevention duties regarding money laundering, monetary offenses, and terrorist financing.<\/p>\n\n\n\n<p>International best practices are followed by basing our supervisory activities on a risk-based approach (RBA). This means focusing more intensively on sectors and entities that represent a higher risk for money laundering, monetary offenses, or terrorist financing.<\/p>\n\n\n\n<p>In determining supervisory risk, Sepblac relies heavily on both operational and strategic analyses.<\/p>\n\n\n\n<p>Sepblac takes into account the Guidelines of the European Supervisory Authorities and the European Banking Authority (EBA) when carrying out its supervisory functions, as well as other EBA publications on related topics.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_ec9851-62 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_ec9851-62 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_ec9851-62 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_ec9851-62 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_ec9851-62 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_ec9851-62 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_ec9851-62 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_e2a63b-9b > .kt-inside-inner-col,.kadence-column9258_e2a63b-9b > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_e2a63b-9b > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_e2a63b-9b > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_e2a63b-9b > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_e2a63b-9b > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_e2a63b-9b{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_e2a63b-9b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_e2a63b-9b > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_e2a63b-9b\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_36fce9-20, .wp-block-kadence-advancedheading.kt-adv-heading9258_36fce9-20[data-kb-block=\"kb-adv-heading9258_36fce9-20\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_36fce9-20 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_36fce9-20[data-kb-block=\"kb-adv-heading9258_36fce9-20\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_36fce9-20 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_36fce9-20\">Mission and Objectives of Sepblac<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_93524f-df > .kt-inside-inner-col,.kadence-column9258_93524f-df > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_93524f-df > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_93524f-df > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_93524f-df > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_93524f-df > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_93524f-df{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_93524f-df > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_93524f-df > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_93524f-df\"><div class=\"kt-inside-inner-col\">\n<p>The mission is to ensure the integrity and security of the Spanish banking sector, as well as to protect the individuals and legal entities that use it.<\/p>\n\n\n\n<p>Sepblac&#8217;s objectives are:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Carry out a range of activities aimed at detecting suspicious transactions and preventing the financial sector from being used to hide assets from criminal activities.<\/li>\n\n\n\n<li>Provide information and advice to financial institutions and their clients on money laundering prevention.<\/li>\n\n\n\n<li>Collaborate with the judiciary, public prosecutors, and law enforcement agencies in investigating money laundering offenses.<\/li>\n<\/ul>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_e299a0-2d > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_e299a0-2d > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_e299a0-2d > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_e299a0-2d > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_e299a0-2d > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_e299a0-2d > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_e299a0-2d alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_fc2779-39 > .kt-inside-inner-col,.kadence-column9258_fc2779-39 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_fc2779-39 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_fc2779-39 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_fc2779-39 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_fc2779-39 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_fc2779-39{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_fc2779-39 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_fc2779-39 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_fc2779-39\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_6c89d5-c0, .wp-block-kadence-advancedheading.kt-adv-heading9258_6c89d5-c0[data-kb-block=\"kb-adv-heading9258_6c89d5-c0\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_6c89d5-c0 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_6c89d5-c0[data-kb-block=\"kb-adv-heading9258_6c89d5-c0\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_6c89d5-c0 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_6c89d5-c0\">Sepblac Activities<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col,.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_4bb2d7-92{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_4bb2d7-92 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_4bb2d7-92\"><div class=\"kt-inside-inner-col\">\n<p>Sepblac carries out a wide range of activities to fulfill its mission and objectives.