{"id":21500,"date":"2026-06-15T09:05:00","date_gmt":"2026-06-15T16:05:00","guid":{"rendered":"https:\/\/blog.lecosy.com.mx\/?p=21500"},"modified":"2026-06-12T16:11:41","modified_gmt":"2026-06-12T23:11:41","slug":"actualizacion-oportuna-del-expediente-del-beneficiario-controlador","status":"publish","type":"post","link":"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/06\/15\/actualizacion-oportuna-del-expediente-del-beneficiario-controlador\/","title":{"rendered":"Actualizaci\u00f3n oportuna del expediente del Beneficiario Controlador"},"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 decoding=\"async\" width=\"1960\" height=\"900\" class=\"wp-block-cover__image-background wp-image-21539\" alt=\"\" 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class=\"gutenverse-close-menu\" aria-label=\"\"><i aria-hidden=\"true\" class=\"fas fa-times\"><\/i><\/button>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div><\/div>\n\n\n\n<div style=\"height:320px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div><\/div>\n\n\n\n<main class=\"wp-block-group alignwide is-layout-flow wp-block-group-is-layout-flow\" 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\">\n<div class=\"wp-block-essential-blocks-row alignfull eplus-wrapper is-layout-flow  root-eb-row-db898mm\"><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=\"wp-block-essential-blocks-column  root-eb-column-uyly1mc\"><div class=\"eb-parent-wrapper eb-parent-eb-column-uyly1mc \"><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=\"flex-basis:80%\"><h2 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\">Actualizaci\u00f3n oportuna del expediente del Beneficiario Controlador<\/h2><\/div>\n\n\n\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:40%\">\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\/equipo-lecosy\/\" target=\"_self\">Equipo Lecosy<\/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=\"2026-06-15T09:05:00-07:00\">15 junio, 2026<\/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\/equipo-lecosy\/\" target=\"_self\"  class=\"wp-block-avatar__link\"><img alt='Avatar de Equipo Lecosy' src='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.jpg' srcset='https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2025\/06\/Lecosy_icono-1x1-1.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><\/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  root-eb-row-6z8xkuu\"><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=\"wp-block-essential-blocks-column  root-eb-column-gu063k1\"><div class=\"eb-parent-wrapper eb-parent-eb-column-gu063k1 \"><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-3 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column eplus-wrapper is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:90%\">\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-770fde7\" data-block-id=\"770fde7\"><style>.stk-770fde7{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-770fde7-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-855b65e\" data-v=\"4\" data-block-id=\"855b65e\"><style>@media screen and (min-width:768px){.stk-855b65e{flex:var(--stk-flex-grow,1) 1 calc(68.7% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-855b65e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-855b65e-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-80275e3\" data-block-id=\"80275e3\"><style>.stk-80275e3{max-width:1500px !important;margin-left:-17px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Actualmente, muchas empresas han tomado conciencia sobre la relevancia de cumplir con la obligaci\u00f3n relacionada con el Beneficiario Controlador en materia fiscal, conforme a lo establecido en el C\u00f3digo Fiscal de la Federaci\u00f3n. En la pr\u00e1ctica, gran parte de los esfuerzos se han enfocado en la identificaci\u00f3n de los beneficiarios controladores y en la integraci\u00f3n de los expedientes con la informaci\u00f3n requerida por la <strong>regla 2.8.1.22<\/strong> de la <strong>Resoluci\u00f3n Miscel\u00e1nea Fiscal <\/strong>vigente.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-dcd9c89\" data-block-id=\"dcd9c89\"><style>.stk-dcd9c89{margin-left:-17px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">No obstante, existe un aspecto cr\u00edtico que frecuentemente se omite: la actualizaci\u00f3n oportuna y continua de dichos expedientes. Contar con expedientes desactualizados puede representar un riesgo fiscal significativo para las organizaciones, ya que las<strong> sanciones van desde $899,600.00 a $1,124,500.00 pesos por cada beneficiario controlador,<\/strong> de conformidad con los art\u00edculos 84-M y 84-N, fracci\u00f3n II, del C\u00f3digo Fiscal de la Federaci\u00f3n.