{"id":1433,"date":"2024-11-13T14:58:11","date_gmt":"2024-11-13T14:58:11","guid":{"rendered":"https:\/\/link2america.us\/?p=1433"},"modified":"2024-11-13T15:05:27","modified_gmt":"2024-11-13T15:05:27","slug":"cumplimiento-fincen-todo-lo-que-las-empresas-deben-saber-sobre-el-informe-de-informacion-sobre-la-propiedad-beneficiaria-boir","status":"publish","type":"post","link":"https:\/\/link2america.us\/es\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/","title":{"rendered":"Cumplimiento de FinCEN: Todo lo que las empresas deben saber sobre el Beneficial Ownership Information Report (BOIR)"},"content":{"rendered":"<p class=\"wp-block-paragraph\">A partir del 1 de enero de 2024, la <strong>Red de Control de Delitos Financieros (FinCEN)<\/strong>, una agencia del Departamento del Tesoro de los Estados Unidos, ha introducido nuevos requisitos de transparencia para muchas empresas estadounidenses y extranjeras que operan en los EE. UU. Con la entrada en vigor del <strong>Ley de Transparencia Corporativa<\/strong>, las entidades corporativas est\u00e1n obligadas a informar los detalles sobre sus beneficiarios finales a trav\u00e9s del <strong>Informe de Informaci\u00f3n sobre la Propiedad Beneficiaria (BOIR)<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfQu\u00e9 es el cumplimiento de FinCEN y el BOIR?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La nueva normativa nace con el objetivo de mejorar la transparencia en el sector financiero estadounidense, contrastando el blanqueo de capitales y el fraude. La <strong>FinCEN<\/strong> ahora requiere que entidades empresariales espec\u00edficas, tanto estadounidenses como extranjeras, informen sobre sus beneficiarios reales, es decir, las personas f\u00edsicas que poseen o controlan una parte significativa de una empresa.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfQui\u00e9n debe presentar el BOIR?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00c9l <strong>BOIR<\/strong> debe ser presentado por todas las empresas identificadas como \u201creporting company\u201d, a menos que se encuentren en una lista de exenciones espec\u00edficas (consultable en el <strong>Cap\u00edtulo 1 de la Gu\u00eda de Cumplimiento para Peque\u00f1as Entidades<\/strong> (FinCEN). Est\u00e1n exentas, por ejemplo, las empresas cotizadas en bolsa y ciertas entidades reguladas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u00bfQu\u00e9 debe ser reportado?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El informe BOIR debe incluir informaci\u00f3n sobre:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Nombre legal completo<\/strong> de la empresa y posibles nombres comerciales.<\/li>\n\n\n\n<li><strong>Direcci\u00f3n<\/strong> completo en los EE. UU.<\/li>\n\n\n\n<li><strong>Estatuto de constituci\u00f3n<\/strong> o primera inscripci\u00f3n para empresas extranjeras.<\/li>\n\n\n\n<li><strong>N\u00famero de Identificaci\u00f3n Fiscal (NIF)<\/strong> y otros identificadores fiscales.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Para cada beneficiario efectivo y solicitante corporativo, tambi\u00e9n se debe informar:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Nombre, fecha de nacimiento y direcci\u00f3n.<\/li>\n\n\n\n<li>Documento de identidad v\u00e1lido (por ejemplo, pasaporte o permiso de conducir).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Fechas l\u00edmite de presentaci\u00f3n<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN acepta los BOIR desde el <strong>1 de enero de 2024<\/strong>. Las empresas existentes en la fecha de entrada en vigor de la normativa deben presentar su informe inicial a m\u00e1s tardar el <strong>1 de enero de 2025<\/strong>. Las nuevas empresas, registradas despu\u00e9s del 1 de enero de 2024, tienen en cambio <strong>90 d\u00edas<\/strong> desde el registro para presentar su BOIR. Los cambios en la informaci\u00f3n reportada deben actualizarse dentro de <strong>30 d\u00edas<\/strong>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>D\u00f3nde y c\u00f3mo presentar el BOIR<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El BOIR se puede presentar exclusivamente en l\u00ednea a trav\u00e9s del portal dedicado: <a href=\"https:\/\/boiefiling.fincen.gov\/\">https:\/\/boiefiling.fincen.gov<\/a>. <strong>Los clientes de Link2America tambi\u00e9n pueden confiar en nosotros para una gesti\u00f3n completa del procedimiento<\/strong>, garantizando el cumplimiento de la normativa FinCEN de forma sencilla y segura.