{"id":26,"date":"2025-10-04T13:18:23","date_gmt":"2025-10-04T13:18:23","guid":{"rendered":"https:\/\/www.lexavvy.com\/?page_id=26"},"modified":"2025-10-08T09:32:04","modified_gmt":"2025-10-08T09:32:04","slug":"debida-diligencia-persona-juridica","status":"publish","type":"page","link":"https:\/\/www.lexavvy.com\/es\/debida-diligencia-persona-juridica\/","title":{"rendered":"Debida Diligencia Persona Jur\u00eddica"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"26\" class=\"elementor elementor-26\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-43ec2be elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43ec2be\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-377c12b\" data-id=\"377c12b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-cb34337 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cb34337\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7061771 animated-slow elementor-invisible\" data-id=\"7061771\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInDown&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-515d5f3 elementor-widget elementor-widget-text-editor\" data-id=\"515d5f3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<article class=\"text-token-text-primary w-full focus:outline-none scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" tabindex=\"-1\" data-turn-id=\"request-68e3f4f1-a6fc-8324-83b3-eea9d13a84b3-3\" data-testid=\"conversation-turn-54\" data-scroll-anchor=\"true\" data-turn=\"assistant\"><div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:--spacing(4)] thread-sm:[--thread-content-margin:--spacing(6)] thread-lg:[--thread-content-margin:--spacing(16)] px-(--thread-content-margin)\"><div class=\"[--thread-content-max-width:40rem] thread-lg:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\" tabindex=\"-1\"><div class=\"flex max-w-full flex-col grow\"><div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"ad659f3c-61bb-4e0f-b4bd-04d85e8d5903\" data-message-model-slug=\"gpt-5\"><div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[1px]\"><div class=\"markdown prose dark:prose-invert w-full break-words dark markdown-new-styling\"><p data-start=\"0\" data-end=\"231\" data-is-last-node=\"\" data-is-only-node=\"\">Persona Jur\u00eddica: Proceso de verificaci\u00f3n y cumplimiento para clientes corporativos.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/article>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2d5e014 animated-slow elementor-hidden-tablet elementor-hidden-mobile elementor-invisible\" data-id=\"2d5e014\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInDown&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2da93e4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2da93e4\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0a164b4 elementor-invisible\" data-id=\"0a164b4\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;slideInLeft&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eccfc39 elementor-widget__width-initial elementor-widget elementor-widget-shortcode\" data-id=\"eccfc39\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\"><div class=\"forminator-ui forminator-custom-form forminator-custom-form-636 forminator-design--default  forminator_ajax\" data-forminator-render=\"0\" data-form=\"forminator-module-636\" data-uid=\"6a46299b083dd\"><br\/><\/div><form\n\t\t\t\tid=\"forminator-module-636\"\n\t\t\t\tclass=\"forminator-ui forminator-custom-form forminator-custom-form-636 forminator-design--default  forminator_ajax\"\n\t\t\t\tmethod=\"post\"\n\t\t\t\tdata-forminator-render=\"0\"\n\t\t\t\tdata-form-id=\"636\"\n\t\t\t\tenctype=\"multipart\/form-data\" data-color-option=\"theme\" data-design=\"default\" data-grid=\"open\" style=\"display: none;\"\n\t\t\t\tdata-uid=\"6a46299b083dd\"\n\t\t\t><div role=\"alert\" aria-live=\"polite\" class=\"forminator-response-message forminator-error\" aria-hidden=\"true\"><\/div><div class=\"forminator-row\"><div