{"id":2794,"date":"2026-05-15T03:40:20","date_gmt":"2026-05-15T01:40:20","guid":{"rendered":"https:\/\/capitalea.es\/?page_id=2794"},"modified":"2026-05-15T23:52:21","modified_gmt":"2026-05-15T21:52:21","slug":"transferencias-china-espana","status":"publish","type":"page","link":"https:\/\/capitalea.es\/index.php\/transferencias-china-espana\/","title":{"rendered":"Transferencias China\u2013Espa\u00f1a:"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2794\" class=\"elementor elementor-2794\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-29d4aa8 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"29d4aa8\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e703bbf\" data-id=\"3e703bbf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-663e57e3 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"663e57e3\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h2 class=\"elementor-heading-title elementor-size-default\">Transferencias China\u2013Espa\u00f1a<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2410df7a elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"2410df7a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-list.min.css?ver=1749729446\">\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"#\">\n\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Home<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Servicios<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1afa6318 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1afa6318\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-434b3174\" data-id=\"434b3174\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-339e87b1 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"339e87b1\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>NUESTROS SERVICIOS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f38e45c elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"f38e45c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-medium\">Transferencias China\u2013Espa\u00f1a: bloqueos, controles y problemas bancarios<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dfb740 elementor-widget elementor-widget-text-editor\" data-id=\"1dfb740\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Las <strong>transferencias internacionales entre China y Espa\u00f1a<\/strong> est\u00e1n sometidas a un nivel de control cada vez mayor por parte de bancos, departamentos de compliance y organismos reguladores. Operaciones que para el cliente pueden parecer normales \u2014como comprar un inmueble, invertir en una sociedad o pagar a un proveedor\u2014 suelen ser analizadas desde una perspectiva <strong>AML\/KYC<\/strong> mucho m\u00e1s exigente.<\/p>\n<p>En la pr\u00e1ctica, muchas transferencias leg\u00edtimas terminan <strong>retenidas, bloqueadas o sujetas a revisiones adicionales<\/strong>. El importe influye, pero no es el \u00fanico factor. Los bancos tambi\u00e9n revisan el <strong>origen de los fondos<\/strong>, la coherencia documental de la operaci\u00f3n y el perfil financiero del cliente.<\/p>\n<p>Las operaciones China\u2013Espa\u00f1a suelen recibir adem\u00e1s un nivel de revisi\u00f3n reforzado, especialmente cuando intervienen <strong>sociedades extranjeras, estructuras familiares complejas o movimientos internacionales relevantes<\/strong>.<\/p>\n<p>Muchos clientes descubren el problema cuando la transferencia ya ha sido emitida y la entidad solicita documentaci\u00f3n adicional o paraliza temporalmente los fondos. Por eso, en este tipo de operaciones, la <strong>preparaci\u00f3n previa<\/strong> suele ser tan importante como la propia transferencia.<\/p>\n<p><strong><i>Si su banco ha bloqueado una transferencia procedente de China o necesita preparar una operaci\u00f3n internacional de importe elevado, podemos ayudarle a revisar preventivamente la estructura bancaria y documental de la operaci\u00f3n.<\/i><\/strong><\/p>\n<h3><strong>Transferencias China\u2013Espa\u00f1a de alto importe<\/strong><\/h3>\n<p>Las <strong>transferencias internacionales de alto importe<\/strong> suelen quedar sujetas a controles reforzados. No implica necesariamente una irregularidad, pero s\u00ed un an\u00e1lisis mucho m\u00e1s exhaustivo por parte de la entidad financiera.<\/p>\n<p>En la pr\u00e1ctica, este tipo de operaciones suele estar relacionado con inversiones inmobiliarias, operaciones societarias, movimientos patrimoniales familiares o pagos internacionales relevantes.<\/p>\n<p>Uno de los errores m\u00e1s frecuentes consiste en pensar que basta con acreditar la titularidad de la cuenta emisora. Sin embargo, los bancos suelen exigir una <strong>reconstrucci\u00f3n completa de la trazabilidad econ\u00f3mica de los fondos<\/strong>: de d\u00f3nde procede el dinero, cu\u00e1l es la finalidad de la operaci\u00f3n y si el perfil financiero del cliente resulta coherente con el importe transferido.<\/p>\n<p>Tambi\u00e9n son habituales los problemas derivados de:<\/p>\n<ul>\n<li>transferencias fragmentadas,<\/li>\n<li>intervenci\u00f3n de familiares,<\/li>\n<li>sociedades interpuestas,<\/li>\n<li>o documentaci\u00f3n incompleta.<\/li>\n<\/ul>\n<p>Cuando la operaci\u00f3n est\u00e1 vinculada a la compra de un inmueble, el nivel de revisi\u00f3n suele intensificarse. De hecho, muchas incidencias en compraventas internacionales no derivan del inmueble en s\u00ed, sino de problemas de <strong>justificaci\u00f3n patrimonial y trazabilidad de fondos<\/strong> previos a la firma, especialmente en operaciones de compra de vivienda en Espa\u00f1a con dinero procedente de China <strong>(LINK)<\/strong>.<\/p>\n<p>Otro problema habitual es intentar justificar la operaci\u00f3n \u00fanicamente despu\u00e9s de que el banco haya activado alertas internas. A partir de ese momento, el proceso suele volverse mucho m\u00e1s lento y complejo.<\/p>\n<p><strong>Antes de emitir una transferencia internacional relevante desde China, resulta recomendable revisar la trazabilidad documental de la operaci\u00f3n y anticipar posibles requerimientos bancarios.\u00a0<\/strong><\/p>\n<p><strong>No lo dudes, <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">cont\u00e1ctanos<\/a><\/strong>\u00a0<span style=\"color: #000000;\">o<\/span> <strong><a href=\"tel:+34610667452\"> ll\u00e1manos al (+34) 610 667 452 [centralita].<\/a><\/strong><\/p>\n<h3><strong>Banco bloquea transferencia desde China<\/strong><\/h3>\n<p>Uno de los escenarios m\u00e1s habituales es el <strong>bloqueo temporal de la transferencia<\/strong> por parte del banco receptor en Espa\u00f1a. A veces el cliente simplemente detecta que el dinero no llega; en otras ocasiones, la entidad solicita documentaci\u00f3n adicional antes de permitir el abono de los fondos.<\/p>\n<p>La mayor\u00eda de estos bloqueos responden a procesos internos de revisi\u00f3n compliance. El problema es que muchas entidades no explican claramente qu\u00e9 aspecto concreto est\u00e1n intentando verificar.<\/p>\n<p>En la pr\u00e1ctica, las incidencias suelen aparecer por incoherencias documentales, diferencias entre contratos y transferencias, estructuras poco claras o falta de justificaci\u00f3n econ\u00f3mica suficiente.<\/p>\n<p>Tambi\u00e9n son frecuentes los problemas cuando intervienen sociedades extranjeras o accionistas internacionales. En ese tipo de estructuras, los bancos suelen ampliar el an\u00e1lisis hacia cuestiones de <strong>titularidad real, transparencia societaria y control efectivo de la operaci\u00f3n<\/strong>, algo especialmente habitual en sociedades chinas y estructuras internacionales complejas <strong>(LINK)<\/strong>.<\/p>\n<p>Otro error frecuente consiste en reaccionar de forma improvisada, aportando documentaci\u00f3n desordenada o contradictoria. Desde la perspectiva del banco, eso suele incrementar todav\u00eda m\u00e1s el nivel de riesgo percibido.<\/p>\n<p><strong>Si su entidad financiera ha retenido fondos o solicitado documentaci\u00f3n adicional sobre una transferencia desde China, podemos ayudarle a preparar una respuesta documental clara y estructurada.<\/strong><\/p>\n<h3><strong>Transferencia SWIFT desde China retenida<\/strong><\/h3>\n<p>Las transferencias internacionales China\u2013Espa\u00f1a suelen operar mediante <strong>red SWIFT<\/strong>. Aunque el sistema parece autom\u00e1tico, en realidad intervienen distintos bancos intermediarios y controles internos durante todo el proceso.<\/p>\n<p>Por eso, una transferencia puede quedar retenida no solo en el banco receptor espa\u00f1ol, sino tambi\u00e9n en entidades corresponsales o intermediarias.<\/p>\n<p>Las retenciones SWIFT suelen producirse por distintos motivos. Los m\u00e1s habituales son:<\/p>\n<ul>\n<li>incoherencias en el concepto de pago,<\/li>\n<li>documentaci\u00f3n insuficiente,<\/li>\n<li>estructuras societarias complejas,<\/li>\n<li>o verificaciones AML adicionales.<\/li>\n<\/ul>\n<p>Este tipo de incidencias es especialmente frecuente en operaciones comerciales internacionales vinculadas a importaciones o pagos a proveedores asi\u00e1ticos. En operaciones de importaci\u00f3n y exportaci\u00f3n China\u2013Espa\u00f1a, la correcta preparaci\u00f3n contractual y documental resulta fundamental para reducir el riesgo de bloqueos bancarios y retenciones SWIFT <strong>(LINK)<\/strong>.<\/p>\n<p>Otro escenario habitual aparece cuando el dinero llega correctamente a Espa\u00f1a, pero queda retenido antes del abono final. En esos casos, el banco suele solicitar contratos, facturas, documentaci\u00f3n fiscal o prueba del origen de fondos.<\/p>\n<p>La calidad documental resulta especialmente importante. <strong>Traducciones deficientes o documentaci\u00f3n mal estructurada<\/strong> pueden convertir una operaci\u00f3n leg\u00edtima en un expediente complejo de compliance.<\/p>\n<p><strong>Nuestro equipo asesora habitualmente en incidencias SWIFT, transferencias retenidas y requ<i>erimientos documentales en operaciones internacionales China\u2013Espa\u00f1a.