{"id":13887,"date":"2025-02-21T09:25:05","date_gmt":"2025-02-21T16:25:05","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=13887"},"modified":"2025-03-13T15:45:43","modified_gmt":"2025-03-13T22:45:43","slug":"mecanismo-de-identificacion-del-beneficiario-controlador-como-realizarlo","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/02\/21\/mecanismo-de-identificacion-del-beneficiario-controlador-como-realizarlo\/","title":{"rendered":"Manual de identificaci\u00f3n del beneficiario controlador: \u00bfC\u00f3mo realizarlo?"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0;min-height:523px;aspect-ratio:unset;\"><span aria-hidden=\"true\" class=\"wp-block-cover__background has-custom-color-2-background-color has-background-dim-40 has-background-dim\"><\/span><img loading=\"lazy\" decoding=\"async\" width=\"1460\" height=\"670\" 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menu-item-194\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/nosotros\">Con\u00f3zcanos<\/a><\/li>\n<li id=\"menu-item-268\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-268\"><a>Soluciones<\/a>\n<ul class=\"sub-menu\">\n\t<li id=\"menu-item-270\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-270\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/canal-denuncias\">Canal de Denuncias<\/a><\/li>\n\t<li id=\"menu-item-269\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-269\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/www.lecosy.com.mx\/gobierno-corporativo\">Gobierno Corporativo<\/a><\/li>\n\t<li id=\"menu-item-11098\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-11098\"><a href=\"javascript:void(0);\" data-href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\">Beneficiario 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style=\"margin-top:var(--wp--preset--spacing--40);padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-global-padding is-layout-constrained wp-block-group-is-layout-constrained\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-db898mm \"><div class=\"eb-row-root-container eb-row-db898mm\" data-id=\"eb-row-db898mm\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-uyly1mc\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-2 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:80%\"><h1 style=\"font-size:clamp(26.465px, 1.654rem + ((1vw - 3.2px) * 2.106), 45px);font-style:normal;font-weight:700;\" class=\"has-text-align-left has-text-color has-custom-color-1-color wp-block-post-title\">Manual de identificaci\u00f3n del beneficiario controlador: \u00bfC\u00f3mo realizarlo?<\/h1><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:20%\">\n<div class=\"wp-block-columns are-vertically-aligned-center is-not-stacked-on-mobile eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-container-core-column-is-layout-2 wp-block-column-is-layout-flow\" style=\"border-style:none;border-width:0px;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\"><div style=\"font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-link-color has-text-color has-custom-color-1-color  wp-block-post-author has-dm-sans-font-family wp-elements-1725a61783b5306b3a8b2f07384f05c9\"><div class=\"wp-block-post-author__content\"><p class=\"wp-block-post-author__name\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\">Aranza Beutelspacher<\/a><\/p><\/div><\/div>\n\n<div style=\"color:#162c44; font-size:clamp(14px, 0.875rem + ((1vw - 3.2px) * 0.227), 16px);line-height:1;\" class=\"has-text-align-right has-text-color  wp-block-post-date\"><time datetime=\"2025-02-21T09:25:05-07:00\">21 febrero, 2025<\/time><\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:10%\"><div class=\"aligncenter  wp-block-avatar\"><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Aranza Beutelspacher' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2023\/11\/Aranza-3-1-1.jpg 2x' class='avatar avatar-60 photo wp-block-avatar__image' height='60' width='60'  style=\"border-radius:20px;\"\/><\/a><\/div><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n<\/div>\n<\/main>\n\n\n\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow\"><div class=\"eb-parent-wrapper eb-parent-eb-row-6z8xkuu \"><div class=\"eb-row-root-container eb-row-6z8xkuu\" data-id=\"eb-row-6z8xkuu\"><div class=\"eb-row-wrapper\"><div class=\"eb-row-inner\">\n<div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1  wp-block-essential-blocks-column\"><div class=\"eb-column-wrapper eb-column-gu063k1\"><div class=\"eb-column-inner\">\n<div class=\"wp-block-columns alignwide eplus-wrapper is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:90%\">\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-3 wp-block-columns-is-layout-flex\" style=\"margin-bottom:var(--wp--preset--spacing--30);padding-top:0;padding-bottom:0\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:66.66%\">\n<p class=\"ticss-500b8fca\"><span style=\"color: #000000;\" class=\"stk-highlight\">En art\u00edculos previos se ha destacado la <\/span><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2024\/11\/04\/el-papel-del-beneficiario-controlador-en-el-programa-de-cumplimiento-fiscal\/\" class=\"ek-link\"><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">obligaci\u00f3n<\/span><\/strong><\/a><span style=\"color: #000000;\" class=\"stk-highlight\"> de las personas morales, fideicomisos y otras figuras jur\u00eddicas o actos jur\u00eddicos