id=\"text-1\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-1_6a46299b083dd\" id=\"forminator-field-text-1_6a46299b083dd-label\" class=\"forminator-label\">Nombre completo:<\/label><input type=\"text\" name=\"text-1\" value=\"\" placeholder=\"\" id=\"forminator-field-text-1_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-2\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-2_6a46299b083dd\" id=\"forminator-field-text-2_6a46299b083dd-label\" class=\"forminator-label\">Porcentaje de Beneficio:<\/label><input type=\"text\" name=\"text-2\" value=\"\" placeholder=\"\" id=\"forminator-field-text-2_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"address-1\" class=\"forminator-field-address forminator-col forminator-col-12 \"><div class=\"forminator-row\"><div id=\"address-1-street_address\" class=\"forminator-col\"><div class=\"forminator-field\"><label for=\"forminator-field-address-1-street_address_6a46299b083dd\" id=\"forminator-field-address-1-street_address_6a46299b083dd-label\" class=\"forminator-label\">Direcci\u00f3n completa: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"address-1-street_address\" placeholder=\"\" id=\"forminator-field-address-1-street_address_6a46299b083dd\" class=\"forminator-input\" data-required=\"1\" aria-required=\"true\" autocomplete=\"address-line1\" value=\"\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-3\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-3_6a46299b083dd\" id=\"forminator-field-text-3_6a46299b083dd-label\" class=\"forminator-label\">Nacionalidades:<\/label><input type=\"text\" name=\"text-3\" value=\"\" placeholder=\"\" id=\"forminator-field-text-3_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-14\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-14_6a46299b083dd\" id=\"forminator-field-text-14_6a46299b083dd-label\" class=\"forminator-label\">C\u00e9dula o Pasaporte:<\/label><input type=\"text\" name=\"text-14\" value=\"\" placeholder=\"\" id=\"forminator-field-text-14_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"phone-1\" class=\"forminator-field-phone forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-phone-1_6a46299b083dd\" id=\"forminator-field-phone-1_6a46299b083dd-label\" class=\"forminator-label\">Tel\u00e9fono y Fax: Celular: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"phone-1\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-1_6a46299b083dd\" class=\"forminator-input forminator-field--phone\" data-required=\"1\" aria-required=\"true\" autocomplete=\"off\" \/><\/div><\/div><div id=\"email-1\" class=\"forminator-field-email forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-email-1_6a46299b083dd\" id=\"forminator-field-email-1_6a46299b083dd-label\" class=\"forminator-label\">Tel\u00e9fono y Fax: Celular:<\/label><input type=\"email\" name=\"email-1\" value=\"\" placeholder=\"\" id=\"forminator-field-email-1_6a46299b083dd\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-15\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-15_6a46299b083dd\" id=\"forminator-field-text-15_6a46299b083dd-label\" class=\"forminator-label\">Fecha de Nacimiento:<\/label><input type=\"text\" name=\"text-15\" value=\"\" placeholder=\"\" id=\"forminator-field-text-15_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-16\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-16_6a46299b083dd\" id=\"forminator-field-text-16_6a46299b083dd-label\" class=\"forminator-label\">Lugar de Nacimiento:<\/label><input type=\"text\" name=\"text-16\" value=\"\" placeholder=\"\" id=\"forminator-field-text-16_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-17\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-17_6a46299b083dd\" id=\"forminator-field-text-17_6a46299b083dd-label\" class=\"forminator-label\">Profesi\u00f3n\/Ocupaci\u00f3n:<\/label><input type=\"text\" name=\"text-17\" value=\"\" placeholder=\"\" id=\"forminator-field-text-17_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"address-2\" class=\"forminator-field-address