<\/i><\/strong><\/p>\n<p><strong>\u00a1No lo dudes!<\/strong> <a style=\"background: #25D366; color: white; padding: 12px 20px; border-radius: 5px; text-decoration: none; font-weight: bold;\" href=\"https:\/\/wa.me\/34610667452?text=Hola%20quiero%20informaci\u00f3n\" target=\"_blank\" rel=\"noopener\">\ud83d\udcac Escr\u00edbenos por WhatsApp <\/a><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32ef33a elementor-cta--valign-middle elementor-widget__width-initial elementor-cta--skin-classic elementor-animated-content elementor-bg-transform elementor-bg-transform-zoom-in elementor-widget elementor-widget-call-to-action\" data-id=\"32ef33a\" data-element_type=\"widget\" data-widget_type=\"call-to-action.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-pro-widget-call-to-action.min.css?ver=1778727866\">\t\t<div class=\"elementor-cta\">\n\t\t\t\t\t\t\t<div class=\"elementor-cta__content\">\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<h2 class=\"elementor-cta__title elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\t<b style=\"font-style: normal;\">\u00bfNecesita asesoramiento en operaciones internacionales China\u2013Espa\u00f1a?<\/b>\t\t\t\t\t<\/h2>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__description elementor-cta__content-item elementor-content-item\">\n\t\t\t\t\t\t<i>Acompa\u00f1amos a empresas, inversores y particulares en operaciones bancarias, societarias y de compliance internacional.<\/i>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-cta__button-wrapper elementor-cta__content-item elementor-content-item \">\n\t\t\t\t\t<a class=\"elementor-cta__button elementor-button elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\tSolicita una consulta\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ad94959 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"7ad94959\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p><strong>\u00a0<\/strong><\/p>\n<h3><strong>Transferencia SWIFT desde China retenida<\/strong><\/h3>\n<p>Las transferencias internacionales China\u2013Espa\u00f1a suelen operar mediante\u00a0<strong>red SWIFT<\/strong>. Aunque el sistema parece autom\u00e1tico, en realidad intervienen distintos bancos intermediarios y controles internos durante todo el proceso.<\/p>\n<p>Por eso, una transferencia puede quedar retenida no solo en el banco receptor espa\u00f1ol, sino tambi\u00e9n en entidades corresponsales o intermediarias.<\/p>\n<p>Las retenciones SWIFT suelen producirse por distintos motivos. Los m\u00e1s habituales son:<\/p>\n<ul>\n<li>incoherencias en el concepto de pago,<\/li>\n<li>documentaci\u00f3n insuficiente,<\/li>\n<li>estructuras societarias complejas,<\/li>\n<li>o verificaciones AML adicionales.<\/li>\n<\/ul>\n<p>Este tipo de incidencias es especialmente frecuente en operaciones comerciales internacionales vinculadas a importaciones o pagos a proveedores asi\u00e1ticos. En operaciones de importaci\u00f3n y exportaci\u00f3n China\u2013Espa\u00f1a, la correcta preparaci\u00f3n contractual y documental resulta fundamental para reducir el riesgo de bloqueos bancarios y retenciones SWIFT\u00a0<strong>(LINK)<\/strong>.<\/p>\n<p>Otro escenario habitual aparece cuando el dinero llega correctamente a Espa\u00f1a, pero queda retenido antes del abono final. En esos casos, el banco suele solicitar contratos, facturas, documentaci\u00f3n fiscal o prueba del origen de fondos.<\/p>\n<p>La calidad documental resulta especialmente importante.\u00a0<strong>Traducciones deficientes o documentaci\u00f3n mal estructurada<\/strong>\u00a0pueden convertir una operaci\u00f3n leg\u00edtima en un expediente complejo de compliance.<\/p>\n<p><strong>Nuestro equipo asesora habitualmente en incidencias SWIFT, transferencias retenidas y requ<i>erimientos documentales en operaciones internacionales China\u2013Espa\u00f1a.<\/i><\/strong><\/p>\n<h3><strong>Controles bancarios sobre transferencias internacionales<\/strong><\/h3>\n<p>Los\u00a0<strong>controles bancarios internacionales<\/strong>\u00a0se han endurecido considerablemente durante los \u00faltimos a\u00f1os. Las entidades financieras ya no analizan \u00fanicamente el movimiento t\u00e9cnico del dinero, sino el contexto econ\u00f3mico completo de la operaci\u00f3n.<\/p>\n<p>Esto afecta especialmente a transferencias entre jurisdicciones con marcos regulatorios distintos, como ocurre entre China y Espa\u00f1a.<\/p>\n<p><b>Los departamentos de compliance suelen revisar aspectos como:<\/b><\/p>\n<ul>\n<li>origen de los fondos,<\/li>\n<li>actividad econ\u00f3mica del cliente,<\/li>\n<li>estructura societaria,<\/li>\n<li>historial transaccional,<\/li>\n<li>y coherencia documental.<\/li>\n<\/ul>\n<p>En muchas ocasiones, el cliente conoce perfectamente el contexto de la operaci\u00f3n, pero el banco \u00fanicamente ve documentos y movimientos financieros. Si la trazabilidad no resulta clara, aparecen alertas internas.<\/p>\n<p>Por eso, en operaciones relevantes, la preparaci\u00f3n documental previa resulta esencial, especialmente cuando intervienen fondos acumulados durante a\u00f1os, estructuras familiares o sociedades internacionales. De hecho, gran parte de los problemas vinculados a transferencias internacionales proceden de una deficiente\u00a0<strong>justificaci\u00f3n del origen de fondos ante bancos espa\u00f1oles<\/strong>\u00a0<strong>(LINK)<\/strong>.<\/p>\n<p>Muchos bloqueos podr\u00edan evitarse mediante una correcta estructuraci\u00f3n documental antes de ejecutar la transferencia.<\/p>\n<h3><strong>C\u00f3mo actuar ante una transferencia retenida<\/strong><\/h3>\n<p>Cuando una transferencia internacional queda retenida, muchos clientes intentan resolver el problema aportando documentaci\u00f3n r\u00e1pidamente y sin una estrategia clara. Sin embargo, en operaciones complejas eso suele empeorar la situaci\u00f3n.<\/p>\n<p>Lo primero es identificar\u00a0<b>d\u00f3nde se encuentra exactamente el bloqueo<\/b>: si el problema se encuentra en el banco emisor, en una entidad intermediaria o en el banco receptor espa\u00f1ol.<\/p>\n<p>A partir de ah\u00ed, resulta fundamental entender qu\u00e9 aspecto est\u00e1 intentando verificar realmente la entidad financiera. En muchos casos, detr\u00e1s de una solicitud gen\u00e9rica de documentaci\u00f3n existen dudas concretas sobre trazabilidad de fondos, coherencia patrimonial, titularidad real o actividad econ\u00f3mica del cliente.<\/p>\n<p>Los expedientes m\u00e1s eficaces suelen combinar\u00a0<strong>documentaci\u00f3n ordenada, narrativa econ\u00f3mica coherente y explicaciones claras sobre la finalidad de la operaci\u00f3n<\/strong>.<\/p>\n<p>Cuando intervienen sociedades extranjeras o inversores internacionales, el an\u00e1lisis suele extenderse hacia procesos de due diligence y verificaci\u00f3n societaria. Esto ocurre con frecuencia en operaciones de inversi\u00f3n china en sociedades espa\u00f1olas, donde los bancos suelen reforzar los controles reputacionales y AML sobre estructuras internacionales complejas\u00a0<strong>(LINK)<\/strong>.<\/p>\n<p>Otro aspecto importante es el tiempo. Si el cliente tarda demasiado en responder o entrega informaci\u00f3n contradictoria, el expediente puede escalar internamente y complicarse todav\u00eda m\u00e1s.<\/p>\n<p><strong>Si necesita responder a un requerimiento bancario relacionado con fondos procedentes de China, podemos ayudarle a estructurar la documentaci\u00f3n y coordinar la estrategia de respuesta. \u00a1Solicita una\u00a0<a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">cita\u00a0<\/a>con nosotros!<\/strong><\/p>\n<h3><strong>Problemas frecuentes en transferencias China\u2013Espa\u00f1a<\/strong><\/h3>\n<p>Aunque cada operaci\u00f3n tiene particularidades propias, existen ciertos patrones que aparecen de forma recurrente en revisiones bancarias internacionales.<\/p>\n<p>Uno de los m\u00e1s habituales es la utilizaci\u00f3n de m\u00faltiples transferencias peque\u00f1as para mover un importe elevado total. Aunque muchas veces responde a estructuras familiares leg\u00edtimas, desde la perspectiva AML europea puede interpretarse como fragmentaci\u00f3n de operaciones.<\/p>\n<p>Tambi\u00e9n generan incidencias frecuentes las transferencias emitidas por terceros, las inconsistencias entre contratos y movimientos bancarios o la utilizaci\u00f3n de sociedades vinculadas sin una justificaci\u00f3n clara.<\/p>\n<p>En operaciones empresariales, adem\u00e1s, los bancos revisan cada vez m\u00e1s la l\u00f3gica econ\u00f3mica global de la operaci\u00f3n y la reputaci\u00f3n de proveedores o socios internacionales. Por eso, en determinadas operaciones China\u2013Espa\u00f1a, resulta recomendable realizar procesos previos de\u00a0<strong>verificaci\u00f3n documental y due diligence<\/strong>\u00a0antes de ejecutar pagos internacionales relevantes\u00a0<strong>(LINK)<\/strong>.<\/p>\n<p><strong><i>Nuestro despacho asesora a particulares, inversores y empresas en transferencias internacionales China\u2013Espa\u00f1a, incidencias bancarias y preparaci\u00f3n documental preventiva.<\/i><\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-154238a1 elementor-widget elementor-widget-image-carousel\" data-id=\"154238a1\" data-element_type=\"widget\" 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data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785-1024x683.jpg\" alt=\"lawyer-working-at-office-asian-lawyer-doing-with-8MXYCE8-e1683693252785.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/business-people-sitting-at-meeting-in-cafe-A2TXDV8-1024x683.jpg\" alt=\"business-people-sitting-at-meeting-in-cafe-A2TXDV8.