{"id":20095,"date":"2025-09-15T12:25:37","date_gmt":"2025-09-15T19:25:37","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=20095"},"modified":"2025-09-15T12:28:05","modified_gmt":"2025-09-15T19:28:05","slug":"servicios-de-construccionactividad-vulnerable","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/09\/15\/servicios-de-construccionactividad-vulnerable\/","title":{"rendered":"Servicios de construcci\u00f3n:\u00bfActividad vulnerable?"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"1960\" height=\"900\" class=\"wp-block-cover__image-background wp-image-20099\" alt=\"\" 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wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:290%\"><h2 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title\">Servicios de construcci\u00f3n:\u00bfActividad vulnerable?<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-2 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-link-color has-text-color has-custom-color-1-color  wp-block-post-author has-dm-sans-font-family wp-elements-1725a61783b5306b3a8b2f07384f05c9\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\">Equipo Lecosy<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44; font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-text-color  wp-block-post-date\"><time datetime=\"2025-09-15T12:25:37-07:00\">15 septiembre, 2025<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter  wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Equipo Lecosy' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-10 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<p class=\"ticss-80939103\" style=\"margin-top:0;margin-bottom:0\">La Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita <strong>(LFPIORPI) <\/strong>establece el marco para prevenir el lavado de dinero y la financiaci\u00f3n al terrorismo. En su art\u00edculo 17 se establece aquellas actividades susceptibles a ser utilizadas para ocultar recursos de origen il\u00edcito, conocidas como actividades vulnerables.<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1280\" height=\"1601\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/pexels-jacobyclarkephoto-1579356-1.jpg\" alt=\"\" class=\"wp-image-20100\" style=\"width:300px\"\/><\/figure>\n\n\n\n<p class=\"ticss-a19e0ea4\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>\u00bfQu\u00e9 es una actividad vulnerable?<\/strong><\/p>\n\n\n\n<p class=\"ticss-b66b13a1\" style=\"margin-top:0;margin-bottom:0\">Seg\u00fan la Recomendaci\u00f3n 22 del Grupo de Acci\u00f3n Financiera Internacional (GAFI), ciertas actividades y profesiones deben implementar medidas para prevenir el lavado de dinero y financiamiento al terrorismo. <strong>En M\u00e9xico, estas actividades se conocen como Actividades Vulnerables y est\u00e1n reguladas por la LFPIORPI.<\/strong><\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul><\/ul>\n\n\n\n<p class=\"ticss-48c5d8ee\" style=\"margin-top:0;margin-bottom:0\">Se trata de actividades que, por su naturaleza, pueden ser utilizadas por terceros para introducir, ocultar o movilizar recursos de origen il\u00edcito, por lo que quienes las realizan deben cumplir obligaciones espec\u00edficas para prevenir y detectar riesgos.<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p><\/p>\n\n\n\n<ul><\/ul>\n\n\n\n<p class=\"ticss-a4f4fe0c\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong>Relaci\u00f3n entre SIROC y LFPIORPI<\/strong><\/p>\n\n\n\n<p class=\"ticss-b10e3031\" style=\"margin-top:0;margin-bottom:0\">La reforma publicada el 16 de julio de 2025 en materia de prevenci\u00f3n de lavado de dinero, incluye dentro de las actividades vulnerables,<strong> la prestaci\u00f3n habitual o profesional de servicios de construcci\u00f3n o desarrollo de bienes inmuebles<\/strong>, <strong>as\u00ed como la intermediaci\u00f3n en la transmisi\u00f3n de propiedad o constituci\u00f3n de derechos sobre bienes inmuebles<\/strong> <em>(Art\u00edculo 17, fracci\u00f3n V de la LFPIORPI)<\/em>. Adicional a lo anterior,\u00a0 se consideran vulnerables la recepci\u00f3n de recursos destinados a desarrollos inmobiliarios con fines de venta o renta.<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-eacc61c6\">Por lo tanto, quienes prestan estos servicios deben cumplir tanto con las obligaciones del SIROC ante el IMSS, as\u00ed\u00a0 como con las obligaciones de prevenci\u00f3n de lavado de dinero de la LFPIORPI 2025.<\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-6748e997\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Lo anterior, significa que, adem\u00e1s de las obligaciones frente al IMSS, los contratistas y desarrolladores deben cumplir con:<\/p>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-1eba34d\" data-block-id=\"1eba34d\"><style>.stk-1eba34d .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-1eba34d .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-1eba34d{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-1eba34d .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">1<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-3e42787b\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Identificaci\u00f3n de clientes y usuarios:<\/strong> Recabar y verificar la identidad de las personas con las que se realicen actos u operaciones.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-ba9275a\" data-block-id=\"ba9275a\"><style>.stk-ba9275a .