{"id":31169,"date":"2026-08-14T09:37:45","date_gmt":"2026-08-14T15:37:45","guid":{"rendered":"https:\/\/elmetidosv.com\/?p=31169"},"modified":"2026-08-14T09:37:45","modified_gmt":"2026-08-14T15:37:45","slug":"honduras-analizara-a-tiktokers-y-creadores-de-contenido-por-posibles-riesgos-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/elmetidosv.com\/?p=31169","title":{"rendered":"HONDURAS ANALIZAR\u00c1 A TIKTOKERS Y CREADORES DE CONTENIDO POR POSIBLES RIESGOS DE LAVADO DE ACTIVOS"},"content":{"rendered":"\n<p><strong>HONDURAS.<\/strong> Los tiktokers y creadores de contenido podr\u00edan ser incluidos entre los sectores sujetos a an\u00e1lisis por parte de las autoridades hondure\u00f1as ante posibles riesgos relacionados con el <strong>lavado de activos<\/strong>.<\/p>\n\n\n\n<p>El presidente de la <strong>Comisi\u00f3n Nacional de Bancos y Seguros (CNBS)<\/strong>, Gustavo Sol\u00f3rzano, explic\u00f3 que las autoridades eval\u00faan distintos sectores y canales por donde eventualmente podr\u00edan movilizarse recursos vinculados con actividades il\u00edcitas.<\/p>\n\n\n\n<p>La declaraci\u00f3n surgi\u00f3 luego de que la comisionada de la CNBS, Julieta Suazo, se\u00f1alara que las investigaciones y mecanismos de prevenci\u00f3n abarcar\u00e1n todos aquellos canales en los que puedan existir movimientos financieros susceptibles de an\u00e1lisis, incluyendo las <strong>plataformas digitales<\/strong>.<\/p>\n\n\n\n<p>Sol\u00f3rzano calific\u00f3 a algunos creadores de contenido como <strong>\u201csujetos de riesgo\u201d<\/strong>, aunque aclar\u00f3 que esta clasificaci\u00f3n <strong>no significa que est\u00e9n involucrados en actividades il\u00edcitas<\/strong>.<\/p>\n\n\n\n<p>La medida estar\u00eda relacionada con los mecanismos de <strong>prevenci\u00f3n, monitoreo y verificaci\u00f3n<\/strong> que aplican las autoridades hondure\u00f1as para identificar posibles operaciones vinculadas al lavado de activos.<\/p>\n\n\n\n<p>El anuncio ha generado atenci\u00f3n debido al crecimiento de la actividad econ\u00f3mica de los creadores de contenido, quienes pueden recibir ingresos mediante publicidad, transmisiones en vivo, patrocinios, donaciones y otras modalidades digitales.<\/p>\n\n\n\n<p>PUBLICIDAD <\/p>\n\n\n\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=\"1024\" height=\"1024\" data-id=\"27532\" src=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-1024x1024.jpg\" alt=\"\" class=\"wp-image-27532\" srcset=\"https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-1024x1024.jpg 1024w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-300x300.jpg 300w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-150x150.jpg 150w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-768x768.jpg 768w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital-1536x1536.jpg 1536w, https:\/\/elmetidosv.com\/wp-content\/uploads\/2026\/05\/logo-digital.jpg 1600w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/figure>\n","protected":false},"excerpt":{"rendered":"<p>HONDURAS. Los tiktokers y creadores de contenido podr\u00edan ser incluidos entre los sectores sujetos a an\u00e1lisis por parte de las<\/p>\n","protected":false},"author":2,"featured_media":31170,"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":[3],"tags":[13667,10520,6179,5889,13669,508,10524,13668,8257,5175,3176,13670,521,13671,3116,13666],"class_list":["post-31169","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-internacional","tag-cnbs","tag-creadores-de-contenido","tag-dinero","tag-economia-digital","tag-gustavo-solorzano","tag-honduras","tag-influencers","tag-julieta-suazo","tag-lavado-de-activos","tag-noticias-internacionales-2","tag-plataformas-digitales","tag-prevencion-de-lavado-de-dinero","tag-redes-sociales","tag-redes-sociales-tags-honduras","tag-tiktok","tag-tiktokers"],"_links":{"self":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/31169","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=31169"}],"version-history":[{"count":1,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/31169\/revisions"}],"predecessor-version":[{"id":31171,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/posts\/31169\/revisions\/31171"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=\/wp\/v2\/media\/31170"}],"wp:attachment":[{"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=31169"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=31169"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/elmetidosv.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=31169"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}