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 de 3\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/successful-lawyers-U9AUSBZ-1024x683.jpg\" alt=\"successful-lawyers-U9AUSBZ.jpg\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bd7d337 elementor-widget elementor-widget-heading\" data-id=\"5bd7d337\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Operaciones internacionales entre China y Espa\u00f1a<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7866bc3d elementor-widget elementor-widget-text-editor\" data-id=\"7866bc3d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p data-start=\"43\" data-end=\"327\">El crecimiento de las relaciones econ\u00f3micas entre <strong data-start=\"93\" data-end=\"111\">China y Espa\u00f1a<\/strong> ha incrementado de forma exponencial las necesidades de asesoramiento en materia de <strong data-start=\"196\" data-end=\"326\">transferencias internacionales, inversi\u00f3n extranjera, estructuras societarias, comercio internacional y cumplimiento normativo<\/strong>.<\/p>\n<p data-start=\"329\" data-end=\"706\">Las operaciones vinculadas al corredor China\u2013Espa\u00f1a presentan particularidades regulatorias y bancarias que exigen una planificaci\u00f3n jur\u00eddica y documental especializada, especialmente en \u00e1mbitos relacionados con <strong data-start=\"541\" data-end=\"705\">AML\/KYC, justificaci\u00f3n de origen de fondos, controles bancarios internacionales, inversi\u00f3n inmobiliaria, import\/export y estructuras societarias internacionales<\/strong>.<\/p>\n<p data-start=\"708\" data-end=\"982\">En CAPITALEA trabajamos en el an\u00e1lisis integral de operaciones internacionales vinculadas a China y Espa\u00f1a, ofreciendo acompa\u00f1amiento estrat\u00e9gico en procedimientos de compliance, prevenci\u00f3n de riesgos regulatorios y estructuraci\u00f3n documental de operaciones transfronterizas.<\/p>\n<p data-start=\"984\" data-end=\"1305\" data-is-last-node=\"\" data-is-only-node=\"\">Nuestro enfoque combina <strong data-start=\"1008\" data-end=\"1074\">visi\u00f3n jur\u00eddica, comprensi\u00f3n bancaria y an\u00e1lisis internacional<\/strong>, permitiendo anticipar incidencias frecuentes en operaciones de alto importe, bloqueos bancarios, verificaciones de titularidad real y requerimientos documentales derivados de normativa AML y controles financieros internacionales.<\/p>\n<p style=\"text-align: center;\"><strong>Las soluciones de Capitalea se caracterizan por:<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2136356e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2136356e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-31509c6d\" data-id=\"31509c6d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-665dd980 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"665dd980\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/css\/custom-widget-icon-box.min.css?ver=1749729446\">\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-balance-scale\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAn\u00e1lisis Normativo Internacional\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t<p data-start=\"41\" data-end=\"200\">Estudio normativo de operaciones entre China y Espa\u00f1a, incluyendo controles bancarios, regulaci\u00f3n financiera internacional y requerimientos AML\/KYC aplicables.<\/p>\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4255301a elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"4255301a\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-archway\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEstrategia\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDise\u00f1o de estrategias jur\u00eddicas y documentales para transferencias internacionales, inversi\u00f3n extranjera, comercio internacional y justificaci\u00f3n de fondos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-787fefce\" data-id=\"787fefce\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37dd79fc elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"37dd79fc\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-greater-than\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tEquipo Experto\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tEquipo con experiencia en operaciones internacionales China\u2013Espa\u00f1a, compliance bancario, estructuras societarias y prevenci\u00f3n de riesgos regulatorio.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fa75b8f elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"7fa75b8f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-registered\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAsistencia ante Entidades y Reguladores\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntervenci\u00f3n y acompa\u00f1amiento frente a bancos, organismos regulatorios y entidades financieras nacionales e internacionales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-6033705d elementor-widget elementor-widget-heading\" data-id=\"6033705d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><b>Beneficios de trabajar con Capitalea<\/b><\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ebd1fa6 elementor-widget elementor-widget-text-editor\" data-id=\"2ebd1fa6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<section class=\"text-token-text-primary w-full focus:outline-none [--shadow-height:45px] has-data-writing-block:pointer-events-none has-data-writing-block:-mt-(--shadow-height) has-data-writing-block:pt-(--shadow-height) [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto [content-visibility:auto] supports-[content-visibility:auto]:[contain-intrinsic-size:auto_100lvh] R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-69fbec9a-d828-83e9-b2ab-55309812033e-11\" data-testid=\"conversation-turn-14\" data-scroll-anchor=\"false\" data-turn=\"assistant\">\n<div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\">\n<div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\">\n<div class=\"flex max-w-full flex-col gap-4 grow\">\n<div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"b5b0061a-f16c-4dd9-924a-f8e22788ced2\" data-message-model-slug=\"gpt-5-5\" data-turn-start-message=\"true\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden\">\n<div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\">\n<p data-start=\"758\" data-end=\"1038\" data-is-last-node=\"\" data-is-only-node=\"\">Las soluciones desarrolladas para operaciones entre China y Espa\u00f1a permiten una planificaci\u00f3n jur\u00eddica, bancaria y documental especializada, orientada a reducir riesgos regulatorios, prevenir incidencias operativas y facilitar la correcta ejecuci\u00f3n de operaciones internacionales.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/section>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-afd389d\" data-id=\"afd389d\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-2903f308 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2903f308\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-4d8c0086\" data-id=\"4d8c0086\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-341d97ed elementor-widget elementor-widget-heading\" data-id=\"341d97ed\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Diario ElDigital.Media<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1813c15c elementor-widget elementor-widget-text-editor\" data-id=\"1813c15c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote><p style=\"text-align: right;\"><em><strong>\u00abCapitalea, <\/strong>equipo profesional top en capitales, los mejores abogados y financieros\u00a0 del sector\u00bb<\/em><\/p><\/blockquote>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6dc33b33 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6dc33b33\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-354b623f\" data-id=\"354b623f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-15e6137f elementor-widget elementor-widget-heading\" data-id=\"15e6137f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Circulaci\u00f3n de Capitales.<br>Transferencias<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-43bb21c2 elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"43bb21c2\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-quote-left\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tNo planificar es planificar el fracaso\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3821cbdc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3821cbdc\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-41d42f5a\" data-id=\"41d42f5a\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4e17a84d elementor-widget elementor-widget-heading\" data-id=\"4e17a84d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Documentos<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6b14074d elementor-widget elementor-widget-text-editor\" data-id=\"6b14074d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Para saber m\u00e1s:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-731f35da elementor-widget elementor-widget-button\" data-id=\"731f35da\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/10\/CAPITALEA-Dossier-General-DT04210923.pdf\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-Profile\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Capitalea<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-22c4a755 elementor-widget elementor-widget-button\" data-id=\"22c4a755\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-left\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-file-1\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Dossier Circulaci\u00f3n CC<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6ef11dd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ef11dd\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-671a1339\" data-id=\"671a1339\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a5b315a elementor-widget elementor-widget-heading\" data-id=\"1a5b315a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Contacta con nosotros<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-251ff499 elementor-widget elementor-widget-text-editor\" data-id=\"251ff499\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Estaremos