{"id":44054,"date":"2025-11-05T09:32:40","date_gmt":"2025-11-05T09:32:40","guid":{"rendered":"https:\/\/www.worldfirst.com\/latam\/?post_type=docs&p=44054"},"modified":"2025-11-05T09:46:10","modified_gmt":"2025-11-05T09:46:10","slug":"requirements","status":"publish","type":"docs","link":"https:\/\/www.worldfirst.com\/latam\/help-center\/onboarding\/requirements\/","title":{"rendered":"Requisitos de incorporaci\u00f3n"},"content":{"rendered":"\n

Se le solicitar\u00e1 que proporcione los siguientes materiales durante el proceso de incorporaci\u00f3n. Los requisitos 6, 7, 8 y 9 se requieren seg\u00fan el caso.<\/p>\n\n\n\n

1. Documento de identidad oficial del solicitante principal<\/h4>\n\n\n\n

El solicitante principal debe ser uno de los directores de la empresa. La identificaci\u00f3n debe incluir el nombre del solicitante, su fecha de nacimiento y un n\u00famero de serie \u00fanico.<\/p>\n\n\n\n

2. Verificaci\u00f3n de reconocimiento facial\/Foto del solicitante con documento de identidad<\/h4>\n\n\n\n

Se le pedir\u00e1 al solicitante que realice el reconocimiento facial en su tel\u00e9fono m\u00f3vil. Si no es posible debido a la falta de conexi\u00f3n a internet, se puede subir una foto del solicitante con su documento de identidad.<\/p>\n\n\n\n

3. Certificado de registro mercantil<\/h4>\n\n\n\n

Documentos emitidos por el gobierno que confirmen el registro mercantil de la empresa. Tambi\u00e9n puede ser un informe descargado del registro mercantil oficial del pa\u00eds.<\/p>\n\n\n\n

4. Documento de identidad emitido por el gobierno de cada beneficiario final (accionista con una participaci\u00f3n igual o superior al 25 % de la empresa)<\/h4>\n\n\n\n

Fotocopias de los pasaportes o documentos de identidad oficiales de todos los beneficiarios finales.<\/p>\n\n\n\n

5. Lista completa de directores<\/h4>\n\n\n\n

Nombres y fechas de nacimiento de todos los directores de la empresa.<\/p>\n\n\n\n

6. Estructura accionaria de la empresa<\/h4>\n\n\n\n

Un gr\u00e1fico o tabla que describe la estructura de la empresa, indicando todos los accionistas y sus porcentajes de participaci\u00f3n. Descargue y complete una de las siguientes plantillas y c\u00e1rguela en el portal de incorporaci\u00f3n. Se recomienda la plantilla n\u00famero uno.<\/p>\n\n\n\n

Plantilla 1: Diagrama de estructura de propiedad<\/a><\/p>\n\n\n\n

Plantilla 2: Formulario de Accionistas y Directores<\/a><\/p>\n\n\n\n

7. Certificado de Titularidad (Estatutos)<\/h4>\n\n\n\n

Documento emitido por la empresa que enumera los nombres de sus directores, funcionarios, accionistas y dem\u00e1s personal clave, confirmando sus funciones y autoridad dentro de la organizaci\u00f3n. En algunas jurisdicciones, se denomina Estatutos.<\/p>\n\n\n\n

8. Comprobante de Actividad Comercial<\/h4>\n\n\n\n

Documentaci\u00f3n que verifica que una empresa opera activamente, como facturas, contratos o extractos bancarios que muestren actividad comercial.<\/p>\n\n\n\n

9. Comprobante de Domicilio<\/h4>\n\n\n\n

Evidencia que confirma la ubicaci\u00f3n registrada de una empresa o persona, por ejemplo, facturas de servicios p\u00fablicos, contratos de arrendamiento o correspondencia oficial del gobierno.<\/p>\n","protected":false},"excerpt":{"rendered":"

Se le solicitar\u00e1 que proporcione los siguientes materiales durante el proceso de incorporaci\u00f3n. Los requisitos 6, 7, 8 y 9 se requieren seg\u00fan el caso. 1. Documento de identidad oficial del solicitante principal El solicitante principal debe ser uno de los directores de la empresa. La identificaci\u00f3n debe incluir el nombre del solicitante, su fecha […]<\/p>\n","protected":false},"author":74,"featured_media":43597,"comment_status":"open","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"doc_category":[35],"doc_tag":[],"acf":[],"yoast_head":"\nRequisitos de incorporaci\u00f3n | WorldFirst LATAM<\/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:\/\/www.worldfirst.com\/latam\/help-center\/onboarding\/requirements\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Requisitos de incorporaci\u00f3n\" \/>\n<meta property=\"og:description\" content=\"Se le solicitar\u00e1 que proporcione los siguientes materiales durante el proceso de incorporaci\u00f3n. Los requisitos 6, 7, 8 y 9 se requieren seg\u00fan el caso. 1. 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