{"id":243665,"date":"2024-11-19T04:44:50","date_gmt":"2024-11-19T04:44:50","guid":{"rendered":"https:\/\/jhtaxlaw.com\/informar-sobre-el-boi-al-fincen-plazos-clave-y-requisitos-de-actualizacion\/"},"modified":"2024-11-19T04:50:51","modified_gmt":"2024-11-19T04:50:51","slug":"informar-sobre-el-boi-al-fincen-plazos-clave-y-requisitos-de-actualizacion","status":"publish","type":"post","link":"https:\/\/jhtaxlaw.com\/es\/informar-sobre-el-boi-al-fincen-plazos-clave-y-requisitos-de-actualizacion\/","title":{"rendered":"Plazos clave para enviar el BOI al FinCEN"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221;][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.3&#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 class=\"p1\">El art\u00edculo de hoy de la Serie de Informes sobre Titularidad Beneficiaria ofrece una visi\u00f3n concisa de los plazos y fechas de presentaci\u00f3n. La Ley de Transparencia Corporativa (CTA, por sus siglas en ingl\u00e9s) exige a las empresas declarantes que revelen informaci\u00f3n sobre la titularidad real (BOI, por sus siglas en ingl\u00e9s) al FinCEN, con plazos estrictos para la declaraci\u00f3n inicial y las actualizaciones tras cualquier cambio.   <a href=\"https:\/\/www.fincen.gov\/boi-faqs#B_2\"><span class=\"s1\">Comprender estos plazos es fundamental para el cumplimiento.<\/span><\/a><\/p>\n<p class=\"p1\"><b>Plazos de presentaci\u00f3n de informes iniciales a la BOI<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\"><b>Para empresas creadas o registradas antes del 1 de enero de 2024:<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 80px;\">Estas empresas tienen hasta <b>el 1 de enero de 2025<\/b> para presentar sus informes BOI iniciales.<\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\"><b>Para empresas creadas o registradas entre el 1 de enero de 2024 y el 31 de diciembre de 2024:<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 80px;\">Estas empresas deben presentar sus informes BOI iniciales <b>en un plazo de 90 d\u00edas naturales<\/b> a partir de la recepci\u00f3n de la notificaci\u00f3n de su creaci\u00f3n o registro. El plazo de 90 d\u00edas comienza cuando se recibe la notificaci\u00f3n real de que el registro de la empresa es efectivo o cuando un secretario de estado u oficina similar notifica p\u00fablicamente por primera vez la creaci\u00f3n de la empresa, lo que ocurra primero. <\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\"><b>Para empresas creadas o registradas a partir del 1 de enero de 2025:<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 80px;\">Estas empresas est\u00e1n obligadas a presentar sus informes BOI iniciales <b>en un plazo de 30 d\u00edas naturales<\/b> a partir de la recepci\u00f3n de la notificaci\u00f3n real o p\u00fablica de su creaci\u00f3n o registro.<\/p>\n<p class=\"p1\"><b>Notificaci\u00f3n de cambios en la informaci\u00f3n sobre la titularidad real<\/b><\/p>\n<p class=\"p1\">Si se produce alg\u00fan cambio en la informaci\u00f3n sobre la titularidad real comunicada anteriormente, como cambios en la titularidad, el control o los datos identificativos de un titular real, la empresa declarante debe presentar un informe BOI actualizado <b>en un plazo de 30 d\u00edas naturales<\/b> a partir del cambio.<\/p>\n<p class=\"p1\"><b>Ejemplo<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">Considera el siguiente escenario:<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ul1\">\n<li class=\"li2\"><span class=\"s2\"><\/span>XYZ LLC se crea el 15 de febrero de 2024, pero no recibe notificaci\u00f3n real de su creaci\u00f3n hasta el 1 de marzo de 2024. Sin embargo, la oficina del Secretario de Estado notific\u00f3 p\u00fablicamente el registro de la empresa el 20 de febrero de 2024. <\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span>Dado que la norma especifica que el plazo de 90 d\u00edas naturales comienza el<b> que sea anterior,<\/b> XYZ LLC debe calcular su plazo de presentaci\u00f3n a partir del 20 de febrero de 2024 (la fecha del aviso p\u00fablico).<\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span>Por lo tanto, la empresa debe presentar su informe BOI inicial antes del 20 de mayo de 2024 (90 d\u00edas naturales a partir del 20 de febrero de 2024).<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\">\n<p class=\"p1\"><b>Consideraciones clave para el cumplimiento<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">La puntualidad es esencial a la hora de presentar tanto los informes BOI iniciales como las actualizaciones de la informaci\u00f3n comunicada anteriormente. Las empresas que incumplan estos plazos pueden enfrentarse a importantes sanciones, incluidas multas y posibles responsabilidades penales. <\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">Es crucial que las empresas supervisen con prontitud los cambios en la propiedad o el control y se aseguren de que sus obligaciones de informaci\u00f3n se cumplen dentro de los plazos requeridos.<\/p>\n<p class=\"p1\"><b>Importancia para los profesionales fiscales<\/b><\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">Los profesionales fiscales desempe\u00f1an un papel vital a la hora de garantizar que sus clientes comprendan y cumplan con el reporte BOI. Al proporcionar orientaci\u00f3n oportuna y supervisar los cambios en la propiedad o el control, los asesores fiscales ayudan a los clientes a evitar costosas sanciones y a mantener el cumplimiento del CTA. <\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">Adherirse a estos plazos no es s\u00f3lo una cuesti\u00f3n de cumplimiento, sino tambi\u00e9n un paso hacia el mantenimiento de la transparencia y la responsabilidad en las operaciones empresariales.<\/p>\n<p class=\"p1\" style=\"padding-left: 40px;\">[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Ley de Transparencia Corporativa (CTA) exige a las empresas declarantes que revelen informaci\u00f3n sobre la titularidad real (BOI) al FinCEN. Comprender estos plazos es fundamental para el cumplimiento. <\/p>\n","protected":false},"author":4,"featured_media":242174,"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":[53],"tags":[],"class_list":["post-243665","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informe-boi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Plazos clave para enviar el BOI al FinCEN - JH Law PLLC<\/title>\n<meta name=\"description\" content=\"La Ley de Transparencia Corporativa (CTA) exige a las empresas declarantes que revelen informaci\u00f3n sobre la titularidad real (BOI) al FinCEN. 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