encantandos de atenderle:<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-492307f5 elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"492307f5\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"tel:0034919994990\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-phone\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"tel:0034919994990\" >\n\t\t\t\t\t\tTel\u00e9fono\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\t(+34) 919 994 990\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5909c8bd elementor-view-stacked elementor-shape-square elementor-position-left elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"5909c8bd\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a class=\"elementor-icon elementor-animation-\" href=\"mailto:info@capitalea.es\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-mail-bulk\"><\/i>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<a href=\"mailto:info@capitalea.es\" >\n\t\t\t\t\t\tEmail\t\t\t\t\t<\/a>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tinfo@capitalea.es\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cdc23a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cdc23a0\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fda7892\" data-id=\"fda7892\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-83d3a35 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"83d3a35\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Servicios para \u00f3rganos de control y unidades t\u00e9cnicas<\/p><p><span style=\"color: #ffffff;\">\u00bfC\u00d3MO FUNCIONA?<\/span><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4b75ec6 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"4b75ec6\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Dispone de <strong>amplia informaci\u00f3n en nuestra web y apartado de FAQ<\/strong>, sobre atenci\u00f3n a \u00f3rganos de control y unidades t\u00e9cnicas para actualizaciones de procesos, resoluci\u00f3n de incidencias, consultas o estudios de casos, as\u00ed como cualquier otra actuaci\u00f3n.<\/p><p>As\u00ed mismo, <strong>recomendamos llamar a cualquier de los tel\u00e9fono de Capitalea<\/strong>, le atender\u00e1 nuestra centralita disponible 24\/7 y se le asignar\u00e1 un profeisonal especializado.<\/p><p>El profesional evaluar\u00e1 conjuntamente con el cliente las necesidades y horas de dedicaci\u00f3n, sugiri\u00e9ndole el plan m\u00e1s adecuado.<\/p><p>Tras la selecci\u00f3n del plan, aceptaci\u00f3n de t\u00e9rminos y condiciones, as\u00ed como pago online, podr\u00e1 <strong>disfrutar del servicio y coordinar sus consultas o preparaci\u00f3n de documentos de forma telem\u00e1tica<\/strong> y\/o\u00a0 presencial si fuera necesario.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e3947c2 elementor-invisible elementor-widget elementor-widget-button\" data-id=\"e3947c2\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comienza Ahora<\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5984fd8\" data-id=\"5984fd8\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9dc5045 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9dc5045\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2e852bb elementor-invisible\" data-id=\"2e852bb\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-345e89b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"345e89b\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>.elementor-widget-image-box .elementor-image-box-content{width:100%}@media (min-width:768px){.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper,.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{display:flex}.elementor-widget-image-box.elementor-position-right .elementor-image-box-wrapper{text-align:right;flex-direction:row-reverse}.elementor-widget-image-box.elementor-position-left .elementor-image-box-wrapper{text-align:left;flex-direction:row}.elementor-widget-image-box.elementor-position-top .elementor-image-box-img{margin:auto}.elementor-widget-image-box.elementor-vertical-align-top .elementor-image-box-wrapper{align-items:flex-start}.elementor-widget-image-box.elementor-vertical-align-middle .elementor-image-box-wrapper{align-items:center}.elementor-widget-image-box.elementor-vertical-align-bottom .elementor-image-box-wrapper{align-items:flex-end}}@media (max-width:767px){.elementor-widget-image-box .elementor-image-box-img{margin-left:auto!important;margin-right:auto!important;margin-bottom:15px}}.elementor-widget-image-box .elementor-image-box-img{display:inline-block}.elementor-widget-image-box .elementor-image-box-title a{color:inherit}.elementor-widget-image-box .elementor-image-box-wrapper{text-align:center}.elementor-widget-image-box .elementor-image-box-description{margin:0}<\/style><div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png\" class=\"attachment-full size-full wp-image-70\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Operaciones inmobiliarias China-Espa\u00f1a<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-233630c elementor-invisible\" data-id=\"233630c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-807f696 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"807f696\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png\" class=\"attachment-full size-full wp-image-76\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number2-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Sociedades Chinas y control bancario<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-13429c9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"13429c9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-a093282 elementor-invisible\" data-id=\"a093282\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0fc913d elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"0fc913d\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png\" class=\"attachment-full size-full wp-image-79\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number3-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Verificaci\u00f3n de proveedores e inversores chinos<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-150113d elementor-invisible\" data-id=\"150113d\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:300}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0c4fc80 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"0c4fc80\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4.png\" class=\"attachment-full size-full wp-image-85\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Justificaci\u00f3n de dinero procedente de China<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-be47ab3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"be47ab3\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f66380d elementor-invisible\" data-id=\"f66380d\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f219418 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"f219418\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png\" class=\"attachment-full size-full wp-image-70\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number1-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Importaciones y exportaciones China-Espa\u00f1a<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1f07c84 elementor-invisible\" data-id=\"1f07c84\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:300}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-94692fb elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"94692fb\" data-element_type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><a href=\"#\"><img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4.png\" class=\"attachment-full size-full wp-image-85\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4.png 1000w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-300x300.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-150x150.png 150w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/number4-768x768.png 768w\" sizes=\"auto, (max-width: 1000px) 100vw, 1000px\" \/><\/a><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\"><a href=\"#\">Inversiones chinas en sociedades espa\u00f1olas<\/a><\/h3><\/div><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b0b627f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b0b627f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ebeef61\" data-id=\"ebeef61\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d8b8326 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"d8b8326\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>preguntas\u00a0 frecuentes<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7e96d11 elementor-widget elementor-widget-accordion\" data-id=\"7e96d11\" data-element_type=\"widget\" data-widget_type=\"accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>.elementor-accordion{text-align:left}.elementor-accordion .elementor-accordion-item{border:1px solid #d5d8dc}.elementor-accordion .elementor-accordion-item+.elementor-accordion-item{border-top:none}.elementor-accordion .elementor-tab-title{margin:0;padding:15px 20px;font-weight:700;line-height:1;cursor:pointer;outline:none}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{display:inline-block;width:1.5em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon svg{width:1em;height:1em}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-right{float:right;text-align:right}.elementor-accordion .elementor-tab-title .elementor-accordion-icon.elementor-accordion-icon-left{float:left;text-align:left}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-closed{display:block}.elementor-accordion .elementor-tab-title .elementor-accordion-icon .elementor-accordion-icon-opened,.