{"id":36775,"date":"2026-06-19T06:17:21","date_gmt":"2026-06-19T10:17:21","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=36775"},"modified":"2026-06-24T06:25:45","modified_gmt":"2026-06-24T10:25:45","slug":"mesa-de-ayuda-regulatoria-de-fatca-construccion-de-un-programa-eficaz-de-cumplimiento-de-fatca","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/mesa-de-ayuda-regulatoria-de-fatca-construccion-de-un-programa-eficaz-de-cumplimiento-de-fatca\/","title":{"rendered":"Mesa de Ayuda Regulatoria de FATCA \u2014 Construcci\u00f3n de un Programa Eficaz de Cumplimiento de FATCA"},"content":{"rendered":"<p>Foodman proporcion\u00f3 la siguiente orientaci\u00f3n para construir un programa eficaz de cumplimiento de FATCA mediante formaci\u00f3n a trav\u00e9s de Zoom y la Mesa de Ayuda Regulatoria:<\/p>\n<ul>\n<li>Pol\u00edticas y procedimientos escritos.<\/li>\n<li>Pruebas independientes (auditor\u00eda interna o externa) conforme a los requisitos del IRS, incluyendo: verificaci\u00f3n de la debida diligencia en las cuentas y la identificaci\u00f3n de todas las personas reportables; verificar que los informes FATCA se presentaran a tiempo e incluyeran a todas las personas reportables; revisar la documentaci\u00f3n de enlaces para asegurarse de que cumple con los requisitos de FATCA.<\/li>\n<li>Un Plan de Capacitaci\u00f3n que garantice que se ofrezca formaci\u00f3n al personal de cumplimiento y auditor\u00eda interna.<\/li>\n<\/ul>\n<p> <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Foodman proporcion\u00f3 la siguiente orientaci\u00f3n para construir un programa eficaz de cumplimiento de FATCA mediante formaci\u00f3n a trav\u00e9s de Zoom y la Mesa de Ayuda Regulatoria: Pol\u00edticas y procedimientos escritos. Pruebas independientes (auditor\u00eda interna o externa) conforme a los requisitos del IRS, incluyendo: verificaci\u00f3n de la debida diligencia en las cuentas y la identificaci\u00f3n de [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[258,270,261,273],"insight_for":[298],"class_list":["post-36775","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-capacitacion-regulatoria","insight_topic-fatca","insight_topic-interpretacion-regulatoria-y-orientacion-especializada","insight_for-instituciones-financieras"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - 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