{"id":19957,"date":"2026-06-15T07:07:37","date_gmt":"2026-06-15T07:07:37","guid":{"rendered":"https:\/\/www.thelotter.com\/blog\/?post_type=campaign&p=19957"},"modified":"2026-09-24T11:15:22","modified_gmt":"2026-09-24T11:15:22","slug":"jurisdicciones-restringidas","status":"publish","type":"campaign","link":"https:\/\/www.thelotter.com\/blog\/es\/jurisdicciones-restringidas\/","title":{"rendered":"Pol\u00edtica de Jurisdicciones Restringidas"},"content":{"rendered":"\n

Pol\u00edtica de Jurisdicciones Restringidas<\/h1>\n\n\n\n

1. Alcance y aplicaci\u00f3n<\/strong><\/p>\n\n\n\n

La presente Pol\u00edtica de Jurisdicciones Restringidas (la \u201cPol\u00edtica\u201d) forma parte de los T\u00e9rminos y Condiciones de Lotto Direct Limited (la \u201cCompa\u00f1\u00eda\u201d, \u201cnosotros\u201d, \u201cnos\u201d o \u201cnuestro\/a\u201d), una empresa autorizada y regulada por la Malta Gaming Authority (MGA).<\/p>\n\n\n\n

El prop\u00f3sito de esta Pol\u00edtica es definir las jurisdicciones en las que la Compa\u00f1\u00eda no permite el registro, el acceso o el uso de su Sitio Web y sus Servicios.<\/p>\n\n\n\n

Esta Pol\u00edtica se aplica a todas las personas que deseen registrar una Cuenta o acceder a los Servicios.<\/p>\n\n\n\n

2. Restricci\u00f3n general de elegibilidad<\/strong><\/p>\n\n\n\n

Una persona no podr\u00e1 registrar una Cuenta, acceder al Sitio Web ni utilizar los Servicios si dicha persona es:<\/p>\n\n\n\n

\u2022 Ciudadana de;
\u2022 Residente en; o
\u2022 Se encuentra f\u00edsicamente en<\/p>\n\n\n\n

cualquier jurisdicci\u00f3n en la que los Servicios no est\u00e9n legalmente permitidos conforme a la legislaci\u00f3n aplicable, los requisitos regulatorios, las condiciones de la licencia o los reg\u00edmenes de sanciones correspondientes.<\/p>\n\n\n\n

La Compa\u00f1\u00eda implementa controles t\u00e9cnicos, operativos y de cumplimiento normativo para restringir el acceso desde dichas jurisdicciones. Cualquier intento de eludir las restricciones geogr\u00e1ficas o regulatorias, incluyendo el uso de VPN, servicios de proxy, manipulaci\u00f3n de direcciones IP o medios similares, constituir\u00e1 un incumplimiento de los T\u00e9rminos y Condiciones.<\/p>\n\n\n\n

3. Jurisdicciones sujetas a restricci\u00f3n autom\u00e1tica<\/strong><\/p>\n\n\n\n

3.1 Jurisdicciones de alto riesgo seg\u00fan el GAFI (FATF)<\/p>\n\n\n\n

Los Servicios no est\u00e1n disponibles en las jurisdicciones designadas por el Grupo de Acci\u00f3n Financiera Internacional (GAFI\/FATF) como Jurisdicciones de Alto Riesgo sujetas a un Llamado a la Acci\u00f3n (com\u00fanmente conocidas como la \u201clista negra del GAFI\u201d).<\/p>\n\n\n\n

Las restricciones se aplicar\u00e1n autom\u00e1ticamente de conformidad con las declaraciones p\u00fablicas del GAFI, seg\u00fan sean modificadas peri\u00f3dicamente. La lista vigente puede consultarse en:<\/p>\n\n\n\n

Jurisdicciones de alto riesgo y otras jurisdicciones bajo supervisi\u00f3n<\/a><\/p>\n\n\n\n

