{"id":17133,"date":"2025-04-01T08:59:50","date_gmt":"2025-04-01T15:59:50","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=17133"},"modified":"2025-05-07T11:24:04","modified_gmt":"2025-05-07T18:24:04","slug":"expediente-del-neneficiario-controlador-como-se-compone","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2025\/04\/01\/expediente-del-neneficiario-controlador-como-se-compone\/","title":{"rendered":"Expediente del beneficiario controlador, \u00bfC\u00f3mo se compone?"},"content":{"rendered":"\n<div class=\"wp-block-cover alignfull is-light\" style=\"border-radius:0px;padding-top:0;padding-right:0;padding-left:0\"><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\" class=\"wp-block-cover__image-background wp-image-17390\" alt=\"expediente del beneficiario controlador\" 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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 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: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\">Expediente del beneficiario controlador, \u00bfC\u00f3mo se compone?<\/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=\"2025-04-01T08:59:50-07:00\">1 abril, 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-9 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-top:0;margin-bottom:var(--wp--preset--spacing--30)\">\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-087417ff\"><span style=\"color: #000000;\" class=\"stk-highlight\">Derivado de la <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">Reforma Fiscal de 2021<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> y la adici\u00f3n del <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">art\u00edculo 32-B Ter al C\u00f3digo Fiscal de la Federaci\u00f3n<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">, surge la obligaci\u00f3n para las personas morales, fideicomisos y otras figuras jur\u00eddicas de <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">identificar a sus beneficiarios controladores<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">. Adem\u00e1s, deben obtener y conservar, como parte de su contabilidad, informaci\u00f3n fidedigna, completa y actualizada sobre ellos.<\/span><\/p>\n\n\n\n<p class=\"ticss-12c3b36b\" style=\"margin-top:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">Para que esta informaci\u00f3n sea considerada fidedigna, debe estar respaldada por documentos que acrediten la identidad y el control real de los beneficiarios. Aqu\u00ed es donde los sujetos obligados deben crear el <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">expediente del Beneficiario Controlador,<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> un conjunto de documentos esenciales que permiten cumplir con esta obligaci\u00f3n.<\/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 has-custom-border\"><img loading=\"lazy\" decoding=\"async\" width=\"665\" height=\"563\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/2150062348.jpg\" alt=\"expediente del beneficiario controlador\" class=\"wp-image-17396\" style=\"border-radius:15px\"\/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<div class=\"guten-element guten-accordions guten-ICsMwx\">\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><a href=\"#que-es-el-expediente-del-beneficiario-controlador\" class=\"ek-link\"><span style=\"color: #162c44;\" class=\"stk-highlight\">\u00bfQu\u00e9 es el expediente del beneficiario controlador?<\/span><\/a><\/strong><\/p>\n\n\n\n<ul>\n<li><a href=\"#persona-fisica\" class=\"ek-link\"><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">Persona F\u00edsica<\/span><\/strong><\/a><\/li>\n\n\n\n<li><a href=\"#persona-moral\" class=\"ek-link\"><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">Persona Moral<\/span><\/strong><\/a><\/li>\n<\/ul>\n\n\n\n<p><strong><a href=\"#por-que-es-importante-mantener-este-expediente-actualizado\" class=\"ek-link\"><span style=\"color: #162c44;\" class=\"stk-highlight\">\u00bfPor qu\u00e9 es importante mantener este expediente actualizado?<\/span><\/a><\/strong><\/p>\n<\/div><\/div><\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"que-es-el-expediente-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\">\u00bfQu\u00e9 es el expediente del beneficiario controlador?<\/span><\/strong><\/h2>\n\n\n\n<p class=\"ticss-318df86f\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">El <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">expediente del beneficiario controlador<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> es el conjunto de documentos que permiten demostrar qui\u00e9n o qui\u00e9nes son las personas f\u00edsicas que tienen el control o el beneficio derivado de su participaci\u00f3n de una entidad. Mantener este <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">expediente actualizado<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> es necesario para <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">cumplir con las normativas fiscales y evitar sanciones<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">.