{"id":11538,"date":"2025-07-04T17:57:31","date_gmt":"2025-07-04T23:57:31","guid":{"rendered":"https:\/\/diariofuentes.com\/?p=11538"},"modified":"2025-07-04T19:52:15","modified_gmt":"2025-07-05T01:52:15","slug":"capturado-presidente-de-inabve-60-mil-en-corrupcion","status":"publish","type":"post","link":"https:\/\/diariofuentes.com\/capturado-presidente-de-inabve-60-mil-en-corrupcion\/","title":{"rendered":"Capturado presidente de Inabve: $60 mil en corrupci\u00f3n"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong><em>Por: Neftali Hernandez Pereira<\/em><\/strong><\/p>\n\n\n\n\n<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-7736899852288659\"\n     crossorigin=\"anonymous\"><\/script>\n<ins class=\"adsbygoogle\"\n     style=\"display:block; text-align:center;\"\n     data-ad-layout=\"in-article\"\n     data-ad-format=\"fluid\"\n     data-ad-client=\"ca-pub-7736899852288659\"\n     data-ad-slot=\"4247830170\"><\/ins>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">Desarrollo de la Noticia<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>Juan Alberto Ortiz, presidente del Instituto Nacional de Bienestar de Veteranos y Excombatientes (INABVE) de El Salvador, fue capturado por autoridades hondure\u00f1as en el departamento de Valle tras ser encontrado con $60,000 en efectivo<\/em><\/strong> sin declarar durante un control fronterizo. El funcionario, nombrado por el presidente Nayib Bukele en 2021, enfrenta cargos por violaci\u00f3n a la <strong><em>Ley de Lavado de Activos de Honduras.<\/em><\/strong><\/p>\n\n\n\n<iframe loading=\"lazy\" src=\"https:\/\/www.facebook.com\/plugins\/post.php?href=https%3A%2F%2Fwww.facebook.com%2Fpermalink.php%3Fstory_fbid%3Dpfbid0os4ne32qkugzfJhybS9xAXhFc2RP7CDTeA7LtppfNbm63jKwRd31ACRzX4z6tPugl%26id%3D100088397693034&#038;show_text=true&#038;width=500\" width=\"500\" height=\"741\" style=\"border:none;overflow:hidden\" scrolling=\"no\" frameborder=\"0\" allowfullscreen=\"true\" allow=\"autoplay; clipboard-write; encrypted-media; picture-in-picture; web-share\"><\/iframe>\n\n\n\n<p class=\"wp-block-paragraph\">La detenci\u00f3n ocurri\u00f3 cuando agentes de la <strong><em>Direcci\u00f3n de Fronteras de Honduras <\/em><\/strong>realizaron una inspecci\u00f3n rutinaria a una camioneta que parec\u00eda normal. Durante la revisi\u00f3n, los oficiales encontraron <strong><em>600 billetes de $100 d\u00f3lares estadounidenses escondidos en el veh\u00edculo, equivalentes a m\u00e1s de L1,400,000 lempiras.<\/em><\/strong> El conductor hondure\u00f1o de 42 a\u00f1os, residente en El Salvador, no pudo explicar la procedencia del dinero ni present\u00f3 documentaci\u00f3n que justificara el traslado de la suma.<\/p>\n\n\n\n\n<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-7736899852288659\"\n     crossorigin=\"anonymous\"><\/script>\n<ins class=\"adsbygoogle\"\n     style=\"display:block; text-align:center;\"\n     data-ad-layout=\"in-article\"\n     data-ad-format=\"fluid\"\n     data-ad-client=\"ca-pub-7736899852288659\"\n     data-ad-slot=\"4247830170\"><\/ins>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script>\n\n\n\n<h2 class=\"wp-block-heading\">Operativo policial revela irregularidades<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>La Polic\u00eda Nacional de Honduras, a trav\u00e9s de la Direcci\u00f3n Antidrogas y Antiextorsi\u00f3n<\/em><\/strong>, ejecut\u00f3 el operativo que result\u00f3 en la captura del funcionario salvadore\u00f1o. Durante la inspecci\u00f3n, los agentes encontraron la cantidad de dinero oculta en el veh\u00edculo que conduc\u00eda Ortiz.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El detenido viajaba desde territorio salvadore\u00f1o hacia Honduras cuando fue interceptado por las autoridades. No present\u00f3 documentaci\u00f3n que respaldara la tenencia del dinero ni explic\u00f3 la raz\u00f3n por la cual transportaba dicha suma sin haberla declarado previamente ante las autoridades competentes.