{"id":47054,"date":"2022-02-10T12:29:56","date_gmt":"2022-02-10T17:29:56","guid":{"rendered":"https:\/\/internationaltradingcenter.com\/servicios\/contabilidad-e-impuestos\/informe-de-la-junta-de-inversiones\/"},"modified":"2026-01-21T10:02:04","modified_gmt":"2026-01-21T15:02:04","slug":"informe-de-la-junta-de-inversiones","status":"publish","type":"page","link":"https:\/\/internationaltradingcenter.com\/es\/servicios\/contabilidad-e-impuestos\/informe-de-la-junta-de-inversiones\/","title":{"rendered":"Reporte BOIR"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"47054\" class=\"elementor elementor-47054 elementor-400\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ef9842c e-flex e-con-boxed e-con e-parent\" data-id=\"ef9842c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b39fb2 elementor-widget elementor-widget-template\" data-id=\"3b39fb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"page\" data-elementor-id=\"52913\" class=\"elementor elementor-52913 elementor-52903 elementor-52903\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-58755208 bg-dark2-mode elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"58755208\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-47e18bf9\" data-id=\"47e18bf9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7755a88a elementor-widget elementor-widget-text-editor\" data-id=\"7755a88a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h2 class=\"boi-banner-title\">Informes de informaci\u00f3n sobre titularidad real<\/h2><p><span style=\"color: #ff0000;\"><strong>[Actualizado el 21 de marzo de 2025]<\/strong><\/span> -Todas las entidades creadas en Estados Unidos, incluidas las anteriormente conocidas como \u00bb <em><span style=\"color: #ff0000;\">empresas nacionales de declaraci\u00f3n\u00bb (domestic reporting companies), y sus beneficiarios finales est\u00e1n ahora exentos del requisito de reportar informaci\u00f3n sobre beneficiarios finales (BOI) a la FinCEN<\/span><\/em> . Las empresas extranjeras existentes que deben reportar su informaci\u00f3n sobre beneficiarios finales tienen al menos 30 d\u00edas adicionales a partir de la fecha de publicaci\u00f3n de la <a href=\"https:\/\/fincen.gov\/resources\/statutes-regulations\/federal-register-notices\/beneficial-ownership-information-3\" target=\"_blank\" rel=\"noopener\">norma final provisional<\/a> . Para m\u00e1s informaci\u00f3n, consulte <a href=\"https:\/\/fincen.gov\/news\/news-releases\/fincen-removes-beneficial-ownership-reporting-requirements-us-companies-and-us\" target=\"_blank\" rel=\"noopener\">el comunicado de prensa<\/a> y <a href=\"https:\/\/fincen.gov\/boi#alert-1\" target=\"_blank\" rel=\"noopener\">la alerta<\/a> .<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-39d2b91c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"39d2b91c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6cb62041\" data-id=\"6cb62041\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5c9006f7 elementor-widget elementor-widget-text-editor\" data-id=\"5c9006f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h5 class=\"sub-title\" data-title=\"Beneficial Ownership Information (BOI)\">Informaci\u00f3n sobre la titularidad real<\/h5><h3 class=\"title\">\u00bfCu\u00e1l es el nuevo requisito federal para las empresas en 2024?<\/h3><p><b>NOTICIAS: <\/b>\u00abEl requisito federal de que las empresas presenten un Informe de Informaci\u00f3n sobre la Propiedad Beneficiaria (BOIR, por sus siglas en ingl\u00e9s) en virtud de la Ley de Transparencia Corporativa ha sido suspendido temporalmente debido a una reciente sentencia de un tribunal federal el 3 de diciembre de 2024. El tribunal emiti\u00f3 una orden judicial de \u00e1mbito nacional por la que se suspend\u00eda el plazo de presentaci\u00f3n de informes fijado anteriormente para el 1 de enero de 2025. Esto significa que actualmente las empresas no est\u00e1n obligadas a presentar el BOIR, evitando posibles sanciones como multas diarias o penas de prisi\u00f3n. Sin embargo, se espera que el gobierno recurra, por lo que el cumplimiento futuro puede seguir siendo necesario\u00bb.