{"id":242604,"date":"2024-03-09T18:42:31","date_gmt":"2024-03-09T18:42:31","guid":{"rendered":"https:\/\/jhtaxlaw.com\/que-es-un-informe-boi\/"},"modified":"2024-11-10T17:06:44","modified_gmt":"2024-11-10T23:06:44","slug":"que-es-un-informe-boi","status":"publish","type":"post","link":"https:\/\/jhtaxlaw.com\/es\/que-es-un-informe-boi\/","title":{"rendered":"\u00bfQu\u00e9 es un informe BOI?"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; column_structure=&#8221;2_5,3_5&#8243;][et_pb_column _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; type=&#8221;2_5&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_image src=&#8221;https:\/\/jhtaxlaw.com\/wp-content\/uploads\/2024\/02\/hombre-negocios-pensativo-sentado-computadora-portatil-abierta-buscando-preocupado-al-pensar-planificacion-vista-superior.webp&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; title_text=&#8221;hombre-negocios-pensativo-sentado-computadora-portatil-abierta-buscando-preocupado-al-pensar-planificacion-vista-superior&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;][\/et_pb_image][\/et_pb_column][et_pb_column _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; type=&#8221;3_5&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_heading title=&#8221;Entender los informes BOI: Gu\u00eda para empresas&#8221; _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; title_level=&#8221;h2&#8243; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243; title_text_color=&#8221;#242424&#8243;][\/et_pb_heading][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p><span>Un informe BOI, o Beneficial Ownership Information report, es un documento que determinadas empresas deben presentar a la Red de Control de Delitos Financieros (FinCEN) del Departamento del Tesoro de EE.UU.. Este informe revela informaci\u00f3n sobre los beneficiarios efectivos de una empresa, es decir, las personas que en \u00faltima instancia la poseen o controlan.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.24.2&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<h2 data-sourcepos=\"7:1-7:35\"><strong>\u00bfQui\u00e9n debe presentar un informe BOI?<\/strong><\/h2>\n<p><strong><\/strong><\/p>\n<ul data-sourcepos=\"9:1-11:0\">\n<li data-sourcepos=\"9:1-9:119\">\n<h3>Sociedades An\u00f3nimas, Limitadas<\/h3>\n<p>Sociedades de Responsabilidad Limitada (SRL) y entidades similares constituidas o registradas para hacer negocios en EE.UU.<\/p>\n<\/li>\n<li data-sourcepos=\"10:1-11:0\">\n<h3>Empresas extranjeras con presencia en EE.UU., como una sucursal o filial.<\/h3>\n<p>Sociedades de Responsabilidad Limitada (SRL) y entidades similares constituidas o registradas para hacer negocios en EE.UU.<\/p>\n<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2 data-sourcepos=\"12:1-12:42\"><strong>\u00bfQu\u00e9 informaci\u00f3n va en un ?<\/strong><\/h2>\n<p data-sourcepos=\"14:1-14:37\">El informe del BOI requiere detalles como:<\/p>\n<ul data-sourcepos=\"16:1-19:0\">\n<li data-sourcepos=\"16:1-16:26\">Nombre y direcci\u00f3n de la empresa<\/li>\n<li data-sourcepos=\"17:1-17:19\">Identificador FinCEN<\/li>\n<li data-sourcepos=\"18:1-19:0\">Nombre, direcci\u00f3n, fecha de nacimiento y n\u00famero de la Seguridad Social (o equivalente) de cada beneficiario efectivo<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2 data-sourcepos=\"20:1-20:24\"><strong>Plazos de los informes BOI<\/strong><\/h2>\n<p data-sourcepos=\"22:1-22:61\">El plazo de presentaci\u00f3n depende de la fecha de constituci\u00f3n de la empresa:<\/p>\n<ul data-sourcepos=\"24:1-26:0\">\n<li data-sourcepos=\"24:1-24:92\">Las empresas constituidas antes del 1 de enero de 2024 deb\u00edan presentar un informe BOI inicial antes del 1 de enero de 2025.