{"id":3300,"date":"2025-10-29T07:18:40","date_gmt":"2025-10-29T07:18:40","guid":{"rendered":"https:\/\/myusafirm.com\/informe-de-informacion-sobre-la-titularidad-real\/"},"modified":"2026-02-03T09:45:39","modified_gmt":"2026-02-03T09:45:39","slug":"informe-de-informacion-sobre-la-titularidad-real","status":"publish","type":"page","link":"https:\/\/myusafirm.com\/es\/informe-de-informacion-sobre-la-titularidad-real\/","title":{"rendered":"Informe de informaci\u00f3n sobre la titularidad real"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3300\" class=\"elementor elementor-3300 elementor-1684\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-268e7d2c e-flex e-con-boxed e-con e-parent\" data-id=\"268e7d2c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-799e4b88 elementor-widget elementor-widget-heading\" data-id=\"799e4b88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Informe de informaci\u00f3n sobre la titularidad real (BOI)\n<\/h1>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3da05092 e-flex e-con-boxed e-con e-parent\" data-id=\"3da05092\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5e8ff0ae e-con-full e-flex e-con e-child\" data-id=\"5e8ff0ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3449597d e-con-full e-flex e-con e-child\" data-id=\"3449597d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-76e855e4 elementor-widget elementor-widget-image\" data-id=\"76e855e4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1920\" height=\"1272\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information.webp\" class=\"attachment-full size-full wp-image-9495\" alt=\"Informaci\u00f3n sobre la titularidad real\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information.webp 1920w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information-300x199.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information-1024x678.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information-768x509.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Beneficial-Ownership-Information-1536x1018.webp 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7848e05e e-con-full e-flex e-con e-child\" data-id=\"7848e05e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79fe0e4f elementor-align-left elementor-widget elementor-widget-button\" data-id=\"79fe0e4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">(BOI)  <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-69ff9816 elementor-widget elementor-widget-elementskit-heading\" data-id=\"69ff9816\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Presentaci\u00f3n federal obligatoria en virtud de la Ley de Transparencia Corporativa. Nosotros nos encargamos de todo por usted<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c2b13ee elementor-widget elementor-widget-text-editor\" data-id=\"5c2b13ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>A partir del 1 de enero de 2024, la mayor\u00eda de las empresas estadounidenses deben presentar un Informe de informaci\u00f3n sobre la titularidad real (BOI) ante la FinCEN.<br>No presentar el informe puede acarrear graves sanciones federales, incluidas multas de hasta 500 $ por d\u00eda.<br><br><\/p><p><strong>Hacemos que la presentaci\u00f3n de informes BOI sea r\u00e1pida, precisa y totalmente conforme, con precios transparentes y sin cargos ocultos.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40d9575c e-con-full e-flex e-con e-child\" data-id=\"40d9575c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5a0cf59a e-con-full e-flex e-con e-child\" data-id=\"5a0cf59a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3966a975 elementor-widget elementor-widget-image\" data-id=\"3966a975\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"533\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report-1024x682.webp\" class=\"attachment-large size-large wp-image-9496\" alt=\"Informe BOI\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report-1024x682.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report-300x200.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report-768x511.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report-1536x1022.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/BOI-Report.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-540f03c7 e-con-full e-flex e-con e-child\" data-id=\"540f03c7\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e984daf elementor-align-left elementor-widget elementor-widget-button\" data-id=\"e984daf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">(BOI)  <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-63272ce2 elementor-widget elementor-widget-elementskit-heading\" data-id=\"63272ce2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">\u00bfQu\u00e9 es un informe BOI?<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f95a8b2 elementor-widget elementor-widget-text-editor\" data-id=\"7f95a8b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Un informe BOI revela las personas que poseen o controlan una empresa.<br>Es obligatorio en virtud de la Ley de Transparencia Corporativa y se presenta a la FinCEN, una oficina del Departamento del Tesoro de EE. UU.<\/p><p>El informe incluye:<\/p><ul><li>Titulares reales<\/li><li>Solicitantes de la empresa (para empresas nuevas)<\/li><li>Documentos de identificaci\u00f3n<\/li><li>Informaci\u00f3n de la empresa<\/li><li>Detalles de propiedad\/control<\/li><li>Esta informaci\u00f3n no es p\u00fablica, pero la presentaci\u00f3n es obligatoria para la mayor\u00eda de las empresas.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-649da110 e-con-full e-flex e-con e-child\" data-id=\"649da110\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-be73546 e-con-full e-flex e-con e-child\" data-id=\"be73546\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-63a0c91 elementor-widget elementor-widget-image\" data-id=\"63a0c91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report-1024x683.webp\" class=\"attachment-large size-large wp-image-9497\" alt=\"Presentar un informe BOI\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report-1024x683.