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Riesgos y sanciones por el incumplimiento<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las empresas que no cumplan con estas obligaciones dentro de los plazos establecidos se arriesgan a incurrir en <strong>sanciones severas<\/strong> por parte del Servicio de Impuestos Internos de EE. UU., con m\u00e1s implicaciones legales.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>C\u00f3mo Link2America Puede Ayudarle<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Link2America ofrece soporte completo en la gesti\u00f3n del proceso de cumplimiento de FinCEN, asegurando una adaptaci\u00f3n sencilla y sin contratiempos a la nueva normativa. Para obtener m\u00e1s informaci\u00f3n o solicitar asistencia, puede ponerse en contacto con nosotros aqu\u00ed: <a href=\"mailto:info@link2america.us\">info@link2america.us<\/a><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>No dude en contactarnos para m\u00e1s detalles o aclaraciones: \u00a1estamos aqu\u00ed para simplificar el proceso y garantizarle tranquilidad y seguridad!<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>","protected":false},"excerpt":{"rendered":"<p>Dal 1\u00b0 gennaio 2024, la Financial Crimes Enforcement Network (FinCEN), un\u2019agenzia del Dipartimento del Tesoro degli Stati Uniti, ha introdotto nuovi requisiti di trasparenza per molte aziende statunitensi ed estere che operano negli USA. Con l\u2019entrata in vigore del Corporate Transparency Act, le entit\u00e0 aziendali sono tenute a segnalare i dettagli sui loro beneficiari effettivi [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1436,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[3,1],"tags":[33],"class_list":["post-1433","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-uncategorized","tag-fincen"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR) - Link2America Consulenti Mercati USA e LATAM<\/title>\n<meta name=\"description\" content=\"&quot;Informazioni essenziali sulla Compliance FinCEN e il Beneficial Ownership Information Report (BOIR). Scopri come proteggere la tua azienda e mantenere la trasparenza finanziaria secondo le nuove normative del Corporate Transparency Act. Scadenza per la segnalazione: 1\u00b0 gennaio 2025. Link2America ti supporta nel processo di adeguamento.&quot;\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/link2america.us\/es\/cumplimiento-fincen-todo-lo-que-las-empresas-deben-saber-sobre-el-informe-de-informacion-sobre-la-propiedad-beneficiaria-boir\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Assistenza per pratiche Fincen\" \/>\n<meta property=\"og:description\" content=\"&quot;Informazioni essenziali sulla Compliance FinCEN e il Beneficial Ownership Information Report (BOIR). Scopri come proteggere la tua azienda e mantenere la trasparenza finanziaria secondo le nuove normative del Corporate Transparency Act. Scadenza per la segnalazione: 1\u00b0 gennaio 2025. Link2America ti supporta nel processo di adeguamento.&quot;\" \/>\n<meta property=\"og:url\" content=\"https:\/\/link2america.us\/es\/cumplimiento-fincen-todo-lo-que-las-empresas-deben-saber-sobre-el-informe-de-informacion-sobre-la-propiedad-beneficiaria-boir\/\" \/>\n<meta property=\"og:site_name\" content=\"Link2America Consulenti Mercati USA e LATAM\" \/>\n<meta property=\"article:published_time\" content=\"2024-11-13T14:58:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-11-13T15:05:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Fincen-Logo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"320\" \/>\n\t<meta