<\/p>\n\n\n\n<p>These activities include:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Gather, analyze, and disseminate information related to money laundering.<\/li>\n\n\n\n<li>Develop strategies for the detection and prevention of money laundering.<\/li>\n\n\n\n<li>Promote cooperation between financial institutions, law enforcement agencies, and regulators to combat money laundering.<\/li>\n\n\n\n<li>Organize training programs on topics related to money laundering prevention.<\/li>\n\n\n\n<li>Facilitate exchanges between members regarding best practices for monitoring suspicious transactions.<\/li>\n<\/ul>\n\n\n\n<p>Overall, Sepblac is committed to providing an effective money laundering prevention system through collaboration with all relevant authorities in the financial sector.<\/p>\n\n\n\n<p>It is an important tool in the fight against money laundering and financial crime, ultimately serving to protect the country&#8217;s economy.<\/p>\n\n\n\n<p>It provides a strong preventive framework that encourages all actors related to the financial sector to work together to identify and combat money laundering offenses.<\/p>\n\n\n\n<p>Cooperation among Sepblac members ensures that suspicious transactions are detected more quickly and effectively, thus protecting everyone from falling victim to this crime.<\/p>\n\n\n\n<p>It also helps build trust among citizens in our financial system by showing that measures are being taken to ensure their security when dealing with banks or other financial institutions.<\/p>\n\n\n\n<p>Its ultimate goal is for citizens to trust that their money will be safe no matter where it is invested.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_d4fa0b-47 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_d4fa0b-47 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_d4fa0b-47 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_d4fa0b-47 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_d4fa0b-47 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_d4fa0b-47 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_d4fa0b-47 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col,.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_f9a8d6-71{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_f9a8d6-71 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_f9a8d6-71\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_b56826-86, .wp-block-kadence-advancedheading.kt-adv-heading9258_b56826-86[data-kb-block=\"kb-adv-heading9258_b56826-86\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_b56826-86 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_b56826-86[data-kb-block=\"kb-adv-heading9258_b56826-86\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_b56826-86 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_b56826-86\">How Suspicious Transactions Are Detected<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_91b2e7-80 > .kt-inside-inner-col,.kadence-column9258_91b2e7-80 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_91b2e7-80 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_91b2e7-80 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_91b2e7-80 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_91b2e7-80 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_91b2e7-80{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_91b2e7-80 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_91b2e7-80 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_91b2e7-80\"><div class=\"kt-inside-inner-col\">\n<p>Through the use of various methods, it is able to detect suspicious transactions quickly and effectively. This helps protect the Spanish financial system from being used for criminal activities and, ultimately, safeguards all individuals and legal entities who use it.<\/p>\n\n\n\n<p>Sepblac also works closely with its members to ensure they have the tools and resources necessary for detecting and preventing money laundering.<\/p>\n\n\n\n<p>Its commitment to money laundering prevention not only protects individual citizens but also helps to safeguard the country&#8217;s economy as a whole.<\/p>\n\n\n\n<p>The various methods used to detect suspicious transactions are:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Analysis of financial data to spot patterns that may suggest money laundering.<\/li>\n\n\n\n<li>Monitoring of social media networks and other online platforms to detect any mention of money laundering.<\/li>\n\n\n\n<li>Working with law enforcement and other authorities to identify criminals or other organizations involved in money laundering.<\/li>\n\n\n\n<li>Collaborating with international organizations such as the Financial Action Task Force (FATF) to share information and best practices on detecting and preventing money laundering and monetary offenses.<\/li>\n<\/ul>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_716f82-fe > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_716f82-fe > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_716f82-fe > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_716f82-fe > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_716f82-fe > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_716f82-fe > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_716f82-fe alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_ba4e36-10 > .kt-inside-inner-col,.kadence-column9258_ba4e36-10 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_ba4e36-10 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_ba4e36-10 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_ba4e36-10 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_ba4e36-10 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_ba4e36-10{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_ba4e36-10 