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-ba9275a .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-ba9275a{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-ba9275a .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">2<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-2aaf9df5\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Conocimiento del cliente:<\/strong> Obtener informaci\u00f3n sobre la actividad u ocupaci\u00f3n del cliente, as\u00ed como sobre el beneficiario controlador, en su caso.<\/p>\n<\/div>\n<\/div>\n\n\n\n<ul><\/ul>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-11e041e\" data-block-id=\"11e041e\"><style>.stk-11e041e .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-11e041e .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-11e041e{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-11e041e .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">3<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-5dbb748d\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Monitoreo de operaciones:<\/strong> Vigilar las operaciones realizadas para detectar patrones inusuales o sospechosos.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-5f8f2c1\" data-block-id=\"5f8f2c1\"><style>.stk-5f8f2c1 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-5f8f2c1 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-5f8f2c1{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-5f8f2c1 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">4<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-8b406320\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Mecanismo automatizado: <\/strong>&nbsp;Monitorear permanente de actos u operaciones que realicen con las personas clientes o usuarias.<\/p>\n<\/div>\n<\/div>\n\n\n\n<ul><\/ul>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-af7a148\" data-block-id=\"af7a148\"><style>.stk-af7a148 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-af7a148 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-af7a148{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-af7a148 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">5<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-753b655d\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Presentaci\u00f3n de avisos: <\/strong>Informar a la autoridad competente sobre operaciones que superen ciertos umbrales establecidos por la ley.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-8 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-e4a9595\" data-block-id=\"e4a9595\"><style>.stk-e4a9595 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-e4a9595 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-e4a9595{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-e4a9595 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">6<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-72851293\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Conservaci\u00f3n de informaci\u00f3n: <\/strong>Guardar la documentaci\u00f3n relacionada con las actividades vulnerables por un periodo de 10 a\u00f1os.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:3%\">\n<div class=\"wp-block-stackable-number-box stk-block-number-box stk--has-shape stk-block stk-b0de232\" data-block-id=\"b0de232\"><style>.stk-b0de232 .stk-block-number-box__text{background-color:#162c44 !important;height:40px !important;width:40px !important;font-size:30px !important}.stk-b0de232 .stk-block-number-box__text:before{background-color:#162c44 !important}.stk-b0de232{margin-bottom:0px !important}@media screen and (max-width:1023px){.stk-b0de232 .stk-block-number-box__text{font-size:30px !important}}<\/style><div class=\"stk-block-number-box__text\" role=\"presentation\">7<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:20px\">\n<p class=\"ticss-72851293\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Capacitaci\u00f3n y auditor\u00eda: <\/strong>Implementar programas de capacitaci\u00f3n para el personal y realizar auditor\u00edas internas para asegurar el cumplimiento de la ley.<\/p>\n<\/div>\n<\/div>\n\n\n\n<p><\/p>\n\n\n\n<p class=\"ticss-5af42db3 has-base-color has-primary-background-color has-text-color has-background has-link-color wp-elements-29cee7939f4e6f30b3273c1825489d59\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">La inclusi\u00f3n de los servicios de construcci\u00f3n como actividad vulnerable implica que las empresas del sector deben mantener doble cumplimiento: registrar correctamente las obras en <strong><a aria-label=\" (opens in a new tab)\" href=\"https:\/\/lecosy.com.mx\/siroc\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">SIROC<\/a><\/strong> y cumplir con las obligaciones de la LFPIORPI.<\/p>\n\n\n\n<ul><\/ul>\n\n\n\n<p class=\"ticss-79968b49\"><strong>Cumplir con ambas responsabilidades, garantiza transparencia, seguridad jur\u00eddica y prevenci\u00f3n de riesgos legales, fortaleciendo la gesti\u00f3n de obras y la confianza en el sector de la construcci\u00f3n.<\/strong><\/p>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><\/p>\n\n\n\n<p class=\"ticss-db90a019 has-vivid-cyan-blue-color has-text-color has-link-color wp-elements-c49d395b8fb10615c00f06b4616e81d6\" style=\"margin-top:0;margin-bottom:0\"><strong>\u00bfC\u00f3mo puede su empresa simplificar el cumplimiento de las obligaciones en el <a aria-label=\"SIROC (opens in a new tab)\" href=\"https:\/\/lecosy.com.mx\/siroc\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">SIROC<\/a> y optimizar la gesti\u00f3n de obras, asegurando la transparencia y evitando riesgos legales?