{"id":38934,"date":"2026-07-27T08:21:03","date_gmt":"2026-07-27T12:21:03","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=38934"},"modified":"2026-07-28T08:58:05","modified_gmt":"2026-07-28T12:58:05","slug":"lorena-p-banco-en-sur-america","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/lorena-p-banco-en-sur-america\/","title":{"rendered":"Lorena P., Banco en  Sur Am\u00e9rica"},"content":{"rendered":"<blockquote><p>\"Tuvimos una situaci\u00f3n en la que el IRS no estaba satisfecho con nuestras autocertificaciones de cumplimiento como FFI participante. Inesperadamente, el IRS nos pidi\u00f3 correcciones a informes FATCA previamente presentados, validaci\u00f3n de los TIN de los clientes, copias de varios certificados de retenci\u00f3n en nuestro equivalente local (que tuvieron que traducirse al ingl\u00e9s) y copias de nuestras pol\u00edticas y procedimientos FATCA. Afortunadamente, Foodman nos ayud\u00f3 a corregir todo lo mencionado, incluyendo reenfocar y actualizar nuestro Manual de Procedimientos FATCA y el cumplimiento de la ley.\"<\/p>\n<p>\u2014 Lorena P., Banco en Sur Am\u00e9rica<\/p><\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>\"Tuvimos una situaci\u00f3n en la que el IRS no estaba satisfecho con nuestras autocertificaciones de cumplimiento como FFI participante. Inesperadamente, el IRS nos pidi\u00f3 correcciones a informes FATCA previamente presentados, validaci\u00f3n de los TIN de los clientes, copias de varios certificados de retenci\u00f3n en nuestro equivalente local (que tuvieron que traducirse al ingl\u00e9s) y copias [&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":[345],"insight_topic":[258,266,259],"insight_for":[298],"class_list":["post-38934","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-testimonial","insight_topic-asesoria-en-riesgo-regulatorio","insight_topic-examenes-regulatorios-y-remediacion","insight_topic-prevencion-del-lavado-de-dinero-financiamiento-del-terrorismo-y-sanciones","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 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