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report-300x200.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report-768x512.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report-1536x1024.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/File-a-BOI-Report.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-661d85b e-con-full e-flex e-con e-child\" data-id=\"661d85b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2c26c2af elementor-align-left elementor-widget elementor-widget-button\" data-id=\"2c26c2af\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">(BOI)  <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6ab28629 elementor-widget elementor-widget-elementskit-heading\" data-id=\"6ab28629\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">\u00bfQui\u00e9n debe presentar un informe BOI?<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-68bc26dc elementor-widget elementor-widget-text-editor\" data-id=\"68bc26dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Casi todas las empresas estadounidenses deben presentar el informe, incluidas:<\/p><ul><li>LLC<\/li><li>Sociedades<\/li><li>Sociedades de tipo S<\/li><li>Organizaciones sin \u00e1nimo de lucro (en algunos casos)<\/li><li>Empresas estadounidenses de propiedad extranjera<\/li><li>LLC de un solo miembro<\/li><li>LLC de varios miembros<\/li><li>Empresas constituidas mediante la presentaci\u00f3n de documentos ante un estado<\/li><li>Solo 23 categor\u00edas est\u00e1n exentas; comprobamos si usted cumple los requisitos.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-520b55a e-con-full e-flex e-con e-child\" data-id=\"520b55a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2a9bc52 e-con-full e-flex e-con e-child\" data-id=\"2a9bc52\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4088367 elementor-widget elementor-widget-image\" data-id=\"4088367\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines-1024x683.webp\" class=\"attachment-large size-large wp-image-9528\" alt=\"Plazos de presentaci\u00f3n\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines-1024x683.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines-300x200.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines-768x512.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines-1536x1024.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Filing-Deadlines.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a8b0078 e-con-full e-flex e-con e-child\" data-id=\"a8b0078\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a091ae9 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"a091ae9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">(BOI)  <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a001795 elementor-widget elementor-widget-elementskit-heading\" data-id=\"a001795\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Plazos de presentaci\u00f3n del BOI<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd506ff elementor-widget elementor-widget-text-editor\" data-id=\"fd506ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Los plazos dependen de cu\u00e1ndo se constituy\u00f3 su empresa:<\/p><ul><li>Empresas constituidas antes del 1 de enero de 2024<\/li><li>Plazo: 1 de enero de 2025<\/li><li>Empresas constituidas en 2024<\/li><li>El BOI debe presentarse en un plazo de 90 d\u00edas a partir de la constituci\u00f3n.<\/li><li>Empresas constituidas a partir del 1 de enero de 2025<\/li><li>El BOI debe presentarse en un plazo de 30 d\u00edas a partir de la constituci\u00f3n.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-419d3b1 e-con-full e-flex e-con e-child\" data-id=\"419d3b1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2659722 e-con-full e-flex e-con e-child\" data-id=\"2659722\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-86c425c elementor-widget elementor-widget-image\" data-id=\"86c425c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties-1024x683.webp\" class=\"attachment-large size-large wp-image-9529\" alt=\"desencadenar sanciones federales\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties-1024x683.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties-300x200.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties-768x512.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties-1536x1024.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/trigger-federal-penalties.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d30118e e-con-full e-flex e-con e-child\" data-id=\"d30118e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-703ec84 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"703ec84\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">(BOI)  <\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f35933 elementor-widget elementor-widget-elementskit-heading\" data-id=\"3f35933\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Nosotros nos encargamos de toda la presentaci\u00f3n del BOI por usted<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e59a3d5 elementor-widget elementor-widget-text-editor\" data-id=\"e59a3d5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>El informe BOI puede ser confuso y los errores pueden desencadenar sanciones federales.