{"id":2819,"date":"2026-05-15T05:13:53","date_gmt":"2026-05-15T03:13:53","guid":{"rendered":"https:\/\/capitalea.es\/?page_id=2819"},"modified":"2026-05-21T22:06:45","modified_gmt":"2026-05-21T20:06:45","slug":"importaciones-exportaciones-china-espana","status":"publish","type":"page","link":"https:\/\/capitalea.es\/index.php\/importaciones-exportaciones-china-espana\/","title":{"rendered":"Importaciones y exportaciones China\u2013Espa\u00f1a"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"2819\" class=\"elementor elementor-2819\" 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-665af4a1 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"665af4a1\" 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-17e364c3\" data-id=\"17e364c3\" 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-5eb8cc3c elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"5eb8cc3c\" 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\">Importaciones y exportaciones China\u2013Espa\u00f1a<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-163612a8 elementor-icon-list--layout-inline elementor-align-center elementor-list-item-link-full_width elementor-invisible elementor-widget elementor-widget-icon-list\" data-id=\"163612a8\" 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-51ab3d90 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"51ab3d90\" 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-1dccab86\" data-id=\"1dccab86\" 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-53c3ba11 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"53c3ba11\" 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-52c7f198 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"52c7f198\" 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\">Importaciones y exportaciones China\u2013Espa\u00f1a<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5d68f186 elementor-widget elementor-widget-text-editor\" data-id=\"5d68f186\" 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 operaciones de <strong>importaci\u00f3n y exportaci\u00f3n entre China y Espa\u00f1a<\/strong> est\u00e1n sometidas a <strong>controles bancarios y regulatorios<\/strong> cada vez m\u00e1s exigentes. Aunque muchas empresas centran su atenci\u00f3n en la log\u00edstica, los contratos o la operaci\u00f3n comercial, en la pr\u00e1ctica una parte importante de los problemas aparece en el \u00e1mbito financiero: <strong>pagos internacionales retenidos<\/strong>, verificaciones AML, incidencias SWIFT o requerimientos documentales inesperados.<\/p><p>En operaciones comerciales internacionales, los bancos no analizan \u00fanicamente si existe una factura o una transferencia. Las entidades financieras quieren comprender la <strong>l\u00f3gica econ\u00f3mica completa de la operaci\u00f3n<\/strong>, verificar la <strong>trazabilidad de los fondos<\/strong> y asegurarse de que el proveedor, el cliente y la estructura de pago presentan coherencia suficiente desde el punto de vista regulatorio.<\/p><p>Por eso, incluso operaciones comerciales leg\u00edtimas pueden terminar sometidas a <strong>revisiones reforzadas<\/strong> cuando intervienen proveedores chinos, sociedades internacionales, pagos de importe elevado o estructuras transfronterizas complejas.<\/p><p>Las operaciones China\u2013Espa\u00f1a suelen recibir adem\u00e1s un nivel de revisi\u00f3n particularmente intenso debido al <strong>endurecimiento global de los controles AML<\/strong> y al creciente escrutinio sobre movimientos internacionales de capital y comercio exterior.<\/p><p><strong>Si a su empresa le interesan las operaciones de importaci\u00f3n y exportaci\u00f3n entre China y Espa\u00f1a, <a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\">cont\u00e1ctanos.<\/a><\/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-3b95121 elementor-widget elementor-widget-image-carousel\" data-id=\"3b95121\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" 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-05aba21 elementor-widget elementor-widget-text-editor\" data-id=\"05aba21\" 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 style=\"color: #041a13; font-size: 25px;\">Pagos internacionales a proveedores chinos<\/strong><\/p><p>Uno de los puntos m\u00e1s sensibles en operaciones de <strong>import\/export China\u2013Espa\u00f1a<\/strong> es la ejecuci\u00f3n de <strong>pagos internacionales a proveedores chinos<\/strong>.<\/p><p>Desde la perspectiva de la empresa, suele tratarse simplemente del pago de mercanc\u00eda o servicios internacionales. Sin embargo, para los bancos, este tipo de transferencias representa una operaci\u00f3n sometida a obligaciones <strong>AML\/KYC<\/strong> y controles de comercio internacional mucho m\u00e1s amplios.<\/p><p>Las entidades financieras suelen revisar la <strong>coherencia de la operaci\u00f3n comercial<\/strong>, la relaci\u00f3n entre las partes, el origen de los fondos y la consistencia documental global.<\/p><p>En la pr\u00e1ctica, muchas incidencias aparecen porque la empresa no prepar\u00f3 adecuadamente la <strong>documentaci\u00f3n bancaria vinculada al pago internacional<\/strong>.<\/p><p>Tambi\u00e9n son frecuentes los problemas derivados de <strong>facturas inconsistentes<\/strong>, diferencias entre contratos y transferencias, utilizaci\u00f3n de intermediarios o pagos emitidos hacia sociedades distintas del proveedor principal.<\/p><p>Cuando las operaciones comerciales internacionales no se estructuran correctamente desde el inicio, aumentan considerablemente los riesgos de <strong>retenci\u00f3n bancaria<\/strong> o revisi\u00f3n compliance. Esto ocurre con frecuencia en transferencias internacionales China\u2013Espa\u00f1a sujetas a controles reforzados y verificaciones AML adicionales <strong>(LINK)<\/strong>.