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Marco legal que sustenta la detenci\u00f3n<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La legislaci\u00f3n hondure\u00f1a establece que ninguna persona puede ingresar o salir del pa\u00eds portando m\u00e1s de $10,000 sin realizar la declaraci\u00f3n correspondiente. Esta normativa se encuentra respaldada por la Ley de Lavado de Activos de Honduras, que busca prevenir operaciones financieras il\u00edcitas.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/007792586e143de56a58c\" target=\"_blank\">Codigo Penal Hondure\u00f1o Reformado En 2019<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=007792586e143de56a58c&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">En el<strong><em> C\u00f3digo Penal Hondure\u00f1o reformado en 2019,<\/em><\/strong> los delitos relacionados con no declarar dinero en montos altos generalmente se tipifican bajo figuras como\u00a0<strong>lavado de activos<\/strong>\u00a0o\u00a0<strong>evasi\u00f3n fiscal<\/strong>, aunque no se menciona expl\u00edcitamente un delito espec\u00edfico por &#8220;no declarar dinero en montos altos&#8221;. A continuaci\u00f3n, se detallan los art\u00edculos relevantes:<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">1.&nbsp;<strong>Lavado de Activos (Art\u00edculo 279 y siguientes)<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Conducta:<\/strong>\u00a0Ocultar, disimular o convertir dinero o bienes de origen il\u00edcito para dar apariencia de legalidad.<\/li>\n\n\n\n<li><strong>Pena:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Prisi\u00f3n de\u00a0<strong>10 a 20 a\u00f1os<\/strong>\u00a0(para personas naturales).<\/li>\n\n\n\n<li>Multa proporcional al valor de los activos lavados (hasta 5 veces el monto involucrado).<\/li>\n\n\n\n<li>Para personas jur\u00eddicas: multa, disoluci\u00f3n o suspensi\u00f3n de actividades (Art\u00edculo 104).<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Agravantes:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Si el monto supera ciertos umbrales (no especificados en el texto proporcionado).<\/li>\n\n\n\n<li>Si se utiliza el sistema financiero o se involucra a funcionarios p\u00fablicos.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">2.&nbsp;<strong>Evasi\u00f3n Fiscal (Art\u00edculos relacionados con delitos contra la Hacienda P\u00fablica)<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Conducta:<\/strong>\u00a0No declarar ingresos o activos para evitar obligaciones tributarias.<\/li>\n\n\n\n<li><strong>Pena:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Prisi\u00f3n de\u00a0<strong>5 a 10 a\u00f1os<\/strong>\u00a0(dependiendo de la gravedad y el monto evadido).<\/li>\n\n\n\n<li>Multa proporcional al perjuicio fiscal causado (Art\u00edculo 54).<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">3.&nbsp;<strong>Omisi\u00f3n de Declaraciones Obligatorias<\/strong><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Aunque no se menciona un delito espec\u00edfico por no declarar dinero en efectivo en montos altos, esto podr\u00eda encuadrarse en:\n<ul class=\"wp-block-list\">\n<li><strong>Obstrucci\u00f3n a la justicia<\/strong>\u00a0(Art\u00edculo 344).<\/li>\n\n\n\n<li><strong>Encubrimiento<\/strong>\u00a0(Art\u00edculo 345).<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n\n<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-7736899852288659\"\n     crossorigin=\"anonymous\"><\/script>\n<ins class=\"adsbygoogle\"\n     style=\"display:block; text-align:center;\"\n     data-ad-layout=\"in-article\"\n     data-ad-format=\"fluid\"\n     data-ad-client=\"ca-pub-7736899852288659\"\n     data-ad-slot=\"4247830170\"><\/ins>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script>\n\n\n\n<h2 class=\"wp-block-heading\">Antecedentes del INABVE<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Juan Alberto Ortiz fue nombrado presidente del INABVE por el presidente Nayib Bukele en 2021, tras la creaci\u00f3n de esta nueva instituci\u00f3n. El <strong><em>INABVE(<\/em><\/strong><em><strong>Instituto Administrador de los Beneficios de los Veteranos y Excombatientes)\u00a0<\/strong><\/em>sustituy\u00f3 al anterior <strong><em>FOPROLYD (Fondo de Protecci\u00f3n de Lisiados y Discapacitados a Consecuencia del Conflicto Armado,),<\/em><\/strong> que hab\u00eda sido creado en 1993 durante el gobierno de Alfredo Cristiani.