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_ba4e36-10 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_ba4e36-10\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_77a6c0-c5, .wp-block-kadence-advancedheading.kt-adv-heading9258_77a6c0-c5[data-kb-block=\"kb-adv-heading9258_77a6c0-c5\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_77a6c0-c5 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_77a6c0-c5[data-kb-block=\"kb-adv-heading9258_77a6c0-c5\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_77a6c0-c5 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_77a6c0-c5\">International Cooperation<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_30b25b-18 > .kt-inside-inner-col,.kadence-column9258_30b25b-18 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_30b25b-18 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_30b25b-18 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_30b25b-18 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_30b25b-18 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_30b25b-18{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_30b25b-18 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_30b25b-18 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_30b25b-18\"><div class=\"kt-inside-inner-col\">\n<p>International cooperation with financial intelligence units and other foreign authorities is necessary to stop money laundering, monetary offenses, and terrorist financing.<\/p>\n\n\n\n<p>Preventing these crimes often requires global teamwork, especially in the areas of finance and supervision.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading9258_cfa99c-17, .wp-block-kadence-advancedheading.kt-adv-heading9258_cfa99c-17[data-kb-block=\"kb-adv-heading9258_cfa99c-17\"]{font-size:var(--global-kb-font-size-md, 1.25rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_cfa99c-17 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_cfa99c-17[data-kb-block=\"kb-adv-heading9258_cfa99c-17\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h3 class=\"kt-adv-heading9258_cfa99c-17 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_cfa99c-17\"><strong>Supervision<\/strong><\/h3>\n\n\n\n<p>As the national supervisory authority for the prevention of money laundering and terrorist financing, it cooperates with similar authorities in other countries. Within the European Union (EU), Sepblac participates in the Specialized Committee of the European Supervisory Authorities and cooperates in developing its regulations.<\/p>\n\n\n<style>.wp-block-kadence-advancedheading.kt-adv-heading9258_332209-5d, .wp-block-kadence-advancedheading.kt-adv-heading9258_332209-5d[data-kb-block=\"kb-adv-heading9258_332209-5d\"]{font-size:var(--global-kb-font-size-md, 1.25rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_332209-5d mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_332209-5d[data-kb-block=\"kb-adv-heading9258_332209-5d\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h3 class=\"kt-adv-heading9258_332209-5d wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_332209-5d\"><strong>Financial Intelligence<\/strong><\/h3>\n\n\n\n<p>They continuously collaborate with financial intelligence units from other countries. This collaboration is key in investigating complex money laundering and terrorist financing cases that involve multiple countries.<\/p>\n\n\n\n<p>Information is exchanged within the EU via FIU-Net and outside the EU via Egmont Secure Web (ESW). In both cases, we ensure the security and confidentiality of the information shared.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_eca3f0-ab > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_eca3f0-ab > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_eca3f0-ab > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_eca3f0-ab > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_eca3f0-ab > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_eca3f0-ab > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_eca3f0-ab alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_de7a14-d7 > .kt-inside-inner-col,.kadence-column9258_de7a14-d7 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_de7a14-d7 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_de7a14-d7 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_de7a14-d7 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_de7a14-d7 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_de7a14-d7{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_de7a14-d7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_de7a14-d7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_de7a14-d7\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_906e62-de, .wp-block-kadence-advancedheading.kt-adv-heading9258_906e62-de[data-kb-block=\"kb-adv-heading9258_906e62-de\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_906e62-de mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_906e62-de[data-kb-block=\"kb-adv-heading9258_906e62-de\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_906e62-de wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_906e62-de\">The Advantages of Being a Sepblac Member<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_490f3c-f7 > .kt-inside-inner-col,.kadence-column9258_490f3c-f7 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_490f3c-f7 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_490f3c-f7 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_490f3c-f7 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_490f3c-f7 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_490f3c-f7{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_490f3c-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_490f3c-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_490f3c-f7\"><div class=\"kt-inside-inner-col\">\n<p>Being a member has a number of advantages, including:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Access to Sepblac&#8217;s online resources, including training materials and best practice guides.