<\/p><p>Nosotros nos encargamos de todo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2c8c67a2 e-flex e-con-boxed e-con e-parent\" data-id=\"2c8c67a2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-58149a7b e-con-full e-flex e-con e-child\" data-id=\"58149a7b\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-664d031d elementor-align-center elementor-widget__width-inherit elementor-widget elementor-widget-button\" data-id=\"664d031d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-size-sm\" role=\"button\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Pasos<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4bfd4e elementor-widget elementor-widget-elementskit-heading\" data-id=\"e4bfd4e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Qu\u00e9 obtiene con nuestro servicio de presentaci\u00f3n de BOI<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a2a7347 elementor-widget elementor-widget-text-editor\" data-id=\"4a2a7347\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Presentaci\u00f3n completa. Sin errores. Sin cargos ocultos.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-220514af e-grid e-con-full e-con e-child\" data-id=\"220514af\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-206653ff e-con-full e-flex e-con e-child\" data-id=\"206653ff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-71f81e67 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"71f81e67\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">1<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-48fa7fd2 elementor-widget elementor-widget-heading\" data-id=\"48fa7fd2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Preparaci\u00f3n completa de su informe BOI\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d01e007 elementor-widget elementor-widget-text-editor\" data-id=\"4d01e007\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Recopilamos y preparamos todos los datos necesarios:<\/p><ul><li>Informaci\u00f3n del propietario<\/li><li>Personas con control<\/li><li>Informaci\u00f3n del solicitante<\/li><li>Documentos de identificaci\u00f3n<\/li><li>Datos de la empresa<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-47c03853 e-con-full e-flex e-con e-child\" data-id=\"47c03853\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2cff5122 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"2cff5122\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">2<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32643918 elementor-widget elementor-widget-heading\" data-id=\"32643918\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Presentaci\u00f3n directamente a la FinCEN\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3aa78812 elementor-widget elementor-widget-text-editor\" data-id=\"3aa78812\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Presentamos su informe BOI electr\u00f3nicamente y garantizamos la recepci\u00f3n correcta.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bf7d728 e-con-full e-flex e-con e-child\" data-id=\"bf7d728\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-102a811a elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"102a811a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">3<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2f893b59 elementor-widget elementor-widget-heading\" data-id=\"2f893b59\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Confirmaci\u00f3n de la presentaci\u00f3n correcta\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-503bdce5 elementor-widget elementor-widget-text-editor\" data-id=\"503bdce5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Recibe una prueba oficial de la presentaci\u00f3n para sus registros.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7471e62f e-con-full e-flex e-con e-child\" data-id=\"7471e62f\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-552a4e13 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"552a4e13\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">4<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b3afc63 elementor-widget elementor-widget-heading\" data-id=\"2b3afc63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Presentaci\u00f3n de actualizaci\u00f3n del BOI (incluida)\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24c85c07 elementor-widget elementor-widget-text-editor\" data-id=\"24c85c07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Si cambia alguna informaci\u00f3n (nueva direcci\u00f3n, cambio de propiedad, nueva identificaci\u00f3n, etc.), debe presentarse un BOI actualizado en un plazo de 30 d\u00edas.<\/li><li>Preparamos y enviamos las actualizaciones por usted previa solicitud.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-116b6897 e-con-full e-flex e-con e-child\" data-id=\"116b6897\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26f6b4fa elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"26f6b4fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">5<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-23719769 elementor-widget elementor-widget-heading\" data-id=\"23719769\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Comprobaci\u00f3n de elegibilidad para exenciones\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-732b2b47 elementor-widget elementor-widget-text-editor\" data-id=\"732b2b47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Algunas empresas cumplen los requisitos para las exenciones; determinamos si la suya los cumple.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d6b8972 e-con-full e-flex e-con e-child\" data-id=\"d6b8972\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0f6b175 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"0f6b175\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">6<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d465621 elementor-widget elementor-widget-heading\" data-id=\"d465621\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Cumplimiento estricto de las normas federales\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-afb3dee elementor-widget elementor-widget-text-editor\" data-id=\"afb3dee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Nos aseguramos de que su informe cumpla con todos los requisitos de la Ley de Transparencia Corporativa.