<\/strong><\/p>\n\n\n\n<p class=\"ticss-d29aba7d\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">Con nuestro <strong>m\u00f3dulo <a href=\"https:\/\/blog.lecosy.com.mx\/#SIROC\" target=\"_blank\" aria-label=\" (opens in a new tab)\" rel=\"noreferrer noopener\" class=\"ek-link\">SIROC<\/a><\/strong>, usted podr\u00e1 automatizar y centralizar el registro y seguimiento de sus obras, garantizando el cumplimiento puntual y correcto ante la autoridad. De esta manera, no solo se adhiere a la normativa, sino que tambi\u00e9n fortalece la seguridad jur\u00eddica de su negocio y enfoca sus recursos en el crecimiento de sus proyectos.<\/p>\n\n\n\n<p class=\"ticss-d77340fb\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><strong>Le invitamos a descubrir c\u00f3mo nuestra soluci\u00f3n puede transformar la gesti\u00f3n de sus obras, convirtiendo la complejidad en una ventaja competitiva para su empresa<\/strong>.<\/p>\n\n\n\n<div class=\"guten-element guten-progress-bar guten-raTwhA ticss-05079bf3\"><div class=\"progress-group\"><div class=\"progress-skill-bar\"><div class=\"skill-bar-content\"><span class=\"skill-title\">Nuestro m\u00f3dulo SIROC garantiza el cumplimiento total.<\/span><\/div><div class=\"skill-bar\"><div class=\"skill-track\" data-width=\"100\" data-duration=\"3500\"><div class=\"number-percentage-wrapper\"><span class=\"number-percentage loaded\"><\/span><\/div><\/div><\/div><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><div class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-1\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" style=\"color:#162c44;margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;font-size:10px\"><strong>Compartir<\/strong><\/p>\n\n\n\n<div class=\"guten-element guten-social-share guten-UJVn0N vertical guten-social-share\"><div class='gutenverse-share-facebook gutenverse-share-item' id='guten-IQm6Fb'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-facebook-f'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-twitter gutenverse-share-item' id='guten-sjBbWY'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fa-brands fa-x-twitter'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-whatsapp gutenverse-share-item' id='guten-zz4pCo'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-whatsapp'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-linkedin gutenverse-share-item' id='guten-JA6zK7'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-linkedin'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:0px\" 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wp_ulike_is_restricted\"><button type=\"button\"\n\t\t\t\t\taria-label=\"Like Button\"\n\t\t\t\t\tdata-ulike-id=\"20095\"\n\t\t\t\t\tdata-ulike-nonce=\"7f20b36620\"\n\t\t\t\t\tdata-ulike-type=\"post\"\n\t\t\t\t\tdata-ulike-template=\"wpulike-robeen\"\n\t\t\t\t\tdata-ulike-display-likers=\"0\"\n\t\t\t\t\tdata-ulike-likers-style=\"popover\"\n\t\t\t\t\tclass=\"wp_ulike_btn wp_ulike_put_image wp_post_btn_20095\"><\/button><span class=\"count-box wp_ulike_counter_up\" data-ulike-counter-value=\"\"><\/span>\t\t\t<\/div><\/div>\n\t\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-4\"><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>La Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) establece el marco para prevenir el lavado de dinero y la financiaci\u00f3n al terrorismo. En su art\u00edculo 17 se establece aquellas actividades susceptibles a ser utilizadas para ocultar recursos de origen il\u00edcito, conocidas como actividades vulnerables. <\/p>\n","protected":false},"author":12,"featured_media":20098,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_eb_attr":"","om_disable_all_campaigns":false,"ub_ctt_via":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[78],"tags":[],"ppma_author":[272],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",1350,900,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",1350,900,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg",1350,900,false]},"post_excerpt_stackable":"<p>La Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) establece el marco para prevenir el lavado de dinero y la financiaci\u00f3n al terrorismo. En su art\u00edculo 17 se establece aquellas actividades susceptibles a ser utilizadas para ocultar recursos de origen il\u00edcito, conocidas como actividades vulnerables. <\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/siroc\/\" rel=\"category tag\">SIROC<\/a>","author_info":{"display_name":"Equipo Lecosy","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/09\/Destacada-texto-5-1.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Servicios de construcci\u00f3n:\u00bfActividad vulnerable?<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/09\/15\/servicios-de-construccionactividad-vulnerable\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Servicios de construcci\u00f3n:\u00bfActividad vulnerable?\" \/>\n<meta property=\"og:description\" content=\"La Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI) establece el marco para prevenir el lavado de dinero y la financiaci\u00f3n al terrorismo. 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