de <\/span><a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2024\/11\/04\/el-papel-del-beneficiario-controlador-en-el-programa-de-cumplimiento-fiscal\/\" class=\"ek-link\"><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">identificar a sus beneficiarios controladores<\/span><\/strong><\/a><span style=\"color: #000000;\" class=\"stk-highlight\">, as\u00ed como de obtener y conservar su informaci\u00f3n como parte de su contabilidad. Sin embargo, derivado del cumplimiento de esta obligaci\u00f3n, las disposiciones fiscales exigen la <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">implementaci\u00f3n de controles y procesos internos<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> para la identificaci\u00f3n del beneficiario controlador, por lo que es necesario la elaboraci\u00f3n de un manual de procesos, en el que se plasme en detalle los razonamientos jur\u00eddicos y metodolog\u00edas empleadas para llevar a cabo dicha identificaci\u00f3n de manera precisa y conforme a la normativa aplicable.<\/span><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;flex-basis:33.33%\">\n<figure class=\"wp-block-image aligncenter size-full is-resized has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1333\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/12\/173.jpg\" alt=\"identificaci\u00f3n del beneficiario controlador\" class=\"wp-image-14094\" style=\"border-radius:15px;width:345px;height:auto\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-QsOwiT\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><span class=\"accordion-text\">\u00cdndice<\/span><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"gtn gtn-up-arrow1-light\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"gtn gtn-down-arrow1-light\"><\/i><\/span><\/div><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p><strong><strong><a href=\"#que-elementos-debe-incluir-el-manual-de-procesos\"><span style=\"color: #162c44;\" class=\"stk-highlight\">\u00bfQu\u00e9 elementos debe incluir el manual de procesos?<\/span><\/a><\/strong><\/strong><\/p>\n\n\n\n<p><strong><strong><a href=\"#consejos-para-elaborar-un-manual-de-identificaci\u00f3n-del-beneficiario-controlador\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Consejos para elaborar un manual de identificaci\u00f3n del beneficiario controlador<\/span><\/a><\/strong><\/strong><\/p>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<p class=\"ticss-740f5dc3\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">Un <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">manual de procesos y procedimientos<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> es un documento que describe, de manera detallada y sistem\u00e1tica, las tareas y actividades a realizar en una determinada \u00e1rea. En este contexto, para garantizar el cumplimiento de la obligaci\u00f3n de identificar y conservar la informaci\u00f3n del beneficiario controlador, resulta fundamental desarrollar un conjunto de procesos que permitan aplicar, de forma ordenada y secuencial, los criterios establecidos en el <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">art\u00edculo 32-B Qu\u00e1ter del C\u00f3digo Fiscal de la Federaci\u00f3n<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"que-elementos-debe-incluir-el-manual-de-procesos\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(1.146rem, 1.146rem + ((1vw - 0.2rem) * 1.189), 1.8rem);\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">\u00bfQu\u00e9 elementos debe incluir el manual de procesos?<\/span><\/strong><\/h2>\n\n\n\n<div class=\"guten-element guten-accordions guten-4KAbuv\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Datos de la organizaci\u00f3n<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p><span style=\"color: #000000;\" class=\"stk-highlight\">Incluir su raz\u00f3n\/denominaci\u00f3n social, logo, fecha de emisi\u00f3n y de revisiones.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-S6nRaO\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Fundamento legal<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-59ae4453\"><span style=\"color: #000000;\" class=\"stk-highlight\">Citar los art\u00edculos 32-B Ter, Quater y Quinquies del C\u00f3digo Fiscal de la Federaci\u00f3n, adem\u00e1s de incluir otras disposiciones an\u00e1logas, como lineamientos publicados por la autoridad fiscal.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-MRdvgj\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Objetivo<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-c77fd267\"><span style=\"color: #000000;\" class=\"stk-highlight\">Definir el prop\u00f3sito principal del manual, el cual es establecer procesos para la identificaci\u00f3n de los beneficiarios controladores. Sin embargo, tambi\u00e9n es importante establecer su alcance en el cumplimiento, definiendo cu\u00e1les son las actividades que est\u00e1n incluidas y cu\u00e1les no, as\u00ed c\u00f3mo su relaci\u00f3n con otros procesos de cumplimiento.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-nGdSp2\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Responsables<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-7a0c0fbd\"><span style=\"color: #000000;\" class=\"stk-highlight\">Plasmar en el manual las \u00e1reas o personas responsables de implementar los procesos establecidos para garantizar el cumplimiento de dicha obligaci\u00f3n.