<\/li>\n\n\n\n<li>Opportunity to collaborate with other Sepblac members to exchange information and ideas related to money laundering prevention.<\/li>\n\n\n\n<li>As members, financial institutions have access to a wealth of resources to help them detect and prevent money laundering activities.<\/li>\n\n\n\n<li>They also gain the opportunity to collaborate with other members, sharing ideas and experiences on the best ways to protect their businesses from being involved in money laundering schemes.<\/li>\n\n\n\n<li>Finally, Sepblac membership gives institutions the opportunity to attend the annual Sepblac conference, one of the most important events for organizations working in the field of money laundering prevention.<br>At the conference, participants can learn about the latest trends and developments in this area and network with other professionals in the field, giving its members the chance to establish connections with other sector professionals\u2014helping them keep up-to-date on the latest in money laundering prevention.<\/li>\n<\/ul>\n\n\n\n<p>By joining Sepblac, financial institutions benefit from access to extensive resources on money laundering prevention, as well as the opportunity to collaborate with other members to help protect their own business from being involved in illegal activities.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_731b15-b0 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_731b15-b0 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_731b15-b0 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_731b15-b0 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_731b15-b0 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_731b15-b0 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_731b15-b0 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_e68c4c-fd > .kt-inside-inner-col,.kadence-column9258_e68c4c-fd > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_e68c4c-fd > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_e68c4c-fd > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_e68c4c-fd > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_e68c4c-fd > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_e68c4c-fd{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_e68c4c-fd > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_e68c4c-fd > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_e68c4c-fd\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_e704f5-52, .wp-block-kadence-advancedheading.kt-adv-heading9258_e704f5-52[data-kb-block=\"kb-adv-heading9258_e704f5-52\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_e704f5-52 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_e704f5-52[data-kb-block=\"kb-adv-heading9258_e704f5-52\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_e704f5-52 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_e704f5-52\">How to Become a Sepblac Member<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_2a3015-e7 > .kt-inside-inner-col,.kadence-column9258_2a3015-e7 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_2a3015-e7 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_2a3015-e7 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_2a3015-e7 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_2a3015-e7 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_2a3015-e7{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_2a3015-e7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_2a3015-e7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_2a3015-e7\"><div class=\"kt-inside-inner-col\">\n<p>To join Sepblac, financial entities can visit its website and fill out an online application.<\/p>\n\n\n\n<p>The application process is simple and straightforward, and the staff is available to assist applicants with any questions they may have.<\/p>\n\n\n\n<p>Once the application is submitted, Sepblac will review it and contact the applicant with further information about the organization.<\/p>\n\n\n\n<p>If approved, an affiliation agreement will be sent to the applicant, which must be signed and returned. Once the agreement is received, Sepblac will activate the membership and grant access to all membership resources and benefits.<\/p>\n\n\n\n<p>It is important to note that Sepblac membership is not open to individuals or entities under investigation by Sepblac or by any other law enforcement agency for money laundering activities.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_f56893-c9 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_f56893-c9 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_f56893-c9 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-bottom:var(--global-kb-spacing-xxl, 5rem);grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}.kb-row-layout-id9258_f56893-c9 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_f56893-c9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr) minmax(0, 2fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_f56893-c9 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_f56893-c9 alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-2-columns kt-row-layout-right-golden kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_4da625-04 > .kt-inside-inner-col,.kadence-column9258_4da625-04 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_4da625-04 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_4da625-04 