Llenar Forma BOIR

Schedule

Mon Mar 17 2025 at 03:00 pm to 05:00 pm

UTC-07:00

Location

LatinoBuilt Office | Portland, OR

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El BOIR (Beneficial Ownership Information Report) es un requisito obligatorio para las empresas . La fecha de vencimiento es 3/21/25.
About this Event

El BOIR (Beneficial Ownership Information Report) es un requisito obligatorio bajo la Ley de Transparencia Corporativa (CTA, por sus siglas en inglés) en EE.UU.


Todas las pequeñas empresas deben presentar este informe ante la FinCEN (Red de Control de Delitos Financieros) para revelar quiénes son los propietarios o beneficiarios reales de la empresa.


¿Por qué es importante?

  • Evita sanciones y multas por incumplimiento.
  • Aumenta la transparencia y previene fraudes financieros.
  • Es un requisito legal para muchas empresas en EE.UU.


📌 Regístrate en nuestra clase para aprender cómo presentar el BOIR paso a paso, qué información necesitas y cómo cumplir con la normativa sin problemas.

¡No te arriesgues a multas innecesarias!


Esta clase esta agendada para una duracion de 2 horas.

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Where is it happening?

LatinoBuilt Office, 8548 Southwest Apple Way, Portland, United States

Event Location & Nearby Stays:

Tickets

USD 0.00

LatinoBuilt

Host or Publisher LatinoBuilt

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