{"id":35590,"date":"2024-04-25T23:56:37","date_gmt":"2024-04-25T23:56:37","guid":{"rendered":"https:\/\/nuevo.sucre.net\/?p=35590"},"modified":"2024-08-22T16:15:00","modified_gmt":"2024-08-22T21:15:00","slug":"red-de-control-de-delitos-financieros","status":"publish","type":"post","link":"http:\/\/www.sucre.net\/en\/red-de-control-de-delitos-financieros\/","title":{"rendered":"Red de control de delitos financieros"},"content":{"rendered":"<h4 class=\"wp-block-heading\">Normativa sobre el informe de Beneficiarios Finales en Estados Unidos<\/h4>\n\n\n\n<p>A partir del 1\u00b0 de enero de 2024 entr\u00f3 en vigor el Corporate Transparency Act (CTA) aprobado en 2021 por el Congreso de Estados Unidos (EEUU). Dicha normativa establece que aquellas entidades estadounidenses, incluyendo entidades extranjeras que operen dentro de EEUU, deben presentar informes sobre la identidad del beneficiario final (Informes BOI) a la Red de Control de Delitos Financieros.<\/p>\n\n\n\n<p>Las entidades se han clasificado en dos categor\u00edas:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Domestic Reporting Companies \u2013 corporaciones, sociedades de responsabilidad limitada y cualquier otra compa\u00f1\u00eda constituida en EEUU.<\/li>\n\n\n\n<li>Foreign Reporting Companies \u2013 corporaciones y sociedades de responsabilidad limitada constituidas seg\u00fan la ley de un pa\u00eds extranjero y que se hayan registrado en EEUU para llevar a cabo negocios dentro de Estados Unidos.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_tiny\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Excepciones<\/strong><\/h4>\n\n\n\n<p>El CTA establece 23 categor\u00eda de compa\u00f1\u00edas que est\u00e1n exentas de presentar el informe de BOI.<\/p>\n\n\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_tiny\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Beneficiario Final<\/strong><\/h4>\n\n\n\n<p>El Beneficiario Final es cualquier persona natural que directa o indirectamente ejerza un control sustancial sobre la entidad declarante. El control sustancial cumple con los siguientes criterios:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Directivo de alto rango (presidente, CFO, CEO, COO, entre otros);<\/li>\n\n\n\n<li>Persona con autoridad para nombrar o destituir a determinados directivos o mayor\u00eda de consejeros;<\/li>\n\n\n\n<li>Persona responsable en la toma de decisiones de la entidad, o<\/li>\n\n\n\n<li>Persona que ejerza cualquier otra forma de control sustancial sobre la entidad.<\/li>\n<\/ul>\n\n\n\n<p>En cuanto a la propiedad o control del 25%, cualquiera de los siguientes elementos puede configurarlo: capital, acciones o derecho a voto, participaci\u00f3n en ganancias, instrumentos convertibles, opciones o privilegios no vinculantes para vender cualesquiera de los anteriores.<\/p>\n\n\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_tiny\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Plazos<\/strong><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Las entidades constituidas antes del 1\u00b0 de enero de 2024, deben presentar el reporte antes del 1\u00b0 de enero de 2025.<\/li>\n\n\n\n<li>Las entidades constituidas despu\u00e9s del 1\u00b0de enero de 2024 deben presenta el reporte dentro de los 90 d\u00edas a la recepci\u00f3n de la notificaci\u00f3n publica de que su registro es efectivo.<\/li>\n\n\n\n<li>Las entidades constituidas despu\u00e9s del 1\u00b0 de enero de 2025, tendr\u00e1n un plazo de 30 d\u00edas para presentar el reporte.<\/li>\n<\/ul>\n\n\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_tiny\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Sanciones<\/strong><\/h4>\n\n\n\n<p>La no presentaci\u00f3n del Informe BOI o la presentaci\u00f3n de informaci\u00f3n incompleta, desactualizada sobre la propiedad efectiva o provisi\u00f3n de informaci\u00f3n falsa o fraudulenta da a lugar sanciones civiles (hasta US$500.00 por cada d\u00eda que dure la infracci\u00f3n) o sanciones penales que incluyen penas de prisi\u00f3n de hasta 2 a\u00f1os o multas de hasta US$10,000.00<\/p>\n\n\n\n<p>Los Directivos de alto rango de una entidad que no presente el Informe, pueden ser considerados responsables por dicho incumplimiento.