{"id":14913,"date":"2022-04-06T15:28:28","date_gmt":"2022-04-06T15:28:28","guid":{"rendered":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/?page_id=14913"},"modified":"2023-09-22T09:36:19","modified_gmt":"2023-09-22T15:36:19","slug":"fatca-personas-juridicas","status":"publish","type":"page","link":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/fatca-personas-juridicas\/","title":{"rendered":"FATCA Personas Jur\u00eddicas"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section][vc_row overflow=&#8221;default&#8221;][vc_column]\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"calculadoras-cuentas-de-ahorro-1\" data-id=\"469\" id=\"SR7_469_1\" class=\"rs-ov-hidden\" data-version=\"6.7.54\">\n\t\t\t\t\t<sr7-adjuster><\/sr7-adjuster>\n\t\t\t\t\t<sr7-content>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_469_1-367\" data-key=\"367\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_469_1-367-5\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-content\/uploads\/2020\/07\/coverfatca.jpg\" alt=\"\" title=\"coverfatca\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<h1 id=\"SR7_469_1-367-4\" class=\"sr7-layer\"><strong> FATCA<\/strong><\/h1>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_469_1-1243\" data-key=\"1243\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists style=\"display:none\">\n\t\t\t\t\t\t<img data-src=\"\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-content\/uploads\/2020\/07\/coverfatca.jpg\" data-libid=\"14791\" data-lib=\"medialibrary\" title=\"coverfatca\" width=\"0\" height=\"0\" data-dbsrc=\"Ly93d3cuY29ycG9yYWNpb25iaS5jb20vZ3QvYmFuY29pbmR1c3RyaWFsL3dwLWNvbnRlbnQvdXBsb2Fkcy8yMDIwLzA3L2NvdmVyZmF0Y2EuanBn\"\/>\n\t\t\t\t\t<\/image_lists>\n\t\t\t\t<\/sr7-module>\n\t\t\t\t<script>\n\t\t\t\t\twindow.SR7 ??={};SR7.PMH ??={}; SR7.PMH[\"SR7_469_1\"] = {cn:100,state:false,fn: function() { if (window._tpt!==undefined && window._tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_469_1\",el:[750,750,550,450,450],type:'standard',shdw:'0',gh:[750,750,550,450,450],gw:[2500,2500,1024,778,480],vpt:['-200px&#039;,&#039;-200px&#039;,&#039;-200px&#039;,&#039;-200px&#039;,&#039;-200px'],size:{fullWidth:true, fullHeight:false},mh:'0',onh:0,onw:0,bg:{color:'{\"orig\":\"transparent\",\"type\":\"solid\",\"string\":\"transparent\"}'},plType:'0',plColor:'#FFFFFF'});   SR7.PMH[\"SR7_469_1\"].state=true;} else if(SR7.PMH[\"SR7_469_1\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_469_1\"].fn,19);}};SR7.PMH[\"SR7_469_1\" ].fn();\n\t\t\t\t<\/script>\n[\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_empty_space height=&#8221;70&#8243;][vc_custom_heading text=&#8221;FATCA<br \/>\nForeing Account Tax Compliance Act&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23003865&#8243;][vc_empty_space height=&#8221;20&#8243;][vc_column_text]\u00bfQu\u00e9 es FATCA (Foreing Account Tax Compliance Act)?[\/vc_column_text][vc_column_text]Es la Ley de Cumplimiento Fiscal de Cuentas Extranjeras cuyo objetivo es evitar el incumplimiento fiscal de los estadounidenses, incluyendo personas jur\u00eddicas, que mantengan cuentas en el extranjero. Este proceso de verificaci\u00f3n se realiza por medio de entidades financieras extranjeras.[\/vc_column_text][vc_column_text]\u00bfQu\u00e9 debe hacer Banco Industrial, S.A., con relaci\u00f3n a esta ley?[\/vc_column_text][vc_column_text]Banco Industrial, S.A., est\u00e1 obligado a identificar, documentar y reportar, seg\u00fan el caso, a los clientes individuales y jur\u00eddicos que apliquen.[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243;][vc_empty_space height=&#8221;70&#8243;][vc_empty_space height=&#8221;70&#8243;][vc_empty_space height=&#8221;45&#8243;][vc_column_text]\u00bfA qui\u00e9nes aplica esta normativa?