forminator-col forminator-col-6 \"><div class=\"forminator-row\"><div id=\"address-2-street_address\" class=\"forminator-col\"><div class=\"forminator-field\"><label for=\"forminator-field-address-2-street_address_6a46299b083dd\" id=\"forminator-field-address-2-street_address_6a46299b083dd-label\" class=\"forminator-label\">Direcci\u00f3n laboral: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"address-2-street_address\" placeholder=\"\" id=\"forminator-field-address-2-street_address_6a46299b083dd\" class=\"forminator-input\" data-required=\"1\" aria-required=\"true\" autocomplete=\"address-line1\" value=\"\" \/><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-18\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-18_6a46299b083dd\" id=\"forminator-field-text-18_6a46299b083dd-label\" class=\"forminator-label\">Fuente de Ingresos:<\/label><input type=\"text\" name=\"text-18\" value=\"\" placeholder=\"\" id=\"forminator-field-text-18_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-19\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-19_6a46299b083dd\" id=\"forminator-field-text-19_6a46299b083dd-label\" class=\"forminator-label\">Ingresos anuales:<\/label><input type=\"text\" name=\"text-19\" value=\"\" placeholder=\"\" id=\"forminator-field-text-19_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-1\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field required\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-1-6a46299b083dd-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-1-6a46299b083dd-label\" class=\"forminator-label\">\u00bfEl Beneficiario Final es una Persona Expuesta Pol\u00edticamente? <span class=\"forminator-required\">*<\/span><\/span><label id=\"forminator-field-checkbox-1-1-6a46299b083dd-label\" for=\"forminator-field-checkbox-1-1-6a46299b083dd\" class=\"forminator-checkbox\" title=\"S\u00ed\"><input type=\"checkbox\" name=\"checkbox-1[]\" value=\"one\" id=\"forminator-field-checkbox-1-1-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-1-1-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">S\u00ed<\/span><\/label><label id=\"forminator-field-checkbox-1-2-6a46299b083dd-label\" for=\"forminator-field-checkbox-1-2-6a46299b083dd\" class=\"forminator-checkbox\" title=\"No\"><input type=\"checkbox\" name=\"checkbox-1[]\" value=\"two\" id=\"forminator-field-checkbox-1-2-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-1-2-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">No<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-4\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field required\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-4-6a46299b083dd-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-4-6a46299b083dd-label\" class=\"forminator-label\">\u00bfEst\u00e1 usted relacionado directamente con una Persona Expuesta Pol\u00edticamente? <span class=\"forminator-required\">*<\/span><\/span><label id=\"forminator-field-checkbox-4-1-6a46299b083dd-label\" for=\"forminator-field-checkbox-4-1-6a46299b083dd\" class=\"forminator-checkbox\" title=\"S\u00ed\"><input type=\"checkbox\" name=\"checkbox-4[]\" value=\"one\" id=\"forminator-field-checkbox-4-1-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-4-1-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">S\u00ed<\/span><\/label><label id=\"forminator-field-checkbox-4-2-6a46299b083dd-label\" for=\"forminator-field-checkbox-4-2-6a46299b083dd\" class=\"forminator-checkbox\" title=\"No\"><input type=\"checkbox\" name=\"checkbox-4[]\" value=\"two\" id=\"forminator-field-checkbox-4-2-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-4-2-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">No<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"group-2\" class=\"forminator-field-group forminator-col forminator-col-12 \"><label class=\"forminator-label forminator-repeater-label\">Referencias:<\/label><span class=\"forminator-description