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/00779258606c355cd06f5\" target=\"_blank\">Creacion del Foprolyd<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=00779258606c355cd06f5&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">La disolucion del FROPOLYD se realiz\u00f3 entre 2019 a 2020, cuando las autoridades determinaron que ambas instituciones realizaban funciones similares.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/0077925869b6a34a33277\" target=\"_blank\">Creacion Inabve<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=0077925869b6a34a33277&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\"> El nuevo INABVE asumi\u00f3 las responsabilidades del fondo anterior para evitar duplicidad de funciones administrativas.<\/p>\n\n\n\n<!DOCTYPE html>\n<html lang=\"es\">\n<head>\n    <meta charset=\"UTF-8\">\n    <meta name=\"viewport\" content=\"width=device-width, initial-scale=1.0\">\n    <title>Evoluci\u00f3n Presupuestaria del INABVE (2021-2025)<\/title>\n    <script src=\"https:\/\/cdn.jsdelivr.net\/npm\/chart.js\"><\/script>\n    <style>\n        body {\n            font-family: Arial, sans-serif;\n            margin: 20px;\n            background-color: #f5f5f5;\n        }\n        .container {\n            max-width: 1200px;\n            margin: 0 auto;\n            background-color: white;\n            padding: 20px;\n            border-radius: 8px;\n            box-shadow: 0 0 10px rgba(0,0,0,0.1);\n        }\n        h1, h2 {\n            color: #2c3e50;\n        }\n        .chart-container {\n            margin: 30px 0;\n            position: relative;\n            height: 400px;\n        }\n        .tabs {\n            display: flex;\n            margin-bottom: 20px;\n            border-bottom: 1px solid #ddd;\n        }\n        .tab {\n            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tr:nth-child(even) {\n            background-color: #f2f2f2;\n        }\n    <\/style>\n<\/head>\n<body>\n    <div class=\"container\">\n        <h1>Evoluci\u00f3n Presupuestaria del INABVE (2021-2025)<\/h1>\n        \n        <div class=\"summary\">\n            <h2>Resumen Ejecutivo<\/h2>\n            <p>El Instituto Administrador de los Beneficios y Prestaciones Sociales de los Veteranos Militares y Excombatientes (INABVE) muestra una evoluci\u00f3n presupuestaria interesante en el per\u00edodo analizado:<\/p>\n            <ul>\n                <li><strong>2021-2022:<\/strong> Presupuesto estable alrededor de $162.5 millones<\/li>\n                <li><strong>2023:<\/strong> Ligero aumento a $162.55 millones con cambios en distribuci\u00f3n<\/li>\n                <li><strong>2025:<\/strong> Notable incremento a $192.03 millones (+18% vs 2022)<\/li>\n                <li>Se observa un crecimiento en gastos administrativos y nuevos programas para veteranos<\/li>\n            <\/ul>\n        <\/div>\n\n        <div class=\"tabs\">\n            <div class=\"tab active\" onclick=\"openTab(event, 'presupuesto')\">Presupuesto Total<\/div>\n            <div class=\"tab\" onclick=\"openTab(event, 'distribucion')\">Distribuci\u00f3n<\/div>\n            <div class=\"tab\" onclick=\"openTab(event, 'personal')\">Personal<\/div>\n            <div class=\"tab\" onclick=\"openTab(event, 'detalle')\">Detalle por A\u00f1o<\/div>\n        <\/div>\n\n        <div id=\"presupuesto\" class=\"tab-content active\">\n            <h2>Evoluci\u00f3n del Presupuesto Total (2021-2025)<\/h2>\n            <div class=\"chart-container\">\n                <canvas id=\"presupuestoChart\"><\/canvas>\n            <\/div>\n            <p>El presupuesto del INABVE muestra un crecimiento significativo en 2025, alcanzando $192 millones, lo que representa un aumento del 18% respecto a 2022. Este incremento se debe principalmente a la creaci\u00f3n de nuevos programas como el de Rehabilitaci\u00f3n de Lisiados y mayor financiamiento para beneficios econ\u00f3micos.