<\/p><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-98cbbe5\" data-v=\"4\" data-block-id=\"98cbbe5\"><style>@media screen and (min-width:768px){.stk-98cbbe5{flex:var(--stk-flex-grow,1) 1 calc(31.3% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-98cbbe5-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-98cbbe5-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized has-custom-border\"><img decoding=\"async\" width=\"907\" height=\"1323\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Banner-82.jpg\" alt=\"\" class=\"wp-image-21540\" style=\"border-radius:16px;aspect-ratio:0.6666666666666666;object-fit:cover;width:279px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-9a47953\" data-block-id=\"9a47953\"><style>.stk-9a47953{margin-bottom:50px !important;margin-left:-6px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Por ello, la actualizaci\u00f3n del expediente es importante tomarla en cuenta, ya que su omisi\u00f3n puede generar consecuencias econ\u00f3micas y regulatorias reales, cuantificables y de alto impacto para las empresas.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-87fbd43 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-que-es-el-expediente-del-beneficiario-controlador-y-que-debe-contener-span-strong\" data-block-id=\"87fbd43\"><style>.stk-87fbd43{background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important}.stk-87fbd43:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important}.stk-87fbd43 .stk-block-heading__text{font-size:28px !important}@media screen and (max-width:1023px){.stk-87fbd43 .stk-block-heading__text{font-size:28px !important}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\">\u00bfQu\u00e9 es el expediente del beneficiario controlador y qu\u00e9 debe contener?<\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-75f2bd9\" data-block-id=\"75f2bd9\"><p class=\"stk-block-text__text has-text-align-justify\">El art\u00edculo <strong>32-B Ter<\/strong> del C\u00f3digo Fiscal de la Federaci\u00f3n (CFF) establece la obligaci\u00f3n de las personas morales, entidades jur\u00eddicas y figuras jur\u00eddicas de identificar, conservar y mantener actualizada la informaci\u00f3n de sus beneficiarios controladores.&nbsp;<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0f6852e\" data-block-id=\"0f6852e\"><style>.stk-0f6852e{margin-bottom:15px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El expediente debe incluir, entre otros elementos:<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-icon-list stk-block-icon-list stk-block stk-b355521 stk-block-background\" data-block-id=\"b355521\"><style>.stk-b355521{background-color:#ffffff !important;border-top-left-radius:21px !important;border-top-right-radius:21px !important;border-bottom-right-radius:21px !important;border-bottom-left-radius:21px !important;overflow:hidden !important;box-shadow:0 5px 30px -10px rgba(18,63,82,0.3) !important;margin-bottom:29px !important;--stk-icon-list-column-count:1 !important;--stk-icon-list-column-gap:21px !important;--stk-icon-list-row-gap:13px !important;--stk-icon-list-marker-color:#162c44 !important;--stk-icon-height:20px !important}.stk-b355521:before{background-color:#ffffff !important}.stk-b355521 ul,.stk-b355521 ol{padding-left:11px !important}.stk-b355521 .stk-block-icon-list-item__content{align-items:flex-start !important}.stk-b355521 ul .stk-block-icon-list-item__content .stk--inner-svg,.stk-b355521 ol .stk-block-icon-list-item__content .stk-block-icon-list-item__marker{transform:translateY(6px) !important}<\/style><svg style=\"display:none\"><defs><g id=\"stk-icon-list__icon-svg-def-b355521\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 576 512\"><path d=\"M572.694 292.093L500.27 416.248A63.997 63.997 0 0 1 444.989 448H45.025c-18.523 0-30.064-20.093-20.731-36.093l72.424-124.155A64 64 0 0 1 152 256h399.964c18.523 0 30.064 20.093 20.73 36.093zM152 224h328v-48c0-26.51-21.49-48-48-48H272l-64-64H48C21.49 64 0 85.49 0 112v278.046l69.077-118.418C86.214 242.25 117.989 224 152 224z\"\/><\/svg><\/g><\/defs><\/svg><ul class=\"stk-block-icon-list__ul stk-block-icon-list--column\">\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-998f723\" data-block-id=\"998f723\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>Datos de identidad:<\/strong> nombre completo, alias, fecha de nacimiento (y de defunci\u00f3n, si aplica), sexo, pa\u00eds de origen y nacionalidad(es), CURP o equivalente.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-346f7e3\" data-block-id=\"346f7e3\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>Informaci\u00f3n fiscal:<\/strong> pa\u00eds o jurisdicci\u00f3n de residencia fiscal, RFC o n\u00famero de identificaci\u00f3n fiscal.