<br><i><b>Sugerimos a todos nuestros clientes que presenten el informe antes de fin de a\u00f1o.<\/b><\/i><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-61ef40e4\" data-id=\"61ef40e4\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7380fd44 elementor-widget elementor-widget-text-editor\" data-id=\"7380fd44\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>El Congreso aprob\u00f3 la Ley de Transparencia Corporativa, de car\u00e1cter bipartidista, para combatir el financiamiento il\u00edcito. Esta ley exige que muchas empresas que operan en Estados Unidos revelen informaci\u00f3n sobre sus propietarios o controladores. <\/p><p>A partir del 1 de enero de 2024, numerosas empresas estadounidenses deben informar sobre sus beneficiarios finales (es decir, quienes poseen o controlan la empresa) a la Red de Control de Delitos Financieros (FinCEN), una agencia del Departamento del Tesoro de EE. UU. Este Informe de Informaci\u00f3n sobre Beneficiarios Finales (BOIR) solo debe presentarse una vez, a menos que la empresa necesite actualizar o corregir la informaci\u00f3n. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64074567 elementor-widget elementor-widget-button\" data-id=\"64074567\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/internationaltradingcenter.com\/es\/product\/solicitud-boir\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256C504 119 393 8 256 8S8 119 8 256s111 248 248 248 248-111 248-248zm-448 0c0-110.5 89.5-200 200-200s200 89.5 200 200-89.5 200-200 200S56 366.5 56 256zm72 20v-40c0-6.6 5.4-12 12-12h116v-67c0-10.7 12.9-16 20.5-8.5l99 99c4.7 4.7 4.7 12.3 0 17l-99 99c-7.6 7.6-20.5 2.2-20.5-8.5v-67H140c-6.6 0-12-5.4-12-12z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Solicitar informe BOI<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-5add77c1 elementor-widget elementor-widget-spacer\" data-id=\"5add77c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5f8ae90c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f8ae90c\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-7d21a803 half-table\" data-id=\"7d21a803\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9bd2cfe elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"9bd2cfe\" data-element_type=\"widget\" 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4.334v3.585zM16.658 14.356c0.281 0 0.508-0.227 0.508-0.508s-0.227-0.508-0.508-0.508h-0.375v-1.176c0-0.281-0.227-0.508-0.508-0.508s-0.508 0.227-0.508 0.508v1.684c0 0.281 0.227 0.508 0.508 0.508h0.883z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tDetalles de propiedad\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIdentifica a las personas con un control o propiedad significativos de la empresa.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-26574ecc half-table\" data-id=\"26574ecc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a05a5ca elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"4a05a5ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-one\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M8.451 27.711l3.847 4.289 3.702-9.167 3.702 9.167 3.847-4.289 5.747 0.414-4.882-12.087c1.187-1.698 1.826-3.715 1.826-5.831 0-2.726-1.062-5.29-2.99-7.218s-4.491-2.99-7.218-2.99-5.29 1.062-7.218 2.99c-1.928 1.928-2.99 4.491-2.99 7.218 0 2.090 0.625 4.084 1.784 5.77l-4.907 12.148 5.747-0.414zM16.033 2.26c2.123 0 4.118 0.827 5.619 2.328s2.328 3.497 2.328 5.619c0 1.102-0.223 2.17-0.648 3.152-0.362 0.837-0.87 1.612-1.512 2.293-0.055 0.059-0.111 0.117-0.168 0.174-1.029 1.029-2.29 1.741-3.665 2.087-0.47 0.118-0.954 0.193-1.446 0.224-0.168 0.011-0.338 0.016-0.508 0.016-0.192 0-0.383-0.007-0.573-0.020-0.496-0.035-0.982-0.116-1.455-0.24-1.346-0.353-2.581-1.057-3.591-2.067-0.073-0.073-0.145-0.148-0.215-0.224-0.64-0.691-1.144-1.476-1.499-2.323-0.402-0.96-0.614-2-0.614-3.072 0-2.123 0.827-4.118 2.328-5.619s3.497-2.328 5.619-2.328zM25.842 25.61l-3.236-0.233-2.166 2.415-3.017-7.471c1.968-0.266 3.802-1.096 5.309-2.412l3.11 7.701zM9.285 17.866c1.501 1.326 3.33 2.168 5.295 2.447l-3.021 7.48-2.166-2.415-3.236 0.233 3.128-7.744z\"><\/path><path d=\"M15.449 8.643v6.637h2.26v-10.86l-5.236 3.49 1.254 1.881z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tPresentaci\u00f3n \u00fanica\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tObligatorio una vez, a menos que haya actualizaciones o correcciones necesarias.