{"id":6156,"date":"2020-11-25T21:06:03","date_gmt":"2020-11-25T21:06:03","guid":{"rendered":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/?page_id=6156"},"modified":"2026-06-04T15:45:48","modified_gmt":"2026-06-04T21:45:48","slug":"formulario-de-beneficiario-final","status":"publish","type":"page","link":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/formulario-de-beneficiario-final\/","title":{"rendered":"Formulario de Beneficiario Final"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_section][vc_row][vc_column overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1664251586434{padding-top: 0px !important;}&#8221;]\n\t\t\t\t<p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t\t<sr7-module data-alias=\"descargas-1\" data-id=\"472\" id=\"SR7_472_1\" class=\"rs-ov-hidden\" data-version=\"6.7.57\">\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_472_1-369\" data-key=\"369\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_472_1-369-5\" 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_472_1-369-4\" class=\"sr7-layer\"><strong>Legal<\/strong><\/h1>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_472_1-1245\" data-key=\"1245\">\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_472_1\"] = {cn:100,state:false,fn: function() { if (window._tpt!==undefined && window._tpt.prepareModuleHeight !== undefined) {  _tpt.prepareModuleHeight({id:\"SR7_472_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_472_1\"].state=true;} else if(SR7.PMH[\"SR7_472_1\"].cn-->0)\tsetTimeout( SR7.PMH[\"SR7_472_1\"].fn,19);}};SR7.PMH[\"SR7_472_1\" ].fn();\n\t\t\t\t<\/script>\n[\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-LGIXRduzjp  \" style=\"height: 70px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-1nPwCduB59\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h2 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario de Beneficiarios Finales y Funcionarios de Alto Nivel\t\t\t<\/h2>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-1nPwCduB59 .sh-element-margin {}#heading-1nPwCduB59 .sh-heading-content {font-weight: 700!important;}#heading-1nPwCduB59 .sh-heading-content,#heading-1nPwCduB59 .sh-heading-additional-text {}            <\/style>\r\n        \r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-WXsYQgCFUl  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">De acuerdo a la legislaci\u00f3n vigente y a las instrucciones giradas por la Intendencia de Verificaci\u00f3n Especial -IVE- de la Superintendencia de Bancos -SIB- a los grupos financieros que operan en la Rep\u00fablica de Guatemala, los clientes jur\u00eddicos (entidades mercantiles, asociaciones, ONG, etc.) se encuentran sujetos a requerimientos especiales de informaci\u00f3n.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_section full_width=&#8221;stretch_row&#8221; css=&#8221;.vc_custom_1649175750852{background-color: #ebeded !important;}&#8221;][vc_row][vc_column][vc_column_text]<\/p>\n<h5 style=\"text-align: center;\">La normativa sobre la cual se basan dichos lineamientos es la siguiente<\/h5>\n<p>[\/vc_column_text]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-aAzrMjvtmX  \" style=\"height: 20px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [\/vc_column][\/vc_row][vc_row overflow=&#8221;default&#8221; el_class=&#8221;bi-card-wrapper&#8221;][vc_column width=&#8221;1\/2&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;bi-card&#8221;]<div class=\"bi-icons-widget  biw-fe61806ffd5a  \" style=\"text-align:center; display:flex; flex-direction:column; align-items:center; justify-content:flex-start; width:100%;\"><div class=\"bi-icons-w-icon_container \" style=\"line-height: normal;\"><span class=\"bi-icons bi-icons-bloqueado txc-w bg-experto p-4 r-56 mt-0 biw-icon-fe61806ffd5a \"><\/span><\/div><div class=\"bi-icons-w-container_text\"><\/div><\/div>\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-V1qEgQICDL  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]<strong>Ley Contra el Lavado de Dinero u