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-98acffc\" data-block-id=\"98acffc\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>Identificaci\u00f3n oficial:<\/strong> tipo, n\u00famero y clave.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-e1c02ae\" data-block-id=\"e1c02ae\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\">Estado civil y, en su caso, identificaci\u00f3n del c\u00f3nyuge o concubino.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-3e2541e\" data-block-id=\"3e2541e\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>Datos de contacto: <\/strong>correo electr\u00f3nico y tel\u00e9fonos.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-002a44d\" data-block-id=\"002a44d\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>Domicilios: <\/strong>particular y fiscal.<\/span><\/div><\/li>\n\n\n\n<li class=\"wp-block-stackable-icon-list-item stk-block-icon-list-item stk-block stk-8c61604\" data-block-id=\"8c61604\"><div class=\"stk-block-icon-list-item__content\"><span class=\"stk--svg-wrapper\"><div class=\"stk--inner-svg\"><svg aria-hidden=\"true\" width=\"32\" height=\"32\"><use xlink:href=\"#stk-icon-list__icon-svg-def-b355521\"><\/use><\/svg><\/div><\/span><span class=\"stk-block-icon-list-item__text\"><strong>V\u00ednculo con la persona moral:<\/strong> relaci\u00f3n jur\u00eddica, grado de participaci\u00f3n, descripci\u00f3n del control directo o indirecto, n\u00famero y serie de acciones o derechos equivalentes, fechas de adquisici\u00f3n y terminaci\u00f3n.<\/span><\/div><\/li>\n<\/ul><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-5b2d8df\" data-block-id=\"5b2d8df\"><p class=\"stk-block-text__text has-text-align-justify\">Asimismo, resulta indispensable contar con la documentaci\u00f3n soporte que acredite cada uno de los elementos se\u00f1alados, ya que la autoridad fiscal puede requerirla en cualquier momento para verificar el debido cumplimiento de la obligaci\u00f3n.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-0947ac9\" data-block-id=\"0947ac9\"><p class=\"stk-block-text__text has-text-align-justify\">Es importante destacar que esta obligaci\u00f3n no se limita a una identificaci\u00f3n inicial. El propio C\u00f3digo Fiscal de la Federaci\u00f3n exige que la informaci\u00f3n se mantenga permanentemente actualizada y que las organizaciones implementen mecanismos internos de monitoreo y control que permitan reflejar, de manera oportuna, cualquier cambio relevante en la estructura corporativa o en los datos de los beneficiarios controladores.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-5f3ca32 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-cuando-se-debe-actualizar-el-expediente-strong-span-strong\" data-block-id=\"5f3ca32\"><style>.stk-5f3ca32{background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:673px !important}.stk-5f3ca32:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important}.stk-5f3ca32 .stk-block-heading__text{font-size:28px !important}@media screen and (max-width:1023px){.stk-5f3ca32 .stk-block-heading__text{font-size:28px !important}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong>\u00bfCu\u00e1ndo se debe actualizar el expediente?<\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img decoding=\"async\" width=\"1357\" height=\"900\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Banner-84.jpg\" alt=\"\" class=\"wp-image-21568\" style=\"border-radius:16px;aspect-ratio:0.6666666666666666;object-fit:cover;width:342px;height:auto\"\/><\/figure>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d571111\" data-block-id=\"d571111\"><p class=\"stk-block-text__text has-text-align-justify\">El C\u00f3digo Fiscal de la Federaci\u00f3n no establece un plazo espec\u00edfico para actualizar cada uno de los documentos que integran el <strong>expediente <\/strong>de Beneficiario Controlador; sin embargo, la obligaci\u00f3n de mantener la informaci\u00f3n actualizada es de car\u00e1cter permanente y continuo.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-fde1baa\" data-block-id=\"fde1baa\"><p class=\"stk-block-text__text has-text-align-justify\">Esto significa que cualquier cambio en la estructura accionaria, en los datos personales del beneficiario controlador, en el porcentaje de participaci\u00f3n o en la naturaleza del control debe reflejarse en el expediente en tiempo y forma. Adicionalmente, el art\u00edculo <strong>32-B Quinquies<\/strong> del C\u00f3digo Fiscal de la Federaci\u00f3n establece que, ante cualquier modificaci\u00f3n, la actualizaci\u00f3n deber\u00e1 realizarse dentro de los 15 d\u00edas naturales siguientes a la fecha en que ocurra el cambio respectivo.