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-66d14bcd half-table\" data-id=\"66d14bcd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5001a7aa elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"5001a7aa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-stats\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M31.313 2.837h-14.663v-1.75h-1.306v1.75h-14.656v23.119h9.669l-3.213 5.019 1.088 0.744 3.688-5.756h8.194l3.688 5.75 1.087-0.744-3.212-5.012h9.637v-23.119zM30.075 24.613h-28.081v-20.5h28.081v20.5zM14.694 12.713l2.219 6.388 8.069-7.381-0.444 5.569 1.238 0.131 0.65-7.863-7.231-0.675-0.131 1.281 5.106 0.512-6.738 6.137-2.213-6.313-9.381 8.262 0.844 1.012z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tPrecisi\u00f3n de los datos\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tGarantiza la identificaci\u00f3n y los registros precisos de los beneficiarios efectivos.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-715ceef1 half-table\" data-id=\"715ceef1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-191cd1d7 elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"191cd1d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-shield11\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M27.652 3.651l-10.416-3.072c-0.809-0.239-1.664-0.239-2.473 0l-10.416 3.072c-0.769 0.227-1.306 0.945-1.306 1.747v8.626c0 3.992 1.188 7.836 3.437 11.116 2.195 3.203 5.249 5.667 8.833 7.125 0.222 0.090 0.455 0.136 0.689 0.136s0.466-0.045 0.688-0.136c3.584-1.458 6.638-3.922 8.833-7.125 2.248-3.28 3.436-7.124 3.436-11.116v-8.626c0-0.802-0.537-1.52-1.306-1.747zM27.501 14.023c0 3.697-1.1 7.256-3.181 10.293-2.033 2.967-4.862 5.249-8.181 6.599-0.090 0.037-0.189 0.037-0.279 0-3.319-1.351-6.148-3.633-8.181-6.599-2.081-3.037-3.181-6.596-3.181-10.293v-8.626c0-0.16 0.107-0.304 0.261-0.349l10.416-3.072c0.27-0.080 0.547-0.119 0.824-0.119s0.555 0.040 0.824 0.119l10.416 3.072c0.154 0.045 0.261 0.189 0.261 0.349v8.626zM24.072 6.872l-7.763-2.289c-0.202-0.060-0.416-0.060-0.618 0l-7.763 2.289c-0.461 0.136-0.784 0.567-0.784 1.048v6.103c0 3.225 0.975 6.318 2.821 8.945 1.431 2.037 3.343 3.719 5.529 4.864 0.158 0.083 0.332 0.124 0.506 0.124s0.348-0.041 0.506-0.124c2.186-1.145 4.098-2.827 5.529-4.864 1.845-2.627 2.821-5.72 2.821-8.945v-6.103c-0-0.481-0.322-0.912-0.784-1.048zM23.399 14.023c0 2.924-0.884 5.727-2.556 8.108-1.261 1.795-2.932 3.285-4.843 4.32-1.911-1.035-3.582-2.525-4.843-4.32-1.672-2.381-2.556-5.184-2.556-8.108v-5.831l7.399-2.182 7.399 2.182v5.831z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAntifraude\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDise\u00f1ado para prevenir la financiaci\u00f3n il\u00edcita y las actividades fraudulentas.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-34c20083 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"34c20083\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-1451c6cb half-table\" data-id=\"1451c6cb\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7e572550 elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"7e572550\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-key\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M20.936 0.4c-5.964 0-10.816 4.852-10.816 10.816 0 1.326 0.236 2.614 0.701 3.838l-10.341 10.342c-0.148 0.148-0.231 0.348-0.231 0.557v5.659c0 0.435 0.353 0.788 0.788 0.788h4.663c0.209 0 0.409-0.083 0.557-0.23l1.572-1.569c0.148-0.148 0.231-0.349 0.231-0.558v-1.93h1.927c0.435 0 0.788-0.353 0.788-0.788v-0.773h0.773c0.435 0 0.788-0.353 0.788-0.788v-1.696h1.696c0.209 0 0.409-0.083 0.557-0.231l2.508-2.508c1.224 0.466 2.512 0.701 3.839 0.701 5.964 0 10.816-4.852 10.816-10.816s-4.852-10.815-10.815-10.815zM20.936 20.455c-1.29 0-2.538-0.261-3.709-0.775-0.303-0.133-0.644-0.060-0.867 0.158-0.002 0.002-0.005 0.004-0.007 0.007l-2.647 2.647h-2.158c-0.435 0-0.788 0.353-0.788 0.788v1.696h-0.773c-0.435 0-0.788 0.353-0.788 0.788v0.773h-1.927c-0.435 0-0.788 0.353-0.788 0.788v2.391l-1.11 