{"id":3869,"date":"2023-01-20T13:11:39","date_gmt":"2023-01-20T13:11:39","guid":{"rendered":"https:\/\/dartmouth.unitridigital.com.br\/registro-publico-de-beneficiarios-finais\/"},"modified":"2025-07-15T14:36:49","modified_gmt":"2025-07-15T14:36:49","slug":"registro-publico-de-beneficiarios-finales","status":"publish","type":"post","link":"https:\/\/dartmouthinternational.com\/es\/registro-publico-de-beneficiarios-finales\/","title":{"rendered":"Registro p\u00fablico de beneficiarios finales"},"content":{"rendered":"<p>Algunas jurisdicciones han sufrido cambios recientemente (o sufrir\u00e1n cambios a lo largo del a\u00f1o 2023). Uno de estos cambios se refiere al Registro P\u00fablico de Beneficiarios Finales (&#8220;Titularidad Efectiva&#8221;).<\/p>\n<p>El pasado 22 de noviembre de 2022, el Tribunal de Justicia de la Uni\u00f3n Europea (\u201cTJUE\u201d), determin\u00f3 en una decisi\u00f3n preliminar que el acceso p\u00fablico a la informaci\u00f3n sobre beneficiarios finales constituye una injerencia grave en los derechos fundamentales con respeto a la vida privada y a la protecci\u00f3n de datos personales, consagrados en los art\u00edculos 7 y 8 de la Carta de los Derechos Humanos Fundamentales (la \u201cCarta\u201d).<\/p>\n<p>En este sentido, ll TJUE afirm\u00f3 que la injerencia derivada de la puesta a disposici\u00f3n al p\u00fablico de la informaci\u00f3n no se limita a lo estrictamente necesario, ni es proporcional con el objetivo perseguido (la prevenci\u00f3n del blanqueo de capitales y la financiaci\u00f3n del terrorismo).<\/p>\n<p>De confirmarse, esto probablemente se extender\u00e1 a las jurisdicciones programadas para hacer p\u00fablicos los registros de beneficiarios finales a partir de 2023 (BVI, por ejemplo).<\/p>\n<p>Por el momento, no hay manera de determinar c\u00f3mo y cu\u00e1ndo afectar\u00e1 esta decisi\u00f3n a los pa\u00edses pertenecientes a la UE y\/u otros pa\u00edses que se han comprometido a poner a disposici\u00f3n esta informaci\u00f3n, pero es un punto a analizar y monitorear. Vale recordar que no hay de qu\u00e9 preocuparse, ya que lo mantendremos informado con todas las novedades sobre el tema.<\/p>\n<p>Mientras tanto, caso este interesado, cont\u00e1ctenos para hablar de este o cualquier otro asunto relevante para su empresa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Algunas jurisdicciones han sufrido cambios recientemente (o sufrir\u00e1n cambios a lo largo del a\u00f1o 2023). Uno de estos cambios se refiere al Registro P\u00fablico de Beneficiarios Finales (&#8220;Titularidad Efectiva&#8221;). El pasado 22 de noviembre de 2022, el Tribunal de Justicia de la Uni\u00f3n Europea (\u201cTJUE\u201d), determin\u00f3 en una decisi\u00f3n preliminar que el acceso p\u00fablico a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":3676,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[8],"tags":[],"class_list":["post-3869","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Registro p\u00fablico de beneficiarios finales - Dartmouth Internacional<\/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:\/\/dartmouthinternational.com\/registro-publico-de-beneficiarios-finais\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Registro p\u00fablico de beneficiarios finales - Dartmouth Internacional\" \/>\n<meta property=\"og:description\" content=\"Algunas jurisdicciones han sufrido cambios recientemente (o sufrir\u00e1n cambios a lo largo del a\u00f1o 2023). 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El pasado 22 de noviembre de 2022, el Tribunal de Justicia de la Uni\u00f3n Europea (\u201cTJUE\u201d), determin\u00f3 en una decisi\u00f3n preliminar que el acceso p\u00fablico a [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/dartmouthinternational.com\/registro-publico-de-beneficiarios-finais\/\" \/>\n<meta property=\"og:site_name\" content=\"Dartmouth Internacional\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/DartmouthInternational\" \/>\n<meta property=\"article:published_time\" content=\"2023-01-20T13:11:39+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-07-15T14:36:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/dartmouthinternational.com\/wp-content\/uploads\/2025\/07\/im1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"536\" \/>\n\t<meta property=\"og:image:height\" content=\"355\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Unitri\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Unitri\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/\"},\"author\":{\"name\":\"Unitri\",\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/#\\\/schema\\\/person\\\/e5134b52e7e6c9e494fa8f6a4b0823ad\"},\"headline\":\"Registro p\u00fablico de beneficiarios finales\",\"datePublished\":\"2023-01-20T13:11:39+00:00\",\"dateModified\":\"2025-07-15T14:36:49+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/\"},\"wordCount\":272,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/dartmouthinternational.com\\\/wp-content\\\/uploads\\\/2025\\\/07\\\/im1.jpg\",\"articleSection\":[\"Sin categor\u00eda\"],\"inLanguage\":\"es-ES\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/\",\"url\":\"https:\\\/\\\/dartmouthinternational.com\\\/registro-publico-de-beneficiarios-finais\\\/\",\"name\":\"Registro p\u00fablico de beneficiarios finales - 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