Otros Activos <\/strong>-Decreto n\u00famero 67-2001 del Congreso de la Rep\u00fablica de Guatemala-: Art\u00edculos: 1, 19, 21, 22, 32 y 33 literal h), y su Reglamento -Acuerdo Gubernativo n\u00famero 118-2002 del Presidente de la Rep\u00fablica de Guatemala-: Art\u00edculos 18 y 25;[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/2&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;bi-card&#8221;]<div class=\"bi-icons-widget  biw-62b532c62a18  \" style=\"text-align:center; display:flex; flex-direction:column; align-items:center; justify-content:flex-start; width:100%;\"><div class=\"bi-icons-w-icon_container \" style=\"line-height: normal;\"><span class=\"bi-icons bi-icons-advertencia txc-w bg-experto p-4 r-56 mt-0 biw-icon-62b532c62a18 \"><\/span><\/div><div class=\"bi-icons-w-container_text\"><\/div><\/div>\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-4iF7nhupb2  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]Ley Para Prevenir y Reprimir el Financiamiento del Terrorismo &#8211; Decreto N\u00famero 58-2005 del Congreso de la Rep\u00fablica de Guatemala-: Art\u00edculos: 15 y 20 y su Reglamento -Acuerdo Gubernativo n\u00famero 86-2006 del Presidente de la Rep\u00fablica de Guatemala-: Art\u00edculo: 14.[\/vc_column_text][\/vc_column][\/vc_row][vc_row overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1649106510580{background-color: #ebeded !important;}&#8221;][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-sZmveYFSTX  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [\/vc_column][\/vc_row][\/vc_section][vc_section css=&#8221;.vc_custom_1649170948375{margin-top: -5px !important;}&#8221;][vc_row overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1649170822756{margin-top: -30px !important;border-radius: 10px !important;}&#8221;][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-VlRHPM81bE  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]Aunado a las anteriores, tambi\u00e9n toma como base los est\u00e1ndares internacionales de implementaci\u00f3n efectiva de medidas jur\u00eddicas, regulatorias y operativas para combatir el lavado de activos, el financiamiento del terrorismo y el financiamiento de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva y otras amenazas a la integridad del sistema financiero internacional, que deben ser observadas tales como la corrupci\u00f3n y evasi\u00f3n de impuestos.[\/vc_column_text][\/vc_column][\/vc_row][vc_row content_placement=&#8221;middle&#8221; overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1649170620050{background-color: #ffb81c !important;border-radius: 10px !important;}&#8221;][vc_column overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1649170562713{padding-top: -10px !important;}&#8221;]\r\n                            <style media=\"screen\">\r\n                            \t\t\t\t#list-GcAaJnz8EH .sh-list-content {\r\n        \t\t\t\t\tcolor: #003865!important;\r\n        \t\t\t\t}\r\n        \t\t\t\r\n                    \r\n        \t\t\t        \t\t\t\t#list-GcAaJnz8EH .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-GcAaJnz8EH\">\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-exclamation\"><\/i>\r\n                                                \t\t\t<\/span>\r\n                \t\t\t<span class=\"sh-list-content\">\r\n                                El llenado de este formulario de Beneficiario Final es obligatorio para todos los clientes jur\u00eddicos.                            <\/span>\r\n\r\n                                    \t\t<\/li>\r\n            \t            <\/ul>\r\n\r\n        [\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-c1Vyki7rGB  \" style=\"height: 50px\">\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-eWvGwiTtAK\" 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-eWvGwiTtAK {margin: -25px 0px 15px 0px!important;}#divider-eWvGwiTtAK.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-o9PXyjnitL .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-o9PXyjnitL .