{"id":28,"date":"2025-10-04T13:18:47","date_gmt":"2025-10-04T13:18:47","guid":{"rendered":"https:\/\/www.lexavvy.com\/?page_id=28"},"modified":"2025-10-08T08:35:14","modified_gmt":"2025-10-08T08:35:14","slug":"debida-diligencia-persona-natural","status":"publish","type":"page","link":"https:\/\/www.lexavvy.com\/es\/debida-diligencia-persona-natural\/","title":{"rendered":"Debida Diligencia Persona Natural"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"28\" class=\"elementor elementor-28\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b013482 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b013482\" 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-0aedb04\" data-id=\"0aedb04\" 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-643b6db elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"643b6db\" 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-a678099 animated-slow elementor-invisible\" data-id=\"a678099\" 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-7bb5e0b elementor-widget elementor-widget-text-editor\" data-id=\"7bb5e0b\" 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=\"ec107f2d-1790-4ae4-9eff-81b043bf7234\" data-testid=\"conversation-turn-52\" 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=\"3c796770-95e8-4fe5-bc06-339bafc62927\" 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=\"223\" data-is-last-node=\"\" data-is-only-node=\"\">Persona Natural: Proceso de verificaci\u00f3n y cumplimiento para clientes individuales.<\/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-aa5d547 animated-slow elementor-hidden-tablet elementor-hidden-mobile elementor-invisible\" data-id=\"aa5d547\" 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-c3bad59 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c3bad59\" 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-c5098c1 elementor-invisible\" data-id=\"c5098c1\" 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-2c71a73 elementor-widget__width-initial elementor-widget elementor-widget-shortcode\" data-id=\"2c71a73\" 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-627 forminator-design--default  forminator_ajax\" data-forminator-render=\"0\" data-form=\"forminator-module-627\" data-uid=\"6a46189feddd6\"><br\/><\/div><form\n\t\t\t\tid=\"forminator-module-627\"\n\t\t\t\tclass=\"forminator-ui forminator-custom-form forminator-custom-form-627 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=\"627\"\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=\"6a46189feddd6\"\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_6a46189feddd6\" id=\"forminator-field-text-1_6a46189feddd6-label\" class=\"forminator-label\">Nombre de Persona Jur\u00eddica<\/label><input type=\"text\" name=\"text-1\" value=\"\" placeholder=\"\" id=\"forminator-field-text-1_6a46189feddd6\" 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_6a46189feddd6\" id=\"forminator-field-text-2_6a46189feddd6-label\" class=\"forminator-label\">Lugar y fecha de constituci\u00f3n<\/label><input type=\"text\" name=\"text-2\" value=\"\" placeholder=\"\" id=\"forminator-field-text-2_6a46189feddd6\" 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_6a46189feddd6\" id=\"forminator-field-phone-1_6a46189feddd6-label\" class=\"forminator-label\">N\u00famero de identificaci\u00f3n: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"phone-1\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-1_6a46189feddd6\" class=\"forminator-input forminator-field--phone\" data-required=\"1\" aria-required=\"true\" autocomplete=\"off\" \/><\/div><\/div><div id=\"address-1\" class=\"forminator-field-address forminator-col forminator-col-6 \"><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_6a46189feddd6\" id=\"forminator-field-address-1-street_address_6a46189feddd6-label\" class=\"forminator-label\">N\u00famero de identificaci\u00f3n: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"address-1-street_address\" placeholder=\"\" id=\"forminator-field-address-1-street_address_6a46189feddd6\" 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-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-3_6a46189feddd6\" id=\"forminator-field-text-3_6a46189feddd6-label\" class=\"forminator-label\">Nombre de la persona de contacto:<\/label><input type=\"text\" name=\"text-3\" value=\"\" placeholder=\"\" id=\"forminator-field-text-3_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"phone-2\" class=\"forminator-field-phone forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-phone-2_6a46189feddd6\" id=\"forminator-field-phone-2_6a46189feddd6-label\" class=\"forminator-label\">Tel\u00e9fono y Celular<\/label><input type=\"text\" name=\"phone-2\" value=\"\" placeholder=\"\" id=\"forminator-field-phone-2_6a46189feddd6\" class=\"forminator-input