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-closed{display:none}.elementor-accordion .elementor-tab-title.elementor-active .elementor-accordion-icon-opened{display:block}.elementor-accordion .elementor-tab-content{display:none;padding:15px 20px;border-top:1px solid #d5d8dc}@media (max-width:767px){.elementor-accordion .elementor-tab-title{padding:12px 15px}.elementor-accordion .elementor-tab-title .elementor-accordion-icon{width:1.2em}.elementor-accordion .elementor-tab-content{padding:7px 15px}}.e-con-inner>.elementor-widget-accordion,.e-con>.elementor-widget-accordion{width:var(--container-widget-width);--flex-grow:var(--container-widget-flex-grow)}<\/style>    <div class=\"elementor-accordion\" role=\"tablist\">\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1321\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1321\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfPor qu\u00e9 un banco puede bloquear una transferencia procedente de China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1321\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1321\"><p data-start=\"76\" data-end=\"457\">Los bancos pueden bloquear temporalmente una transferencia internacional desde China cuando necesitan verificar el origen de los fondos, la finalidad econ\u00f3mica de la operaci\u00f3n o la coherencia documental de la transacci\u00f3n. Esto suele ocurrir en operaciones de importe elevado, inversiones inmobiliarias, estructuras societarias internacionales o movimientos patrimoniales complejos.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1322\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1322\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 documentaci\u00f3n suele pedir un banco espa\u00f1ol para recibir dinero desde China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1322\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1322\"><p data-start=\"544\" data-end=\"878\">Habitualmente, las entidades financieras solicitan contratos, justificantes fiscales, extractos bancarios, documentaci\u00f3n societaria, prueba del origen de fondos y documentos que acrediten la finalidad econ\u00f3mica de la operaci\u00f3n. En algunos casos tambi\u00e9n pueden requerirse traducciones oficiales o documentaci\u00f3n adicional de compliance.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1323\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1323\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfEs legal transferir grandes cantidades de dinero desde China a Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1323\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1323\"><p data-start=\"956\" data-end=\"1189\">S\u00ed. Las transferencias internacionales China\u2013Espa\u00f1a son legales siempre que los fondos tengan un origen l\u00edcito y la operaci\u00f3n pueda justificarse documentalmente desde una perspectiva AML\/KYC y de prevenci\u00f3n del blanqueo de capitales.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1324\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1324\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 hacer si una transferencia SWIFT desde China queda retenida?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1324\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1324\"><p data-start=\"1261\" data-end=\"1518\">Lo m\u00e1s importante es identificar en qu\u00e9 entidad se encuentra el bloqueo y preparar una respuesta documental clara, ordenada y coherente. Actuar de forma improvisada o enviar documentaci\u00f3n contradictoria suele aumentar el nivel de revisi\u00f3n interna del banco.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1325\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1325\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfCu\u00e1nto tiempo puede tardar una transferencia internacional desde China a Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1325\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1325\"><p>Contenido del<\/p><p data-start=\"1606\" data-end=\"1856\">En condiciones normales, una transferencia SWIFT puede tardar entre 2 y 7 d\u00edas h\u00e1biles. Sin embargo, cuando existen revisiones de compliance, controles AML o requerimientos adicionales de documentaci\u00f3n, los plazos pueden extenderse considerablemente.<\/p><h3 data-start=\"1858\" data-end=\"1926\">\u00a0<\/h3><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1326\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-1326\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfPor qu\u00e9 los bancos revisan m\u00e1s las transferencias China\u2013Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1326\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-1326\"><p data-start=\"1927\" data-end=\"2172\">Las operaciones internacionales vinculadas a China suelen estar sometidas a controles reforzados debido a pol\u00edticas internacionales de compliance, prevenci\u00f3n de blanqueo de capitales y an\u00e1lisis de riesgo bancario en operaciones transfronterizas.<\/p><h3 data-start=\"2174\" data-end=\"2263\">\u00a0<\/h3><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1327\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-1327\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfPuede un banco espa\u00f1ol rechazar una transferencia internacional procedente de China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1327\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-1327\"><p data-start=\"2264\" data-end=\"2497\">S\u00ed. Si la entidad considera que existe falta de trazabilidad, inconsistencias documentales o dudas sobre la operaci\u00f3n, puede rechazar la transferencia, devolver los fondos o incluso restringir temporalmente la operativa de la cuenta.<\/p><h3 data-start=\"2499\" data-end=\"2573\">\u00a0<\/h3><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1328\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-1328\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfC\u00f3mo justificar el origen de fondos en una transferencia desde China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1328\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-1328\"><p data-start=\"2574\" data-end=\"2822\">La justificaci\u00f3n del origen de fondos suele requerir una reconstrucci\u00f3n completa de la trazabilidad econ\u00f3mica del dinero: c\u00f3mo se gener\u00f3 el patrimonio, qu\u00e9 actividad econ\u00f3mica lo origin\u00f3 y cu\u00e1l es la l\u00f3gica financiera de la operaci\u00f3n internacional.<\/p><h3 data-start=\"2824\" data-end=\"2913\">\u00a0<\/h3><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-1329\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-1329\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfQu\u00e9 problemas son m\u00e1s frecuentes en las transferencias internacionales China\u2013Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-1329\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-1329\"><p data-start=\"2914\" data-end=\"3155\">Entre las incidencias m\u00e1s habituales se encuentran las transferencias retenidas, bloqueos SWIFT, documentaci\u00f3n incompleta, diferencias entre contratos y pagos, estructuras societarias complejas y revisiones reforzadas de compliance bancario.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-13210\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-13210\" aria-expanded=\"false\">\r\n                          <span class=\"elementor-accordion-icon elementor-accordion-icon-left\" aria-hidden=\"true\">\r\n                              <span class=\"elementor-accordion-icon-closed\"><i class=\"fas fa-plus\"><\/i><\/span>\r\n                <span class=\"elementor-accordion-icon-opened\"><i class=\"fas fa-minus\"><\/i><\/span>\r\n                            <\/span>\r\n                        <a class=\"elementor-accordion-title\" href=\"\">\u00bfC\u00f3mo evitar problemas bancarios en transferencias internacionales desde China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-13210\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-13210\"><div class=\"qMYqUG_convSearchResultHighlightRoot\"><div class=\"\" data-turn-id-container=\"request-WEB:1d062bd7-ddfa-4f8e-9bb9-5cb56c3bc642-2\" data-is-intersecting=\"true\"><div class=\"relative w-full overflow-visible\"><section class=\"text-token-text-primary w-full focus:outline-none has-data-writing-block:pointer-events-none [&amp;:has([data-writing-block])&gt;*]:pointer-events-auto R6Vx5W_threadScrollVars scroll-mb-[calc(var(--scroll-root-safe-area-inset-bottom,0px)+var(--thread-response-height))] scroll-mt-[calc(var(--header-height)+min(200px,max(70px,20svh)))]\" dir=\"auto\" data-turn-id=\"request-WEB:1d062bd7-ddfa-4f8e-9bb9-5cb56c3bc642-2\" data-turn-id-container=\"request-WEB:1d062bd7-ddfa-4f8e-9bb9-5cb56c3bc642-2\" data-testid=\"conversation-turn-6\" data-scroll-anchor=\"false\" data-turn=\"assistant\"><div class=\"text-base my-auto mx-auto pb-10 [--thread-content-margin:var(--thread-content-margin-xs,calc(var(--spacing)*4))] @w-sm\/main:[--thread-content-margin:var(--thread-content-margin-sm,calc(var(--spacing)*6))] @w-lg\/main:[--thread-content-margin:var(--thread-content-margin-lg,calc(var(--spacing)*16))] px-(--thread-content-margin)\"><div class=\"[--thread-content-max-width:40rem] @w-lg\/main:[--thread-content-max-width:48rem] mx-auto max-w-(--thread-content-max-width) flex-1 group\/turn-messages focus-visible:outline-hidden relative flex w-full min-w-0 flex-col agent-turn\"><div class=\"flex max-w-full flex-col gap-4 grow\"><div class=\"min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal outline-none keyboard-focused:focus-ring [.text-message+&amp;]:mt-1\" dir=\"auto\" tabindex=\"0\" data-message-author-role=\"assistant\" data-message-id=\"3dd5a75b-5e1d-45be-a6f2-1f48e49378bc\" data-message-model-slug=\"gpt-5-5\" data-turn-start-message=\"true\"><div class=\"flex w-full flex-col gap-1 empty:hidden\"><div class=\"markdown prose dark:prose-invert wrap-break-word w-full light markdown-new-styling\"><p data-start=\"3241\" data-end=\"3490\" data-is-last-node=\"\" data-is-only-node=\"\">La mejor forma de reducir riesgos es preparar previamente toda la estructura documental y financiera de la operaci\u00f3n, revisar la coherencia de los fondos y anticipar posibles requerimientos bancarios antes de ejecutar la transferencia internacional.