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-o9PXyjnitL\">\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 de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel (XLS)                            <\/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; css=&#8221;&#8221; link=&#8221;url:https%3A%2F%2Fwww.corporacionbi.com%2Fgt%2Fbancoindustrial%2Fwp-content%2Fuploads%2F2026%2F06%2FCertificacio%CC%81n-Beneficiario-Final_062026.xlsx&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-4SsWQTgxfp\" 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-4SsWQTgxfp {margin: -15px 0px 15px 0px!important;}#divider-4SsWQTgxfp.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-esxOgpJy9C .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-esxOgpJy9C .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-esxOgpJy9C\">\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 de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel (PDF)                            <\/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; css=&#8221;&#8221; link=&#8221;url:https%3A%2F%2Fissuu.com%2Fcorporacionbi%2Fdocs%2Fcertificacio_n_beneficiario_final_062026%3Ffr%3DsMDc0MDkyMTUwMDA|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-o71nWawVbE\" 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-o71nWawVbE {margin: -15px 0px 15px 0px!important;}#divider-o71nWawVbE.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-fXTb3C6h1D .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-fXTb3C6h1D .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-fXTb3C6h1D\">\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                                Instructivo Formulario de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel                            <\/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%2Finstructivo_certificacionbeneficiar_9496d3776d1cbb%3Ffr%3DsMDE3NTY4NzgxMTk|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-A4Gb203H1C\" 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-A4Gb203H1C {margin: -15px 0px 15px 0px!important;}#divider-A4Gb203H1C.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-EjiLTqtBlK .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-EjiLTqtBlK .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-EjiLTqtBlK\">\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 de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto nivel \/ Productos Activos (XLS)                            <\/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; css=&#8221;&#8221; link=&#8221;url:https%3A%2F%2Fwww.corporacionbi.com%2Fgt%2Fbancoindustrial%2Fwp-content%2Fuploads%2F2026%2F06%2FCertificacio%CC%81n-Beneficiario-Final_062026_ProductoActivo.xlsx|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-9mBzSYfV0O\" 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-9mBzSYfV0O {margin: -15px 0px 15px 0px!important;}#divider-9mBzSYfV0O.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-H7qJIrZpk8 .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-H7qJIrZpk8 .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-H7qJIrZpk8\">\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 de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto nivel \/ Productos Activos (PDF)                            <\/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; css=&#8221;&#8221; link=&#8221;url:https%3A%2F%2Fissuu.com%2Fcorporacionbi%2Fdocs%2Fcertificacio_n_beneficiario_final_062026_productoac%3Ffr%3DsM2FkMDkyMTUwMDA|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-YHWuKzGAvi\" 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-YHWuKzGAvi {margin: -15px 0px 15px 0px!important;}#divider-YHWuKzGAvi.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_section][vc_section][vc_row][vc_column]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-7xonPsrqYT  \" style=\"height: 50px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]<\/p>\n<h4>Si alguno de los accionistas tiene nacionalidad estadounidense,<br \/>\npor favor solicitarle que llene el siguiente formulario:<\/h4>\n<p>[\/vc_column_text]\r\n<div id=\"divider-v39qVtaWr4\" 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-v39qVtaWr4 {margin: -25px 0px 15px 0px!important;}#divider-v39qVtaWr4.