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d7d4471\" data-block-id=\"d7d4471\"><style>.stk-d7d4471{margin-bottom:72px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">El <strong>Manual de Beneficiario Controlador<\/strong> que debe elaborar cada empresa, y que forma parte del cumplimiento de la obligaci\u00f3n, es el instrumento que debe definir la periodicidad y los mecanismos internos de actualizaci\u00f3n. Si ese manual no existe, la empresa ya se encuentra en una situaci\u00f3n de incumplimiento adicional.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-6d36f12 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-riesgos-principales-del-expediente-desactualizado-strong-strong-span-strong\" data-block-id=\"6d36f12\"><style>.stk-6d36f12{background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:772px !important;margin-bottom:33px !important}.stk-6d36f12:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important}.stk-6d36f12 .stk-block-heading__text{font-size:28px !important}@media screen and (max-width:1023px){.stk-6d36f12 .stk-block-heading__text{font-size:28px !important}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong>Riesgos principales del expediente desactualizado<\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-972dec1\" data-block-id=\"972dec1\"><style>.stk-972dec1{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-972dec1-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5df9e16\" data-v=\"4\" data-block-id=\"5df9e16\"><style>@media screen and (min-width:768px){.stk-5df9e16{flex:var(--stk-flex-grow,1) 1 calc(69.7% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5df9e16-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5df9e16-inner-blocks\">\n<div class=\"wp-block-essential-blocks-advanced-tabs alignwide  root-eb-advanced-tabs-h5ryx\"><div class=\"eb-parent-wrapper eb-parent-eb-advanced-tabs-h5ryx \"><div class=\"eb-advanced-tabs-h5ryx eb-advanced-tabs-wrapper horizontal \" data-min-height=\"true\"><div class=\"eb-tabs-nav \"><ul class=\"tabTitles\" data-tabs-ul-id=\"eb-advanced-tabs-h5ryx\"><li data-title-tab-id=\"1\" data-title-custom-id=\"\" class=\"active\"><div class=\"tab-title-wrap\"><h3 class=\"tab-title-text\"><strong>Multas por no mantener informaci\u00f3n actualizada:<\/strong><\/h3><\/div><\/li><li data-title-tab-id=\"2\" data-title-custom-id=\"\" class=\"inactive\"><div class=\"tab-title-wrap\"><h3 class=\"tab-title-text\"><strong>Multas por informaci\u00f3n incompleta o inexacta:<\/strong><\/h3><\/div><\/li><li data-title-tab-id=\"3\" data-title-custom-id=\"\" class=\"inactive\"><div class=\"tab-title-wrap\"><h3 class=\"tab-title-text\"><strong>Falta de defensa documental:<\/strong><\/h3><\/div><\/li><li data-title-tab-id=\"4\" class=\"inactive\"><div class=\"tab-title-wrap\"><h3 class=\"tab-title-text\"><strong>Riesgo reputacional y operativo:<\/strong><\/h3><\/div><\/li><\/ul><\/div><div class=\"eb-tabs-contents\">\n<div class=\"eb-tab-wrapper\" data-tab-id=\"1\" data-tab-parent-id=\"eb-advanced-tabs-h5ryx\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-e045566\" data-block-id=\"e045566\"><style>.stk-e045566{margin-top:26px !important;margin-right:26px !important;margin-bottom:26px !important;margin-left:26px !important}<\/style><p class=\"stk-block-text__text\">El art\u00edculo <strong>84-M<\/strong> del CFF establece sanciones de <strong>$899,600.00<\/strong> a <strong>$1,124,500.00<\/strong> pesos por cada beneficiario controlador cuya informaci\u00f3n no est\u00e9 actualizada.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"2\" data-tab-parent-id=\"eb-advanced-tabs-h5ryx\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-a72369b\" data-block-id=\"a72369b\"><style>.stk-a72369b{margin-top:26px !important;margin-right:26px !important;margin-bottom:26px !important;margin-left:26px !important}<\/style><p class=\"stk-block-text__text\">El mismo art\u00edculo sanciona con <strong>$562,250.00<\/strong> a <strong>$899,600.00<\/strong> pesos la presentaci\u00f3n de informaci\u00f3n incompleta, inexacta o con errores.&nbsp;<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"3\" data-tab-parent-id=\"eb-advanced-tabs-h5ryx\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-fbb16f1\" data-block-id=\"fbb16f1\"><style>.stk-fbb16f1{margin-top:26px !important;margin-right:26px !important;margin-bottom:26px !important;margin-left:26px !important}<\/style><p class=\"stk-block-text__text\">En una revisi\u00f3n del <strong>SAT<\/strong>, si la empresa no puede acreditar con fecha cierta cu\u00e1ndo actualiz\u00f3 el expediente y en respuesta a qu\u00e9 evento, la posici\u00f3n defensiva se debilita considerablemente.