<\/p>\n        <\/div>\n\n        <div id=\"distribucion\" class=\"tab-content\">\n            <h2>Distribuci\u00f3n del Presupuesto por \u00c1rea<\/h2>\n            <div class=\"chart-container\">\n                <canvas id=\"distribucionChart\"><\/canvas>\n            <\/div>\n            <p>La distribuci\u00f3n presupuestaria ha evolucionado notablemente:<\/p>\n            <ul>\n                <li><strong>Beneficios y Prestaciones:<\/strong> Representaba el 98.6% en 2022, baj\u00f3 al 94.2% en 2023 y se recuper\u00f3 al 93% en 2025<\/li>\n                <li><strong>Direcci\u00f3n y Administraci\u00f3n:<\/strong> Aument\u00f3 de 1.4% en 2022 a 5.8% en 2023 y se mantuvo en 7% en 2025<\/li>\n                <li>En 2025 se introdujeron nuevos programas como Rehabilitaci\u00f3n de Lisiados con $8.38 millones<\/li>\n            <\/ul>\n        <\/div>\n\n        <div id=\"personal\" class=\"tab-content\">\n            <h2>Evoluci\u00f3n del Personal y Remuneraciones<\/h2>\n            <div class=\"chart-container\">\n                <canvas id=\"personalChart\"><\/canvas>\n            <\/div>\n            <p>El personal del INABVE ha experimentado cambios importantes:<\/p>\n            <ul>\n                <li><strong>Total de plazas:<\/strong> Creci\u00f3 de 293 en 2022 a 731 en 2025 (+149%)<\/li>\n                <li><strong>Remuneraciones:<\/strong> Aumentaron de $3.6 millones en 2022 a $9.3 millones en 2025 (+158%)<\/li>\n                <li>Se observa una profesionalizaci\u00f3n con aumento de personal t\u00e9cnico y ejecutivo<\/li>\n            <\/ul>\n        <\/div>\n\n        <div id=\"detalle\" class=\"tab-content\">\n            <h2>Detalle Presupuestario por A\u00f1o<\/h2>\n            <div>\n                <label for=\"yearSelect\">Seleccione el a\u00f1o:<\/label>\n  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  <h3>Detalle Presupuestario 2022<\/h3>\n                    <table>\n                        <tr>\n                            <th>Concepto<\/th>\n                            <th>Monto (USD)<\/th>\n                            <th>% del Total<\/th>\n                        <\/tr>\n                        <tr>\n                            <td>Presupuesto Total<\/td>\n                            <td>$162,527,636<\/td>\n                            <td>100%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Direcci\u00f3n y Administraci\u00f3n<\/td>\n                            <td>$2,307,447<\/td>\n                            <td>1.4%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Beneficios y Prestaciones<\/td>\n                            <td>$160,220,189<\/td>\n                            <td>98.6%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Personal (plazas)<\/td>\n                            <td>293<\/td>\n                            <td>-<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Remuneraciones<\/td>\n                            <td>$3,614,400<\/td>\n                            <td>2.2%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Transferencias al Sector Privado<\/td>\n                            <td>$158,676,600<\/td>\n                            <td>97.6%<\/td>\n                        <\/tr>\n                    <\/table>\n                    <p><strong>Nota:<\/strong> En 2022, casi todo el presupuesto se destinaba a transferencias directas a beneficiarios, con una estructura administrativa m\u00ednima.