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_4da625-04 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_4da625-04 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_4da625-04{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_4da625-04 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_4da625-04 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_4da625-04\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_74e8aa-a2, .wp-block-kadence-advancedheading.kt-adv-heading9258_74e8aa-a2[data-kb-block=\"kb-adv-heading9258_74e8aa-a2\"]{font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_74e8aa-a2 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_74e8aa-a2[data-kb-block=\"kb-adv-heading9258_74e8aa-a2\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_74e8aa-a2 wp-block-kadence-advancedheading\" data-kb-block=\"kb-adv-heading9258_74e8aa-a2\">How Sepblac Protects Individuals and Legal Entities<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_40c185-88 > .kt-inside-inner-col,.kadence-column9258_40c185-88 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_40c185-88 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_40c185-88 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_40c185-88 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_40c185-88 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_40c185-88{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_40c185-88 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_40c185-88 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_40c185-88\"><div class=\"kt-inside-inner-col\">\n<p>Sepblac is a commission created to help prevent money laundering. It works closely with banks and other financial service providers to help them identify suspicious activities and prevent money laundering.<\/p>\n\n\n\n<p>It also provides educational and training materials to ensure its members comply with all applicable laws and regulations.<\/p>\n\n\n\n<p>It is an important resource for individuals and companies seeking protection from money laundering.<\/p>\n<\/div><\/div>\n\n<\/div><\/div>\n\n<style>.kb-row-layout-id9258_12347f-12 > .kt-row-column-wrap{align-content:start;}:where(.kb-row-layout-id9258_12347f-12 > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:start;}.kb-row-layout-id9258_12347f-12 > .kt-row-column-wrap{column-gap:var(--global-kb-gap-md, 2rem);row-gap:var(--global-kb-gap-md, 2rem);max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:var(--global-kb-spacing-xxl, 5rem);padding-bottom:var(--global-kb-spacing-3xl, 6.5rem);grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id9258_12347f-12 > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_12347f-12 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_12347f-12 > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_12347f-12 alignnone has-theme-palette8-background-color kt-row-has-bg wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-top kb-theme-content-width\">\n<style>.kadence-column9258_fe6741-11 > .kt-inside-inner-col,.kadence-column9258_fe6741-11 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_fe6741-11 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_fe6741-11 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_fe6741-11 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_fe6741-11 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_fe6741-11{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_fe6741-11 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_fe6741-11 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_fe6741-11\"><div class=\"kt-inside-inner-col\"><style>.kb-row-layout-id9258_64cdfa-7c > .kt-row-column-wrap{align-content:center;}:where(.kb-row-layout-id9258_64cdfa-7c > .kt-row-column-wrap) > .wp-block-kadence-column{justify-content:center;}.kb-row-layout-id9258_64cdfa-7c > .kt-row-column-wrap{column-gap:80px;row-gap:var(--global-kb-gap-none, 0rem );max-width:var( --global-content-width, 1290px );padding-left:var(--global-content-edge-padding);padding-right:var(--global-content-edge-padding);padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;grid-template-columns:minmax(0, 1fr);}.kb-row-layout-id9258_64cdfa-7c > .kt-row-layout-overlay{opacity:0.30;}@media all and (max-width: 1024px){.kb-row-layout-id9258_64cdfa-7c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}@media all and (max-width: 767px){.kb-row-layout-id9258_64cdfa-7c > .kt-row-column-wrap{grid-template-columns:minmax(0, 1fr);}}<\/style><div class=\"kb-row-layout-wrap kb-row-layout-id9258_64cdfa-7c alignnone wp-block-kadence-rowlayout\"><div class=\"kt-row-column-wrap kt-has-1-columns kt-row-layout-equal kt-tab-layout-inherit kt-mobile-layout-row kt-row-valign-middle kb-theme-content-width\">\n<style>.kadence-column9258_9fb533-1c > .kt-inside-inner-col,.kadence-column9258_9fb533-1c > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_9fb533-1c > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_9fb533-1c > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_9fb533-1c > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_9fb533-1c > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_9fb533-1c{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_9fb533-1c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_9fb533-1c > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_9fb533-1c\"><div class=\"kt-inside-inner-col\"><style>.wp-block-kadence-advancedheading.kt-adv-heading9258_c13efc-33, .wp-block-kadence-advancedheading.kt-adv-heading9258_c13efc-33[data-kb-block=\"kb-adv-heading9258_c13efc-33\"]{margin-top:0px;margin-bottom:var(--global-kb-spacing-md, 2rem);text-align:center;font-size:var(--global-kb-font-size-lg, 