[\/vc_column_text][vc_tta_accordion color=&#8221;turquoise&#8221; active_section=&#8221;1&#8243; no_fill=&#8221;true&#8221; collapsible_all=&#8221;true&#8221; css=&#8221;.vc_custom_1648846537647{margin-top: -20px !important;}&#8221;][vc_tta_section title=&#8221;Personas jur\u00eddicas con productos pasivos&#8221; tab_id=&#8221;1648846132020-b7a23627-9e34&#8243;][vc_column_text]\u2022 Entidades constituidas en territorio estadounidense<br \/>\n\u2022 Entidades con uno o m\u00e1s accionistas estadounidenses<br \/>\ncuya participaci\u00f3n sea del 10% o m\u00e1s.[\/vc_column_text][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][vc_row][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-MP4IL7yiVJ  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]<\/p>\n<h4>Archivos descargables<\/h4>\n<p>[\/vc_column_text]\r\n<div id=\"divider-NxtqaihOKR\" class=\"sh-divider sh-divider- sh-divider-content-none\">\r\n\t\t\t<div class=\"sh-divider-line\"><\/div>\r\n\t<\/div>\r\n            <style type=\"text\/css\">\r\n                #divider-NxtqaihOKR {margin: -25px 0px 15px 0px!important;}#divider-NxtqaihOKR.sh-divider-content-none .sh-divider-line {border-top-width: 1px;border-top-color: #aaaaaa;border-top-style: solid;}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;5\/6&#8243;]\r\n                            <style media=\"screen\">\r\n                            \t\t\t\t#list-7p4bgyYJSl .sh-list-content {\r\n        \t\t\t\t\tcolor: #666666!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n        \t\t\t        \t\t\t\t#list-7p4bgyYJSl .sh-list-icon i {\r\n        \t\t\t\t\tcolor: #003865!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n                    \r\n                    \r\n                    \r\n                                    <\/style>\r\n            \r\n            <ul class=\"sh-list sh-list-vc sh-list-style1\" id=\"list-7p4bgyYJSl\">\r\n            \t            \t\t<li class=\"sh-list-item\">\r\n                        \r\n                \t\t\t<span class=\"sh-list-icon\">\r\n                                                                    <i class=\"ti-pencil-alt\"><\/i>\r\n                                                \t\t\t<\/span>\r\n                \t\t\t<span class=\"sh-list-content\">\r\n                                Formulario FATCA W-09 \/ Waiver                            <\/span>\r\n\r\n                                    \t\t<\/li>\r\n            \t            <\/ul>\r\n\r\n        [\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_btn title=&#8221;Descargar&#8221; style=&#8221;custom&#8221; custom_text=&#8221;#666666&#8243; link=&#8221;url:https%3A%2F%2Fissuu.com%2Fcorporacionbi%2Fdocs%2Fform_w-9_waiver_032019%3Ffr%3DsYjhjNDQ4MzQ2NjA|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-JqkvjLgcsd\" class=\"sh-divider sh-divider- sh-divider-content-none\">\r\n\t\t\t<div class=\"sh-divider-line\"><\/div>\r\n\t<\/div>\r\n            <style type=\"text\/css\">\r\n                #divider-JqkvjLgcsd {margin: -15px 0px 15px 0px!important;}#divider-JqkvjLgcsd.sh-divider-content-none .sh-divider-line {border-top-width: 1px;border-top-color: #aaaaaa;border-top-style: solid;}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;5\/6&#8243;]\r\n                            <style media=\"screen\">\r\n                            \t\t\t\t#list-Nr7PtH2CQa .sh-list-content {\r\n        \t\t\t\t\tcolor: #666666!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n        \t\t\t        \t\t\t\t#list-Nr7PtH2CQa .sh-list-icon i {\r\n        \t\t\t\t\tcolor: #003865!