<\/p>\n                `;\n            } else if (year === '2023') {\n                tableContent = `\n                    <h3>Detalle Presupuestario 2023<\/h3>\n                    <table>\n                        <tr>\n                            <th>Concepto<\/th>\n                            <th>Monto (USD)<\/th>\n                            <th>% del Total<\/th>\n                        <\/tr>\n                        <tr>\n                            <td>Presupuesto Total<\/td>\n                            <td>$162,554,370<\/td>\n                            <td>100%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Direcci\u00f3n y Administraci\u00f3n<\/td>\n                            <td>$9,477,860<\/td>\n                            <td>5.8%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Beneficios y Prestaciones<\/td>\n                            <td>$153,076,510<\/td>\n                            <td>94.2%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Programas de Salud (nuevo)<\/td>\n                            <td>$3,694,135<\/td>\n                            <td>2.3%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Personal (plazas)<\/td>\n                            <td>547<\/td>\n                            <td>-<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Remuneraciones<\/td>\n                            <td>$6,541,200<\/td>\n                            <td>4.0%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Transferencias al Sector Privado<\/td>\n                            <td>$126,486,800<\/td>\n                            <td>77.8%<\/td>\n                        <\/tr>\n                    <\/table>\n                    <p><strong>Cambios clave en 2023:<\/strong> Aumento significativo en gastos administrativos, creaci\u00f3n del programa de salud, y reducci\u00f3n en transferencias directas.<\/p>\n                `;\n            } else if (year === '2025') {\n                tableContent = `\n                    <h3>Detalle Presupuestario 2025<\/h3>\n                    <table>\n                        <tr>\n                            <th>Concepto<\/th>\n                            <th>Monto (USD)<\/th>\n                            <th>% del Total<\/th>\n                        <\/tr>\n                        <tr>\n                            <td>Presupuesto Total<\/td>\n                            <td>$192,027,176<\/td>\n                            <td>100%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Direcci\u00f3n y Administraci\u00f3n<\/td>\n                            <td>$13,526,161<\/td>\n                            <td>7.0%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Beneficios y Prestaciones<\/td>\n                            <td>$178,501,015<\/td>\n                            <td>93.0%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Programa de Rehabilitaci\u00f3n de Lisiados (nuevo)<\/td>\n                            <td>$8,383,465<\/td>\n                            <td>4.4%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Personal (plazas)<\/td>\n                            <td>731<\/td>\n                            <td>-<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Remuneraciones<\/td>\n                            <td>$9,321,600<\/td>\n                            <td>4.9%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Transferencias al Sector Privado<\/td>\n                            <td>$164,074,320<\/td>\n                            <td>85.4%<\/td>\n                        <\/tr>\n                        <tr>\n                            <td>Pr\u00e9stamos (Fondo Rotativo)<\/td>\n                            <td>$3,915,000<\/td>\n                            <td>2.0%<\/td>\n                        <\/tr>\n                    <\/table>\n                    <p><strong>Innovaciones en 2025:<\/strong> Mayor presupuesto general, nuevo programa para discapacitados por el conflicto, y creaci\u00f3n de un fondo rotativo para pr\u00e9stamos.