{"id":56016,"date":"2026-04-10T09:54:52","date_gmt":"2026-04-10T13:54:52","guid":{"rendered":"https:\/\/internationaltradingcenter.com\/product\/solicitud-boir\/"},"modified":"2026-04-10T09:54:52","modified_gmt":"2026-04-10T13:54:52","slug":"solicitud-boir","status":"publish","type":"product","link":"https:\/\/internationaltradingcenter.com\/es\/product\/solicitud-boir\/","title":{"rendered":"Solicitud BOIR"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">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. <\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p><span style=\"font-weight: 400;\">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. <\/span><\/p>\n","protected":false},"featured_media":56018,"template":"","meta":[],"product_brand":[],"product_cat":[967],"product_tag":[],"class_list":["post-56016","product","type-product","status-publish","has-post-thumbnail","product_cat-servicios-adicionales","first","instock","virtual","purchasable","product-type-simple"],"_links":{"self":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product\/56016","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/types\/product"}],"version-history":[{"count":0,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product\/56016\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/media\/56018"}],"wp:attachment":[{"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/media?parent=56016"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product_brand?post=56016"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product_cat?post=56016"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/internationaltradingcenter.com\/es\/wp-json\/wp\/v2\/product_tag?post=56016"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}