1.108h-3.549v-1.114l9.634-9.634c0.277-0.277 0.277-0.726 0-1.003s-0.726-0.277-1.003 0l-8.63 8.631v-1.424l10.481-10.482c0.002-0.002 0.004-0.005 0.006-0.007 0.218-0.223 0.291-0.564 0.158-0.867-0.514-1.171-0.774-2.418-0.774-3.708 0-5.095 4.145-9.239 9.239-9.239s9.239 4.145 9.239 9.239c-0 5.094-4.145 9.239-9.239 9.239zM24.227 4.971c-1.628 0-2.952 1.324-2.952 2.952s1.324 2.952 2.952 2.952 2.952-1.324 2.952-2.952-1.324-2.952-2.952-2.952zM24.227 9.3c-0.759 0-1.376-0.617-1.376-1.376s0.617-1.376 1.376-1.376 1.376 0.617 1.376 1.376-0.617 1.376-1.376 1.376z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tArchivo confidencial\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tLa informaci\u00f3n enviada se trata de forma segura y confidencial.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-40d9af62 half-table\" data-id=\"40d9af62\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4da595d4 elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"4da595d4\" data-element_type=\"widget\" data-e-type=\"widget\" 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0.107-0.016 0.012-0.002 0.024-0.004 0.036-0.006 0.035-0.007 0.071-0.015 0.106-0.023 0.008-0.002 0.015-0.003 0.023-0.005zM5.012 22.745h-0.358c-1.796 0-3.257-1.458-3.261-3.253h6.881c-0.005 1.794-1.466 3.253-3.261 3.253zM8.019 18.567h-6.375l3.183-7.078 3.192 7.078zM22.263 27.715c0.269 0 0.488 0.219 0.488 0.488v0.823h-9.657c-0.255 0-0.463 0.207-0.463 0.462s0.207 0.462 0.463 0.462h11.389c0.283 0 0.512 0.23 0.512 0.512v1.011h-17.992v-1.011c0-0.283 0.23-0.512 0.512-0.512h2.625c0.255 0 0.463-0.207 0.463-0.462s-0.207-0.462-0.463-0.462h-0.893v-0.823c0-0.269 0.219-0.488 0.488-0.488h12.527zM26.286 9.931c-1.296 0-2.505-0.515-3.405-1.45-0.642-0.666-1.532-1.049-2.444-1.049h-8.691c-1.063 0-2.050 0.428-2.779 1.205-0.772 0.822-1.894 1.294-3.079 1.294h-4.323v-0.916h4.149c1.063 0 2.050-0.428 2.779-1.205 0.772-0.822 1.894-1.294 3.079-1.294h8.856c1.185 0 2.308 0.472 3.079 1.294 0.729 0.777 1.716 1.204 2.779 1.204h4.149v0.916h-4.149zM27.163 11.489l3.192 7.078h-6.375l3.183-7.078zM27.347 22.745h-0.358c-1.796 0-3.257-1.458-3.261-3.253h6.881c-0.005 1.794-1.466 3.253-3.261 3.253z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tMandato de cumplimiento\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tObligatorio para muchas empresas que operan en EEUU.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-5f1ef939 half-table\" data-id=\"5f1ef939\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4bd39490 elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"4bd39490\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-search-11\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M15.031 12.006c-0.65-0.531-1.625-0.925-2.931-1.256h-0.063v-3.306c0.912 0.131 1.694 0.463 2.475 0.994l1.106-1.588c-1.106-0.8-2.344-1.263-3.581-1.325v-0.925h-1.106v0.794c-1.106 0.069-2.019 0.394-2.738 1.056s-1.044 1.519-1.044 2.512c0 1.056 0.325 1.787 0.913 2.313 0.588 0.531 1.563 0.925 2.862 1.256v3.438c-1.044-0.131-2.019-0.662-2.994-1.519l-1.237 1.519c1.237 1.125 2.669 1.787 4.231 1.919v1.256h1.106v-1.256c1.175-0.069 2.15-0.394 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class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tAutoridad reguladora\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tSupervisado por la Red de Represi\u00f3n de Delitos Financieros (FinCEN).\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-25 elementor-inner-column elementor-element elementor-element-43ce30ae half-table\" data-id=\"43ce30ae\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-56223d4e elementor-view-default elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"56223d4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg class=\"ekit-svg-icon icon-calendar\" viewBox=\"0 0 32 32\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M30.4 2.533h-3.733v-1.6c0-0.295-0.238-0.533-0.533-0.533h-3.733c-0.295 0-0.533 0.238-0.533 0.533v1.6h-11.733v-1.6c0-0.295-0.238-0.533-0.533-0.533h-3.733c-0.295 0-0.533 0.238-0.533 0.533v1.6h-3.733c-0.295 0-0.533 0.238-0.533 0.533v28.8c0 0.295 0.238 0.533 0.533 0.533h28.8c0.295 0 0.533-0.238 0.533-0.533v-28.8c0-0.295-0.238-0.533-0.533-0.533zM22.933 