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-yUJTzEDwni .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-yUJTzEDwni .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-yUJTzEDwni\">\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; shape=&#8221;round&#8221; css=&#8221;&#8221; link=&#8221;url:https%3A%2F%2Fissuu.com%2Fcorporacionbi%2Fdocs%2Fformulario_fatca_w9_waiver%3Ffr%3DsNmIxYjgxNTgwMDI|target:_blank&#8221; el_class=&#8221;buttonfondoblanco1&#8243;][\/vc_column][\/vc_row][vc_row][vc_column]\r\n<div id=\"divider-jPbivMJysp\" 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-jPbivMJysp {margin: -15px 0px 15px 0px!important;}#divider-jPbivMJysp.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-gJ8Xa5yuZY .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-gJ8Xa5yuZY .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-gJ8Xa5yuZY\">\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; shape=&#8221;round&#8221; 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-vxN3SuoXk9\" 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-vxN3SuoXk9 {margin: -15px 0px 15px 0px!important;}#divider-vxN3SuoXk9.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_column_text]En caso descargue la documentaci\u00f3n de forma digital ser\u00e1 necesario que la presente, una vez firmada, en cualquier Agencia de su conveniencia con el Jefe de Agencia o su Ejecutivo de Negocios en un sobre cerrado y sellado.[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_section css_animation=&#8221;fadeInDown&#8221; css=&#8221;.vc_custom_1597774485437{margin-top: 50px !important;}&#8221;][vc_row disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column]\r\n<div class=\"sh-heading  \" id=\"heading-D4q3LsUruZ\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h2 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario de Beneficiarios Finales y Funcionarios de Alto Nivel\t\t\t<\/h2>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-D4q3LsUruZ .sh-element-margin {margin: 0px 0px 10px 0px;}#heading-D4q3LsUruZ .sh-heading-content {font-weight: 700!important;}#heading-D4q3LsUruZ .sh-heading-content,#heading-D4q3LsUruZ .sh-heading-additional-text {}            <\/style>\r\n        \r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-bzQ93hldDU  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">De acuerdo a la legislaci\u00f3n vigente y a las instrucciones giradas por la Intendencia de Verificaci\u00f3n Especial -IVE- de la Superintendencia de Bancos -SIB- a los grupos financieros que operan en la Rep\u00fablica de Guatemala, los clientes jur\u00eddicos (entidades mercantiles, asociaciones, ONG, etc.) se encuentran sujetos a requerimientos especiales de informaci\u00f3n.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;15&#8243; disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column width=&#8221;1\/3&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;downloadDocs&#8221; css=&#8221;.vc_custom_1602025165924{padding-right: 35px !important;padding-left: 35px !important;}&#8221;][vc_raw_html css=&#8221;.vc_custom_1597787613181{margin-top: 20px !important;margin-bottom: 0px !important;}&#8221;]JTNDZGl2JTIwY2xhc3MlM0QlMjJpY29uJTIwcG9ydGFsLWljb24tMS1nb2ItY29ycC0zJTIyJTNFJTNDJTJGZGl2JTNF[\/vc_raw_html]\r\n<div class=\"sh-heading  \" id=\"heading-izOEvkoQSK\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-izOEvkoQSK .sh-element-margin {margin: 0px 0px 30px 0px;}#heading-izOEvkoQSK .sh-heading-content {font-weight: 300!important;}#heading-izOEvkoQSK .sh-heading-content,#heading-izOEvkoQSK .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-g8AdTyFEmx\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tVersi\u00f3n Windows 2010\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-g8AdTyFEmx .