2rem);font-style:normal;}.wp-block-kadence-advancedheading.kt-adv-heading9258_c13efc-33 mark.kt-highlight, .wp-block-kadence-advancedheading.kt-adv-heading9258_c13efc-33[data-kb-block=\"kb-adv-heading9258_c13efc-33\"] mark.kt-highlight{font-style:normal;color:#f76a0c;-webkit-box-decoration-break:clone;box-decoration-break:clone;padding-top:0px;padding-right:0px;padding-bottom:0px;padding-left:0px;}<\/style>\n<h2 class=\"kt-adv-heading9258_c13efc-33 wp-block-kadence-advancedheading has-theme-palette-1-color has-text-color\" data-kb-block=\"kb-adv-heading9258_c13efc-33\">Customer <br>Reviews<\/h2>\n<\/div><\/div>\n\n\n<style>.kadence-column9258_cce514-f7 > .kt-inside-inner-col,.kadence-column9258_cce514-f7 > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_cce514-f7 > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_cce514-f7 > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_cce514-f7 > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_cce514-f7 > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_cce514-f7{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_cce514-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_cce514-f7 > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_cce514-f7\"><div class=\"kt-inside-inner-col\"><pre class=\"ti-widget\" style=\"display: none\"><template id=\"trustindex-google-widget-html\"><div class=\" ti-widget  ti-goog ti-review-text-mode-readmore ti-text-align-left\" data-no-translation=\"true\" data-plugin-version=\"13.2.9\" data-layout-id=\"4\" data-layout-category=\"slider\" data-set-id=\"drop-shadow\" data-pid=\"\" data-language=\"es\" data-close-locale=\"Cerca\" data-review-target-width=\"300\" data-css-version=\"2\" data-reply-by-locale=\"Respuesta del propietario\" data-only-rating-locale=\"Esta usuario solo dej\u00f3 una calificaci\u00f3n.\" data-pager-autoplay-timeout=\"6\"> <div class=\"ti-widget-container ti-col-3\"> <div class=\"ti-reviews-container\"> <div class=\"ti-controls\"> <div class=\"ti-next\" aria-label=\"Siguiente rese\u00f1a\" role=\"button\" tabindex=\"0\"><\/div> <div class=\"ti-prev\" aria-label=\"Rese\u00f1a anterior\" role=\"button\" tabindex=\"0\"><\/div> <\/div> <div class=\"ti-reviews-container-wrapper\">  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a-\/ALV-UjUw1ncT7FA9Fa0_JPZSwDmv7tlDWtD4JKNNN1Aann1ToI05Rseb=w40-h40-c-rp-mo-br100\" alt=\"J\u00e1nos Vrancsik profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> J\u00e1nos Vrancsik <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->Had a great experience with Ivan from Supra Legit. I had a pretty time sensitive case, and he jumped on it and helped me navigate it effectively in no time.\n\nEven when I was already satisfied with the outcome, he was not hesitant to go the extra mile, and went above and beyond so that he would provide me with the most possible value and outcome of my case.\n\nThroughout the case he communicated with me regularly via email and phone. For someone like me, who's not very fluent in Spanish, they're very easy to work with. They explain everything to you with high expertise but also in plain English.\n\nI can wholeheartedly recommend their services for anyone who's looking for legal help with any labor law case.<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a\/ACg8ocJFtAAmp5z_odefJN99gXWJOXQkSPUvCO1b0xZT9oZDqCcXCw=w40-h40-c-rp-mo-br100\" alt=\"Maxim Vassiliev profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> Maxim Vassiliev <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->Was very happy to have Barbara and Inga as my representatives. Great client service, very friendly and fantastic problem solvers!<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a-\/ALV-UjW4cDoMlWy0Act85_UU4m_YgqAGBYddBR_6Pq1ASx93Er-wONCo=w40-h40-c-rp-mo-br100\" alt=\"Anna Buenafe profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> Anna Buenafe <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->I had a great experience working with Supra Legit, specifically Barbara and Inga, to change my residency type from High-Qualified to Arraigo Familiar.\n\nThey provided me with detailed guidance on the documents I needed to prepare, and they were always quick to answer my questions with all the necessary details. They were also up-to-date with the latest changes in the residency requirements, which was important because there had been some recent and significant changes in the law.\n\nWhat I really appreciated was how they managed my expectations regarding the processing time. They were honest about the delays at Extranjeria and made sure I knew what to expect. It was reassuring to have that level of communication.<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a-\/ALV-UjVisU1wX36FGr_x_WRYWRSN_gvHiIDlBmEE2L3hvll5hGKaYqkUew=w40-h40-c-rp-mo-ba4-br100\" alt=\"Anastasia Fedotova profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> Anastasia Fedotova <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->Inga is an outstanding lawyer!\nJust wanted to take a moment to express my gratitude for the amazing work she has done helping me get a compensation for the unjust dismissal from my previous employer. Inga\u2019s expertise, attention to detail and dedication to my case have been truly impressive. I am very thankful for all the time and effort she has put into achieving a successful outcome!\nI recommend hiring Inga\u2019s service for everyone who wants to get a timely and regular communication, professional attitude, and high expertise in the labor law. Inga will carefully guide you through the whole process and answer all your questions and queries. Besides, she is capable of communicating in Spanish as good as in English and Russian.