<\/li>\n<li data-sourcepos=\"25:1-26:0\">Las empresas constituidas a partir del 1 de enero de 2024 disponen de 90 d\u00edas para presentar su informe BOI inicial.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2 data-sourcepos=\"27:1-27:28\"><strong>C\u00f3mo presentar una  <\/strong><\/h2>\n<p data-sourcepos=\"29:1-29:68\">Los informes BOI se presentan electr\u00f3nicamente a trav\u00e9s del portal seguro de FinCEN.<\/p>\n<h2 data-sourcepos=\"31:1-31:47\"><strong>Sanciones por incumplimiento de plazos<\/strong><\/h2>\n<p data-sourcepos=\"33:1-33:91\">Las empresas que no presenten sus informes dentro del plazo establecido pueden enfrentarse a sanciones civiles de hasta 500 d\u00f3lares diarios.<\/p>\n<h2 data-sourcepos=\"35:1-35:33\"><strong>La importancia de  <\/strong><\/h2>\n<p data-sourcepos=\"37:1-37:245\">Los informes del BOI ayudan a prevenir el uso de empresas fantasma an\u00f3nimas para actividades ilegales como el blanqueo de capitales y la financiaci\u00f3n del terrorismo. Al exigir a las empresas que revelen la titularidad real, las fuerzas de seguridad pueden identificar y seguir mejor a los delincuentes.<\/p>\n<h2 data-sourcepos=\"39:1-39:25\"><strong>Recursos adicionales:<\/strong><\/h2>\n<ul data-sourcepos=\"41:1-42:0\">\n<li data-sourcepos=\"41:1-42:0\">Preguntas frecuentes FinCEN BOI:<a href=\"https:\/\/wikipedia.com\/\"><br \/>\n  <span> Enlace externo<\/span><br \/>\n<\/a><\/li>\n<li data-sourcepos=\"41:1-42:0\">Enlace interno :<span> <\/span><a href=\"https:\/\/jhtaxlaw.com\/es\/grandes-patrimonios-y-family-offices\/\">Servicios<\/a><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<h2 data-sourcepos=\"43:1-43:13\"><strong>Consejos SEO:<\/strong><\/h2>\n<ul data-sourcepos=\"45:1-49:0\">\n<li data-sourcepos=\"45:1-45:76\">Incl\u00fayalo en el t\u00edtulo, el subt\u00edtulo y a lo largo de toda la entrada del blog.<\/li>\n<li data-sourcepos=\"46:1-46:93\">Utilice palabras clave relevantes como &#8220;beneficiario efectivo&#8221;, &#8220;FinCEN&#8221; y &#8220;Departamento del Tesoro de EE.UU.&#8221;.<\/li>\n<li data-sourcepos=\"47:1-47:59\">Optimice las im\u00e1genes con palabras clave en los nombres de archivo y el texto alternativo.<\/li>\n<li data-sourcepos=\"48:1-49:0\">Promocione la entrada de su blog en las redes sociales y otros canales.<\/li>\n<\/ul>\n<p data-sourcepos=\"50:1-50:115\">Siguiendo estos consejos, puede mejorar la clasificaci\u00f3n de su entrada de blog en los resultados de b\u00fasqueda para las consultas relacionadas.<\/p>\n<p data-sourcepos=\"50:1-50:115\">\n<p data-sourcepos=\"50:1-50:115\">\n<p data-sourcepos=\"50:1-50:115\">[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un informe BOI, o Beneficial Ownership Information report, es un documento que determinadas empresas deben presentar a la Red de Control de Delitos Financieros (FinCEN) del Departamento del Tesoro de EE.UU.. Este informe revela informaci\u00f3n sobre los beneficiarios efectivos de una empresa, es decir, las personas que en \u00faltima instancia la poseen o controlan.\u00bfQui\u00e9n debe [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":242172,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[23],"tags":[],"class_list":["post-242604","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categorizar"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfQu\u00e9 es un informe BOI? - JH Law PLLC<\/title>\n<meta name=\"description\" content=\"Un informe BOI, o Beneficial Ownership Information report, es un documento que determinadas empresas deben presentar ante la Financial Crimes.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/jhtaxlaw.com\/es\/que-es-un-informe-boi\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQu\u00e9 es un informe BOI? 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