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-FMhgDP\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Simbolog\u00eda de procesos<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p><span style=\"color: #000000;\" class=\"stk-highlight\">Representar las diferentes actividades y decisiones dentro de un proceso mediante un lenguaje visual en un diagrama de flujo.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-iDUVI9\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Pol\u00edticas<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-2d67838b\"><span style=\"color: #000000;\" class=\"stk-highlight\">Establecer lineamientos para los responsables de su identificaci\u00f3n y gesti\u00f3n; de la protecci\u00f3n de datos personales; de la actualizaci\u00f3n de la informaci\u00f3n que conforma el expediente; actualizaci\u00f3n del presente manual, entre otras pol\u00edticas que definan los lineamientos para cumplir con la obligaci\u00f3n.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-4fX1wa\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Secuencia de actividades<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-a4b04ac4\"><span style=\"color: #000000;\" class=\"stk-highlight\">Detallar cada actividad en las etapas de la identificaci\u00f3n y gesti\u00f3n, desde la solicitud de informaci\u00f3n necesaria, an\u00e1lisis de informaci\u00f3n, aplicaci\u00f3n de supuestos, solicitud de informaci\u00f3n al beneficiario controlador, actualizaci\u00f3n de informaci\u00f3n y documentaci\u00f3n del expediente hasta las auditor\u00edas de cumplimiento.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-69chU7\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Controles internos<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p><span style=\"color: #000000;\" class=\"stk-highlight\">Establecer puntos de verificaci\u00f3n a lo largo del proceso para minimizar riesgos, as\u00ed como hacer uso de listas de verificaci\u00f3n y auditor\u00edas peri\u00f3dicas del cumplimiento de dichos expedientes.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-VbvxN0\">\n<div class=\"accordion-item\"><div class=\"accordion-heading\"><div class=\"accordion-icon\"><span class=\"accordion-icon-open\"><i class=\"fas fa-minus\"><\/i><\/span><span class=\"accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span><\/div><span class=\"accordion-text\"><span style=\"color: #162c44;\" class=\"stk-highlight\">Herramientas<\/span><\/span><\/div><div class=\"accordion-body\"><div class=\"accordion-content\">\n<p class=\"ticss-e3673a02\"><span style=\"color: #000000;\" class=\"stk-highlight\">Hacer menci\u00f3n de los recursos necesarios para llevar a cabo cada uno de los procesos establecidos, como lo pueden ser formularios, informes, entre otros documentos.<\/span><\/p>\n\n\n\n<ul>\n<li><\/li>\n<\/ul>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"consejos-para-elaborar-un-manual-de-identificaci\u00f3n-del-beneficiario-controlador\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);font-size:clamp(1.146rem, 1.146rem + ((1vw - 0.2rem) * 1.189), 1.8rem);\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">Consejos para elaborar un manual de identificaci\u00f3n del beneficiario controlador<\/span><\/strong><\/h2>\n\n\n\n<div class=\"wp-block-group has-contrast-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"has-text-align-center ticss-fbb38e39\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong>Colaboraci\u00f3n de los responsables de su identificaci\u00f3n y gesti\u00f3n<\/strong>.<\/span><\/p>\n<\/div>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">Los responsables deben colaborar en su elaboraci\u00f3n, aportando valiosas sugerencias en funci\u00f3n de la obligaci\u00f3n.<\/span><\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-4 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-contrast-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-5 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-2ae8c791\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong>Lenguaje claro y conciso<\/strong><\/span><\/p>\n<\/div>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:0\"><span style=\"color: #000000;\" class=\"stk-highlight\">Los procesos deben ser lo suficientemente claros y objetivos, con el objetivo de que puedan seguirse de acuerdo a como se establecieron.<\/span><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-contrast-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-6 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-2ae8c791\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong>Actualizaci\u00f3n del manual<\/strong><\/span><\/p>\n<\/div>\n\n\n\n<p class=\"ticss-a9722614\" style=\"margin-top:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">Los procesos de identificaci\u00f3n pueden cambiar con el tiempo, por lo que el manual debe mantenerse actualizado.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-5 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-contrast-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-7 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-2ae8c791\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong>Difusi\u00f3n del manual<\/strong><\/span><\/strong><\/span><\/p>\n<\/div>\n\n\n\n<p style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:0\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">Aseg\u00farese de que todos los responsables tengan acceso al manual y sepan c\u00f3mo utilizarlo.