<\/p><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"eb-tab-wrapper\" data-tab-id=\"4\" data-tab-parent-id=\"eb-advanced-tabs-h5ryx\"><div class=\"eb-tab-inner\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-470f89c\" data-block-id=\"470f89c\"><style>.stk-470f89c{margin-top:26px !important;margin-right:26px !important;margin-bottom:26px !important;margin-left:26px !important}<\/style><p class=\"stk-block-text__text\">Las multas derivadas de los art\u00edculos <strong>84-M<\/strong> y <strong>84-N<\/strong> del CFF no son onerosas, que pueden impactar a las finanzas de la sociedad.<\/p><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-12da0e6\" data-v=\"4\" data-block-id=\"12da0e6\"><style>@media screen and (min-width:768px){.stk-12da0e6{flex:var(--stk-flex-grow,1) 1 calc(30.3% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-12da0e6-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-12da0e6-inner-blocks\">\n<figure class=\"wp-block-image alignright size-full is-resized has-custom-border\"><img decoding=\"async\" width=\"1357\" height=\"900\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Banner-85.jpg\" alt=\"\" class=\"wp-image-21583\" style=\"border-radius:16px;aspect-ratio:1;object-fit:cover;width:280px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-b48faff\" data-block-id=\"b48faff\"><style>.stk-b48faff{margin-top:34px !important;margin-bottom:50px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">En empresas con varios beneficiarios controladores, el riesgo econ\u00f3mico puede ser significativo y afectar la viabilidad financiera de la organizaci\u00f3n. Adem\u00e1s, puede dificultar los procesos de debida diligencia, auditor\u00edas externas donde la informaci\u00f3n del beneficiario controlador es un elemento de verificaci\u00f3n obligatoria.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-3dc6700 stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-strong-como-cumplir-con-el-expediente-del-beneficiario-controlador-strong-strong-strong-span-strong\" data-block-id=\"3dc6700\"><style>.stk-3dc6700{background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:926px !important}.stk-3dc6700:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important}.stk-3dc6700 .stk-block-heading__text{font-size:28px !important}@media screen and (max-width:1023px){.stk-3dc6700 .stk-block-heading__text{font-size:28px !important}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong>\u00bfC\u00f3mo cumplir con el expediente del beneficiario controlador?<\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-5552d7e\" data-block-id=\"5552d7e\"><p class=\"stk-block-text__text has-text-align-justify\">Esto significa que cualquier cambio en la estructura accionaria, en los datos personales del beneficiario controlador, en el porcentaje de participaci\u00f3n o en la naturaleza del control debe reflejarse en el expediente en tiempo y forma. Adicionalmente, el art\u00edculo <strong>32-B Quinquies<\/strong> del C\u00f3digo Fiscal de la Federaci\u00f3n establece que, ante cualquier modificaci\u00f3n, la actualizaci\u00f3n deber\u00e1 realizarse dentro de los 15 d\u00edas naturales siguientes a la fecha en que ocurra el cambio respectivo.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-ae07411\" data-block-id=\"ae07411\"><style>.stk-ae07411{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-ae07411-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-3a9b951\" data-v=\"4\" data-block-id=\"3a9b951\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-3a9b951-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-3a9b951-inner-blocks\">\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-7d93087\" data-block-id=\"7d93087\"><style>.stk-7d93087{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-7d93087-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-52249b8\" data-v=\"4\" data-block-id=\"52249b8\"><style>@media screen and (min-width:768px){.stk-52249b8{flex:var(--stk-flex-grow,1) 1 calc(5.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-52249b8-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-52249b8-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"488\" height=\"494\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Icono-Lecosy-en-circulo-45.png\" alt=\"\" class=\"wp-image-21534\" style=\"width:41px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-94b3b81\" data-v=\"4\" data-block-id=\"94b3b81\"><style>@media screen and (min-width:768px){.stk-94b3b81{flex:var(--stk-flex-grow,1) 1 calc(94.