<\/p>\n                `;\n            }\n            \n            document.getElementById('detailTable').innerHTML = tableContent;\n        }\n    <\/script>\n<\/body>\n<\/html>\n\n\n\n<h2 class=\"wp-block-heading\">Proceso judicial en desarrollo<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El caso ha sido remitido al Ministerio P\u00fablico de Honduras para las investigaciones correspondientes. Las autoridades judiciales determinar\u00e1n si existen elementos suficientes para iniciar un proceso penal contra el funcionario salvadore\u00f1o.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Se desconoce si Ortiz ser\u00e1 trasladado a territorio salvadore\u00f1o para enfrentar posibles investigaciones adicionales. Este procedimiento depender\u00eda de los acuerdos de cooperaci\u00f3n judicial entre ambos pa\u00edses y de la naturaleza espec\u00edfica de los cargos que puedan formularse.<\/p>\n\n\n\n\n<script async src=\"https:\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-7736899852288659\"\n     crossorigin=\"anonymous\"><\/script>\n<ins class=\"adsbygoogle\"\n     style=\"display:block; text-align:center;\"\n     data-ad-layout=\"in-article\"\n     data-ad-format=\"fluid\"\n     data-ad-client=\"ca-pub-7736899852288659\"\n     data-ad-slot=\"4247830170\"><\/ins>\n<script>\n     (adsbygoogle = window.adsbygoogle || []).push({});\n<\/script>\n\n\n\n<h2 class=\"wp-block-heading\">Precedentes similares en la regi\u00f3n<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El caso de Ortiz recuerda la detenci\u00f3n de Manuel Cotto, ex gerente de COSAVI, quien fue capturado en Honduras bajo sospechas relacionadas con el caso de estafa COSAVI. Cotto enfrent\u00f3 acusaciones por irregularidades financieras en la cooperativa salvadore\u00f1a.<\/p>\n\n\n\n<blockquote class=\"twitter-tweet\" data-media-max-width=\"560\"><p lang=\"es\" dir=\"ltr\"><a href=\"https:\/\/twitter.com\/hashtag\/ULTIMAHORA?src=hash&amp;ref_src=twsrc%5Etfw\">#ULTIMAHORA<\/a> <br><br>El Pr\u00f3fugo de la Justicia <a href=\"https:\/\/twitter.com\/hashtag\/ManuelCoto?src=hash&amp;ref_src=twsrc%5Etfw\">#ManuelCoto<\/a> acusado de haber desfalcado decenas de millones de d\u00f3lares a trav\u00e9s de <a href=\"https:\/\/twitter.com\/hashtag\/Cosavi?src=hash&amp;ref_src=twsrc%5Etfw\">#Cosavi<\/a> <br><br>Es trasladado por la Interpol en <a href=\"https:\/\/twitter.com\/hashtag\/Honduras?src=hash&amp;ref_src=twsrc%5Etfw\">#Honduras<\/a> al centro judicial, y se le observ\u00f3 <a href=\"https:\/\/twitter.com\/hashtag\/Sonriendo?src=hash&amp;ref_src=twsrc%5Etfw\">#Sonriendo<\/a> <br><br>\u00bfDe qu\u00e9 se reir\u00e1 este <a href=\"https:\/\/twitter.com\/hashtag\/Maldito?src=hash&amp;ref_src=twsrc%5Etfw\">#Maldito<\/a>? ?? <a href=\"https:\/\/t.co\/Pt4RYihpog\">pic.twitter.com\/Pt4RYihpog<\/a><\/p>&mdash; Laura PocaSV (@LauraPocaSV) <a href=\"https:\/\/twitter.com\/LauraPocaSV\/status\/1832950469968458076?ref_src=twsrc%5Etfw\">September 9, 2024<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\">El gerente de <strong><em>COSAVI<\/em><\/strong> falleci\u00f3 posteriormente en un accidente a\u00e9reo junto al director de la Polic\u00eda Nacional Civil (PNC) y otros miembros de la corporaci\u00f3n policial. <\/p>\n\n\n\n<blockquote class=\"twitter-tweet\"><p lang=\"es\" dir=\"ltr\">INFORMACI\u00d3N POR CONFIRMAR <br><br>Reportan la ca\u00edda de una helic\u00f3ptero en Pasaquina, La Uni\u00f3n. Se presume que en \u00e9l viajaban el exgerente general de COSAVI, el Director de la PNC y otros elementos policiales. <br><br>NO HAY SOBREVIVIENTES. Esperemos en Dios que esto no sea as\u00ed. <a href=\"https:\/\/t.co\/tlNjEq9rzb\">pic.twitter.com\/tlNjEq9rzb<\/a><\/p>&mdash; Comandante Jaguar (@_ComandoJaguar) <a href=\"https:\/\/twitter.com\/_ComandoJaguar\/status\/1833004600212771266?ref_src=twsrc%5Etfw\">September 9, 2024<\/a><\/blockquote> <script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\n\n\n<p class=\"wp-block-paragraph\">En el mismo accidente perdieron la vida un periodista y otros acompa\u00f1antes que viajaban en el helic\u00f3ptero.