2026-08-13 17:51:46 -06:00
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<!doctype html>
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<html>
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<head>
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<style>
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.sec0 {
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background-image: url(img/fondos/bg10.jpg);
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background-repeat: no-repeat;
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background-size: cover;
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background-position: center;
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}
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.personaje4 {
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position: relative;
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z-index: 3;
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}
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.bubble {
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width: 100%;
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height: auto;
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background-image: linear-gradient(to bottom, #f9f9f9, #f5f5f5, #f1f1f1, #ededed, #e9e9e9);
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border-top-left-radius: 25px;
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border-top-right-radius: 25px;
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border-bottom-right-radius: 25px;
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margin-top: -57px;
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}
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.personaje {
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position: relative;
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z-index: 2;
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}
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.obj {
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position: absolute;
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}
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.obj1 {
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top: 9%;
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left: 10%;
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}
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.obj2 {
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top: 46%;
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left: 28%;
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}
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.txt-info {
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position: absolute;
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}
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.txt-info1 {
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top: 111px;
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left: 64px;
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width: 61%;
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}
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.txt-info2 {
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top: 83px;
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left: 64px;
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width: 66%;
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}
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.anim {
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opacity: 0;
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}
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</style>
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</head>
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<body>
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<div class="section_charge bg w-100 h-100">
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<div class="d-none"></div>
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<section id="sec0" class="sec0 w-100 h-100">
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<div class="container h-100">
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<div class="row align-items-center h-100">
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<div class="col-6">
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<h5 class="title_ text-center mb-3 anim anim2">La Política de Identificación del cliente</h5>
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<div class="personaje personaje_m_4 mx-auto anim anim2"></div>
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<div class="bubble shadow px-3 pt-5 pb-2 anim anim1">
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<p>
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Ahora que conozco que existe un manual, me gustaría saber, ¿cómo puedo
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<b>identificar</b>
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a los clientes? ¿Se cuenta con alguna
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<b>herramienta</b>
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donde pueda consultar sus datos? ¿Qué debo hacer en caso de tratar con personas físicas y morales?
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</p>
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</div>
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</div>
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<div class="col-6 h-100">
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<div class="obj obj1 btn-pop anim anim3" data-popid="#pop0" data-backcolor="#FF002D">
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<img src="img/18.png" alt="" />
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<div class="txt-info txt-info1 text-center">
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¿En qué consiste la Política de Identificación del cliente?
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</div>
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</div>
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<div class="obj obj2 btn-pop anim anim4" data-popid="#pop1" data-backcolor="#eba452">
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<img src="img/19.png" alt="" />
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<div class="txt-info txt-info2 text-center">
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¿Cuántos regímenes de identificación prevén las nuevas disposiciones?
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</div>
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</div>
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</div>
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</div>
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</div>
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</section>
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</div>
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</body>
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</html>
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<!--POPS-->
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<div class="d-none">
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<div id="pop0">
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<div class="container-fluid py-3">
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<div class="row justify-content-center align-items-center h-100">
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<div class="col-11 text-left text-white">
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<p><b>¿En qué consiste la Política de Identificación del cliente?</b></p>
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<p>
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Consiste en
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<b>integrar y conservar un expediente de cada cliente</b>
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y, en algunos casos, de su cónyuge y dependientes, de los Beneficiarios, del/los Propietario(s) Real(es)
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(cuando haya) y de/los Proveedor(es) de Recursos (cuando haya), con
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<b>datos y documentos</b>
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, los cuales se deben recabar de forma previa a la celebración del Contrato en el que se formalice la
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Operación y, de acuerdo a lo que adelante se indica.
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</p>
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<p class="m-0">
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También consiste en
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<b>completar esos datos y documentos</b>
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al momento en que el cliente o los Beneficiarios se presenten a ejercer sus derechos.