forminator-field--phone\" data-required=\"\" aria-required=\"false\" 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_6a46189feddd6\" id=\"forminator-field-email-1_6a46189feddd6-label\" class=\"forminator-label\">Correo electr\u00f3nico:<\/label><input type=\"email\" name=\"email-1\" value=\"\" placeholder=\"\" id=\"forminator-field-email-1_6a46189feddd6\" class=\"forminator-input forminator-email--field\" data-required=\"\" aria-required=\"false\" autocomplete=\"email\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"text-4\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-4_6a46189feddd6\" id=\"forminator-field-text-4_6a46189feddd6-label\" class=\"forminator-label\">Actividad principal:<\/label><input type=\"text\" name=\"text-4\" value=\"\" placeholder=\"\" id=\"forminator-field-text-4_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-5\" class=\"forminator-field-text forminator-col forminator-col-6 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-5_6a46189feddd6\" id=\"forminator-field-text-5_6a46189feddd6-label\" class=\"forminator-label\">Pa\u00edses donde realiza sus actividades: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-5\" value=\"\" placeholder=\"\" id=\"forminator-field-text-5_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"group-1\" class=\"forminator-field-group forminator-col forminator-col-12 \"><label class=\"forminator-label forminator-repeater-label\">Por favor indicar los Directores:<\/label><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-6\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-6_6a46189feddd6\" id=\"forminator-field-text-6_6a46189feddd6-label\" class=\"forminator-label\">Nombre <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-6\" value=\"\" placeholder=\"\" id=\"forminator-field-text-6_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"text-12\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-12_6a46189feddd6\" id=\"forminator-field-text-12_6a46189feddd6-label\" class=\"forminator-label\">Fecha de Nacimiento<\/label><input type=\"text\" name=\"text-12\" value=\"\" placeholder=\"DD\/MM\/YYYY\" id=\"forminator-field-text-12_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-7\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-7_6a46189feddd6\" id=\"forminator-field-text-7_6a46189feddd6-label\" class=\"forminator-label\">Cedula\/Pasaporte: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-7\" value=\"\" placeholder=\"\" id=\"forminator-field-text-7_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/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-2\" class=\"forminator-field-group forminator-col forminator-col-12 \"><label class=\"forminator-label forminator-repeater-label\">Por favor indicar los Accionistas o Beneficiarios Finales:<\/label><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-8\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-8_6a46189feddd6\" id=\"forminator-field-text-8_6a46189feddd6-label\" class=\"forminator-label\">Nombre <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-8\" value=\"\" placeholder=\"\" id=\"forminator-field-text-8_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/div><\/div><div id=\"text-13\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-13_6a46189feddd6\" id=\"forminator-field-text-13_6a46189feddd6-label\" class=\"forminator-label\">Fecha de Nacimiento<\/label><input type=\"text\" name=\"text-13\" value=\"\" placeholder=\"DD\/MM\/YYYY\" id=\"forminator-field-text-13_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"\" \/><\/div><\/div><div id=\"text-9\" class=\"forminator-field-text forminator-col forminator-col-4 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-9_6a46189feddd6\" id=\"forminator-field-text-9_6a46189feddd6-label\" class=\"forminator-label\">Cedula\/Pasaporte: <span class=\"forminator-required\">*<\/span><\/label><input type=\"text\" name=\"text-9\" value=\"\" placeholder=\"\" id=\"forminator-field-text-9_6a46189feddd6\" class=\"forminator-input forminator-name--field\" data-required=\"1\" \/><\/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_6a46189feddd6\" id=\"forminator-field-text-10_6a46189feddd6-label\" class=\"forminator-label\">Si el Accionista se trata de una persona jur\u00eddica, por favor proveer el certificado de existencia y los art\u00edculos de incorporaci\u00f3n.