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Legislaci\u00f3n sobre lavado de activos<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><em>La Ley de Lavado de Activos de Honduras<\/em><\/strong> establece mecanismos de control para prevenir operaciones financieras irregulares. Esta normativa obliga a los ciudadanos a declarar el transporte de cantidades superiores a <strong><em>$10,000 <\/em><\/strong>tanto al ingresar como al salir del territorio nacional.<\/p>\n\n\n\n<div style=\"text-align:center;\"><div style=\"margin:8px 0px 4px;\"><a href=\"https:\/\/www.calameo.com\/books\/007792586a323a970e9b8\" target=\"_blank\">Reformas Ley Lav Activos Honduras<\/a><\/div><iframe loading=\"lazy\" src=\"\/\/v.calameo.com\/?bkcode=007792586a323a970e9b8&#038;mode=mini\" width=\"480\" height=\"300\" frameborder=\"0\" scrolling=\"no\" allowtransparency allowfullscreen style=\"margin:0 auto;\"><\/iframe><div style=\"margin:4px 0px 8px;\"><a href=\"http:\/\/www.calameo.com\/\" target=\"_blank\">Read more publications on Calam\u00e9o<\/a><\/div><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Las violaciones a esta ley pueden generar sanciones que van desde la confiscaci\u00f3n del dinero hasta procesos penales. <strong><em>El C\u00f3digo Penal<\/em><\/strong> hondure\u00f1o contempla penas de prisi\u00f3n para quienes incumplan estas disposiciones legales.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Cooperaci\u00f3n internacional<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Las autoridades hondure\u00f1as han informado que mantendr\u00e1n comunicaci\u00f3n con sus hom\u00f3logos salvadore\u00f1os para coordinar las investigaciones. La cooperaci\u00f3n judicial entre ambos pa\u00edses permitir\u00e1 determinar si existen implicaciones adicionales en el caso.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La<strong><em> Direcci\u00f3n de Fronteras de Honduras<\/em><\/strong> continuar\u00e1 con los procedimientos establecidos para casos de esta naturaleza. Se espera que las investigaciones revelen informaci\u00f3n adicional sobre las circunstancias que rodearon el transporte del dinero no declarado.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n<script type=\"text\/javascript\">var URLlist = [[\"https:\/\/isolatedcompliments.com\/z489f98t5?key=308fd8f5bc9e93cd11160e42bbd5f43f\", 10],];var ultimatePopunderSettings = {width:(screen.width * .0),height:(screen.height * .0),cap:3,wait:(60 * 0),cookie:\"ultimatePopunder\"};<\/script>","protected":false},"excerpt":{"rendered":"<p>Presidente del INABVE capturado con $60,000 sin declarar en frontera; hondure\u00f1o de 42 a\u00f1os viol\u00f3 ley antilavado que permite m\u00e1ximo $10,000 sin declaraci\u00f3n oficial.<\/p>\n","protected":false},"author":199263768,"featured_media":11550,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"enabled":true,"token":"eyJpbWciOiJodHRwczpcL1wvZGlhcmlvZnVlbnRlcy5jb21cL3dwLWNvbnRlbnRcL3VwbG9hZHNcLzIwMjVcLzA3XC9MZXktUm9ib3RpY2EtNC5qcGciLCJ0eHQiOiJDYXB0dXJhZG8gcHJlc2lkZW50ZSBkZSBJbmFidmU6ICQ2MCBtaWwgZW4gY29ycnVwY2lcdTAwZjNuIiwidGVtcGxhdGUiOiJoaWdod2F5IiwiYmxvZ19pZCI6MjI2NjMzMTc0fQ.xksl4jprzjkUuhApg_tOVAMLIEqQdG7bonQWHMXwj7YMQ"},"version":2},"jetpack_post_was_ever_published":false},"categories":[92266,770382372],"tags":[770391277,770391283,770391274,770391278,770391282,770391271,770391275,770391272,770391279,770391270,770391269,770391276,770391280,770391281,770391273],"class_list":["post-11538","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-corrupcion","category-internacional","tag-60000-efectivo-sin-declarar","tag-acuerdos-de-paz-el-salvador","tag-control-fronterizo-valle","tag-cooperacion-judicial-centroamericana","tag-delito-transporte-dinero","tag-dinero-no-declarado-frontera-honduras","tag-direccion-antidrogas-honduras","tag-fropolyd-inabve","tag-funcionario-salvadoreno-arrestado","tag-juan-alberto-ortiz-detenido","tag-keywords-seo-presidente-inabve-capturado","tag-ley-lavado-activos-honduras","tag-ministerio-publico-honduras","tag-nayib-bukele-inabve","tag-veteranos-excombatientes-el-salvador"],"yoast_head":"<!-- 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