property=\"og:image:height\" content=\"213\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"admin\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/\"},\"author\":{\"name\":\"admin\",\"@id\":\"https:\\\/\\\/link2america.us\\\/#\\\/schema\\\/person\\\/4d39a7204159bcd22f904bf6cd3fe1bc\"},\"headline\":\"Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR)\",\"datePublished\":\"2024-11-13T14:58:11+00:00\",\"dateModified\":\"2024-11-13T15:05:27+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/\"},\"wordCount\":459,\"image\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/link2america.us\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png\",\"keywords\":[\"fincen\"],\"articleSection\":[\"news\",\"Uncategorized\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/\",\"url\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/\",\"name\":\"Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR) - Link2America Consulenti Mercati USA e LATAM\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/link2america.us\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png\",\"datePublished\":\"2024-11-13T14:58:11+00:00\",\"dateModified\":\"2024-11-13T15:05:27+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/#\\\/schema\\\/person\\\/4d39a7204159bcd22f904bf6cd3fe1bc\"},\"description\":\"\\\"Informazioni essenziali sulla Compliance FinCEN e il Beneficial Ownership Information Report (BOIR). Scopri come proteggere la tua azienda e mantenere la trasparenza finanziaria secondo le nuove normative del Corporate Transparency Act. Scadenza per la segnalazione: 1\u00b0 gennaio 2025. Link2America ti supporta nel processo di adeguamento.\\\"\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#primaryimage\",\"url\":\"https:\\\/\\\/link2america.us\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png\",\"contentUrl\":\"https:\\\/\\\/link2america.us\\\/wp-content\\\/uploads\\\/2024\\\/11\\\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png\",\"width\":1074,\"height\":212},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/link2america.us\\\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/link2america.us\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR)\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/link2america.us\\\/#website\",\"url\":\"https:\\\/\\\/link2america.us\\\/\",\"name\":\"Link2America Consulenti Mercati USA e LATAM\",\"description\":\"Link2America consulenti per l&#039;intenazionalizzazione verso gli USA e LATAM\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/link2america.us\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/link2america.us\\\/#\\\/schema\\\/person\\\/4d39a7204159bcd22f904bf6cd3fe1bc\",\"name\":\"admin\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g\",\"caption\":\"admin\"},\"sameAs\":[\"https:\\\/\\\/link2america.us\"],\"url\":\"https:\\\/\\\/link2america.us\\\/es\\\/author\\\/ucmemiami_281e20ja\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Cumplimiento FinCEN: Todo lo que las empresas deben saber sobre el Informe de Informaci\u00f3n sobre la Propiedad Beneficiosa (BOIR) - Link2America Consultores de Mercados de EE. UU. y LATAM","description":"\"Informaci\\u00f3n esencial sobre el cumplimiento de FinCEN y el Informe de Informaci\\u00f3n de Propiedad Beneficial (BOIR). Descubra c\\u00f3mo proteger su empresa y mantener la transparencia financiera seg\\u00fan las nuevas normativas de la Ley de Transparencia Corporativa. Fecha l\\u00edmite para la presentaci\\u00f3n: 1 de enero de 2025. Link2America le apoya en el proceso de adaptaci\\u00f3n.\"","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/link2america.us\/es\/cumplimiento-fincen-todo-lo-que-las-empresas-deben-saber-sobre-el-informe-de-informacion-sobre-la-propiedad-beneficiaria-boir\/","og_locale":"es_ES","og_type":"article","og_title":"Assistenza per pratiche Fincen","og_description":"\"Informazioni essenziali sulla Compliance FinCEN e il Beneficial Ownership Information Report (BOIR). Scopri come proteggere la tua azienda e mantenere la trasparenza finanziaria secondo le nuove normative del Corporate Transparency Act. Scadenza per la segnalazione: 1\u00b0 gennaio 2025. Link2America ti supporta nel processo di adeguamento.