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-g8AdTyFEmx .sh-heading-content {font-weight: 700!important;}#heading-g8AdTyFEmx .sh-heading-content,#heading-g8AdTyFEmx .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-vVtbk0mdp2\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t<a href=\"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-content\/uploads\/2020\/07\/UOMpj3Formulario_Beneficiario_Final_AREAFATCABF_062020_v1.xlsx\" target=\"_blank\">\r\n\t\t\t<h6 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tDescarga (XLS)\t\t\t<\/h6>\r\n\r\n\t\t<\/a>\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-vVtbk0mdp2 .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-vVtbk0mdp2 .sh-heading-content {font-weight: 700!important;}#heading-vVtbk0mdp2 .sh-heading-content,#heading-vVtbk0mdp2 .sh-heading-additional-text {}            <\/style>\r\n        [\/vc_column][vc_column width=&#8221;1\/3&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;downloadDocs&#8221; css=&#8221;.vc_custom_1602025180944{padding-right: 35px !important;padding-left: 35px !important;}&#8221;][vc_raw_html css=&#8221;.vc_custom_1597787649811{margin-top: 20px !important;margin-bottom: 0px !important;}&#8221;]JTNDZGl2JTIwY2xhc3MlM0QlMjJpY29uJTIwcG9ydGFsLWljb24tMS1nb2ItY29ycC0zJTIyJTNFJTNDJTJGZGl2JTNF[\/vc_raw_html]\r\n<div class=\"sh-heading  \" id=\"heading-Pnq126NlzU\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-Pnq126NlzU .sh-element-margin {margin: 0px 0px 30px 0px;}#heading-Pnq126NlzU .sh-heading-content {font-weight: 400!important;}#heading-Pnq126NlzU .sh-heading-content,#heading-Pnq126NlzU .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-sK6pFA4yxo\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t<a href=\"https:\/\/issuu.com\/corporacionbi\/docs\/becfzrformulario-beneficiario-final_areafatcabf_06?fr=sYjI0OTQwODE5MzE\" target=\"_blank\" rel=\"noopener\">\r\n\t\t\t<h6 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tDescarga (PDF)\t\t\t<\/h6>\r\n\r\n\t\t<\/a>\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-sK6pFA4yxo .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-sK6pFA4yxo .sh-heading-content {font-weight: 700!important;}#heading-sK6pFA4yxo .sh-heading-content,#heading-sK6pFA4yxo .sh-heading-additional-text {}            <\/style>\r\n        [\/vc_column][vc_column width=&#8221;1\/3&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;downloadDocs&#8221; css=&#8221;.vc_custom_1602025194499{padding-right: 35px !important;padding-left: 35px !important;}&#8221;][vc_raw_html css=&#8221;.vc_custom_1597787666393{margin-top: 20px !important;margin-bottom: 0px !important;}&#8221;]JTNDZGl2JTIwY2xhc3MlM0QlMjJpY29uJTIwcG9ydGFsLWljb24tMS1nb2ItY29ycC0zJTIyJTNFJTNDJTJGZGl2JTNF[\/vc_raw_html]\r\n<div class=\"sh-heading  \" id=\"heading-0Nib7YGXWK\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tInstructivo Formulario de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-0Nib7YGXWK .sh-element-margin {margin: 0px 0px 30px 0px;}#heading-0Nib7YGXWK .sh-heading-content {font-weight: 400!important;}#heading-0Nib7YGXWK .sh-heading-content,#heading-0Nib7YGXWK .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-kV0WQePYXR\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t<a href=\"https:\/\/issuu.com\/corporacionbi\/docs\/x4egdginstructivo_bf0620?fr=sMjU4MDQwODE5MzE\" target=\"_blank\" rel=\"noopener\">\r\n\t\t\t<h6 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tDescarga (PDF)\t\t\t<\/h6>\r\n\r\n\t\t<\/a>\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-kV0WQePYXR .