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-94b3b81-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-94b3b81-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-1da82b0\" data-block-id=\"1da82b0\"><style>.stk-1da82b0{margin-top:0px !important;margin-right:-26px !important;margin-bottom:10px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Realizar el <strong>Manual de Beneficiario Controlador<\/strong> con el objetivo de dar cumplimiento a las obligaciones establecidas en el C\u00f3digo Fiscal, en donde se debe definir qui\u00e9n es responsable de la actualizaci\u00f3n, en qu\u00e9 supuestos se actualiza y con qu\u00e9 periodicidad m\u00ednima se revisa.&nbsp;<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-6811c46\" data-block-id=\"6811c46\"><style>.stk-6811c46{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-6811c46-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-04876dc\" data-v=\"4\" data-block-id=\"04876dc\"><style>@media screen and (min-width:768px){.stk-04876dc{flex:var(--stk-flex-grow,1) 1 calc(5.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-04876dc-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-04876dc-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"488\" height=\"494\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Icono-Lecosy-en-circulo-45.png\" alt=\"\" class=\"wp-image-21534\" style=\"width:41px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-c7a6571\" data-v=\"4\" data-block-id=\"c7a6571\"><style>@media screen and (min-width:768px){.stk-c7a6571{flex:var(--stk-flex-grow,1) 1 calc(94.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-c7a6571-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-c7a6571-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7f21144\" data-block-id=\"7f21144\"><style>.stk-7f21144{margin-top:0px !important;margin-right:-20px !important;margin-bottom:10px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Implementar controles autom\u00e1ticos de solicitud de informaci\u00f3n. En lugar de depender de procesos manuales, las plataformas especializadas permiten configurar solicitudes autom\u00e1ticas de actualizaci\u00f3n, con acuses que acreditan la fecha cierta de cada gesti\u00f3n.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-e248ff9\" data-block-id=\"e248ff9\"><style>.stk-e248ff9{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-e248ff9-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-5e6433e\" data-v=\"4\" data-block-id=\"5e6433e\"><style>@media screen and (min-width:768px){.stk-5e6433e{flex:var(--stk-flex-grow,1) 1 calc(5.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-5e6433e-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-5e6433e-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"488\" height=\"494\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Icono-Lecosy-en-circulo-45.png\" alt=\"\" class=\"wp-image-21534\" style=\"width:41px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-87a5682\" data-v=\"4\" data-block-id=\"87a5682\"><style>@media screen and (min-width:768px){.stk-87a5682{flex:var(--stk-flex-grow,1) 1 calc(94.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-87a5682-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-87a5682-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d7791f8\" data-block-id=\"d7791f8\"><style>.stk-d7791f8{margin-top:0px !important;margin-right:-20px !important;margin-bottom:10px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Organizar el <strong>expediente<\/strong> por ejercicio fiscal. Esto facilita tanto la trazabilidad interna como la respuesta ante requerimientos de la autoridad.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-6a1da5e\" data-block-id=\"6a1da5e\"><style>.stk-6a1da5e{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-6a1da5e-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-810ea40\" data-v=\"4\" data-block-id=\"810ea40\"><style>@media screen and (min-width:768px){.stk-810ea40{flex:var(--stk-flex-grow,1) 1 calc(5.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-810ea40-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-810ea40-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"488\" height=\"494\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Icono-Lecosy-en-circulo-45.png\" alt=\"\" class=\"wp-image-21534\" style=\"width:41px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-4ee1ef7\" data-v=\"4\" data-block-id=\"4ee1ef7\"><style>@media screen and (min-width:768px){.stk-4ee1ef7{flex:var(--stk-flex-grow,1) 1 calc(94.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-4ee1ef7-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-4ee1ef7-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-db38ec1\" data-block-id=\"db38ec1\"><style>.stk-db38ec1{margin-top:10px !important;margin-right:10px !important;margin-bottom:10px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Obtener acuses documentales de cada actualizaci\u00f3n.