3.2 Jurisdicciones sujetas a sanciones<\/p>\n\n\n\n

Los Servicios no est\u00e1n disponibles en las jurisdicciones sujetas a sanciones integrales impuestas por:<\/p>\n\n\n\n

\u2022 La Uni\u00f3n Europea; o
\u2022 El Consejo de Seguridad de las Naciones Unidas.<\/p>\n\n\n\n

Las restricciones se aplicar\u00e1n autom\u00e1ticamente de conformidad con los reg\u00edmenes de sanciones aplicables, seg\u00fan sean actualizados peri\u00f3dicamente.<\/p>\n\n\n\n

4. Jurisdicciones restringidas determinadas por el operador<\/strong><\/p>\n\n\n\n

Adem\u00e1s de las jurisdicciones mencionadas anteriormente, la Compa\u00f1\u00eda ha determinado que los Servicios no est\u00e1n disponibles para personas que sean ciudadanas de, residentes en o que se encuentren f\u00edsicamente en las siguientes jurisdicciones:<\/p>\n\n\n\n

\u2022 Canad\u00e1
\u2022 Israel
\u2022 Ir\u00e1n
\u2022 Corea del Norte<\/p>\n\n\n\n

Esta lista responde a consideraciones regulatorias, legales, operativas y de gesti\u00f3n de riesgos, y podr\u00e1 ser modificada por la Compa\u00f1\u00eda a su entera discreci\u00f3n.<\/p>\n\n\n\n

5. Modificaciones de esta Pol\u00edtica<\/strong><\/p>\n\n\n\n

La Compa\u00f1\u00eda se reserva el derecho de modificar o actualizar esta Pol\u00edtica en cualquier momento con el fin de reflejar cambios en la legislaci\u00f3n, los requisitos regulatorios, los reg\u00edmenes de sanciones o sus evaluaciones internas de riesgo.<\/p>\n\n\n\n

Cualquier modificaci\u00f3n entrar\u00e1 en vigor desde el momento de su publicaci\u00f3n en el Sitio Web.<\/p>\n\n\n\n

Es responsabilidad de cada usuario asegurarse de que el acceso a los Servicios sea legal en su jurisdicci\u00f3n.<\/p>\n\n\n\n

6. Supervisi\u00f3n y aplicaci\u00f3n<\/strong><\/p>\n\n\n\n

La Compa\u00f1\u00eda podr\u00e1 realizar controles de cumplimiento y verificaci\u00f3n, incluyendo, entre otros:<\/p>\n\n\n\n

\u2022 Controles de geolocalizaci\u00f3n;
\u2022 An\u00e1lisis de direcciones IP;
\u2022 Procedimientos de verificaci\u00f3n de identidad;
\u2022 Verificaci\u00f3n de m\u00e9todos de pago; y
\u2022 Supervisi\u00f3n continua en cumplimiento de las obligaciones de prevenci\u00f3n del blanqueo de capitales.<\/p>\n\n\n\n

Cuando la Compa\u00f1\u00eda determine, o tenga motivos razonables para sospechar, que una persona est\u00e1 accediendo o intentando acceder a los Servicios en incumplimiento de esta Pol\u00edtica o de los T\u00e9rminos y Condiciones, podr\u00e1 adoptar las medidas permitidas en dichos T\u00e9rminos, incluyendo la suspensi\u00f3n o la cancelaci\u00f3n de la Cuenta.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pol\u00edtica de Jurisdicciones Restringidas 1. Alcance y aplicaci\u00f3n La presente Pol\u00edtica de Jurisdicciones Restringidas (la \u201cPol\u00edtica\u201d) forma parte de los […]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":false,"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"class_list":["post-19957","campaign","type-campaign","status-publish","hentry"],"acf":[],"yoast_head":"\nPol\u00edtica de Jurisdicciones Restringidas | Lotto Direct Limited<\/title>\n<meta name=\"description\" content=\"Consulte la Pol\u00edtica de Jurisdicciones Restringidas de Lotto Direct Limited. 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