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/section><\/div><\/div><\/div><\/div>\r\n        <\/div>\r\n\r\n                <\/div>\r\n    \t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-be479a2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"be479a2\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ea6a4ab\" data-id=\"ea6a4ab\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0ef80ed elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"0ef80ed\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0a20afd elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"0a20afd\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00daLTIMOS\u00a0 POSTS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ec9c4c elementor-grid-3 elementor-grid-tablet-2 elementor-grid-mobile-1 elementor-posts--thumbnail-top elementor-widget elementor-widget-posts\" data-id=\"1ec9c4c\" data-element_type=\"widget\" data-settings=\"{&quot;classic_columns&quot;:&quot;3&quot;,&quot;classic_columns_tablet&quot;:&quot;2&quot;,&quot;classic_columns_mobile&quot;:&quot;1&quot;,&quot;classic_row_gap&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:35,&quot;sizes&quot;:[]},&quot;classic_row_gap_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;classic_row_gap_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"posts.classic\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<link rel=\"stylesheet\" href=\"https:\/\/capitalea.es\/wp-content\/plugins\/pro-elements\/assets\/css\/widget-posts.min.css\">\t\t<div class=\"elementor-posts-container elementor-posts elementor-posts--skin-classic elementor-grid\">\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2778 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogados-especialistas tag-capital tag-capitalea tag-capitales tag-declaracion-2 tag-declaracion-informativa tag-legal tag-organismo-regulador tag-sepblac\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png\" class=\"attachment-medium size-medium wp-image-2785\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2026\/01\/Declaracion-mensual-SEPBLAC-organismos-reguladores.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\" >\n\t\t\t\tDeclaraci\u00f3n mensual ante el SEPBLAC: qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t30 de enero de 2026\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2026\/01\/30\/declaracion-mensual-ante-el-sepblac-que-es-cuando-se-presenta-y-como-cumplir-correctamente-con-las-obligaciones-pbc-ft\/\" aria-label=\"Read more about Declaraci\u00f3n mensual ante el SEPBLAC: qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones PBC-FT\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2733 post type-post status-publish format-standard has-post-thumbnail hentry category-instituciones-y-organos-de-control tag-abogado tag-abogado-prevencion-de-blanqueo-de-capitales tag-blanqueo-de-capitales tag-capitalea tag-comision tag-composicion tag-expertos tag-funciones tag-integrantes tag-normativa tag-organos tag-pbc tag-prevencion-2 tag-regulacion\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png\" class=\"attachment-medium size-medium wp-image-2740\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/10\/Comision-prevencion-blanqueo-de-capitales-e-infracciones-monetarias.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\" >\n\t\t\t\tLa Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias: composici\u00f3n, funciones y \u00f3rganos que la integran.\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t23 de octubre de 2025\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2025\/10\/23\/la-comision-de-prevencion-del-blanqueo-de-capitales-e-infracciones-monetarias-composicion-funciones-y-organos-que-la-integran\/\" aria-label=\"Read more about La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias: composici\u00f3n, funciones y \u00f3rganos que la integran.\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2723 post type-post status-publish format-standard has-post-thumbnail hentry category-politicas-corporativas tag-capitalea tag-capitales tag-controles-internos tag-cumplimiento-normativo tag-empresas tag-manuales tag-politicas-corporativas-2 tag-procedimientos tag-protocolos\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png\" class=\"attachment-medium size-medium wp-image-2725\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/manuales-y-protocolos-prevencion-blanqueo-de-capitales-capitalea.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\" >\n\t\t\t\tManual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo: Procedimientos, Controles Internos y Cumplimiento Normativo\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t13 de agosto de 2025\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2025\/08\/13\/manual-corporativo-de-prevencion-de-blanqueo-de-capitales-y-financiacion-del-terrorismo-procedimientos-controles-internos-y-cumplimiento-normativo\/\" aria-label=\"Read more about Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del Terrorismo: Procedimientos, Controles Internos y Cumplimiento Normativo\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2746 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales category-sin-categoria tag-capitalea tag-inversion tag-meeting tag-oro tag-seguro tag-smart\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"152\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg\" class=\"attachment-medium size-medium wp-image-2768\" alt=\"Invesi\u00f3n segura en oro\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-300x152.jpg 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-1024x518.jpg 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-768x388.jpg 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea-1536x777.jpg 1536w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/07\/Inversion-segura-en-oro-Capitalea.jpg 1920w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\" >\n\t\t\t\tInversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y Smart Meeting para Garantizar Cumplimiento Normativo y Transparencia\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t30 de julio de 2025\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/30\/inversion-oro-seguro-alianza-capitalea-smart-meeting\/\" aria-label=\"Read more about Inversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y Smart Meeting para Garantizar Cumplimiento Normativo y Transparencia\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2709 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales tag-blanqueo tag-capitales tag-dinero tag-ley tag-normativa tag-pbc tag-prevencion-2 tag-regulacion tag-sepblac\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png\" class=\"attachment-medium size-medium wp-image-2713\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/08\/marco-ordinario-obligaciones-aplicables-prevencion-de-blanqueo-de-capitales-1.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\" >\n\t\t\t\tMarco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t15 de julio de 2025\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2025\/07\/15\/marco-ordinario-de-obligaciones-aplicables-en-prevencion-de-blanqueo-de-capitales\/\" aria-label=\"Read more about Marco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2667 post type-post status-publish format-standard has-post-thumbnail hentry category-externalizacion-de-servicios category-prevencion-de-blanqueo-de-capitales tag-capitalea tag-eficiencia-empresarial tag-empresas tag-externalizacion tag-impulso tag-negocio tag-prevencion-de-blanqueo-de-capitales-2 tag-reduccion-de-costes tag-seguridad tag-soluciones-capitales tag-unidad-de-control tag-ventajas\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\" >\n\t\t\t<div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png\" class=\"attachment-medium size-medium wp-image-2675\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2025\/04\/Externalizacion-de-la-Unidad-de-control-eficiencia-empresarial.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div>\n\t\t<\/a>\n\t\t\t\t<div class=\"elementor-post__text\">\n\t\t\t\t<h3 class=\"elementor-post__title\">\n\t\t\t<a href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\" >\n\t\t\t\t\u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial?\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__meta-data\">\n\t\t\t\t\t<span class=\"elementor-post-date\">\n\t\t\t10 de abril de 2025\t\t<\/span>\n\t\t\t\t<span class=\"elementor-post-avatar\">\n\t\t\tNo hay comentarios\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\n\t\t<a class=\"elementor-post__read-more\" href=\"https:\/\/capitalea.es\/index.php\/2025\/04\/10\/por-que-externalizar-la-unidad-de-control-interno-de-pbc-impulsa-la-eficiencia-empresarial\/\" aria-label=\"Read more about \u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa la Eficiencia Empresarial?\" >\n\t\t\tRead More \u00bb\t\t<\/a>\n\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6edad55e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6edad55e\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-55eb5bdf\" data-id=\"55eb5bdf\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3e5114a5 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3e5114a5\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Luxury OPERATIONS<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61285b59 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"61285b59\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Servicio completo, de origen a destino, para o<strong>peraciones y transacciones de alto valor.<\/strong> Incluyendo <strong>atenci\u00f3n personalizada y desplazamiento de profesionales<\/strong> expertos. Operaciones de Lujo y clientes VIP.