forminator-repeater-description\">Bancaria<\/span><div class=\"forminator-all-group-copies forminator-repeater-field\"><div class=\"forminator-grouped-fields\" data-options=\"{&quot;is_repeater&quot;:true,&quot;min_type&quot;:&quot;custom&quot;,&quot;max_type&quot;:&quot;custom&quot;,&quot;min&quot;:1,&quot;max&quot;:9223372036854775807,&quot;add_text&quot;:&quot;A\\u00f1adir elemento&quot;,&quot;remove_text&quot;:&quot;Eliminar art\\u00edculo&quot;,&quot;action_element_type&quot;:&quot;button&quot;}\"><div class=\"forminator-row\"><div id=\"text-21\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-21_6a46299b083dd\" id=\"forminator-field-text-21_6a46299b083dd-label\" class=\"forminator-label\">Nombre <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-21\" value=\"\" placeholder=\"\" id=\"forminator-field-text-21_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"text-22\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-22_6a46299b083dd\" id=\"forminator-field-text-22_6a46299b083dd-label\" class=\"forminator-label\">Cargo: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-22\" value=\"\" placeholder=\"Pa\u00eds:\" id=\"forminator-field-text-22_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"email-3\" class=\"forminator-field-email forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-email-3_6a46299b083dd\" id=\"forminator-field-email-3_6a46299b083dd-label\" class=\"forminator-label\">E-mail<\/label><input type=\"email\" name=\"email-3\" value=\"\" placeholder=\"\" id=\"forminator-field-email-3_6a46299b083dd\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><div id=\"phone-3\" class=\"forminator-field-phone forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-phone-3_6a46299b083dd\" id=\"forminator-field-phone-3_6a46299b083dd-label\" class=\"forminator-label\">Tel\u00e9fono:<\/label><input type=\"text\" name=\"phone-3\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-3_6a46299b083dd\" class=\"forminator-input forminator-field--phone\" data-required=\"\" aria-required=\"false\" autocomplete=\"off\" \/><\/div><\/div><\/div><div class=\"forminator-row forminator-action-buttons\"><div class=\"forminator-col forminator-col-12\"><input type=\"button\" value=\"A\u00f1adir elemento\" class=\"forminator-repeater-action-button forminator-repeater-add\" \/><input type=\"button\" value=\"Eliminar art\u00edculo\" class=\"forminator-repeater-action-button forminator-repeater-remove\" \/><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"group-3\" class=\"forminator-field-group forminator-col forminator-col-12 \"><label class=\"forminator-label forminator-repeater-label\">Referencias:<\/label><span class=\"forminator-description forminator-repeater-description\">Comercial<\/span><div class=\"forminator-all-group-copies forminator-repeater-field\"><div class=\"forminator-grouped-fields\" data-options=\"{&quot;is_repeater&quot;:true,&quot;min_type&quot;:&quot;custom&quot;,&quot;max_type&quot;:&quot;custom&quot;,&quot;min&quot;:1,&quot;max&quot;:9223372036854775807,&quot;add_text&quot;:&quot;A\\u00f1adir elemento&quot;,&quot;remove_text&quot;:&quot;Eliminar art\\u00edculo&quot;,&quot;action_element_type&quot;:&quot;button&quot;}\"><div class=\"forminator-row\"><div id=\"text-23\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-23_6a46299b083dd\" id=\"forminator-field-text-23_6a46299b083dd-label\" class=\"forminator-label\">Nombre <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-23\" value=\"\" placeholder=\"\" id=\"forminator-field-text-23_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"text-24\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-24_6a46299b083dd\" id=\"forminator-field-text-24_6a46299b083dd-label\" class=\"forminator-label\">Cargo: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-24\" value=\"\" placeholder=\"Pa\u00eds:\" id=\"forminator-field-text-24_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"email-4\" class=\"forminator-field-email forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-email-4_6a46299b083dd\" id=\"forminator-field-email-4_6a46299b083dd-label\" class=\"forminator-label\">E-mail<\/label><input type=\"email\" name=\"email-4\" value=\"\" placeholder=\"\" id=\"forminator-field-email-4_6a46299b083dd\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><div id=\"phone-4\" class=\"forminator-field-phone forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-phone-4_6a46299b083dd\" id=\"forminator-field-phone-4_6a46299b083dd-label\" class=\"forminator-label\">Tel\u00e9fono:<\/label><input type=\"text\" name=\"phone-4\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-4_6a46299b083dd\" class=\"forminator-input forminator-field--phone\" data-required=\"\" aria-required=\"false\" autocomplete=\"off\" \/><\/div><\/div><\/div><div class=\"forminator-row forminator-action-buttons\"><div class=\"forminator-col forminator-col-12\"><input type=\"button\" value=\"A\u00f1adir elemento\" class=\"forminator-repeater-action-button forminator-repeater-add\" \/><input type=\"button\" value=\"Eliminar art\u00edculo\" class=\"forminator-repeater-action-button forminator-repeater-remove\" \/><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"group-4\" class=\"forminator-field-group forminator-col forminator-col-12 \"><label class=\"forminator-label forminator-repeater-label\">Referencias:<\/label><span class=\"forminator-description forminator-repeater-description\">Personal<\/span><div class=\"forminator-all-group-copies forminator-repeater-field\"><div class=\"forminator-grouped-fields\" data-options=\"{&quot;is_repeater&quot;:true,&quot;min_type&quot;:&quot;custom&quot;,&quot;max_type&quot;:&quot;custom&quot;,&quot;min&quot;:1,&quot;max&quot;:9223372036854775807,&quot;add_text&quot;:&quot;A\\u00f1adir elemento&quot;,&quot;remove_text&quot;:&quot;Eliminar art\\u00edculo&quot;,&quot;action_element_type&quot;:&quot;button&quot;}\"><div class=\"forminator-row\"><div id=\"text-25\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-25_6a46299b083dd\" id=\"forminator-field-text-25_6a46299b083dd-label\" class=\"forminator-label\">Nombre <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-25\" value=\"\" placeholder=\"\" id=\"forminator-field-text-25_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"text-26\" class=\"forminator-field-text forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-26_6a46299b083dd\" id=\"forminator-field-text-26_6a46299b083dd-label\" class=\"forminator-label\">Cargo: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-26\" value=\"\" placeholder=\"Pa\u00eds:\" id=\"forminator-field-text-26_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"email-5\" class=\"forminator-field-email forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-email-5_6a46299b083dd\" id=\"forminator-field-email-5_6a46299b083dd-label\" class=\"forminator-label\">E-mail<\/label><input type=\"email\" name=\"email-5\" value=\"\" placeholder=\"\" id=\"forminator-field-email-5_6a46299b083dd\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><div id=\"phone-5\" class=\"forminator-field-phone forminator-col forminator-col-3 \"><div class=\"forminator-field\"><label for=\"forminator-field-phone-5_6a46299b083dd\" id=\"forminator-field-phone-5_6a46299b083dd-label\" class=\"forminator-label\">Tel\u00e9fono:<\/label><input type=\"text\" name=\"phone-5\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-5_6a46299b083dd\" class=\"forminator-input forminator-field--phone\" data-required=\"\" aria-required=\"false\" autocomplete=\"off\" \/><\/div><\/div><\/div><div class=\"forminator-row forminator-action-buttons\"><div class=\"forminator-col forminator-col-12\"><input type=\"button\" value=\"A\u00f1adir elemento\" class=\"forminator-repeater-action-button forminator-repeater-add\" \/><input type=\"button\" value=\"Eliminar art\u00edculo\" class=\"forminator-repeater-action-button