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n                    \r\n                    \r\n                    \r\n                                    <\/style>\r\n            \r\n            <ul class=\"sh-list sh-list-vc sh-list-style1\" id=\"list-Nr7PtH2CQa\">\r\n            \t            \t\t<li class=\"sh-list-item\">\r\n                        \r\n                \t\t\t<span class=\"sh-list-icon\">\r\n                                                                    <i class=\"ti-pencil-alt\"><\/i>\r\n                                                \t\t\t<\/span>\r\n                \t\t\t<span class=\"sh-list-content\">\r\n                                Preguntas frecuentes FATCA                            <\/span>\r\n\r\n                                    \t\t<\/li>\r\n            \t            <\/ul>\r\n\r\n        [\/vc_column][vc_column width=&#8221;1\/6&#8243;][vc_btn title=&#8221;Descargar&#8221; style=&#8221;custom&#8221; custom_text=&#8221;#666666&#8243; link=&#8221;url:https%3A%2F%2Fissuu.com%2Fcorporacionbi%2Fdocs%2Fpreguntasfrecuentes_fatca_12022020%3Ffr%3DsZDIwZDQ4MzQ2NjA|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-Dr13P5BMIU\" class=\"sh-divider sh-divider- sh-divider-content-none\">\r\n\t\t\t<div class=\"sh-divider-line\"><\/div>\r\n\t<\/div>\r\n            <style type=\"text\/css\">\r\n                #divider-Dr13P5BMIU {margin: -15px 0px 15px 0px!important;}#divider-Dr13P5BMIU.sh-divider-content-none .sh-divider-line {border-top-width: 1px;border-top-color: #aaaaaa;border-top-style: solid;}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row][vc_column][vc_empty_space][\/vc_column][\/vc_row][vc_row full_width=&#8221;stretch_row&#8221; equal_height=&#8221;yes&#8221; overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1649103606537{margin-bottom: 70px !important;background-color: #2c8b9e !important;}&#8221; el_class=&#8221;masinfo&#8221;][vc_column][vc_column_text el_class=&#8221;masinfo&#8221;]<\/p>\n<p style=\"text-align: center;\">Para obtener m\u00e1s informaci\u00f3n Ingresa al portal Internal<br \/>\nRevenue Service \u2013IRS- del gobierno de los Estados Unidos de Am\u00e9rica:[\/vc_column_text]\r\n<div id=\"button-d1UjPvcS0p\" class=\"sh-button-container  sh-button-style-1\">\r\n\t<div class=\"sh-element-margin\">\r\n\t\t<a href=\"https:\/\/www.irs.gov\/es\" target=\"_self\" class=\"sh-button sh-button-medium \" rel=\"noopener\">\r\n\r\n\t\t\t\r\n\t\t\t\t\t\t\t<span class=\"sh-button-text\">\r\n\t\t\t\t\tAqu\u00ed\t\t\t\t<\/span>\r\n\t\t\t\r\n\t\t\t\r\n\t\t<\/a>\r\n\t\t\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #button-d1UjPvcS0p .sh-button {border-radius: 50px;background-color: #ffffff;color: #2c8b9e;}#button-d1UjPvcS0p {text-align: center;}#button-d1UjPvcS0p:not(.sh-button-style-2) .sh-button:hover {background-color: #003865;color: #ffffff;}#button-d1UjPvcS0p.sh-button-style-2 .sh-button:after {background-color: #003865;}#button-d1UjPvcS0p.sh-button-style-2 .sh-button:hover {color: #ffffff;}@media (max-width: 800px) {#button-d1UjPvcS0p {text-align: center;}}            <\/style>\r\n        [vc_empty_space][\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column width=&#8221;1\/3&#8243;][vc_column_text]<\/p>\n<h2>Cont\u00e1ctanos<\/h2>\n<p>[\/vc_column_text][vc_column_text]Si tienes alguna duda para realizar tu gesti\u00f3n[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-d52tT9IvBb  \" style=\"height: 42px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        \r\n                            <style media=\"screen\">\r\n                            \t\t\t\t#list-Di7tMH8L4q .sh-list-content {\r\n        \t\t\t\t\tcolor: #2c8b9e!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n        \t\t\t        \t\t\t\t#list-Di7tMH8L4q .sh-list-icon i {\r\n        \t\t\t\t\tcolor: #2c8b9e!