<\/span><\/p>\n\n\n\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-4 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:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<p><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">Documentos que dan soporte al expediente seg\u00fan a los puntos de la regla 2.8.1.22 Resoluci\u00f3n Miscel\u00e1nea Fiscal:<\/span><\/strong><\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-group has-primary-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:0px;padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<h3 class=\"wp-block-heading\" id=\"persona-fisica\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\">Persona F\u00edsica<\/span><\/strong><\/h3>\n<\/div>\n\n\n\n<figure class=\"wp-block-table caption-align-left ticss-9cc5c849 is-style-stripes has-mobile-text-align-justify\">\n<table class=\"has-border-color has-contrast-border-color has-fixed-layout\" style=\"height: 2854px; width: 100%; border-width: 1px; background-color: #ffffff; border-style: solid;\" border=\"1\">\n<tbody>\n<tr style=\"height: 43px; background-color: #f6f6f6;\">\n<td style=\"width: 24.9763%; height: 43px; background-color: #f6f6f6; padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Informaci\u00f3n<\/span><\/strong><\/td>\n<td style=\"width: 24.9763%; height: 43px; background-color: #f6f6f6; padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Documento soporte<\/span><\/strong><\/td>\n<td style=\"height: 43px; width: 49.9526%; background-color: #f6f6f6; padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Documentos aceptados<\/span><\/strong><\/td>\n<\/tr>\n<tr style=\"height: 45px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 440px; background-color: #ffffff; padding-left: 20px; padding-right: 20px;\" rowspan=\"2\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">1. Nombres y apellidos completos.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">2. Alias.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">3. Fecha de nacimiento.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">4. Sexo.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">5. Pa\u00eds de origen y nacionalidad.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">6. CURP o su equivalente, trat\u00e1ndose de otros pa\u00edses o jurisdicciones.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">7. Tipo y n\u00famero o clave de la identificaci\u00f3n oficial.&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"width: 24.9763%; height: 46px; background-color: #ffffff; padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Acta de nacimiento<\/span>.<\/td>\n<td style=\"width: 49.9526%; height: 46px; background-color: #ffffff; padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><em><span class=\"stk-highlight\" style=\"color: #000000;\">Documento obligatorio<\/span><\/em>.<\/td>\n<\/tr>\n<tr style=\"height: 394px;\">\n<td style=\"width: 24.9763%; height: 394px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;padding-left: 20px; padding-right: 20px;\">Identificaci\u00f3n oficial.<\/span><\/td>\n<td style=\"text-align: justify; width: 49.9526%; height: 394px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\" colspan=\"2\">\n<ul>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Credencial para votar vigente.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">C\u00e9dula profesional vigente. <\/span><\/li>\n<\/ul>\n<p><span class=\"stk-highlight\" style=\"color: #5c6c7c;\"><em><strong>*Quedan exceptuadas las c\u00e9dulas profesionales electr\u00f3nicas*<\/strong><\/em><\/span><\/p>\n<ul>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Pasaporte vigente.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Credencial del Instituto Nacional de las Personas Adultas Mayores vigente.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Trat\u00e1ndose de extranjeros, documento migratorio vigente que corresponda, emitido por autoridad competente:<br>*Pasaporte o visa del pa\u00eds correspondiente.<br>*Tarjeta de residente permanente o temporal.<\/span><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 230px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 230px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">8. Pa\u00eds o jurisdicci\u00f3n de residencia para efectos fiscales.<\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">9. Clave en el RFC o n\u00famero de identificaci\u00f3n fiscal, o su equivalente, en caso de ser residente en el extranjero, para efectos fiscales.&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"width: 24.9763%; height: 230px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Constancia de Situaci\u00f3n Fiscal<\/span>.<\/td>\n<td style=\"width: 49.9526%; height: 230px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><em><span class=\"stk-highlight\" style=\"color: #000000;\">Documento obligatorio<\/span><\/em>.<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 460px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\" rowspan=\"7\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">10. Estado civil, con identificaci\u00f3n del c\u00f3nyuge y r\u00e9gimen patrimonial, o identificaci\u00f3n de la concubina o del concubinario, de ser aplicable.