1.467h2.667v3.2h-2.667v-3.2zM6.4 1.467h2.667v3.2h-2.667v-3.2zM2.133 3.6h3.2v1.6c0 0.295 0.238 0.533 0.533 0.533h3.733c0.295 0 0.533-0.238 0.533-0.533v-1.6h11.733v1.6c0 0.295 0.238 0.533 0.533 0.533h3.733c0.295 0 0.533-0.238 0.533-0.533v-1.6h3.2v4.8h-27.733v-4.8zM2.133 31.333v-21.867h27.733v21.867h-27.733zM20.267 12.667h-14.4v15.467h20.267v-15.467h-5.867zM16.533 13.733h3.733v3.733h-3.733v-3.733zM20.267 22.267h-3.733v-3.733h3.733v3.733zM11.733 18.533h3.733v3.733h-3.733v-3.733zM11.733 13.733h3.733v3.733h-3.733v-3.733zM6.933 13.733h3.733v3.733h-3.733v-3.733zM6.933 18.533h3.733v3.733h-3.733v-3.733zM10.667 27.067h-3.733v-3.733h3.733v3.733zM15.467 27.067h-3.733v-3.733h3.733v3.733zM20.267 27.067h-3.733v-3.733h3.733v3.733zM25.067 27.067h-3.733v-3.733h3.733v3.733zM25.067 22.267h-3.733v-3.733h3.733v3.733zM25.067 13.733v3.733h-3.733v-3.733h3.733z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tFecha de entrada en vigor\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tLos requisitos comienzan el 1 de enero de 2024.\n<\/br>\n<\/br>\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e8a15f2 elementor-widget elementor-widget-spacer\" data-id=\"6e8a15f2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-63341d0b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63341d0b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-418b3b53\" data-id=\"418b3b53\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-13dddaac elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"13dddaac\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-564b9e34 elementor-hidden-mobile\" data-id=\"564b9e34\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1deb0b2 elementor-widget elementor-widget-image\" data-id=\"1deb0b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"534\" height=\"667\" src=\"https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2024\/08\/American-flag-waving-in-front-of-Miami-skyline-with-buildings-as-backdrop.jpg\" class=\"attachment-large size-large wp-image-46646\" alt=\"Bandera estadounidense ondeando frente al horizonte de Miami con edificios como tel\u00f3n de fondo\" srcset=\"https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2024\/08\/American-flag-waving-in-front-of-Miami-skyline-with-buildings-as-backdrop.jpg 534w, https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2024\/08\/American-flag-waving-in-front-of-Miami-skyline-with-buildings-as-backdrop-240x300.jpg 240w\" sizes=\"(max-width: 534px) 100vw, 534px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7fa04bff\" data-id=\"7fa04bff\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-54a7c7ce elementor-widget elementor-widget-text-editor\" data-id=\"54a7c7ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a7b425c elementor-widget elementor-widget-mo-heading-block\" data-id=\"a7b425c\" data-element_type=\"widget\" data-widget_type=\"mo-heading-block.default\"><div class=\"elementor-widget-container\"><div class=\"mo-element-mo-heading-block mo-element\"><div class=\"mo-title-box title-box-style-3 text-left\"><div class=\"content-inner\"><h5 class=\"sub-title\" data-title=\"Required vs. Exempt\">Obligatorio vs. Exento<\/h5><h3 class=\"title\">\u00bfQui\u00e9n tiene que informar?<\/h3><div class=\"title-desc\">Las empresas obligadas a informar se denominan Empresas Informantes. Estas empresas pueden tener que obtener informaci\u00f3n de sus beneficiarios efectivos y comunicarla al FinCEN. La mayor\u00eda de las peque\u00f1as empresas estar\u00e1n obligadas a presentar un BOIR. Tu empresa puede estar obligada a comunicar informaci\u00f3n sobre beneficiarios efectivos si:   <\/div><\/div><\/div><div class=\"clearfix\"> <\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d4b02fb elementor-view-framed elementor-position-inline-start elementor-shape-circle elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"7d4b02fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M173.898 439.404l-166.4-166.4c-9.997-9.997-9.997-26.206 0-36.204l36.203-36.204c9.997-9.998 26.207-9.998 36.204 0L192 312.69 432.095 72.596c9.997-9.997 26.207-9.997 36.204 0l36.203 36.204c9.997 9.997 9.997 26.206 0 36.204l-294.4 294.401c-9.998 9.997-26.207 9.997-36.204-.001z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tEmpresas nacionales declarantes\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tSociedades an\u00f3nimas, sociedades de responsabilidad limitada y cualquier otra entidad creada mediante la presentaci\u00f3n de un documento en una secretar\u00eda de estado o en cualquier oficina similar de EEUU.