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-c99212d\" data-block-id=\"c99212d\"><style>.stk-c99212d{margin-bottom:0px !important}<\/style><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-c99212d-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-711155b\" data-v=\"4\" data-block-id=\"711155b\"><style>@media screen and (min-width:768px){.stk-711155b{flex:var(--stk-flex-grow,1) 1 calc(5.9% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-711155b-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-711155b-inner-blocks\">\n<figure class=\"wp-block-image size-full is-resized\"><img decoding=\"async\" width=\"488\" height=\"494\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Icono-Lecosy-en-circulo-45.png\" alt=\"\" class=\"wp-image-21534\" style=\"width:41px;height:auto\"\/><\/figure>\n<\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-0070933\" data-v=\"4\" data-block-id=\"0070933\"><style>@media screen and (min-width:768px){.stk-0070933{flex:var(--stk-flex-grow,1) 1 calc(94.1% - var(--stk-column-gap,0px) * 1 \/ 2 ) !important}}<\/style><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-0070933-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-0070933-inner-blocks\">\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-ab87ea2\" data-block-id=\"ab87ea2\"><style>.stk-ab87ea2{margin-top:0px !important;margin-right:-20px !important;margin-bottom:50px !important;margin-left:10px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">Capacitar a los responsables: El Oficial de Cumplimiento y los miembros del <strong>Consejo de Administraci\u00f3n<\/strong> deben entender sus responsabilidades en este proceso.<\/p><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-de1d17a stk-block-background stk--has-background-overlay\" id=\"strong-span-style-color-f-6-f-6-f-6-class-stk-highlight-strong-strong-strong-strong-conclusion-strong-strong-strong-strong-span-strong\" data-block-id=\"de1d17a\"><style>.stk-de1d17a{background-color:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important;border-top-left-radius:22px !important;border-top-right-radius:22px !important;border-bottom-right-radius:22px !important;border-bottom-left-radius:22px !important;overflow:hidden !important;max-width:232px !important}.stk-de1d17a:before{background-image:linear-gradient(135deg,rgb(0,0,0) 0%,rgb(22,44,68) 38%,rgb(116,129,144) 100%) !important}.stk-de1d17a .stk-block-heading__text{font-size:28px !important}@media screen and (max-width:1023px){.stk-de1d17a .stk-block-heading__text{font-size:28px !important}}<\/style><h1 class=\"stk-block-heading__text\"><strong><span style=\"color: #F6F6F6;\" class=\"stk-highlight\"><strong><strong><strong><strong>Conclusi\u00f3n<\/strong><\/strong><\/strong><\/strong><\/span><\/strong><\/h1><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-d69b47c\" data-block-id=\"d69b47c\"><p class=\"stk-block-text__text has-text-align-justify\">La actualizaci\u00f3n del <strong>expediente del beneficiario controlador<\/strong> es una obligaci\u00f3n de car\u00e1cter permanente con sanciones que pueden comprometer seriamente las finanzas de cualquier empresa. Las organizaciones que hoy no tienen un proceso estructurado de actualizaci\u00f3n est\u00e1n operando con un riesgo fiscal latente que puede materializarse en cualquier revisi\u00f3n.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-db82073\" data-block-id=\"db82073\"><style>.stk-db82073{margin-bottom:112px !important}<\/style><p class=\"stk-block-text__text has-text-align-justify\">La <strong>tecnolog\u00eda<\/strong> existe para eliminar ese riesgo de forma sistem\u00e1tica, sin depender de procesos manuales ni de la memoria institucional.<\/p><\/div>\n\n\n\n<div class=\"wp-block-stackable-columns stk-block-columns stk-block stk-758899a\" data-block-id=\"758899a\"><div class=\"stk-row stk-inner-blocks stk-block-content stk-content-align stk-758899a-column\">\n<div class=\"wp-block-stackable-column stk-block-column stk-column stk-block stk-bcebe3b\" data-v=\"4\" data-block-id=\"bcebe3b\"><div class=\"stk-column-wrapper stk-block-column__content stk-container stk-bcebe3b-container stk--no-background stk--no-padding\"><div class=\"stk-block-content stk-inner-blocks stk-bcebe3b-inner-blocks\">\n<div class=\"wp-block-stackable-call-to-action alignright stk-block-call-to-action stk-block stk-8e495e7 is-style-default\" data-v=\"2\" data-block-id=\"8e495e7\"><div class=\"stk-block-call-to-action__content stk-content-align stk-8e495e7-column stk-container