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2cbd29e e-con-full e-flex e-con e-child\" data-id=\"2cbd29e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b0e0b34 elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"b0e0b34\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">7<\/p>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-704d21d elementor-widget elementor-widget-heading\" data-id=\"704d21d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Sin tarifas ocultas\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8ef0889 elementor-widget elementor-widget-text-editor\" data-id=\"8ef0889\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Precios transparentes y fijos. Sin suscripciones. Sin complementos sorpresa.  <\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4db145bd e-flex e-con-boxed e-con e-parent\" data-id=\"4db145bd\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-483f27ec e-con-full e-flex e-con e-child\" data-id=\"483f27ec\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4248f0ba elementor-widget elementor-widget-elementskit-heading\" data-id=\"4248f0ba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">\u00bfPor qu\u00e9 presentar su informe BOI a trav\u00e9s de nosotros?<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5c0e859c e-con-full e-flex e-con e-child\" data-id=\"5c0e859c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-519e3fd1 e-con-full e-flex e-con e-child\" data-id=\"519e3fd1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7825b301 elementor-widget elementor-widget-image\" data-id=\"7825b301\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1920\" height=\"764\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN.webp\" class=\"attachment-full size-full wp-image-9556\" alt=\"FinCEN\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN.webp 1920w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN-300x119.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN-1024x407.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN-768x306.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/FinCEN-1536x611.webp 1536w\" sizes=\"(max-width: 1920px) 100vw, 1920px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-11365d4a e-con-full e-flex e-con e-child\" data-id=\"11365d4a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-30c2814 e-grid e-con-full e-con e-child\" data-id=\"30c2814\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-5f94359b e-con-full e-flex e-con e-child\" data-id=\"5f94359b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-248dbcbc elementor-widget elementor-widget-heading\" data-id=\"248dbcbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Evite las sanciones\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f41e655 elementor-widget elementor-widget-text-editor\" data-id=\"4f41e655\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>La FinCEN puede imponer sanciones civiles y penales por presentaciones tard\u00edas o inexactas.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3481ff1c e-con-full e-flex e-con e-child\" data-id=\"3481ff1c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-44353f61 elementor-widget elementor-widget-heading\" data-id=\"44353f61\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> R\u00e1pido y f\u00e1cil\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b41b1df elementor-widget elementor-widget-text-editor\" data-id=\"b41b1df\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Nosotros nos encargamos de todo el informe para que usted evite toda confusi\u00f3n.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-32224af e-con-full e-flex e-con e-child\" data-id=\"32224af\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9e2fcb7 elementor-widget elementor-widget-heading\" data-id=\"9e2fcb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Perfecto para empresas nuevas y existentes\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7f581f1d elementor-widget elementor-widget-text-editor\" data-id=\"7f581f1d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Presentamos el BOI para empresas de nueva creaci\u00f3n, empresas existentes, empresas de propiedad extranjera y mucho m\u00e1s.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4af73707 e-con-full e-flex e-con e-child\" data-id=\"4af73707\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4f04e7c5 elementor-widget elementor-widget-heading\" data-id=\"4f04e7c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"> Centrado en la privacidad\n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b40fdc3 elementor-widget elementor-widget-text-editor\" data-id=\"5b40fdc3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>Su informaci\u00f3n se gestiona de forma segura y solo se env\u00eda a la FinCEN.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-25a0ced5 e-con-full e-flex e-con e-child\" data-id=\"25a0ced5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-559d391c e-con-full e-flex e-con e-child\" data-id=\"559d391c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-10a85db1 e-con-full e-flex e-con e-child\" data-id=\"10a85db1\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-38526e91 elementor-widget elementor-widget-image\" data-id=\"38526e91\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"534\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported-1024x683.webp\" class=\"attachment-large size-large wp-image-9557\" alt=\"tambi\u00e9n se debe informar de los solicitantes\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported-1024x683.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported-300x200.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported-768x512.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported-1536x1024.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/applicants-must-also-be-reported.