&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 460px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\" rowspan=\"7\">\n<ul>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Documento que acredite su estado civil.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Identificaci\u00f3n oficial del c\u00f3nyuge o concubino (en caso de que su estado civil sea casado o en concubinato).<\/span><\/li>\n<\/ul>\n<\/td>\n<td style=\"width: 24.9763%; height: 42px; background-color: #f6f6f6;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Estado<\/span><\/strong><strong><span class=\"stk-highlight\" style=\"color: #162c44;\"> civil<\/span><\/strong><\/td>\n<td style=\"width: 24.9763%; height: 42px; background-color: #f6f6f6;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Documento<\/span><\/strong><\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 42px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Casado<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 42px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Acta de matrimonio<\/span>.<\/td>\n<\/tr>\n<tr style=\"height: 42px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 42px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Divorciado<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 42px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Acta de divorcio<\/span>.<\/td>\n<\/tr>\n<tr style=\"height: 66px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Viudo<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Acta de defunci\u00f3n del c\u00f3nyuge<\/span>.<\/td>\n<\/tr>\n<tr style=\"height: 136px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 136px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Separaci\u00f3n en proceso judicial<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 136px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<ul>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">N\u00famero de expediente de la radicaci\u00f3n de la demanda.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Demanda o convenio de divorcio.<\/span><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 66px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Soltero<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Certificado de inexistencia de matrimonio<\/span>.<\/td>\n<\/tr>\n<tr style=\"height: 66px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Concubinato<\/span>.<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 66px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><span class=\"stk-highlight\" style=\"color: #000000;\">Constancia de uni\u00f3n libre o concubinato (escrito libre)<\/span>.<\/td>\n<\/tr>\n<tr style=\"height: 89px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 89px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">11. Datos de contacto: correo electr\u00f3nico y n\u00fameros telef\u00f3nicos.&nbsp;&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 89px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">&nbsp;<\/td>\n<td style=\"width: 49.9526%; height: 89px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><em><span class=\"stk-highlight\" style=\"color: #000000;\">Obligatorio<\/span><\/em>.<\/td>\n<\/tr>\n<tr style=\"height: 300px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 300px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">12. Domicilio particular y domicilio fiscal.<\/span><\/p><\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 300px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Comprobante de domicilio<\/span><\/strong><\/td>\n<td style=\"text-align: justify; width: 49.9526%; height: 300px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\" colspan=\"2\">\n<ul>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Recibo de los servicios de luz, gas, televisi\u00f3n de paga, internet, tel\u00e9fono o de agua a nombre del contribuyente, el mismo no deber\u00e1 tener una antig\u00fcedad mayor a 4 meses.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Estado de cuenta a nombre del contribuyente que proporcionen las instituciones del sistema financiero, el mismo no deber\u00e1 tener una antig\u00fcedad mayor a 4 meses.<\/span><\/li>\n<li><span class=\"stk-highlight\" style=\"color: #000000;\">Recibo del impuesto predial a nombre del contribuyente, el mismo no deber\u00e1 tener una antig\u00fcedad mayor a 4 meses, trat\u00e1ndose de recibo anual deber\u00e1 corresponder al ejercicio en curso.<\/span><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 440px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 440px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">13. Relaci\u00f3n con la persona moral o calidad que ostenta en el fideicomiso o la figura jur\u00eddica, seg\u00fan corresponda.<br><\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">14. Grado de participaci\u00f3n en la persona moral o en el fideicomiso o figura jur\u00eddica, que le permita ejercer los derechos de uso, goce, disfrute, aprovechamiento o disposici\u00f3n de un bien o servicio o efectuar una transacci\u00f3n.