<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a-\/ALV-UjVhtC2BE6aPC-eJxRoPSSzIV8zFAJaNfmxOqivT2xp_DkgalVwH=w40-h40-c-rp-mo-br100\" alt=\"bakari kone profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> bakari kone <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->No se que puedo decir me falta la palabra. incre\u00edble. Si alguien busca su soluci\u00f3n ya tiene. no te  perecupas. te  ayudar\u00e1  a resolver tu problema.sin problema lo he confirmado en mi caso. mejor abogada que conoc\u00ed<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a\/ACg8ocKt-akVjxwthiz5wOSPwRwl0NWuIqK68ttb2HViZWlkcK2GRA=w40-h40-c-rp-mo-br100\" alt=\"????? ?????? profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> ????? ?????? <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->Recomiendo a todos contactar a esta Oficina con Inga, es profesional, leal, flexible y abierta para adaptar el cliente de la mejor forma que haya bien por ambas partes.\nTuv\u00f3 que hacer un contrato de alquiler y  agradecidos a su servicio, eficaz, r\u00e1pido y amable! Nosotros ya tendremos en cuenta! Buen trato.<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <div data-empty=\"0\" class=\"ti-review-item source-Google ti-image-layout-thumbnail\" data-id=\"cfcd208495d565ef66e7dff9f98764da\"> <div class=\"ti-inner\"> <div class=\"ti-review-header\"> <div class=\"ti-platform-icon ti-with-tooltip\"> <span class=\"ti-tooltip\">Publicado en <\/span> <trustindex-image data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/icon.svg\" alt=\"\" width=\"20\" height=\"20\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-img\"> <trustindex-image data-imgurl=\"https:\/\/lh3.googleusercontent.com\/a-\/ALV-UjVCnJ9olNw8EVMSsVLy7k8OBA2-QxoyQPckjLgbTmyt5AmyUrkW=w40-h40-c-rp-mo-br100\" alt=\"Vollmond inex profile picture\" loading=\"lazy\"><\/trustindex-image> <\/div> <div class=\"ti-profile-details\"> <div class=\"ti-name\"> Vollmond inex <\/div> <div class=\"ti-date\"><\/div> <\/div> <\/div> <span class=\"ti-stars\"><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 1\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 2\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 3\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 4\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><trustindex-image class=\"ti-star\" data-imgurl=\"https:\/\/cdn.trustindex.io\/assets\/platform\/Google\/star\/f.svg\" alt=\"Google star 5\" width=\"17\" height=\"17\" loading=\"lazy\"><\/trustindex-image><span class=\"ti-verified-review ti-verified-platform\"><span class=\"ti-verified-tooltip\">Trustindex verifica que la fuente original de la rese\u00f1a sea Google.<\/span><\/span><\/span> <div class=\"ti-review-text-container ti-review-content\"><!-- R-CONTENT -->Inga is a great specialist in company law. She helped to launch our business in short terms. One of her distinctive features is that she is capable of drafting and negotiating in different languages and reacts quickly to any query (not common for Spain). As a client of major law firms around the world, I can spot that her firm delivers services of the same high quality.<!-- R-CONTENT --><\/div> <span class=\"ti-read-more\" data-container=\".ti-review-content\" data-collapse-text=\"Ocultar\" data-open-text=\"Leer m\u00e1s\"><\/span> <\/div> <\/div>  <\/div> <div class=\"ti-controls-line\"> <div class=\"dot\"><\/div> <\/div> <\/div>    <\/div> <\/div> <\/template><\/pre><div data-src=\"https:\/\/cdn.trustindex.io\/loader.js?wp-widget\" data-template-id=\"trustindex-google-widget-html\" data-css-url=\"https:\/\/www.supralegit.com\/wp-content\/uploads\/trustindex-google-widget.css?1776224879\"><\/div>\n<\/div><\/div>\n\n<\/div><\/div><\/div><\/div>\n\n\n<style>.kadence-column9258_0b9657-9e > .kt-inside-inner-col,.kadence-column9258_0b9657-9e > .kt-inside-inner-col:before{border-top-left-radius:0px;border-top-right-radius:0px;border-bottom-right-radius:0px;border-bottom-left-radius:0px;}.kadence-column9258_0b9657-9e > .kt-inside-inner-col{column-gap:var(--global-kb-gap-sm, 1rem);}.kadence-column9258_0b9657-9e > .kt-inside-inner-col{flex-direction:column;}.kadence-column9258_0b9657-9e > .kt-inside-inner-col > .aligncenter{width:100%;}.kadence-column9258_0b9657-9e > .kt-inside-inner-col:before{opacity:0.3;}.kadence-column9258_0b9657-9e{position:relative;}@media all and (max-width: 1024px){.kadence-column9258_0b9657-9e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}@media all and (max-width: 767px){.kadence-column9258_0b9657-9e > .kt-inside-inner-col{flex-direction:column;justify-content:center;}}<\/style>\n<div class=\"wp-block-kadence-column kadence-column9258_0b9657-9e\"><div class=\"kt-inside-inner-col\"><\/div><\/div>\n\n<\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Money laundering prevention and monetary offenses commission The Commission for the Prevention of Money Laundering and Monetary Offenses (Sepblac) oversees Spain&#8217;s Financial Intelligence Unit, which is tasked with preventing money&#8230;<\/p>\n","protected":false},"author":15,"featured_media":0,"parent":0,"menu_order":67,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"","_kad_post_title":"hide","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_joinchat":[],"footnotes":""},"class_list":["post-9258","page","type-page","status-publish","hentry"],"acf":[],"_kad_element_language":null,"wpml_media_processed":null,"_wpml_media_featured":"1","_wpml_media_duplicate":"1","_last_translation_edit_mode":"native-editor","_wpml_location_migration_done":null,"_wpml_word_count":"1648","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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