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59bdc1d elementor-view-framed elementor-position-inline-start elementor-shape-circle elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"59bdc1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M173.898 439.404l-166.4-166.4c-9.997-9.997-9.997-26.206 0-36.204l36.203-36.204c9.997-9.998 26.207-9.998 36.204 0L192 312.69 432.095 72.596c9.997-9.997 26.207-9.997 36.204 0l36.203 36.204c9.997 9.997 9.997 26.206 0 36.204l-294.4 294.401c-9.998 9.997-26.207 9.997-36.204-.001z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h4 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tEmpresas declarantes extranjeras\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h4>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tEntidades (incluidas sociedades an\u00f3nimas y sociedades de responsabilidad limitada) constituidas conforme a la legislaci\u00f3n de un pa\u00eds extranjero que se han registrado para hacer negocios en Estados Unidos.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6651e88d elementor-align-center elementor-widget elementor-widget-button\" data-id=\"6651e88d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/internationaltradingcenter.com\/es\/product\/solicitud-boir\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256C504 119 393 8 256 8S8 119 8 256s111 248 248 248 248-111 248-248zm-448 0c0-110.5 89.5-200 200-200s200 89.5 200 200-89.5 200-200 200S56 366.5 56 256zm72 20v-40c0-6.6 5.4-12 12-12h116v-67c0-10.7 12.9-16 20.5-8.5l99 99c4.7 4.7 4.7 12.3 0 17l-99 99c-7.6 7.6-20.5 2.2-20.5-8.5v-67H140c-6.6 0-12-5.4-12-12z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Solicitar informe BOI<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-35fd9383 elementor-section-stretched elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"35fd9383\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-431219f6\" data-id=\"431219f6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1c739af1 elementor-widget elementor-widget-text-editor\" data-id=\"1c739af1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"title\">\u00bfQui\u00e9n NO est\u00e1 obligado a informar?<\/h3><div class=\"title-desc\">Aunque la mayor\u00eda de las peque\u00f1as empresas est\u00e1n obligadas a declarar su informaci\u00f3n sobre beneficiarios reales, hay algunas empresas que no tienen que hacerlo. Veintitr\u00e9s tipos de entidades est\u00e1n exentas de los requisitos de declaraci\u00f3n de titularidad real, incluidas las empresas que cotizan en bolsa, las organizaciones sin \u00e1nimo de lucro y determinadas grandes empresas operativas.<a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/shared\/BOI_Small_Compliance_Guide.v1.1-FINAL.pdf\" target=\"_blank\" rel=\"noopener\">Consulta la Gu\u00eda de cumplimiento para peque\u00f1as entidades<\/a>. Entre las empresas y servicios que no tienen que presentar un informe se incluyen: <br><br><ul><li>Corredores y agentes financieros<\/li><li>Empresas de servicios de transferencia o env\u00edo de dinero.<\/li><li>Determinados bancos y sociedades de cartera bancaria.<\/li><li>Grandes empresas con m\u00e1s de 5.000.000 $ de ventas brutas que tengan una oficina f\u00edsica operativa en EE.UU. y m\u00e1s de 20 empleados a tiempo completo.