<br><\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">15. Descripci\u00f3n de la forma de participaci\u00f3n o control (directo o indirecto).&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 440px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Persona moral:<\/span><\/strong><span class=\"stk-highlight\" style=\"color: #000000;\"> Acta donde conste el cuadro accionario\/capital social vigente.<\/span><br><br><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Fideicomiso:<\/span><\/strong><span class=\"stk-highlight\" style=\"color: #000000;\"> Contrato de fideicomiso.<\/span><\/td>\n<td style=\"width: 49.9526%; height: 440px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><span class=\"stk-highlight\" style=\"color: #000000;\"><em>Obligatorio.<\/em><\/span><\/td>\n<\/tr>\n<tr style=\"height: 183px;padding-left: 20px; padding-right: 20px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 183px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">16. N\u00famero de acciones, partes sociales, participaciones o derechos u equivalentes; serie, clase y valor nominal de las mismas, en el capital de la persona moral.&nbsp;&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 183px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\"><strong>T\u00edtulos accionarios (en caso de ser accionistas)<\/strong>.<\/td>\n<td style=\"width: 49.9526%; height: 183px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><em><span class=\"stk-highlight\" style=\"color: #000000;\">Obligatorio<\/span><\/em>.<\/td>\n<\/tr>\n<tr style=\"height: 346px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 346px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">17. Lugar donde las acciones, partes sociales, participaciones u otros derechos equivalentes se encuentren depositados o en custodia.<br><\/span><\/p>\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">18. Fecha determinada desde la cual la persona f\u00edsica adquiri\u00f3 la condici\u00f3n de beneficiario controlador de la persona moral, fideicomiso o cualquier otra figura jur\u00eddica.&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 346px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">&nbsp;<\/td>\n<td style=\"width: 49.9526%; height: 346px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;text-align: center; vertical-align: middle;\" colspan=\"2\"><em><span class=\"stk-highlight\" style=\"color: #000000;\">Obligatorio<\/span><\/em>.<\/td>\n<\/tr>\n<tr style=\"height: 323px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 323px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span class=\"stk-highlight\" style=\"color: #000000;\">19. En su caso, proporcionar los datos mencionados en las fracciones que anteceden respecto de qui\u00e9n o qui\u00e9nes ocupen el cargo de administrador \u00fanico de la persona moral o equivalente. En caso de que la persona moral cuente con un consejo de administraci\u00f3n u \u00f3rgano equivalente, de cada miembro de dicho consejo.&nbsp;<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; height: 323px; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">&nbsp;<\/td>\n<td style=\"text-align: justify; height: 323px; background-color: #ffffff; width: 49.9526%;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<tr>\n<td style=\"text-align: justify; width: 24.9763%; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><span style=\"color: #000000;\">20. Fecha en la que haya acontecido una modificaci\u00f3n en la participaci\u00f3n o control en la persona moral, fideicomiso o cualquier otra figura jur\u00eddica.<\/span><\/p>\n<p><br><span style=\"color: #000000;\">21. Tipo de modificaci\u00f3n de la participaci\u00f3n o control en la persona moral, fideicomiso o cualquier otra figura jur\u00eddica.<\/span><\/p>\n<p><br><span style=\"color: #000000;\">22. Fecha de terminaci\u00f3n de la participaci\u00f3n o control en la persona moral, fideicomiso o cualquier otra figura jur\u00eddica.<\/span><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 24.9763%; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\">\n<p><b>Acta de asamblea<\/b><\/p>\n<p><b>Addendum o Modificaci\u00f3n al Contrato de Fideicomiso<\/b><\/p>\n<\/td>\n<td style=\"text-align: justify; width: 49.9526%; background-color: #ffffff;padding-left: 20px; padding-right: 20px;\" colspan=\"2\">&nbsp;<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<div class=\"wp-block-group has-primary-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:0px;margin-top:var(--wp--preset--spacing--30);padding-top:10px;padding-right:var(--wp--preset--spacing--30);padding-bottom:10px;padding-left:var(--wp--preset--spacing--30)\">\n<h3 class=\"wp-block-heading\" id=\"persona-moral\" style=\"font-size:clamp(0.875rem, 0.875rem + ((1vw - 0.2rem) * 0.773), 1.3rem);\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\">Persona Moral<\/span><\/strong><\/h3>\n<\/div>\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\" style=\"padding-top:0;padding-right:0;padding-bottom:0;padding-left: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:100%\">\n<figure class=\"wp-block-table caption-align-left