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3e33f04b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3e33f04b\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-61b3d096 elementor-invisible\" data-id=\"61b3d096\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f817ea6 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"6f817ea6\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-people-arrows\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAsistencia Personal\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tServicios y experiencia de excelencia \u00fanicas e individuales para cada cliente.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1a5a953b elementor-invisible\" data-id=\"1a5a953b\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1a8e331f elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1a8e331f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe-africa\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tServicio Internacional\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tOperativa supervisada 100%,  coordinaci\u00f3n desde origen a destino, hasta su conclusi\u00f3n. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-5e61ffde elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e61ffde\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-11073ba5 elementor-invisible\" data-id=\"11073ba5\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4a23b73e elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"4a23b73e\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-gem\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProfesionales Top\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsignaci\u00f3n a operaciones de Directores y Profesionales altamente cualificados y preparados.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-32e74b2d elementor-invisible\" data-id=\"32e74b2d\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4af41779 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"4af41779\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-clock\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tOn time\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tDefinici\u00f3n de procesos y ejecuci\u00f3n de proyectos en el tiempo estipulado. Soporte 24\/7.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-38244a00 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"38244a00\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-25a1e64c\" data-id=\"25a1e64c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-447ea9cf elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"447ea9cf\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>M\u00c1S soluciones<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-17727d19 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"17727d19\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-692171ff elementor-invisible\" data-id=\"692171ff\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-600a7e56 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"600a7e56\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-globe\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tInteligencia Financiera\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tInvestigaci\u00f3n e informes de inteligencia financiera para operaciones y proyectos.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7599b9ed elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"7599b9ed\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-4269721b elementor-invisible\" data-id=\"4269721b\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-dbdba03 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"dbdba03\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"far fa-file-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tProtocolos y Manuales\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tImplantaci\u00f3n de protocolos y manuales en organizaciones y plataformas.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20ec8709 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"20ec8709\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4185ab30 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4185ab30\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-3f584069 elementor-invisible\" data-id=\"3f584069\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7c32dea9 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"7c32dea9\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-laptop-medical\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tAutomatizaci\u00f3n de Procesos\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tIntegraci\u00f3n y adaptaci\u00f3n de software de prevenci\u00f3n de blanqueo de capitales.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-45d1d9c elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"45d1d9c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-410f5c5f elementor-invisible\" data-id=\"410f5c5f\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-22afb646 elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"22afb646\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-external-link-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\t\u00d3rgano de Control Externo\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tExternalizaci\u00f3n de \u00d3rgano de Control y Unidad T\u00e9cnica en prevenci\u00f3n.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3c06d105 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"3c06d105\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7e45100f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e45100f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-60e20b78 elementor-invisible\" data-id=\"60e20b78\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5bc0b4fd elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"5bc0b4fd\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-money-check-alt\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tDinero Fiduciario y Digital\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tAsistencia a operaciones en dinero fiduciario (euro, d\u00f3lar u otras), cripto o CBDC. \t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7db76d55 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"7db76d55\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-34b94d14 elementor-invisible\" data-id=\"34b94d14\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b1b371e elementor-position-left elementor-widget__width-initial elementor-widget-mobile__width-inherit elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"5b1b371e\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span class=\"elementor-icon elementor-animation-\" >\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-certificate\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t<span  >\n\t\t\t\t\t\tCertificaci\u00f3n de Trazabilidad\t\t\t\t\t<\/span>\n\t\t\t\t<\/h3>\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tCertificados de trazabilidad y procedencia de fondos para operaciones y transacciones.\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46c82dcc elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"46c82dcc\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-download\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6dfdeffb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6dfdeffb\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-ec9e90\" data-id=\"ec9e90\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-168988a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"168988a\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>SOLUCIONES PBC-FT<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-201fb96 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"201fb96\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4c197c77 elementor-invisible\" data-id=\"4c197c77\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-885ed31 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"885ed31\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Transferencias de  Capitales<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f782e39 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"3f782e39\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/circulacion-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-28bf40e8 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"28bf40e8\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-bottom:0;flex-grow:1;border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-top:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24c7fb0e elementor-widget elementor-widget-text-editor\" data-id=\"24c7fb0e\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Asistencia a transferencias de fondos con la finalidad de evitar contingencias y riesgos asociadas a cumplimientos normativos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7ef6a518 elementor-invisible\" data-id=\"7ef6a518\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-911f23d elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"911f23d\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Sistemas de Prevenci\u00f3n<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1581b5ba elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"1581b5ba\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/sistema-prevencion-blanqueo-de-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-739f5168 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"739f5168\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-52fd76f5 elementor-widget elementor-widget-text-editor\" data-id=\"52fd76f5\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Creaci\u00f3n e implantaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales en funci\u00f3n de las necesidades propias del cliente.