\"","og_url":"https:\/\/link2america.us\/es\/cumplimiento-fincen-todo-lo-que-las-empresas-deben-saber-sobre-el-informe-de-informacion-sobre-la-propiedad-beneficiaria-boir\/","og_site_name":"Link2America Consulenti Mercati USA e LATAM","article_published_time":"2024-11-13T14:58:11+00:00","article_modified_time":"2024-11-13T15:05:27+00:00","og_image":[{"width":320,"height":213,"url":"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Fincen-Logo.jpg","type":"image\/jpeg"}],"author":"admin","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"admin","Tiempo de lectura":"3 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#article","isPartOf":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/"},"author":{"name":"admin","@id":"https:\/\/link2america.us\/#\/schema\/person\/4d39a7204159bcd22f904bf6cd3fe1bc"},"headline":"Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR)","datePublished":"2024-11-13T14:58:11+00:00","dateModified":"2024-11-13T15:05:27+00:00","mainEntityOfPage":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/"},"wordCount":459,"image":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#primaryimage"},"thumbnailUrl":"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png","keywords":["fincen"],"articleSection":["news","Uncategorized"],"inLanguage":"es"},{"@type":"WebPage","@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/","url":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/","name":"Cumplimiento FinCEN: Todo lo que las empresas deben saber sobre el Informe de Informaci\u00f3n sobre la Propiedad Beneficiosa (BOIR) - Link2America Consultores de Mercados de EE. UU. y LATAM","isPartOf":{"@id":"https:\/\/link2america.us\/#website"},"primaryImageOfPage":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#primaryimage"},"image":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#primaryimage"},"thumbnailUrl":"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png","datePublished":"2024-11-13T14:58:11+00:00","dateModified":"2024-11-13T15:05:27+00:00","author":{"@id":"https:\/\/link2america.us\/#\/schema\/person\/4d39a7204159bcd22f904bf6cd3fe1bc"},"description":"\"Informaci\\u00f3n esencial sobre el cumplimiento de FinCEN y el Informe de Informaci\\u00f3n de Propiedad Beneficial (BOIR). Descubra c\\u00f3mo proteger su empresa y mantener la transparencia financiera seg\\u00fan las nuevas normativas de la Ley de Transparencia Corporativa. Fecha l\\u00edmite para la presentaci\\u00f3n: 1 de enero de 2025. Link2America le apoya en el proceso de adaptaci\\u00f3n.\"","breadcrumb":{"@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#primaryimage","url":"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png","contentUrl":"https:\/\/link2america.us\/wp-content\/uploads\/2024\/11\/Screenshot-2024-11-13-at-10.03.59\u202fAM.png","width":1074,"height":212},{"@type":"BreadcrumbList","@id":"https:\/\/link2america.us\/compliance-fincen-tutto-cio-che-le-aziende-devono-sapere-sul-beneficial-ownership-information-report-boir\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/link2america.us\/"},{"@type":"ListItem","position":2,"name":"Compliance FinCEN: Tutto Ci\u00f2 che le Aziende Devono Sapere sul Beneficial Ownership Information Report (BOIR)"}]},{"@type":"WebSite","@id":"https:\/\/link2america.us\/#website","url":"https:\/\/link2america.us\/","name":"Link2America Consultores de Mercados EE. UU. y LATAM","description":"Link2America consultores para la internacionalizaci\u00f3n hacia EE. UU. y LATAM","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/link2america.us\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/link2america.us\/#\/schema\/person\/4d39a7204159bcd22f904bf6cd3fe1bc","name":"administrador","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d76b3986c899e9d61087c2a26d8279d4838090d97114fcfb345c069734d63fc3?s=96&d=mm&r=g","caption":"admin"},"sameAs":["https:\/\/link2america.us"],"url":"https:\/\/link2america.us\/es\/author\/ucmemiami_281e20ja\/"}]}},"_links":{"self":[{"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/posts\/1433","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/comments?post=1433"}],"version-history":[{"count":1,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/posts\/1433\/revisions"}],"predecessor-version":[{"id":1434,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/posts\/1433\/revisions\/1434"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/media\/1436"}],"wp:attachment":[{"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/media?parent=1433"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/categories?post=1433"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/link2america.us\/es\/wp-json\/wp\/v2\/tags?post=1433"}],"curies":[{"name":"bien jugado","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}