ticss-9cc5c849 is-style-stripes has-mobile-text-align-justify\">\n<table class=\"has-border-color has-contrast-border-color has-fixed-layout\" style=\"height: 540px; width: 100%; border-width: 1px; background-color: #ffffff; border-style: solid;\" border=\"1\">\n<tbody>\n<tr style=\"height: 43px; background-color: #f6f6f6;\">\n<td style=\"width: 24.9763%; height: 43px; background-color: #f6f6f6; padding: 20px;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Informaci\u00f3n<\/span><\/strong><\/td>\n<td style=\"width: 24.9763%; height: 43px; background-color: #f6f6f6; padding: 20px;\"><strong><span class=\"stk-highlight\" style=\"color: #162c44;\">Documento soporte<\/span><\/strong><\/td>\n<\/tr>\n<tr style=\"height: 45px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 267px; background-color: #ffffff; padding: 20px;\">\n<p><span style=\"color: #000000;\">1. Nombre, denominaci\u00f3n o raz\u00f3n social de la o las personas morales, fideicomisos o figuras jur\u00eddicas que tienen participaci\u00f3n o control sobre la persona moral, fideicomisos o figuras jur\u00eddicas.<\/span><\/p>\n<p><span style=\"color: #000000;\">2. Pa\u00eds o jurisdicci\u00f3n de creaci\u00f3n, constituci\u00f3n o registro. <\/span><\/p>\n<\/td>\n<td style=\"width: 24.9763%; height: 267px; background-color: #ffffff; text-align: justify; padding: 20px;\">\n<ul>\n<li><span style=\"color: #000000;\">Acta constitutiva.<\/span><\/li>\n<li><span style=\"color: #000000;\">Contrato de fideicomiso.<\/span><\/li>\n<li><span style=\"color: #000000;\">Contrato de coinversi\u00f3n.<\/span><\/li>\n<li><span style=\"color: #000000;\">Contrato de copropiedad.<\/span><\/li>\n<li><span style=\"color: #000000;\">Contrato de Asociaci\u00f3n en participaci\u00f3n.<\/span><\/li>\n<\/ul>\n<\/td>\n<\/tr>\n<tr style=\"height: 230px;\">\n<td style=\"text-align: justify; width: 24.9763%; height: 230px; background-color: #ffffff; padding: 20px;\">\n<p><span style=\"color: #000000;\">3. Pa\u00eds o jurisdicci\u00f3n de residencia para efectos fiscales.<\/span><\/p>\n<p><span style=\"font-weight: 400; color: #000000;\">4. Clave en el RFC o n\u00famero de identificaci\u00f3n fiscal, o su equivalente, en caso de ser residente en el extranjero, para efectos fiscales.<\/span><\/p>\n<p><span style=\"color: #000000;\">5. Pa\u00eds o jurisdicci\u00f3n de creaci\u00f3n, constituci\u00f3n o registro.<\/span><\/p>\n<\/td>\n<td style=\"width: 24.9763%; height: 230px; background-color: #ffffff; text-align: justify; padding: 20px;\"><span style=\"color: #000000;\"><span class=\"stk-highlight\">Constancia de Situaci\u00f3n Fiscal<\/span>.<\/span><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<\/div>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"por-que-es-importante-mantener-este-expediente-actualizado\" 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\">\u00bfPor qu\u00e9 es importante mantener este expediente del beneficiario controlador actualizado?<\/span><\/strong><\/h2>\n\n\n\n<p class=\"ticss-d4eca8c9\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">El incumplimiento en la identificaci\u00f3n y documentaci\u00f3n del Beneficiario Controlador puede derivar en sanciones significativas por parte de la autoridad fiscal:<\/span><\/p>\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;flex-basis:450px\">\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:0;padding-bottom:10px;padding-left:0\">\n<p class=\"has-text-align-center\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\">Obligaci\u00f3n<\/span><\/strong><\/p>\n<\/div>\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;flex-basis:100px\"><\/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;flex-basis:450px\">\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:0;padding-bottom:10px;padding-left:0\">\n<p class=\"has-text-align-center\"><strong><span style=\"color: #ffffff;\" class=\"stk-highlight\">Sanci\u00f3n por incumplimiento<\/span><\/strong><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-6 wp-block-columns-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">\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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-9 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-72244daf\"><span style=\"color: #000000;\" class=\"stk-highlight\">Obtener y conservar, como parte de su contabilidad, la informaci\u00f3n fidedigna, completa y actualizada de sus beneficiarios controladores.<\/span><\/p>\n<\/div>\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:100px\"><\/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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-10 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-5be5d61c\"><span style=\"color: #000000;\" class=\"stk-highlight\">De $1,686,750.00 a $2,249,000.00, por cada beneficiario controlador.<\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-7 wp-block-columns-is-layout-flex\">\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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-11 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-72244daf\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">Mantener actualizada la informaci\u00f3n fidedigna, de sus beneficiarios controladores.