{"id":41726,"identifier":"906c9463259060eb17fb8dcaf7369bcf469d85d98a66432fb8873612301ea98e","request_date":"2010-08-12 03:00:00","date":"2010-08-17 10:30:00","duration_minutes":null,"publish_date":"2010-08-17 13:30:00","published_by":null,"status":"PUBLICADA","summary":"El motivo de la visita fue conversar acerca de la evaluaci\u00f3n del Gafi en octubre del 2010. Si bien el Ministerio de Econom\u00eda ha cumplido con las observaciones que le fueron realizadas, resta la creaci\u00f3n del Registro de Fideicomisos. Se avanzar\u00e1 con un proyecto para la creaci\u00f3n del mencionado resgitro.","motif":"Evaluaci\u00f3n del GAFI en octubre del 2010.","interest_type":"COLECTIVO","place":"MINISTERIO DE ECONOMIA Y FINANZAS PUBLICAS","address":"Ministerio de Econom\u00eda y Finanzas P\u00fablicas","type":"PRESENCIAL","obligee_id":41726,"applicant_id":41726,"author_id":null,"dependency_id":null,"has_participants":false,"document_reference":null,"active":true,"deleted_by":null,"deleted_reason":null,"created_at":"2026-03-30 14:23:15","updated_at":"2026-03-30 14:23:15","deleted_at":null,"participants_count":1,"local_date":"2010-08-17","local_time":"10:30","obligee":{"id":41726,"dependency_id":428,"dependency_name":"Secretar\u00eda Legal y Administrativa, Ministerio de Econom\u00eda y Finanzas P\u00fablicas","active":true,"position":"Secretario","created_at":"2026-03-30T17:23:15.000000Z","updated_at":null,"deleted_at":null,"person":{"id":94695,"name":"Iturrieta Andr\u00e9s","country":"Argentina","document":null,"email":null,"telephone":null,"gender":null},"dependency":{"id":428,"name":"Secretar\u00eda Legal y Administrativa"}},"dependency":{"id":null,"name":"Secretar\u00eda Legal y Administrativa"},"applicant":{"id":41726,"audience_id":41726,"email":null,"telephone":null,"occupation":"Coordinador Representante Nacional ante el GAFI-GAFISUD-LAVEX\/CICAD\/OEA","present":true,"absent":false,"applicant_type":"ARGENTINO","applicant_country":null,"representation_type":"PARTICULAR","represented_entity":null,"interest_type":"COLECTIVO","active":true,"created_at":"2026-03-30T17:23:15.000000Z","updated_at":null,"deleted_at":null,"person":{"id":87114,"name":"Dr. Strega Alejandro","country":"Argentina","document":"22167146","email":null,"telephone":null,"gender":null}},"participants":[{"id":41726,"audience_id":41726,"occupation":".","present":true,"created_at":"2026-03-30T17:23:15.000000Z","updated_at":null,"person":{"id":100726,"name":"Dr. Andr\u00e9s Iturrieta - Secretario Legal y Administrativo\r\nDr. Alejandro Strega - Coordinador representante Nacional ante FATT - GAFI","country":"Argentina","document":null,"email":null,"telephone":null,"gender":null}}],"files":[]}