<\/label><input type=\"text\" name=\"text-10\" value=\"\" placeholder=\"Nombre del Accionista\" id=\"forminator-field-text-10_6a46189feddd6\" 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-1-6a46189feddd6-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-1-6a46189feddd6-label\" class=\"forminator-label\">\u00bfAlguno de los beneficiarios finales o parte de la Junta Directiva es una Persona Expuesta Pol\u00edticamente o un familiar directo? <span class=\"forminator-required\">*<\/span><\/span><span id=\"forminator-field-checkbox-1-6a46189feddd6-description\" class=\"forminator-description\">Detallar:<\/span><label id=\"forminator-field-checkbox-1-1-6a46189feddd6-label\" for=\"forminator-field-checkbox-1-1-6a46189feddd6\" class=\"forminator-checkbox\" title=\"S\u00ed\"><input type=\"checkbox\" name=\"checkbox-1[]\" value=\"one\" id=\"forminator-field-checkbox-1-1-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-1-1-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\" aria-describedby=\"forminator-field-checkbox-1-6a46189feddd6-description\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">S\u00ed<\/span><\/label><label id=\"forminator-field-checkbox-1-2-6a46189feddd6-label\" for=\"forminator-field-checkbox-1-2-6a46189feddd6\" class=\"forminator-checkbox\" title=\"No\"><input type=\"checkbox\" name=\"checkbox-1[]\" value=\"two\" id=\"forminator-field-checkbox-1-2-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-1-2-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\" aria-describedby=\"forminator-field-checkbox-1-6a46189feddd6-description\"\/><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=\"text-11\" class=\"forminator-field-text forminator-col forminator-col-12 \"><div class=\"forminator-field\"><label for=\"forminator-field-text-11_6a46189feddd6\" id=\"forminator-field-text-11_6a46189feddd6-label\" class=\"forminator-label\">He sido referido a Lexavvy Legal Services por: Tipo de servicio requerido:<\/label><input type=\"text\" name=\"text-11\" value=\"\" placeholder=\"\" id=\"forminator-field-text-11_6a46189feddd6\" 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\">REQUISITOS DE DEBIDA DILIGENCIA<\/h2><h3 class=\"forminator-subtitle\">Favor proporcionar los siguientes documentos para cada Director, Accionista, y Beneficiario Final:<\/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-2-6a46189feddd6-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-2-6a46189feddd6-label\" class=\"forminator-label\">Cliente local:<\/span><label id=\"forminator-field-checkbox-2-1-6a46189feddd6-label\" for=\"forminator-field-checkbox-2-1-6a46189feddd6\" class=\"forminator-checkbox\" title=\"1. Copia de cedula de identidad personal\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"one\" id=\"forminator-field-checkbox-2-1-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-2-1-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">1. Copia de cedula de identidad personal<\/span><\/label><label id=\"forminator-field-checkbox-2-2-6a46189feddd6-label\" for=\"forminator-field-checkbox-2-2-6a46189feddd6\" class=\"forminator-checkbox\" title=\"2. Prueba de domicilio (factura de servicios p\u00fablicos)\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"two\" id=\"forminator-field-checkbox-2-2-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-2-2-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">2. Prueba de domicilio (factura de servicios p\u00fablicos)<\/span><\/label><label id=\"forminator-field-checkbox-2-3-6a46189feddd6-label\" for=\"forminator-field-checkbox-2-3-6a46189feddd6\" class=\"forminator-checkbox\" title=\"3. Una carta de referencia bancaria en papel membretado.\"><input type=\"checkbox\" name=\"checkbox-2[]\" value=\"3.-Una-carta-de-referencia-bancaria-en-papel-membretado.\" id=\"forminator-field-checkbox-2-3-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-2-3-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">3. Una carta de referencia bancaria en papel membretado.<\/span><\/label><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"checkbox-3\" class=\"forminator-field-checkbox forminator-col forminator-col-12 \"><div role=\"group\" class=\"forminator-field\" aria-labelledby=\"forminator-checkbox-group-forminator-field-checkbox-3-6a46189feddd6-label\"><span id=\"forminator-checkbox-group-forminator-field-checkbox-3-6a46189feddd6-label\" class=\"forminator-label\">Cliente Internacional:<\/span><label id=\"forminator-field-checkbox-3-1-6a46189feddd6-label\" for=\"forminator-field-checkbox-3-1-6a46189feddd6\" class=\"forminator-checkbox\" title=\"1. Copias de pasaporte notarizadas o certificadas. Personas con doble\/m\u00faltiple nacionalidad deben proporcionar copias certificadas de todos sus pasaportes.\"><input type=\"checkbox\" name=\"checkbox-3[]\" value=\"one\" id=\"forminator-field-checkbox-3-1-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-3-1-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">1. Copias de pasaporte notarizadas o certificadas. Personas con doble\/m\u00faltiple nacionalidad deben proporcionar copias certificadas de todos sus pasaportes.