<\/span><\/span><\/p>\n<\/div>\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:100px\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"128\" height=\"128\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/03\/circulo-de-flecha.png\" alt=\"\" class=\"wp-image-17193\" style=\"width:94px;height:auto\"\/><\/figure>\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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-12 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-5be5d61c\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">De $899,600.00 a $1,124,500.00 por cada beneficiario controlador.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-8 wp-block-columns-is-layout-flex\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\">\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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-content-justification-center is-layout-flex wp-container-core-group-is-layout-13 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-72244daf\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">Presentar la informaci\u00f3n fidedigna de sus beneficiarios controladores de forma completa, exacta, y sin errores al SAT, cuando as\u00ed lo requiera.&nbsp;<\/span><\/span><\/p>\n<\/div>\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:100px\"><\/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:450px\">\n<div class=\"wp-block-group has-tertiary-background-color has-background is-vertical is-layout-flex wp-container-core-group-is-layout-14 wp-block-group-is-layout-flex\" style=\"border-radius:15px;margin-top:0;margin-bottom:0;padding-top:10px;padding-right:20px;padding-bottom:10px;padding-left:20px\">\n<p class=\"has-text-align-center ticss-5be5d61c\"><span style=\"color: #000000;\" class=\"stk-highlight\"><span style=\"color: #000000;\" class=\"stk-highlight\">De $562,250.00 a $899,600.00, por cada beneficiario controlador.<\/span><\/span><\/p>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<p class=\"ticss-0d3174e4\" style=\"margin-top:var(--wp--preset--spacing--30);margin-bottom:var(--wp--preset--spacing--30)\"><span style=\"color: #000000;\" class=\"stk-highlight\">La generaci\u00f3n y actualizaci\u00f3n del expediente del <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">beneficiario controlador<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> es un factor clave para garantizar el cumplimiento normativo. Contar con procesos eficientes y <\/span><strong><a href=\"https:\/\/www.lecosy.com.mx\/beneficiario-controlador\" class=\"ek-link\"><em><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">herramientas tecnol\u00f3gicas<\/span><\/em><\/a><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\"> para su gesti\u00f3n es fundamental para mantener la <\/span><strong><span style=\"color: #5c6c7c;\" class=\"stk-highlight\">informaci\u00f3n siempre actualizada<\/span><\/strong><span style=\"color: #000000;\" class=\"stk-highlight\">.<\/span><\/p>\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-15 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 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class=\"count-box wp_ulike_counter_up\" data-ulike-counter-value=\"+1\"><\/span>\t\t\t<\/div><\/div>\n\t\n\n\n\n<div style=\"height:0px\" aria-hidden=\"true\" class=\"wp-block-spacer eplus-wrapper 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>\u00bfQu\u00e9 necesita para mantener la informaci\u00f3n de sus beneficiarios siempre actualizada? Descubra c\u00f3mo el expediente del beneficiario controlador evitar\u00e1 sanciones al garantizar su cumplimiento normativo.<\/p>\n","protected":false},"author":6,"featured_media":17389,"comment_status":"open","ping_status":"open","sticky":false,"template":"wp-custom-template-plantilla-podcast-1","format":"standard","meta":{"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_eb_attr":"","om_disable_all_campaigns":false,"ub_ctt_via":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[59],"tags":[39,52],"ppma_author":[44],"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",900,600,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",900,600,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",900,600,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/04\/Destacada-texto.jpg",900,600,false]},"post_excerpt_stackable":"<p>\u00bfQu\u00e9 necesita para mantener la informaci\u00f3n de sus beneficiarios siempre actualizada? Descubra c\u00f3mo el expediente del beneficiario controlador evitar\u00e1 sanciones al garantizar su cumplimiento normativo.<\/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\/2025\/04\/Destacada-texto.jpg","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Expediente del beneficiario controlador, \u00bfC\u00f3mo se compone?<\/title>\n<meta name=\"description\" content=\"Descubra c\u00f3mo el expediente del beneficiario controlador mantendr\u00e1 su informaci\u00f3n actualizada y garantizar\u00e1 su cumplimiento normativo.\" \/>\n<meta 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