forminator-repeater-remove\" \/><\/div><\/div><\/div><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-10\" class=\"forminator-field-text forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-10_6a46299b083dd\" id=\"forminator-field-text-10_6a46299b083dd-label\" class=\"forminator-label\">Nombre de la Sociedad o Fundaci\u00f3n: Participaci\u00f3n: %<\/label><input type=\"text\" name=\"text-10\" value=\"\" placeholder=\"\" id=\"forminator-field-text-10_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-11\" class=\"forminator-field-text forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-11_6a46299b083dd\" id=\"forminator-field-text-11_6a46299b083dd-label\" class=\"forminator-label\">Referido a Lexavvy Legal Services por: Tipo de servicio requerido:<\/label><input type=\"text\" name=\"text-11\" value=\"\" placeholder=\"\" id=\"forminator-field-text-11_6a46299b083dd\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"section-1\" class=\"forminator-field-section forminator-col forminator-col-12 \"><div class=\"forminator-field\"><h2 class=\"forminator-title\">Declaraci\u00f3n de ciudadan\u00eda de EEUU o residencia fiscal en EEUU<\/h2><h3 class=\"forminator-subtitle\">Por favor seleccione la opci\u00f3n (a), (b) o (c) seg\u00fan corresponda y complete la informaci\u00f3n solicitada.<\/h3><hr class=\"forminator-border\" style=\"border: 1px solid #333333;\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-2\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-2-6a46299b083dd-label\"><label id=\"forminator-field-checkbox-2-1-6a46299b083dd-label\" for=\"forminator-field-checkbox-2-1-6a46299b083dd\" class=\"forminator-checkbox\" title=\"(a) Confirmo que soy un ciudadano de EEUU o residente fiscal de EEUU (\u201cGreen card holder\u201d o residente fiscal en virtud del requisito de presencia permanente).\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"one\" id=\"forminator-field-checkbox-2-1-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-2-1-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">(a) Confirmo que soy un ciudadano de EEUU o residente fiscal de EEUU (\u201cGreen card holder\u201d o residente fiscal en virtud del requisito de presencia permanente).<\/span><\/label><label id=\"forminator-field-checkbox-2-2-6a46299b083dd-label\" for=\"forminator-field-checkbox-2-2-6a46299b083dd\" class=\"forminator-checkbox\" title=\"(b) Confirmo que nac\u00ed en EEUU (o en un territorio bajo la jurisdicci\u00f3n de EEUU \u2013 Puerto Rico, Guam, U.S. Virgin Islands, N. Marianas, Samoa) pero no soy un ciudadano estadounidense porque voluntariamente renunci\u00e9 a mi nacionalidad como evidencian los documentos adjuntos.\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"two\" id=\"forminator-field-checkbox-2-2-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-2-2-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">(b) Confirmo que nac\u00ed en EEUU (o en un territorio bajo la jurisdicci\u00f3n de EEUU \u2013 Puerto Rico, Guam, U.S. Virgin Islands, N. Marianas, Samoa) pero no soy un ciudadano estadounidense porque voluntariamente renunci\u00e9 a mi nacionalidad como evidencian los documentos adjuntos.<\/span><\/label><label id=\"forminator-field-checkbox-2-3-6a46299b083dd-label\" for=\"forminator-field-checkbox-2-3-6a46299b083dd\" class=\"forminator-checkbox\" title=\"(c) Confirmo que no soy un ciudadano de EEUU o residente fiscal de EEUU.\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"3.-Una-carta-de-referencia-bancaria-en-papel-membretado.\" id=\"forminator-field-checkbox-2-3-6a46299b083dd\" aria-labelledby=\"forminator-field-checkbox-2-3-6a46299b083dd-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">(c) Confirmo que no soy un ciudadano de EEUU o residente fiscal de EEUU.<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"html-1\" class=\"forminator-field-html forminator-col forminator-col-12 \"><div class=\"forminator-field forminator-merge-tags\" data-field=\"html-1\"><p>Parte 3: Declaraci\u00f3n de Residencia Fiscal (con excepci\u00f3n de EEUU)<br>Confirmo que soy residente fiscal en los siguientes pa\u00edses (por favor indique el tipo y n\u00famero de<br>Identificaci\u00f3n\/referencia fiscal aplicable en cada pa\u00eds).