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</p>
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</div>
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</div>
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</div>
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</div>
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<div id="pop1">
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<div class="container-fluid py-3">
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<div class="row justify-content-center align-items-center h-100">
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<div class="col-11 text-left text-white">
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<p>
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Se prevén
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<b>tres regímenes de identificación</b>
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, el
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<b>Régimen de Excepción</b>
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, el
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<b>Régimen Ordinario</b>
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y el
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<b>Régimen Especial</b>
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, integrado por:
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</p>
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<p class="m-0">a) Operaciones no presenciales;</p>
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<p class="m-0">
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b) Simplificado (para organismos y dependencias sean del Gobierno Federal, de gobiernos Estatales o
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gobiernos Municipales, así como sus organismos y dependencias, al igual que para entidades del sector
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financiero y organizaciones auxiliares del crédito),
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</p>
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<p class="m-0">c) Alto Riesgo y</p>
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<p>d) Fideicomisos.</p>
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<p class="m-0">
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En esta ocasión
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<b>sólo exploraremos</b>
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el Régimen de Excepción, el Régimen Ordinario y el Régimen Especial (Alto Riesgo).
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</p>
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</div>
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</div>
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</div>
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</div>
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</div>
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<script>
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jQuery(document).ready(function ($) {
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instruccion(0);
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var Audio_8 = newSound('audio/Audio_8_Marcos.mp3');
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Audio_8.on('end', function () {
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$('.personaje_m_4').removeClass('play').addClass('stop');
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var tl2 = new TimelineMax();
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tl2.fromTo('.anim3', 1, { opacity: 0, x: -150 }, { opacity: 1, x: 0, ease: Expo.easeInOut }, 1);
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tl2.fromTo('.anim4', 1, { opacity: 0, x: -250 }, { opacity: 1, x: 0, ease: Expo.easeInOut }, 2);
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tl2.call(fn_pops);
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});
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$('.layer-load').show();
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$('.section_charge').waitForImages({
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finished: function () {
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$('.section_charge').css('visibility', 'visible');
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$('.wloader').hide();
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fn_animate();
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},
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each: function (loaded, count, success) {
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var total = Math.floor((loaded * 100) / count);
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$('.wloader').show();
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},
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waitForAll: true
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});
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function fn_animate() {
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var tl = new TimelineMax();
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tl.fromTo('.anim2', 1, { opacity: 0, x: -150 }, { opacity: 1, x: 0, ease: Expo.easeInOut });
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tl.fromTo('.anim1', 0.7, { opacity: 0, y: -250 }, { opacity: 1, y: 0, ease: Expo.easeInOut });
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tl.call(fn_firstAudio);
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}
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function fn_firstAudio() {
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stopAllSoundsAndPlay(Audio_8);
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$('.personaje_m_4').addClass('play');
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}
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function fn_pops() {
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instruccion(11);
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$('.btn-pop').addClass('animated pulse infinite');
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$('.btn-pop').click(function (event) {
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if (!$(this).hasClass('block')) {
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$(this).removeClass('animated pulse infinite');
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var este = $(this);
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var html = $($(this).data('popid'));
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var backcolor = $(this).data('backcolor');
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Swal.fire({
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html: html,
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showCancelButton: false,
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showCloseButton: true,
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target: $('.sco')[0],
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customClass: { popup: 'popup-class pop-nota' },
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background: backcolor,
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width: '100%',
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padding: '.5rem .5rem .5rem .5rem',
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allowOutsideClick: false,
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allowEscapeKey: false,
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allowEnterKey: false,
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showConfirmButton: false,
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closeButtonHtml: '<div><img src="img/template/close.svg" width = "50"></div>',
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onBeforeOpen: function () {},
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onOpen: function () {
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$('.swal2-popup.popup-class').closest('.swal2-container').css('z-index', '998');
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if ($(este).data('audio')) {
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stopAllSoundsAndPlay(eval($(este).data('audio')));
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} else {
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stopAllSoundsAndPlay(__click);
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}
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if ($(este).hasClass('visitado')) {
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instruccion(7);
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$('.swal2-close').show();
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} else {
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instruccion(7);
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$('.swal2-close').show();
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}
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},
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onRender: function () {},
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onClose: function () {
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$(este).addClass('visitado');
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stopAllSoundsAndPlay(__click);
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if ($('.btn-pop').length == $('.btn-pop.visitado').length) {
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fn_end();
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} else {
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}
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},
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onAfterClose: function () {}
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});
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}
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});
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}
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function fn_end() {
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instruccion(1);
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}
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});
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</script>
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