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7261ad3e e-con-full e-flex e-con e-child\" data-id=\"7261ad3e\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1cf2d577 elementor-widget elementor-widget-elementskit-heading\" data-id=\"1cf2d577\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">\u00bfA qui\u00e9n se debe informar?<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3dac4820 elementor-widget elementor-widget-text-editor\" data-id=\"3dac4820\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Un titular real incluye a cualquier persona que:<\/p><ul><li>Posea el 25% o m\u00e1s de la empresa, o<\/li><li>Tenga un control sustancial (funcionarios, gerentes, responsables clave de la toma de decisiones)<\/li><li>Para las empresas constituidas en 2024 o posteriormente, tambi\u00e9n se debe informar de los solicitantes de la empresa.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3901c433 e-flex e-con-boxed e-con e-parent\" data-id=\"3901c433\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1ab3e4a5 e-con-full e-flex e-con e-child\" data-id=\"1ab3e4a5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-3483b87 e-con-full e-flex e-con e-child\" data-id=\"3483b87\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7a1dc86a e-con-full e-flex e-con e-child\" data-id=\"7a1dc86a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7ff0e2f1 elementor-widget elementor-widget-image\" data-id=\"7ff0e2f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"436\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents-1024x558.webp\" class=\"attachment-large size-large wp-image-9558\" alt=\"Documentos de identificaci\u00f3n\" srcset=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents-1024x558.webp 1024w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents-300x164.webp 300w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents-768x419.webp 768w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents-1536x838.webp 1536w, https:\/\/myusafirm.com\/wp-content\/uploads\/2026\/01\/Identification-documents.webp 1920w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6396287a e-con-full e-flex e-con e-child\" data-id=\"6396287a\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-72114ea5 elementor-widget elementor-widget-elementskit-heading\" data-id=\"72114ea5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_left   ekit_heading_tablet-   ekit_heading_mobile-\"><h2 class=\"ekit-heading--title elementskit-section-title \">Lo que necesita para empezar<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2348aa51 elementor-widget elementor-widget-text-editor\" data-id=\"2348aa51\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Solo necesitamos:<\/p><ul><li>Nombre de la empresa<\/li><li>EIN<\/li><li>Fecha de formaci\u00f3n<\/li><li>Direcci\u00f3n comercial<\/li><li>Informaci\u00f3n del propietario\/gerente<\/li><li>Documentos de identificaci\u00f3n (pasaporte, permiso de conducir, etc.)<\/li><li>Nosotros nos encargamos del resto.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-65b0d06d e-flex e-con-boxed e-con e-parent\" data-id=\"65b0d06d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-6223bfab e-con-full e-flex e-con e-child\" data-id=\"6223bfab\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3e0fb5a1 elementor-widget elementor-widget-image\" data-id=\"3e0fb5a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"261\" height=\"212\" src=\"https:\/\/myusafirm.com\/wp-content\/uploads\/2025\/10\/image-4.png\" class=\"attachment-large size-large wp-image-2975\" alt=\"imagen-4\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bfffda6 elementor-widget-tablet__width-initial elementor-widget-mobile__width-inherit elementor-widget__width-initial elementor-widget elementor-widget-elementskit-heading\" data-id=\"5bfffda6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-text_center   ekit_heading_mobile-text_center\"><h2 class=\"ekit-heading--title elementskit-section-title \">\ud83d\ude80 Presente hoy mismo su informe BOI Mant\u00e9ngase en pleno cumplimiento<\/h2><div class=\"ekit_heading_separetor_wraper ekit_heading_elementskit-border-divider ekit-dotted\"><div class=\"elementskit-border-divider ekit-dotted\"><\/div><\/div>\t\t\t\t<div class='ekit-heading__description'>\n\t\t\t\t\t<p>Evite multas y sanciones. Perm\u00edtanos presentar su Informe de titularidad real de forma precisa y puntual. <\/p>\n\t\t\t\t<\/div>\n\t\t\t<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b5944c4 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1b5944c4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/myusafirm.com\/es\/contactenos\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Presente su informe BOI con nosotros \u2192<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Informe de informaci\u00f3n sobre la titularidad real (BOI) (BOI) Presentaci\u00f3n federal obligatoria en virtud de la Ley de Transparencia Corporativa. Nosotros nos encargamos de todo por usted A partir del 1 de enero de 2024, la mayor\u00eda de las empresas estadounidenses deben presentar un Informe de informaci\u00f3n sobre la titularidad real (BOI) ante la FinCEN.No [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":9495,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3300","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/pages\/3300","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/comments?post=3300"}],"version-history":[{"count":11,"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/pages\/3300\/revisions"}],"predecessor-version":[{"id":10200,"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/pages\/3300\/revisions\/10200"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/media\/9495"}],"wp:attachment":[{"href":"https:\/\/myusafirm.com\/es\/wp-json\/wp\/v2\/media?parent=3300"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}