<br>Pa\u00eds\/pa\u00edses de residencia fiscal:<br>N\u00famero de identificaci\u00f3n fiscal (TIN):<\/p><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"html-2\" class=\"forminator-field-html forminator-col forminator-col-12 \"><div class=\"forminator-field forminator-merge-tags\" data-field=\"html-2\"><p>Parte 4: Declaraci\u00f3n y Compromiso<br>Declaro que la informaci\u00f3n proporcionada en este formulario es, seg\u00fan mi leal saber y entender,<br>correcta y completa. Me comprometo a informar a Lexavvy a la brevedad y proveer una Declaraci\u00f3n<br>de Beneficiario Final actualizada dentro del plazo de 30 d\u00edas en el que ocurra alg\u00fan cambio de<br>circunstancias que genere que cualquier informaci\u00f3n proporcionada en este formulario sea incorrecta<br>o incompleta.<\/p><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"upload-1\" class=\"forminator-field-upload forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-upload-1_6a46299b083dd\" id=\"forminator-field-upload-1_6a46299b083dd-label\" class=\"forminator-label\">Subir archivo<\/label><div class=\"forminator-file-upload \" data-element=\"upload-1_6a46299b083dd\"><input type=\"file\" name=\"upload-1\" id=\"forminator-field-upload-1_6a46299b083dd\" class=\"forminator-input-file\" accept=\".jpg,.jpeg,.jpe,.gif,.png,.bmp,.tiff,.tif,.webp,.avif,.ico,.heic,.heif,.heics,.heifs,.asf,.asx,.wmv,.wmx,.wm,.avi,.divx,.flv,.mov,.qt,.mpeg,.mpg,.mpe,.mp4,.m4v,.ogv,.webm,.mkv,.3gp,.3gpp,.3g2,.3gp2,.txt,.asc,.c,.cc,.h,.srt,.csv,.tsv,.ics,.rtx,.vtt,.mp3,.m4a,.m4b,.aac,.ra,.ram,.wav,.x-wav,.ogg,.oga,.flac,.mid,.midi,.wma,.wax,.mka,.rtf,.pdf,.class,.tar,.zip,.gz,.gzip,.7z,.psd,.xcf,.doc,.pot,.pps,.ppt,.wri,.xla,.xls,.xlt,.xlw,.mdb,.mpp,.docx,.docm,.dotx,.dotm,.xlsx,.xlsm,.xlsb,.xltx,.xltm,.xlam,.pptx,.pptm,.ppsx,.ppsm,.potx,.potm,.ppam,.sldx,.sldm,.onetoc,.onetoc2,.onetmp,.onepkg,.oxps,.xps,.odt,.odp,.ods,.odg,.odc,.odb,.odf,.wp,.wpd,.key,.numbers,.pages,.json\" tabindex=\"-1\"><button id=\"forminator-field-upload-1_6a46299b083dd_button\" class=\"forminator-button forminator-button-upload\" data-id=\"forminator-field-upload-1_6a46299b083dd\">Elegir archivo<\/button><span data-empty-text=\"Ning\u00fan archivo seleccionado\">Ning\u00fan archivo seleccionado<\/span><button class=\"forminator-button-delete\" style=\"display: none;\"><i class=\"forminator-icon-close\" aria-hidden=\"true\"><\/i><span class=\"forminator-screen-reader-only\">Eliminar el archivo subido<\/span><\/button><\/div><\/div><\/div><\/div><input type=\"hidden\" name=\"referer_url\" value=\"\" \/><div class=\"forminator-row forminator-row-last\"><div class=\"forminator-col\"><div class=\"forminator-field\"><button class=\"forminator-button forminator-button-submit\">Enviar<\/button><\/div><\/div><\/div><input type=\"hidden\" id=\"forminator_nonce\" name=\"forminator_nonce\" value=\"6d33d6b585\" \/><input type=\"hidden\" name=\"_wp_http_referer\" value=\"\/es\/wp-json\/wp\/v2\/pages\/26\" \/><input type=\"hidden\" name=\"form_id\" value=\"636\"><input type=\"hidden\" name=\"page_id\" value=\"26\"><input type=\"hidden\" name=\"form_type\" value=\"default\"><input type=\"hidden\" name=\"current_url\" value=\"https:\/\/www.lexavvy.com\/es\/debida-diligencia-persona-juridica\/\"><input type=\"hidden\" name=\"render_id\" value=\"0\"><input type=\"hidden\" name=\"action\" value=\"forminator_submit_form_custom-forms\"><\/form><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Persona Jur\u00eddica: Proceso de verificaci\u00f3n y cumplimiento para clientes corporativos.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"","ast-site-content-layout":"full-width-container","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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