{"id":27510,"date":"2026-05-20T12:15:09","date_gmt":"2026-05-20T18:15:09","guid":{"rendered":"https:\/\/elmetidosv.com\/?p=27510"},"modified":"2026-05-20T12:15:09","modified_gmt":"2026-05-20T18:15:09","slug":"trump-firma-decreto-que-ordena-mayor-vigilancia-sobre-transferencias-remesas-de-migrantes","status":"publish","type":"post","link":"https:\/\/elmetidosv.com\/?p=27510","title":{"rendered":"TRUMP FIRMA DECRETO QUE ORDENA MAYOR VIGILANCIA SOBRE TRANSFERENCIAS (REMESAS) DE MIGRANTES"},"content":{"rendered":"\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"947\" height=\"855\" data-id=\"27512\" src=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-2-2.jpg\" alt=\"\" class=\"wp-image-27512\" srcset=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-2-2.jpg 947w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-2-2-300x271.jpg 300w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-2-2-768x693.jpg 768w\" sizes=\"auto, (max-width: 947px) 100vw, 947px\" \/><\/figure>\n<\/figure>\n\n\n\n<p>El presidente Donald Trump firm\u00f3 un nuevo decreto ejecutivo que instruye a las instituciones financieras de Estados Unidos a reforzar los controles y monitoreos sobre determinadas transferencias de dinero vinculadas a migrantes.<\/p>\n\n\n\n<p>La orden, fechada el 19 de mayo de 2026, establece que el Departamento del Tesoro deber\u00e1 emitir en los pr\u00f3ximos 60 d\u00edas una notificaci\u00f3n formal dirigida a bancos y entidades financieras sobre los riesgos asociados con ciertos movimientos financieros considerados sensibles.<\/p>\n\n\n\n<p>Entre las operaciones que deber\u00e1n recibir mayor vigilancia se encuentran:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Transferencias transfronterizas de bajo monto.<\/li>\n\n\n\n<li>Uso de plataformas de pago entre particulares.<\/li>\n\n\n\n<li>Patrones repetitivos de dep\u00f3sitos o retiros peque\u00f1os.<\/li>\n\n\n\n<li><\/li>\n<\/ul>\n\n\n\n<p>Seg\u00fan el documento, las medidas buscan fortalecer los mecanismos de supervisi\u00f3n financiera y detectar posibles actividades il\u00edcitas relacionadas con evasi\u00f3n de controles, tr\u00e1fico de personas o financiamiento ilegal.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-2 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"965\" height=\"787\" data-id=\"27513\" src=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-3-1.jpg\" alt=\"\" class=\"wp-image-27513\" srcset=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-3-1.jpg 965w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-3-1-300x245.jpg 300w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/trump-3-1-768x626.jpg 768w\" sizes=\"auto, (max-width: 965px) 100vw, 965px\" \/><\/figure>\n<\/figure>\n\n\n\n<p>La disposici\u00f3n ha generado preocupaci\u00f3n entre organizaciones defensoras de migrantes y sectores financieros, quienes advierten que el incremento en la supervisi\u00f3n podr\u00eda afectar a miles de familias migrantes que env\u00edan remesas regularmente a sus pa\u00edses de origen.<\/p>\n\n\n\n<p>Hasta el momento, el Departamento del Tesoro no ha detallado c\u00f3mo se implementar\u00e1n exactamente las nuevas directrices ni qu\u00e9 impacto tendr\u00e1n sobre usuarios individuales.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El presidente Donald Trump firm\u00f3 un nuevo decreto ejecutivo que instruye a las instituciones financieras de Estados Unidos a reforzar<\/p>\n","protected":false},"author":2,"featured_media":27511,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"colormag_page_container_layout":"default_layout","colormag_page_sidebar_layout":"default_layout","footnotes":""},"categories":[8383],"tags":[6091,8979,19,7643,1228,2215,29,8978,8981,8980,6882,8982],"class_list":["post-27510","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-inmigracion","tag-bancos","tag-departamento-del-tesoro","tag-estados-unidos","tag-finanzas","tag-inmigracion","tag-migrantes","tag-noticias-internacionales","tag-remesas","tag-transferencias","tag-transferencias-de-migrantes","tag-trump","tag-vigilancia-financiera-tags-donald-trump"],"_links":{"self":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/27510","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=27510"}],"version-history":[{"count":1,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/27510\/revisions"}],"predecessor-version":[{"id":27514,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/27510\/revisions\/27514"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/media\/27511"}],"wp:attachment":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=27510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=27510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=27510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}