{"id":6123,"date":"2022-08-09T02:43:20","date_gmt":"2022-08-09T07:43:20","guid":{"rendered":"https:\/\/www.control2000.com.mx\/blog\/?p=6123"},"modified":"2022-08-16T10:35:40","modified_gmt":"2022-08-16T15:35:40","slug":"beneficiario-controlador-o-dueno-beneficiario","status":"publish","type":"post","link":"https:\/\/www.control2000.com.mx\/blog\/beneficiario-controlador-o-dueno-beneficiario\/","title":{"rendered":"Beneficiario Controlador o Due\u00f1o Beneficiario"},"content":{"rendered":"\n<p>Hay un mont\u00f3n de informaci\u00f3n y posturas, incluso una aplicaci\u00f3n en la p\u00e1gina del SAT, pero se nos olvida que su identificaci\u00f3n implica controles anti-lavado.<\/p>\n\n\n\n<p>El <a href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/regley\/Reg_LFPIORPI.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">art\u00edculo 12<\/a> de las Reglas de la Ley PRIORPI dispone lo siguiente: en el caso del due\u00f1o beneficiario, se recabar\u00e1n los mismo datos y documentos que se solicita cuando se identifica a un cliente e implica integrar un expediente y generar un manual de identificaci\u00f3n.<\/p>\n\n\n\n<p>Por lo cual, este compendio complementar\u00e1 todo lo que debes conocer del tema. Aunque debes considerar que este tipo de controles requieren la intuici\u00f3n necesaria para no poner una etiqueta equivocada al momento de revisar la informaci\u00f3n.<\/p>\n\n\n\n<p>Tambi\u00e9n te puede interesar: <a href=\"https:\/\/www.control2000.com.mx\/blog\/multas-por-expedir-comprobantes-sin-requisitos\/\" target=\"_blank\" rel=\"noreferrer noopener\">Multas por expedir comprobantes \u00bfsin requisitos?<\/a><\/p>\n\n\n\n<div class=\"wp-block-file\"><object class=\"wp-block-file__embed\" data=\"https:\/\/www.control2000.com.mx\/blog\/wp-content\/uploads\/Beneficiario-Controlador-versio\u0301n-DIGITAL.pdf\" type=\"application\/pdf\" style=\"width:100%;height:600px\" aria-label=\"Incrustado de Incrustado de Beneficiario-Controlador-versio\u0301n-DIGITAL..\"><\/object><a id=\"wp-block-file--media-a4ea1402-8c3f-4cf4-aa27-59f161135740\" href=\"https:\/\/www.control2000.com.mx\/blog\/wp-content\/uploads\/Beneficiario-Controlador-versio\u0301n-DIGITAL.pdf\">Beneficiario-Controlador-versio\u0301n-DIGITAL<\/a><a href=\"https:\/\/www.control2000.com.mx\/blog\/wp-content\/uploads\/Beneficiario-Controlador-versio\u0301n-DIGITAL.pdf\" class=\"wp-block-file__button\" download aria-describedby=\"wp-block-file--media-a4ea1402-8c3f-4cf4-aa27-59f161135740\">Descarga<\/a><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Hay un mont\u00f3n de informaci\u00f3n y posturas, incluso una aplicaci\u00f3n en la p\u00e1gina del SAT, pero se nos olvida que su identificaci\u00f3n implica controles anti-lavado.<\/p>\n<p>El <a href=\"https:\/\/www.diputados.gob.mx\/LeyesBiblio\/regley\/Reg_LFPIORPI.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">art\u00edculo 12<\/a> de las Reglas de la Ley PRIORPI dispone lo siguiente: en el caso del due\u00f1o beneficiario, [&#8230;]<a class=\"read-more read-more-c2k\" href=\"https:\/\/www.control2000.com.mx\/blog\/beneficiario-controlador-o-dueno-beneficiario\/\">Continuar leyendo<\/a><\/p>\n","protected":false},"author":2,"featured_media":6174,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1050,108],"tags":[1068,571,181],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Beneficiario Controlador o Due\u00f1o Beneficiario - Blog 2000<\/title>\n<meta name=\"description\" content=\"El beneficiario controlador o beneficiario final es aquel que ejerce las acciones de una sociedad. 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