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-kV0WQePYXR .sh-heading-content {font-weight: 700!important;}#heading-kV0WQePYXR .sh-heading-content,#heading-kV0WQePYXR .sh-heading-additional-text {}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row gap=&#8221;15&#8243; disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column width=&#8221;1\/3&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;downloadDocs&#8221; css=&#8221;.vc_custom_1602025165924{padding-right: 35px !important;padding-left: 35px !important;}&#8221;][vc_raw_html css=&#8221;.vc_custom_1597787613181{margin-top: 20px !important;margin-bottom: 0px !important;}&#8221;]JTNDZGl2JTIwY2xhc3MlM0QlMjJpY29uJTIwcG9ydGFsLWljb24tMS1nb2ItY29ycC0zJTIyJTNFJTNDJTJGZGl2JTNF[\/vc_raw_html]\r\n<div class=\"sh-heading  \" id=\"heading-J5EXAsmxwq\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario de declaraci\u00f3n de Beneficiarios Finales y Funcionarios de Alto Nivel \/ Productos Activos\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-J5EXAsmxwq .sh-element-margin {margin: 0px 0px 30px 0px;}#heading-J5EXAsmxwq .sh-heading-content {font-weight: 300!important;}#heading-J5EXAsmxwq .sh-heading-content,#heading-J5EXAsmxwq .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-tl7a0EuOqM\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t<a href=\"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-content\/uploads\/2020\/07\/certificacion_beneficiario_final_062021_productoactivo-1.xlsx\" target=\"_blank\">\r\n\t\t\t<h6 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tDescarga (XLS)\t\t\t<\/h6>\r\n\r\n\t\t<\/a>\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-tl7a0EuOqM .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-tl7a0EuOqM .sh-heading-content {font-weight: 700!important;}#heading-tl7a0EuOqM .sh-heading-content,#heading-tl7a0EuOqM .sh-heading-additional-text {}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column][vc_column_text]<\/p>\n<p style=\"font-weight: 400;\">Si alguno de los accionistas de la entidad, o uno de los firmantes o copropietarios de un producto o servicio tiene nacionalidad estadounidense, por favor solicitarle que llene el siguiente formulario:<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row gap=&#8221;15&#8243; disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column width=&#8221;1\/3&#8243; shadow=&#8221;shadow3&#8243; shadow_for=&#8221;inner&#8221; overflow=&#8221;default&#8221; el_class=&#8221;downloadDocs&#8221; css=&#8221;.vc_custom_1602025165924{padding-right: 35px !important;padding-left: 35px !important;}&#8221;][vc_raw_html css=&#8221;.vc_custom_1607983320595{margin-top: 50px !important;margin-bottom: 0px !important;}&#8221;]JTNDZGl2JTIwY2xhc3MlM0QlMjJpY29uJTIwcG9ydGFsLWljb24tMS1nb2ItY29ycC0zJTIyJTNFJTNDJTJGZGl2JTNF[\/vc_raw_html]\r\n<div class=\"sh-heading  \" id=\"heading-XPiLkod9CA\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t\r\n\t\t\t<h5 class=\"sh-heading-content size-default text-left\">\r\n\t\t\t\tFormulario FATCA W-09 \/ Waiver\t\t\t<\/h5>\r\n\r\n\t\t\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-XPiLkod9CA .sh-element-margin {margin: 0px 0px 30px 0px;}#heading-XPiLkod9CA .sh-heading-content {font-weight: 300!important;}#heading-XPiLkod9CA .sh-heading-content,#heading-XPiLkod9CA .sh-heading-additional-text {}            <\/style>\r\n        \r\n<div class=\"sh-heading  \" id=\"heading-1SHeZ2a6Oh\">\r\n\t<div class=\"sh-element-margin\">\r\n\r\n\t\t<a href=\"https:\/\/issuu.com\/corporacionbi\/docs\/ttfyb9form-w-9_waiver_032019?fr=sNDljMjQwODE5MzE\" target=\"_blank\" rel=\"noopener\">\r\n\t\t\t<h6 class=\"sh-heading-content size-default text-center\">\r\n\t\t\t\tDescarga (PDF)\t\t\t<\/h6>\r\n\r\n\t\t<\/a>\r\n\t<\/div>\r\n<\/div>\r\n            <style type=\"text\/css\">\r\n                #heading-1SHeZ2a6Oh .sh-element-margin {margin: 15px 0px 15px 0px;}#heading-1SHeZ2a6Oh .sh-heading-content {font-weight: 700!important;}#heading-1SHeZ2a6Oh .sh-heading-content,#heading-1SHeZ2a6Oh .sh-heading-additional-text {}            <\/style>\r\n        [\/vc_column][\/vc_row][vc_row disable_element=&#8221;yes&#8221; overflow=&#8221;default&#8221;][vc_column][vc_column_text]<\/p>\n<div>\n<div>En caso descargue la documentaci\u00f3n de forma digital ser\u00e1 necesario que la presente, una vez firmada, en cualquier Agencia de su conveniencia con el Jefe de Agencia o su Ejecutivo de Negocios en un sobre