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-549faf72 elementor-invisible\" data-id=\"549faf72\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ea6fb8c elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"ea6fb8c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Autorizaciones y Licencias<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57fb5b7d elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"57fb5b7d\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/autorizaciones-licencia-banco-de-espana-y-cnmv\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ba0d08a elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"5ba0d08a\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-316bda81 elementor-widget elementor-widget-text-editor\" data-id=\"316bda81\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Obtenci\u00f3n de licencias y certificaciones ante organismos reguladores, Banco de Espa\u00f1a y\/o CNMV, para el ejercicio de actividad regulada.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-787148fe elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"787148fe\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-619c0f46 elementor-invisible\" data-id=\"619c0f46\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8d23be9 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"8d23be9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Defensa Jur\u00eddica<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f1bc37f elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"4f1bc37f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-111a9e55 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"111a9e55\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd90542 elementor-widget elementor-widget-text-editor\" data-id=\"fd90542\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Defensa legal especializada ante organismos reguladores, Banco de Espa\u00f1a, Sepblac, CNMV, SEPBLAC y Tribunales.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-44adcd7c elementor-invisible\" data-id=\"44adcd7c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-487b01b5 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"487b01b5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Resoluci\u00f3n de Conflictos<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b2cfd4a elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"1b2cfd4a\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/resolucion-de-conflictos-capitales\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-65993d5d elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"65993d5d\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a33e085 elementor-widget elementor-widget-text-editor\" data-id=\"4a33e085\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Resoluci\u00f3n de conflictos e incidencias con entidades privadas, Bancos, Financieras, Exchanges o autoridades p\u00fablicas.\u00a0\u00a0<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-3175f53e elementor-invisible\" data-id=\"3175f53e\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:600}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4e050495 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"4e050495\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Tr\u00e1mites SEPBLAC<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-557e1e80 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"557e1e80\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/defensa-juridica-blanqueo-capitales-abogados-especialistas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\"><\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2fb360d6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2fb360d6\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71eff9c elementor-widget elementor-widget-text-editor\" data-id=\"71eff9c\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Soporte y asistencia en cumplimentaci\u00f3n y comunicaci\u00f3n con el SEPBLAC u otras autoridades, incluidos requerimientos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-14ba9a1f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"14ba9a1f\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-600e0bd1 elementor-invisible\" data-id=\"600e0bd1\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-28c54c01 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"28c54c01\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Comenzar ahora<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-27a477f9 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"27a477f9\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h2 class=\"ekit-heading--title elementskit-section-title \"><span style=\"color: #ffffff;\">Le ayudamos a <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">proteger<\/span> sus <em>transacciones <\/em>y <span style=\"font-size: 60px; font-style: italic; ;font-family: 'Cormorant Upright';\">negocios<\/span><\/span><\/h2>\nEl Equipo de Capitalea est\u00e1 a su disposici\u00f3n en cualquier momento, de forma presencial o telem\u00e1tica, cuidando sus operaciones en moneda fiduciara, digital o cripto.. Resolvemos problemas.\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5eb1d62e elementor-invisible elementor-widget elementor-widget-button\" data-id=\"5eb1d62e\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon elementor-align-icon-right\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-right-arrow\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Comenzar Ahora <\/span>\n\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ee3e158 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ee3e158\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6d542ef\" data-id=\"6d542ef\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-66dec3d elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"66dec3d\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>NUESTROS\u00a0 DIRECTORES<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-8dc722e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8dc722e\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-2c86642 elementor-invisible\" data-id=\"2c86642\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-34a335c elementor-widget elementor-widget-image\" data-id=\"34a335c\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy.jpg\" class=\"attachment-full size-full wp-image-1527\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/confident-businessman-looking-satisfied-and-pointi-CECGSTZ-copy-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8d259b0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8d259b0\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64f2b79 elementor-widget elementor-widget-heading\" data-id=\"64f2b79\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u00c1ngel Jos\u00e9 Del Pino Ib\u00e1\u00f1ez<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-354111b elementor-widget elementor-widget-text-editor\" data-id=\"354111b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Transacciones &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-fad181c elementor-invisible\" data-id=\"fad181c\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e537463 elementor-widget elementor-widget-image\" data-id=\"e537463\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg\" class=\"attachment-full size-full wp-image-1528\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e4b9a81 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"e4b9a81\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74c1052 elementor-widget elementor-widget-heading\" data-id=\"74c1052\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Casimiro Gal\u00e1n Garrido<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-11b2f90 elementor-widget elementor-widget-text-editor\" data-id=\"11b2f90\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Bancario &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-99592b9 elementor-invisible\" data-id=\"99592b9\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0233344 elementor-widget elementor-widget-image\" data-id=\"0233344\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"1000\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg\" class=\"attachment-full size-full wp-image-1528\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR.jpg 800w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-240x300.jpg 240w, https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/business-concept-portrait-handsome-business-man-YV9ABZR-768x960.jpg 768w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f0a59cf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"f0a59cf\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b01b608 elementor-widget elementor-widget-heading\" data-id=\"b01b608\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Alberto Rodr\u00edguez Gil<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c541d23 elementor-widget elementor-widget-text-editor\" data-id=\"c541d23\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u00c1rea Internacional &amp; Capitales<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Transferencias China\u2013Espa\u00f1a Home Servicios NUESTROS SERVICIOS Transferencias China\u2013Espa\u00f1a: bloqueos, controles y problemas bancarios Las transferencias internacionales entre China y Espa\u00f1a est\u00e1n sometidas a un nivel<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-2794","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2794","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/comments?post=2794"}],"version-history":[{"count":56,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2794\/revisions"}],"predecessor-version":[{"id":2994,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2794\/revisions\/2994"}],"wp:attachment":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/media?parent=2794"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}