{"id":21352,"date":"2020-02-18T16:12:11","date_gmt":"2020-02-18T14:12:11","guid":{"rendered":"https:\/\/unicount.eu\/?p=21352"},"modified":"2024-03-28T16:17:09","modified_gmt":"2024-03-28T14:17:09","slug":"quien-es-un-beneficiario-efectivo","status":"publish","type":"post","link":"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/","title":{"rendered":"\u00bfQui\u00e9n es un beneficiario efectivo?"},"content":{"rendered":"<p>Desde el 1 de septiembre de 2018, todas las personas jur\u00eddicas registradas en Estonia est\u00e1n obligadas a conservar y publicar datos sobre los beneficiarios efectivos de la entidad legal. Esto se basa en el cap\u00edtulo 9 de la Ley de Prevenci\u00f3n del Lavado de Dinero y Financiamiento del Terrorismo de Estonia.<\/p>\n<p>De acuerdo con la Ley, una persona jur\u00eddica est\u00e1 obligada a conservar y recopilar datos relevantes, precisos y actualizados sobre sus beneficiarios efectivos, incluyendo informaci\u00f3n sobre su derecho de propiedad u otras formas de ejercer control.<\/p>\n<p><!--more--><\/p>\n<p>La identificaci\u00f3n de beneficiarios efectivos anteriormente era requerida por instituciones financieras, notarios y otros proveedores de servicios regulados al establecer una relaci\u00f3n comercial o al realizar transacciones. Ahora, todas las personas jur\u00eddicas privadas deben hacer p\u00fablicos a sus beneficiarios efectivos a trav\u00e9s del Registro de Empresas. Esto significa que los accionistas de una empresa o miembros de una asociaci\u00f3n deben proporcionar al consejo de administraci\u00f3n informaci\u00f3n sobre los beneficiarios efectivos. El consejo de administraci\u00f3n debe enviar los datos a trav\u00e9s del Registro de Empresas o con la solicitud de formaci\u00f3n en l\u00ednea.<\/p>\n<p><a href=\"https:\/\/www.rik.ee\/sites\/www.rik.ee\/files\/elfinder\/article_files\/juhis_tegeliku_kasusaaja_tuvastamiseks_inglise_keeles.pdf\">Directrices para la presentaci\u00f3n de datos de beneficiarios efectivos<\/a><br \/>\n<a href=\"https:\/\/support.unicount.eu\/en\/articles\/5352743-how-do-i-register-a-beneficial-owner-of-my-estonian-company\">Instrucciones para enviar datos a trav\u00e9s del e-Business Register<\/a><\/p>\n<p>Para publicar los datos de los beneficiarios efectivos, una persona con derecho de representaci\u00f3n debe iniciar sesi\u00f3n en el Registro de Empresas, abrir el enlace \u00abBeneficiarios efectivos no determinados\u00bb y determinar a la(s) persona(s) a partir de las opciones mostradas o ingresar su nombre, c\u00f3digo de identificaci\u00f3n personal, estado y rol.<\/p>\n<p>Despu\u00e9s de agregar a las personas, los datos tambi\u00e9n se publicar\u00e1n autom\u00e1ticamente en el Registro de Empresas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Desde el 1 de septiembre de 2018, todas las personas jur\u00eddicas registradas en Estonia est\u00e1n obligadas a conservar y publicar datos sobre los beneficiarios efectivos de la entidad legal. Esto se basa en el cap\u00edtulo 9 de la Ley de Prevenci\u00f3n del Lavado de Dinero y Financiamiento del Terrorismo de Estonia. De acuerdo con la [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":6732,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[144],"tags":[115,74],"class_list":["post-21352","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-es","tag-spanish","tag-tips"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v24.3 (Yoast SEO v24.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00bfQui\u00e9n es un beneficiario efectivo? | Unicount<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfQui\u00e9n es un beneficiario efectivo?\" \/>\n<meta property=\"og:description\" content=\"Desde el 1 de septiembre de 2018, todas las personas jur\u00eddicas registradas en Estonia est\u00e1n obligadas a conservar y publicar datos sobre los beneficiarios efectivos de la entidad legal. Esto se basa en el cap\u00edtulo 9 de la Ley de Prevenci\u00f3n del Lavado de Dinero y Financiamiento del Terrorismo de Estonia. De acuerdo con la [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\" \/>\n<meta property=\"og:site_name\" content=\"Unicount\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/unicount\/\" \/>\n<meta property=\"article:published_time\" content=\"2020-02-18T14:12:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-03-28T14:17:09+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/unicount.eu\/wp-content\/uploads\/2020\/02\/shopping-business-money-pay-50987.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1000\" \/>\n\t<meta property=\"og:image:height\" content=\"667\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Adam Rang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@unicountestonia\" \/>\n<meta name=\"twitter:site\" content=\"@unicountestonia\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Adam Rang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\"},\"author\":{\"name\":\"Adam Rang\",\"@id\":\"https:\/\/unicount.eu\/es\/#\/schema\/person\/19ef7f858aecd2747eb5c3725ffefe44\"},\"headline\":\"\u00bfQui\u00e9n es un beneficiario efectivo?\",\"datePublished\":\"2020-02-18T14:12:11+00:00\",\"dateModified\":\"2024-03-28T14:17:09+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\"},\"wordCount\":298,\"publisher\":{\"@id\":\"https:\/\/unicount.eu\/es\/#organization\"},\"image\":{\"@id\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/unicount.eu\/wp-content\/uploads\/2020\/02\/shopping-business-money-pay-50987.jpg\",\"keywords\":[\"spanish\",\"tips\"],\"articleSection\":[\"Blog\"],\"inLanguage\":\"es\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\",\"url\":\"https:\/\/unicount.eu\/es\/quien-es-un-beneficiario-efectivo\/\",\"name\":\"\u00bfQui\u00e9n es un beneficiario efectivo? 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