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El Lavado de Activos es un método que busca disimular la naturaleza, ubicación, propiedad o control de dinero y/o bienes de origen ilícito. Para que esto ocurra, debe existir al menos un delito precedente o base.
Read MoreThe financial statements corresponding to the accounting close of September 2023 have already been uploaded to the investors website.
Read MoreThe purpose of money laundering is the dissimulation or concealment of money/assets of illicit characteristics and/or origin, the source of said assets presupposes the prior commission of one or more “base crimes” or “precedents.”
Read MoreSince the beginning of September, there was a spirit of celebration and camaraderie among the different Habitat teams, who participated with motivation in the recitation rhymes and decorate your work space contests and in the surprise celebration at the Headquarters.
Read MoreThe financial statements corresponding to the end of June 2023 have already been published
Read MoreMoney Laundering (ML) is a method that involves introducing assets of illicit origin into the economy to give them an appearance of legality when they are involved in ilegal activities.
Read MoreOn May 2, 1981, AFP Habitat opens its doors to the public, with the mission of improving the quality of life of our clients, providing an excellent pension service. 42 years later, the company and its employees have managed to build a solid track record, maintaining leadership in profitability and being a benchmark in the industry.
Read MoreEl día jueves 27 de abril, se llevó a cabo la Junta Ordinaria de Accionistas 2022, instancia en que se convoca a participar a todos los accionistas de Habitat. En dicha Junta se adoptaron varios acuerdos y se trataron diversos temas de interés común propios de Juntas Ordinarias de Accionistas.
Read MoreThe Administrator informed the Financial Market Commission (CMF) this morning that its two main shareholders, ILC and Prudential, proposed a corporate reorganization that must be approved by an Extraordinary Shareholders' Meeting on September 23.
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