<\/span><\/span><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left:0\">\n<div class=\"wp-block-group has-contrast-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-8 wp-block-group-is-layout-flex\" style=\"border-radius:15px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-2ae8c791\"><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\"><strong>Automatizaci\u00f3n<\/strong><\/span><\/strong><\/span><\/p>\n<\/div>\n\n\n\n<p class=\"ticss-a9722614\" style=\"margin-top:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">Considerar el uso de <\/span><a href=\"https:\/\/lecosy.com.mx\/beneficiario-controlador\" class=\"ek-link\"><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">software para la gesti\u00f3n de beneficiarios controladores<\/span><\/strong><\/a><span style=\"color: #000000;\" class=\"stk-highlight\">.<\/span><\/span><\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-primary-color has-alpha-channel-opacity has-primary-background-color has-background is-style-dots\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"\/>\n\n\n\n<div class=\"wp-block-group has-primary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-9 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30);padding-top:var(--wp--preset--spacing--30);padding-right:var(--wp--preset--spacing--30);padding-bottom:var(--wp--preset--spacing--30);padding-left:var(--wp--preset--spacing--30)\">\n<p class=\"ticss-be38746a\"><span style=\"color: #ffffff;\" class=\"stk-highlight\">El dise\u00f1o de un manual de procesos es clave para el cumplimiento de la obligaci\u00f3n, y tambi\u00e9n para eficientar la identificaci\u00f3n del beneficiario controlador, minimizando los riesgos legales y fiscales. Este manual de procesos estructurado y actualizado permite estandarizar los pasos necesarios para la identificaci\u00f3n y gesti\u00f3n de los beneficiarios controladores, <strong>asegurando una estructura social transparente y el control en todas las etapas del proceso<\/strong>.<\/span><\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:10%\"><div class=\"ticss-496d5c91 wp-block-template-part\">\n<div class=\"wp-block-group ticss-2a4fca5f sidebar eplus-wrapper has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-10 wp-block-group-is-layout-flex\" style=\"border-radius:20px;background-color:#f7f7f7\">\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-1\"><\/div>\n\n\n\n<p class=\"has-text-align-center eplus-wrapper has-text-color has-dm-sans-font-family\" style=\"color:#162c44;margin-top:0;margin-right:0;margin-bottom:0;margin-left:0;padding-top:0;padding-right:0;padding-bottom:0;padding-left:0;font-size:10px\"><strong>Compartir<\/strong><\/p>\n\n\n\n<div class=\"guten-element guten-social-share guten-UJVn0N vertical guten-social-share\"><div class='gutenverse-share-facebook gutenverse-share-item' id='guten-IQm6Fb'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-facebook-f'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-twitter gutenverse-share-item' id='guten-sjBbWY'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fa-brands fa-x-twitter'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-whatsapp gutenverse-share-item' id='guten-zz4pCo'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-whatsapp'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div>\n\n<div class='gutenverse-share-linkedin gutenverse-share-item' id='guten-JA6zK7'>\n\t\t\t<a href='#'>\n\t\t\t\t<div class='gutenverse-share-icon'>\n\t\t\t\t<i class='fab fa-linkedin'><\/i>\n\t\t\t<\/div>\n\t\t\t<\/a>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper wp-container-content-2\"><\/div>\n\n\n\n<script>\nfunction copyToClipboard(text) {\nvar inputc = document.body.appendChild(document.createElement(\"input\"));\ninputc.value = window.location.href;\ninputc.select();\ndocument.execCommand('copy');\ninputc.parentNode.removeChild(inputc);\nalert(\"Enlace copiado a portapapeles\");\n}\n<\/script>\n\n\n\n<div class=\"wp-block-stackable-icon-button stk-block-icon-button stk-block stk-d0f56d4 is-style-plain\" onclick=\"copyToClipboard()\" data-block-id=\"d0f56d4\">\n<style>.stk-d0f56d4{min-height:0px !important;margin-top:-20px !important}.stk-d0f56d4 .stk-button{background:transparent !important}.stk-d0f56d4 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wp-container-content-4\"><\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u00bfC\u00f3mo identificar al beneficiario controlador? 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Conozca los elementos necesarios para su manual y nuestros consejos.<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/beneficiario-controlador\/\" rel=\"category tag\">Beneficiario Controlador<\/a>","author_info":{"display_name":"Aranza Beutelspacher","author_link":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/aranza-beutelspacher\/"},"comments_num":"0 comments","featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2024\/12\/Destacada-texto-2.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Manual de identificaci\u00f3n del beneficiario controlador: \u00bfC\u00f3mo realizarlo?<\/title>\n<meta name=\"description\" content=\"\u00bfC\u00f3mo identificar al beneficiario controlador? 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