<\/li><\/ul><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6bd411a1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6bd411a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6e6a6b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6e6a6b\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1f1a6836\" data-id=\"1f1a6836\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-50ab47a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50ab47a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-434f24fa\" data-id=\"434f24fa\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b22ca2f elementor-widget elementor-widget-image\" data-id=\"2b22ca2f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"422\" height=\"700\" src=\"https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2023\/09\/service13.jpg\" class=\"attachment-large size-large wp-image-46461\" alt=\"\" srcset=\"https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2023\/09\/service13.jpg 422w, https:\/\/internationaltradingcenter.com\/wp-content\/uploads\/2023\/09\/service13-181x300.jpg 181w\" sizes=\"(max-width: 422px) 100vw, 422px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1186e19e\" data-id=\"1186e19e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-36dfacc4 elementor-widget elementor-widget-text-editor\" data-id=\"36dfacc4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h3 class=\"title\">\u00bfPor qu\u00e9 las empresas tienen que informar al Departamento del Tesoro de EEUU?<\/h3><div class=\"title-desc\"><p>En 2021, el Congreso aprob\u00f3 la Ley de Transparencia Corporativa sobre una base bipartidista. Esta ley crea un nuevo requisito de informaci\u00f3n sobre la titularidad real como parte de los esfuerzos del gobierno estadounidense para dificultar que los malos actores oculten o se beneficien de sus ganancias mal habidas a trav\u00e9s de sociedades ficticias u otras estructuras de propiedad opacas. <\/p><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1e10d5 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1e10d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/internationaltradingcenter.com\/es\/product\/solicitud-boir\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256C504 119 393 8 256 8S8 119 8 256s111 248 248 248 248-111 248-248zm-448 0c0-110.5 89.5-200 200-200s200 89.5 200 200-89.5 200-200 200S56 366.5 56 256zm72 20v-40c0-6.6 5.4-12 12-12h116v-67c0-10.7 12.9-16 20.5-8.5l99 99c4.7 4.7 4.7 12.3 0 17l-99 99c-7.6 7.6-20.5 2.2-20.5-8.5v-67H140c-6.6 0-12-5.4-12-12z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Solicitar informe BOI<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-3205d16d e-flex e-con-boxed e-con e-parent\" data-id=\"3205d16d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1a2a1cbc elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"1a2a1cbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5ea0a369 e-flex e-con-boxed e-con e-parent\" data-id=\"5ea0a369\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1082da3a e-con-full e-flex e-con e-child\" data-id=\"1082da3a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-4e45f191 e-con-full e-flex e-con e-child\" data-id=\"4e45f191\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2d11fcae elementor-widget-mobile__width-inherit elementor-widget elementor-widget-heading\" data-id=\"2d11fcae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Hablemos de crear empresas en Estados Unidos<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-365ed0a4 elementor-mobile-align-justify elementor-widget elementor-widget-button\" data-id=\"365ed0a4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"\/contact\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Cont\u00e1ctenos<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-72752ee8 e-con-full elementor-hidden-mobile e-flex e-con e-child\" data-id=\"72752ee8\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-707f4cf4 elementor-widget elementor-widget-spacer\" data-id=\"707f4cf4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":46850,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-47054","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/pages\/47054","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/comments?post=47054"}],"version-history":[{"count":0,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/pages\/47054\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/pages\/46850"}],"wp:attachment":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/media?parent=47054"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}