<\/p>\n\n\n\n<div style=\"height:14px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_tiny\"><\/div>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Proceso de Reporte<\/strong><\/h4>\n\n\n\n<p>La Red de Control de Delitos Financieros ha habilitado desde el 1\u00b0 de enero de 2024, una p\u00e1gina web (BOI Filing) <a href=\"https:\/\/boiefiling.fincen.gov\/\">https:\/\/boiefiling.fincen.gov<\/a><\/p>\n\n\n\n<p>El reporte puede hacerse directamente a trav\u00e9s de la p\u00e1gina de forma segura y sin costo alguno.<\/p>\n\n\n\n<p>En SUCRE ARIAS REYES brindamos el servicio de reporte, en caso de que as\u00ed lo requiera. De requerir nuestra asistencia, favor p\u00f3ngase en contacto con su abogado coordinador para enviarle los requisitos espec\u00edficos y la cotizaci\u00f3n correspondiente.<\/p>\n\n\n\n<p>Pueden reportar las entidades cualquier persona debidamente autorizada por la entidad, como un empleado de esta, el due\u00f1o, o un tercero, como el proveedor de servicios. El reporte puede solicitar los datos de contacto (i.e. nombre, tel\u00e9fono y direcci\u00f3n de correo electr\u00f3nico) de la persona que lo est\u00e9 llevando a cabo.<\/p>\n\n\n\n<p>Para informaci\u00f3n adicional, estamos a sus \u00f3rdenes.<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer sc_height_medium\"><\/div>\n\n\n\n<div class=\"wp-block-group is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-columns is-not-stacked-on-mobile post-autor-combo has-background is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\" style=\"background-color:#ffffff\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:15%\">\n<figure class=\"wp-block-image size-medium is-style-default\"><img fetchpriority=\"high\" decoding=\"async\" width=\"260\" height=\"300\" src=\"https:\/\/sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-260x300.jpg\" alt=\"\" class=\"wp-image-34423\" srcset=\"https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-260x300.jpg 260w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-887x1024.jpg 887w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-768x887.jpg 768w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-370x427.jpg 370w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-840x970.jpg 840w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-410x474.jpg 410w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1-600x693.jpg 600w, https:\/\/www.sucre.net\/wp-content\/uploads\/2024\/03\/Michelle-Cid-De-Cruz-1.jpg 1000w\" sizes=\"(max-width: 260px) 100vw, 260px\" \/><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:85%\">\n<h3 class=\"wp-block-heading has-text-color has-link-color wp-elements-59f386dedcd6972999db4d554020e4bc\" style=\"color:#333333\">Authorship: <strong><a href=\"http:\/\/www.sucre.net\/en\/team\/michelle-cid-de-cruz\/\">MICHELLE CID DE CRUZ<\/a><\/strong><\/h3>\n\n\n\n<div class=\"wp-block-buttons has-custom-font-size has-small-font-size is-content-justification-left is-layout-flex wp-container-core-buttons-is-layout-fdcfc74e wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-font-size has-small-font-size\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.sucre.net\/en\/team\/michelle-cid-de-cruz\/\">PROFILE<\/a><\/div>\n\n\n\n<div class=\"wp-block-button has-custom-font-size is-style-outline has-small-font-size is-style-outline--1\"><a class=\"wp-block-button__link wp-element-button\" href=\"http:\/\/www.sucre.net\/en\/tag\/michelle-cid\/\">CONTENTS<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Normativa sobre el informe de Beneficiarios Finales en Estados Unidos A partir del 1\u00b0 de enero de 2024 entr\u00f3 en vigor el Corporate Transparency Act (CTA) aprobado en 2021 por&hellip;<\/p>","protected":false},"author":1,"featured_media":35469,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[297],"tags":[336],"class_list":["post-35590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-michelle-cid"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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