<\/span><\/label><label id=\"forminator-field-checkbox-3-2-6a46189feddd6-label\" for=\"forminator-field-checkbox-3-2-6a46189feddd6\" class=\"forminator-checkbox\" title=\"2. Una carta de referencia bancaria en papel membretado.\"><input type=\"checkbox\" name=\"checkbox-3[]\" value=\"two\" id=\"forminator-field-checkbox-3-2-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-3-2-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">2. Una carta de referencia bancaria en papel membretado.<\/span><\/label><label id=\"forminator-field-checkbox-3-3-6a46189feddd6-label\" for=\"forminator-field-checkbox-3-3-6a46189feddd6\" class=\"forminator-checkbox\" title=\"3. Una carta de referencia personal emitida por un Profesional (abogado, contador, etc.) en papel membretado.\"><input type=\"checkbox\" name=\"checkbox-3[]\" value=\"3.-Una-carta-de-referencia-bancaria-en-papel-membretado.\" id=\"forminator-field-checkbox-3-3-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-3-3-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">3. Una carta de referencia personal emitida por un Profesional (abogado, contador, etc.) en papel membretado.<\/span><\/label><label id=\"forminator-field-checkbox-3-4-6a46189feddd6-label\" for=\"forminator-field-checkbox-3-4-6a46189feddd6\" class=\"forminator-checkbox\" title=\"4. Prueba de domicilio (factura de servicios p\u00fablicos).\"><input type=\"checkbox\" name=\"checkbox-3[]\" value=\"4.-Prueba-de-domicilio-(factura-de-servicios-p\u00fablicos).\" id=\"forminator-field-checkbox-3-4-6a46189feddd6\" aria-labelledby=\"forminator-field-checkbox-3-4-6a46189feddd6-label\" data-calculation=\"0\"   data-hidden-behavior=\"zero\"\/><span class=\"forminator-checkbox-box\" aria-hidden=\"true\"><\/span><span class=\"forminator-checkbox-label\">4. Prueba de domicilio (factura de servicios p\u00fablicos).<\/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>*En el evento que un director o accionista sea una entidad legal por favor proporcionar una copia<br>de los Art\u00edculos de Incorporaci\u00f3n y el Certificado de Incorporaci\u00f3n, o sus equivalentes.<br>*Como agente residente Lexavvy Legal Services se reserva el derecho de solicitar informaci\u00f3n<br>adicional sobre cualquier Director, Dignatario, Accionista, o Beneficiario Final.<\/p><\/div><\/div><\/div><div class=\"forminator-row\"><div id=\"section-2\" class=\"forminator-field-section forminator-col forminator-col-12 \"><div class=\"forminator-field\"><h2 class=\"forminator-title\">Firma<\/h2><hr class=\"forminator-border\" style=\"border: 1px dashed #333333;\" \/><\/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>Yo, el Solicitante, entiendo, que si he hecho alguna declaraci\u00f3n falsa o enga\u00f1osa en la informaci\u00f3n<br>proporcionada en este documento, la aplicaci\u00f3n puede ser anulada. Sin embargo, el trabajo ya realizado y los<br>documentos (las publicaciones y servicios de toda clase) suministrados por Lexavvy Legal Services y en vigor<br>en el momento en el cual se hizo el trabajo o la entrega de bienes, y todos los gastos y desembolsos efectuados<br>en el nombre del solicitante deber\u00e1 ser reembolsado por el solicitante.<br>Yo \/ Nosotros aseguramos y garantizamos que la informaci\u00f3n que he \/ hemos proporcionado hoy en apoyo de<br>esta solicitud es verdadera y exacta y que yo \/ nosotros no hemos omitido ning\u00fan hecho material.<br>Yo \/ Nosotros declaramos que dicha empresa no se dedicara a actividades contrarias a las leyes del pa\u00eds de<br>constituci\u00f3n o las leyes de cualquier pa\u00eds en el que la empresa opere.<\/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_6a46189feddd6\" id=\"forminator-field-upload-1_6a46189feddd6-label\" class=\"forminator-label\">Nombre del Solicitante: Cargo:<\/label><div class=\"forminator-file-upload \" data-element=\"upload-1_6a46189feddd6\"><input type=\"file\" name=\"upload-1\" id=\"forminator-field-upload-1_6a46189feddd6\" 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\" 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value=\"\/es\/wp-json\/wp\/v2\/pages\/28\" \/><input type=\"hidden\" name=\"form_id\" value=\"627\"><input type=\"hidden\" name=\"page_id\" value=\"28\"><input type=\"hidden\" name=\"form_type\" value=\"default\"><input type=\"hidden\" name=\"current_url\" value=\"https:\/\/www.lexavvy.com\/es\/debida-diligencia-persona-natural\/\"><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 Natural: Proceso de verificaci\u00f3n y cumplimiento para clientes individuales.<\/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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