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n                    \r\n                    \r\n                    \r\n                                    <\/style>\r\n            \r\n            <ul class=\"sh-list sh-list-vc sh-list-style1\" id=\"list-Di7tMH8L4q\">\r\n            \t            \t\t<li class=\"sh-list-item\">\r\n                        \r\n                \t\t\t<span class=\"sh-list-icon\">\r\n                                                                    <i class=\"icon-phone\"><\/i>\r\n                                                \t\t\t<\/span>\r\n                \t\t\t<span class=\"sh-list-content\">\r\n                                Tel\u00e9fono                            <\/span>\r\n\r\n                                    \t\t<\/li>\r\n            \t            <\/ul>\r\n\r\n        [vc_column_text]2420-3000 Ext. 34896 a la 900[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243;]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-oNrDWj50Rh  \" style=\"height: 42px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        \r\n                            <style media=\"screen\">\r\n                            \t\t\t\t#list-7cbfWdaJKo .sh-list-content {\r\n        \t\t\t\t\tcolor: #2c8b9e!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n        \t\t\t        \t\t\t\t#list-7cbfWdaJKo .sh-list-icon i {\r\n        \t\t\t\t\tcolor: #2c8b9e!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n                    \r\n                    \r\n                    \r\n                                    <\/style>\r\n            \r\n            <ul class=\"sh-list sh-list-vc sh-list-style1\" id=\"list-7cbfWdaJKo\">\r\n            \t            \t\t<li class=\"sh-list-item\">\r\n                        \r\n                \t\t\t<span class=\"sh-list-icon\">\r\n                                                                    <i class=\"pe-7s-mail-open-file\"><\/i>\r\n                                                \t\t\t<\/span>\r\n                \t\t\t<span class=\"sh-list-content\">\r\n                                Correo Electr\u00f3nico                            <\/span>\r\n\r\n                                    \t\t<\/li>\r\n            \t            <\/ul>\r\n\r\n        [vc_column_text]consultasfatca@bi.com.gt[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_section][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_section][vc_row overflow=&#8221;default&#8221;][vc_column] FATCA [\/vc_column][\/vc_row][vc_row][vc_column width=&#8221;1\/2&#8243;][vc_empty_space height=&#8221;70&#8243;][vc_custom_heading text=&#8221;FATCA Foreing Account Tax Compliance Act&#8221; font_container=&#8221;tag:h2|text_align:left|color:%23003865&#8243;][vc_empty_space height=&#8221;20&#8243;][vc_column_text]\u00bfQu\u00e9 es FATCA (Foreing Account Tax Compliance Act)?[\/vc_column_text][vc_column_text]Es la Ley de Cumplimiento Fiscal de Cuentas Extranjeras cuyo objetivo es evitar el incumplimiento fiscal de los estadounidenses, incluyendo personas jur\u00eddicas, que mantengan cuentas&#8230;<\/p>\n","protected":false},"author":13,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"wf_page_folders":[],"class_list":["post-14913","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/14913","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/comments?post=14913"}],"version-history":[{"count":7,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/14913\/revisions"}],"predecessor-version":[{"id":37766,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/14913\/revisions\/37766"}],"wp:attachment":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/media?parent=14913"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/wf_page_folders?post=14913"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}