stk-8e495e7-container stk-hover-parent\"><div class=\"has-text-align-center stk-block-content stk-inner-blocks stk-8e495e7-inner-blocks\">\n<div class=\"wp-block-group is-nowrap is-layout-flex wp-container-core-group-is-layout-4 wp-block-group-is-layout-flex\">\n<div class=\"wp-block-stackable-heading stk-block-heading stk-block-heading--v2 stk-block stk-8ab3a22\" id=\"strong-span-style-color-162-c-44-class-stk-highlight-asegure-su-cumplimiento-con-lecosy-span-strong\" data-block-id=\"8ab3a22\"><h3 class=\"stk-block-heading__text\"><strong><span style=\"color: #162c44;\" class=\"stk-highlight\">Asegure su cumplimiento con Lecosy<\/span><\/strong><\/h3><\/div>\n\n\n\n<div class=\"wp-block-stackable-text stk-block-text stk-block stk-7b435c6\" data-block-id=\"7b435c6\"><p class=\"stk-block-text__text has-text-align-left\">Le invitamos a&nbsp;conocer nuestro m\u00f3dulo Beneficiario Controlador.<\/p><\/div>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"838\" height=\"916\" src=\"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Landingpage-2.jpg\" alt=\"\" class=\"wp-image-21596\" style=\"width:118px;height:auto\"\/><\/a><\/figure>\n<\/div>\n\n\n\n<div class=\"wp-block-stackable-button-group stk-block-button-group stk-block stk-1f4e058\" data-block-id=\"1f4e058\"><div class=\"stk-row stk-inner-blocks has-text-align-right stk-block-content stk-button-group\">\n<div class=\"wp-block-stackable-button stk-block-button has-text-align-right stk-block stk-7d1cdae\" data-block-id=\"7d1cdae\"><style>.stk-7d1cdae{border-top-left-radius:14px !important;border-top-right-radius:14px !important;border-bottom-right-radius:14px !important;border-bottom-left-radius:14px !important;overflow:hidden !important}.stk-7d1cdae .stk-button{min-height:18px !important;background:#162c44 !important}<\/style><a class=\"stk-link stk-button stk--hover-effect-darken\" href=\"https:\/\/www.lecosy.com.mx\/beneficiario-controlador\" target=\"_blank\" rel=\"noreferrer noopener\"><span class=\"stk-button__inner-text\">CLICK AQU\u00cd<\/span><\/a><\/div>\n<\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/div><\/div>\n<\/div><\/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>\n<\/div>\n<\/div><\/div><\/div><\/div>\n<\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":12,"featured_media":21580,"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,"_themeisle_gutenberg_block_has_review":false,"footnotes":""},"categories":[59],"tags":[181],"ppma_author":[272],"featured_image_src":"https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg","author_info":{"name":"Equipo Lecosy","url":"https:\/\/blog.lecosy.com.mx\/index.php\/author\/equipo-lecosy\/"},"featured_image_urls":{"full":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",1800,1200,false],"thumbnail":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",150,100,false],"medium":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",300,200,false],"medium_large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",768,512,false],"large":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",1024,683,false],"1536x1536":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",1536,1024,false],"2048x2048":["https:\/\/blog.lecosy.com.mx\/wp-content\/uploads\/2026\/06\/Destacada-texto-15.jpg",1800,1200,false]},"post_excerpt_stackable":"<p>Inicio Con\u00f3zcanos Soluciones Canal de Denuncias Gobierno Corporativo Beneficiario Controlador REPSE SIROC Pr\u00f3ximas Soluciones Blog Contacto Ingresar Actualizaci\u00f3n oportuna del expediente del Beneficiario Controlador Equipo Lecosy 15 junio, 2026 Actualmente, muchas empresas han tomado conciencia sobre la relevancia de cumplir con la obligaci\u00f3n relacionada con el Beneficiario Controlador en materia fiscal, conforme a lo establecido en el C\u00f3digo Fiscal de la Federaci\u00f3n. En la pr\u00e1ctica, gran parte de los esfuerzos se han enfocado en la identificaci\u00f3n de los beneficiarios controladores y en la integraci\u00f3n de los expedientes con la informaci\u00f3n requerida por la regla 2.8.1.22 de la Resoluci\u00f3n Miscel\u00e1nea Fiscal&hellip;<\/p>\n","category_list":"<a href=\"https:\/\/blog.lecosy.com.mx\/index.php\/category\/beneficiario-controlador\/\" rel=\"category tag\">Beneficiario Controlador<\/a>","comments_num":"0 comments","yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Actualizaci\u00f3n oportuna del expediente del Beneficiario Controlador<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/blog.lecosy.com.mx\/index.php\/2026\/06\/15\/actualizacion-oportuna-del-expediente-del-beneficiario-controlador\/\" \/>\n<meta property=\"og:locale\" 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