{"id":18466,"date":"2020-10-17T20:05:58","date_gmt":"2020-10-17T18:05:58","guid":{"rendered":"https:\/\/offshore.sc\/?page_id=18466"},"modified":"2021-05-20T19:28:40","modified_gmt":"2021-05-20T17:28:40","slug":"abreviaturas","status":"publish","type":"page","link":"https:\/\/offshore.sc\/es\/abreviaturas\/","title":{"rendered":"Abreviaturas y acr\u00f3nimos"},"content":{"rendered":"<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mu1l6q-3235073b631b7a0385ec24dec78fcf59\">\n#top .av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59{\npadding-bottom:30px;\n}\nbody .av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 .av-special-heading-tag .heading-char{\nfont-size:25px;\n}\n.av-special-heading.av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 .av-subheading{\nfont-size:15px;\n}\n<\/style>\n<div  class='av-special-heading av-mu1l6q-3235073b631b7a0385ec24dec78fcf59 av-special-heading-h2 blockquote modern-quote modern-centered  avia-builder-el-0  el_before_av_one_fifth  avia-builder-el-first'><h2 class='av-special-heading-tag'  itemprop=\"headline\"  >Abreviaturas, significados y acr\u00f3nimos del mundo offshore<\/h2><div class=\"special-heading-border\"><div class=\"special-heading-inner-border\"><\/div><\/div><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-5ky6wy-78b47701307a453532a4d0029529d836\">\n.flex_column.av-5ky6wy-78b47701307a453532a4d0029529d836{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-5ky6wy-78b47701307a453532a4d0029529d836 av_one_fifth  avia-builder-el-1  el_after_av_heading  el_before_av_three_fifth  first flex_column_div av-zero-column-padding'     ><\/div>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be\">\n.flex_column.av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-zau4zm-c9ff1cbf31c24a3f533c7519d81312be av_three_fifth  avia-builder-el-2  el_after_av_one_fifth  el_before_av_one_fifth  flex_column_div av-zero-column-padding'     ><section  class='av_textblock_section av-kgdznngp-1f0fb50db0fe9c85672e67da6e4d2240'   itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><p><a href=\"https:\/\/offshore.sc\/es\/tienda\/sociedad-offshore-seychelles\/\"><strong>IBC<\/strong> - \"Empresa comercial internacional\"<\/a><br \/>\nSignificado: <strong>Empresa de comercio internacional<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/fsa\/\"><strong>FSA<\/strong> - \"Autoridad de Servicios Financieros\"<\/a><br \/>\nSignificado: <strong>Autoridad de Servicios Financieros<br \/>\n<\/strong><br \/>\n<strong>FIU<\/strong> - \"Unidad de Inteligencia Financiera\"<br \/>\nSignificado: <strong>Autoridad de Supervisi\u00f3n Financiera de Seychelles<br \/>\n<\/strong><br \/>\n<strong>.sc<\/strong> - \"Dominio de primer nivel (TLD)\"<br \/>\nSignificado: <strong>C\u00f3digo de pa\u00eds de Seychelles<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/tienda\/instrucciones-de-la-cuenta-bancaria\/\"><strong>IBAN<\/strong> - \"N\u00famero de cuenta bancaria internacional\"<\/a><br \/>\nSignificado: <strong>N\u00famero de cuenta bancaria internacional<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/tienda\/certificado-de-solvencia-ibc-cogs\/\"><strong>CoGS<\/strong> - \"Certificado de Vigencia\"<\/a><br \/>\nSignificado: <strong>certificado de solvencia<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/blog\/power-of-attorney-poa\/\"><strong>POA<\/strong> - \"Poderes\"<\/a><br \/>\nSignificado: <strong>Un poder notarial<br \/>\n<\/strong><br \/>\n<strong>UBO<\/strong> - \"Propietario final beneficiario\"<br \/>\nSignificado: <strong>Propietario beneficiario<br \/>\n<\/strong><br \/>\n<strong>OFC<\/strong> - \"Centros financieros offshore\"<br \/>\nSignificado: <strong>Centros financieros offshore<br \/>\n<\/strong><br \/>\n<strong>OBU<\/strong> - \"Unidades bancarias offshore\"<br \/>\nSignificado: <strong>Zonas bancarias offshore<br \/>\n<\/strong><br \/>\n<strong>AML<\/strong> - \"Antiblanqueo de dinero\"<br \/>\nSignificado: <strong>r\u00e9gimen de blanqueo de capitales<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/kyc\/\"><strong>KYC<\/strong> - \"Conozca a sus clientes\"<\/a><br \/>\nSignificado: <strong>Conozca a sus clientes<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/kyc\/\"><strong>CDD<\/strong> - \"Diligencia debida al cliente\" <\/a><br \/>\nSignificado: <strong>Deber de diligencia hacia los clientes<br \/>\n<\/strong><br \/>\n<strong>CFC<\/strong> - \"Sociedad extranjera controlada\"<br \/>\nSignificado: <strong>Normas sobre relaciones exteriores controladas<\/strong>o tambi\u00e9n como \"<b>\"Normas CFC\"<\/b>\" conocido<\/p>\n<p><strong>OCDE<\/strong> - \"Organizaci\u00f3n para la Cooperaci\u00f3n y el Desarrollo Econ\u00f3mico\"<br \/>\nSignificado: <strong>Organizaci\u00f3n para la Cooperaci\u00f3n y el Desarrollo Econ\u00f3mico<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/tienda\/certificate-of-official-search-coos\/\"><strong>CoOS<\/strong> - \"Certificado de b\u00fasqueda oficial\"<\/a><br \/>\nSignificado: <strong>Certificado de una b\u00fasqueda\/registro oficial<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/tienda\/certificate-of-incorporation\/\"><strong>COI<\/strong> - \"Certificado de constituci\u00f3n\"<\/a><br \/>\nSignificado: <strong>Certificado de incorporaci\u00f3n<br \/>\n<\/strong><br \/>\n<a href=\"https:\/\/offshore.sc\/es\/tienda\/dhl\/\"><strong>DHL<\/strong> - Servicio de paqueter\u00eda alem\u00e1n<\/a><br \/>\nSignifica: Abreviatura de los apellidos de los fundadores:<br \/>\n<strong>D<\/strong>alsey, <strong>H<\/strong>illblom y <strong>L<\/strong>ynn<\/p>\n<\/div><\/section><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3\">\n.flex_column.av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3{\nborder-radius:0px 0px 0px 0px;\npadding:0px 0px 0px 0px;\n}\n<\/style>\n<div  class='flex_column av-jye0rm-53f9b76e264a8d0b9b920bccc9d5d3a3 av_one_fifth  avia-builder-el-4  el_after_av_three_fifth  avia-builder-el-last  flex_column_div av-zero-column-padding'     ><\/div><\/p>","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":19268,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18466","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/pages\/18466","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/comments?post=18466"}],"version-history":[{"count":0,"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/pages\/18466\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/media\/19268"}],"wp:attachment":[{"href":"https:\/\/offshore.sc\/es\/wp-json\/wp\/v2\/media?parent=18466"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}