cerrado y sellado. Cualquier duda para realizar esta gesti\u00f3n, puede comunicarse al 2420-3000 extensiones 34896 a la 900, o escribir al correo electr\u00f3nico consultasfatca@bi.com.gt<\/div>\n<div><\/div>\n<p>Nos suscribimos atentamente,<\/p>\n<\/div>\n<div>\n<p>&nbsp;<\/p>\n<h5><strong>Grupo Financiero Corporaci\u00f3n Bi<\/strong><\/h5>\n<\/div>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][\/vc_section][vc_row][vc_column][vc_column_text css=&#8221;.vc_custom_1649256763659{margin-top: -35px !important;}&#8221;]<\/p>\n<h4>Solicite m\u00e1s informaci\u00f3n de Mundo Planilla Bi <a class=\"textofondoblanco1\" href=\"https:\/\/blog.corporacionbi.com\/solucionesbi\/lp\/mundo-planilla-bi#?utm_campaign=bp&amp;utm_medium=portal&amp;utm_source=biredes&amp;utm_content=portalcorporativoempresarial\" target=\"_blank\" rel=\"noopener\">aqu\u00ed<\/a><\/h4>\n<p>[\/vc_column_text]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-0f3F25TERG  \" style=\"height: 32px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        [\/vc_column][\/vc_row][vc_section css_animation=&#8221;fadeInDown&#8221;][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-RTkudzlwK6  \" style=\"height: 52px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        <div class=\"bi-icons-widget  biw-5c820e9a3b28  \" style=\"text-align:left; display:flex; flex-direction:row; align-items:center; justify-content:flex-start; width:100%;\"><div class=\"bi-icons-w-icon_container \" style=\"line-height: normal;\"><span class=\"bi-icons bi-icons-telefono  biw-icon-5c820e9a3b28 \"><\/span><\/div><div class=\"bi-icons-w-container_text\"><h4 class=\"bi-icons-w-heading   biw-heading-5c820e9a3b28  \" >Tel\u00e9fono<\/h4><div class=\"bi-icons-w-text   biw-text-5c820e9a3b28 \">2420-3000 Ext. 34896 a la 900<\/div><\/div><\/div>[\/vc_column][vc_column width=&#8221;1\/3&#8243;]\r\n            \r\n            <div class=\"sh-empty-space vc_empty_space sh-empty-space-InXiSH05OA  \" style=\"height: 52px\">\r\n                <span class=\"vc_empty_space_inner\"><\/span>\r\n            <\/div>\r\n\r\n        <div class=\"bi-icons-widget  biw-92abd1a27b6e  \" style=\"text-align:left; display:flex; flex-direction:row; align-items:center; justify-content:flex-start; width:100%;\"><div class=\"bi-icons-w-icon_container \" style=\"line-height: normal;\"><span class=\"bi-icons bi-icons-correo  biw-icon-92abd1a27b6e \"><\/span><\/div><div class=\"bi-icons-w-container_text\"><h4 class=\"bi-icons-w-heading   biw-heading-92abd1a27b6e  \" >Correo Electr\u00f3nico<\/h4><div class=\"bi-icons-w-text   biw-text-92abd1a27b6e \">consultasfatca@bi.com.gt<\/div><\/div><\/div>[\/vc_column][\/vc_row][\/vc_section]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_section][vc_row][vc_column overflow=&#8221;default&#8221; css=&#8221;.vc_custom_1664251586434{padding-top: 0px !important;}&#8221;] Legal [\/vc_column][\/vc_row][\/vc_section][vc_section][vc_row][vc_column] Formulario de Beneficiarios Finales y Funcionarios de Alto Nivel [vc_column_text] De acuerdo a la legislaci\u00f3n vigente y a las instrucciones giradas por la Intendencia de Verificaci\u00f3n Especial -IVE- de la Superintendencia de Bancos -SIB- a los grupos financieros&#8230;<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"wf_page_folders":[8,237],"class_list":["post-6156","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/6156","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/comments?post=6156"}],"version-history":[{"count":58,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/6156\/revisions"}],"predecessor-version":[{"id":118741,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/pages\/6156\/revisions\/118741"}],"wp:attachment":[{"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/media?parent=6156"}],"wp:term":[{"taxonomy":"wf_page_folders","embeddable":true,"href":"https:\/\/www.corporacionbi.com\/gt\/bancoindustrial\/wp-json\/wp\/v2\/wf_page_folders?post=6156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}