<\/p><p>Otro problema habitual aparece cuando la empresa intenta resolver incidencias \u00fanicamente despu\u00e9s de que el banco haya bloqueado el pago. En ese momento, la operativa suele volverse mucho m\u00e1s lenta y compleja.<\/p><p><em><strong>Recuerda que, antes de emitir pagos internacionales relevantes hacia China, resulta recomendable revisar la documentaci\u00f3n contractual, bancaria y AML de la operaci\u00f3n.<\/strong><\/em><\/p><h3><strong>Problemas bancarios en operaciones de import\/export<\/strong><\/h3><p>Las <strong>incidencias bancarias<\/strong> son una de las principales fuentes de conflicto en operaciones comerciales internacionales entre China y Espa\u00f1a.<\/p><p>Muchas empresas descubren el problema cuando el pago ya ha sido emitido y la entidad financiera solicita <strong>documentaci\u00f3n adicional<\/strong> o paraliza temporalmente la transferencia.<\/p><p>En otros casos, el dinero sale correctamente de Espa\u00f1a pero queda retenido en <strong>bancos intermediarios o corresponsales<\/strong> antes de llegar al proveedor final.<\/p><p>Las incidencias m\u00e1s frecuentes suelen estar relacionadas con <strong>incoherencias documentales<\/strong>, estructuras de pago poco claras, proveedores internacionales mal verificados o falta de justificaci\u00f3n econ\u00f3mica suficiente.<\/p><p>Tambi\u00e9n generan alertas frecuentes los <strong>pagos fragmentados<\/strong>, las operaciones trianguladas o la intervenci\u00f3n de sociedades internacionales sin una explicaci\u00f3n clara sobre su funci\u00f3n dentro de la operaci\u00f3n comercial.<\/p><p>En determinadas situaciones, el banco incluso puede solicitar informaci\u00f3n adicional sobre la <strong>actividad econ\u00f3mica de la empresa<\/strong>, la relaci\u00f3n comercial entre las partes o la trazabilidad completa del dinero.<\/p><p>Muchas empresas subestiman el nivel de revisi\u00f3n que actualmente aplican los departamentos de <strong>compliance bancario<\/strong> sobre operaciones de comercio internacional con China.<\/p><p>Cuando las incidencias aparecen, resulta fundamental entender si el problema se encuentra en el banco emisor, en entidades SWIFT intermediarias o en el banco receptor final. Esto suele ocurrir especialmente en transferencias internacionales China\u2013Espa\u00f1a sujetas a revisiones AML o bloqueos preventivos <strong>(LINK)<\/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-54a5bcd 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=\"54a5bcd\" 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-72ba54eb elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"72ba54eb\" 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<h3><strong>Transferencias retenidas en comercio internacional<\/strong><\/h3>\n<p>Las <strong>transferencias retenidas<\/strong> son relativamente habituales en operaciones de comercio internacional entre China y Espa\u00f1a.<\/p>\n<p>En muchos casos, la empresa considera que toda la documentaci\u00f3n comercial est\u00e1 correctamente preparada, pero el banco detecta inconsistencias o necesita <strong>verificaciones adicionales<\/strong> antes de liberar los fondos.<\/p>\n<p>Las retenciones suelen producirse por distintos motivos. Los m\u00e1s habituales son:<\/p>\n<ul>\n<li><strong>documentaci\u00f3n insuficiente<\/strong>,<\/li>\n<li><strong>diferencias entre contratos y facturas<\/strong>,<\/li>\n<li><strong>estructuras societarias complejas<\/strong>,<\/li>\n<li>o verificaciones AML adicionales realizadas por entidades intermediarias.<\/li>\n<\/ul>\n<p>Otro escenario frecuente aparece cuando el proveedor chino no coincide exactamente con la sociedad receptora del pago o cuando intervienen intermediarios comerciales internacionales.<\/p>\n<p>En estos casos, los bancos suelen ampliar el nivel de revisi\u00f3n para comprender qui\u00e9n recibe realmente el dinero, cu\u00e1l es la <strong>l\u00f3gica econ\u00f3mica de la operaci\u00f3n<\/strong> y qu\u00e9 relaci\u00f3n existe entre las sociedades involucradas.<\/p>\n<p>Tambi\u00e9n son habituales las incidencias relacionadas con <strong>traducciones deficientes<\/strong>, conceptos bancarios poco claros o documentaci\u00f3n comercial emitida en formatos dif\u00edciles de interpretar para entidades europeas.<\/p>\n<p>Cuando las operaciones comerciales internacionales involucran sociedades extranjeras o estructuras corporativas complejas, el an\u00e1lisis bancario suele extenderse hacia cuestiones de <strong>titularidad real y transparencia societaria<\/strong>, especialmente en estructuras internacionales vinculadas a sociedades chinas <strong>(LINK)<\/strong>.<\/p>\n<p><em><strong>Nuestro equipo asesora habitualmente en pagos internacionales retenidos, incidencias SWIFT y requerimientos documentales en operaciones comerciales China\u2013Espa\u00f1a.<\/strong><\/em><\/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>\n<h3><strong>Riesgos AML en comercio internacional<\/strong><\/h3>\n<p>El <strong>comercio internacional<\/strong> es uno de los \u00e1mbitos donde los controles AML se han intensificado con mayor rapidez durante los \u00faltimos a\u00f1os.<\/p>\n<p>Las entidades financieras ya no analizan \u00fanicamente la existencia formal de una operaci\u00f3n comercial. Tambi\u00e9n intentan determinar si la <strong>estructura global de la operaci\u00f3n<\/strong> presenta coherencia suficiente desde el punto de vista regulatorio.<\/p>\n<p>Esto resulta especialmente relevante cuando intervienen <strong>pagos internacionales de importe elevado<\/strong>, sociedades extranjeras o estructuras corporativas complejas.<\/p>\n<p>En muchas operaciones China\u2013Espa\u00f1a, los departamentos de compliance solicitan informaci\u00f3n adicional sobre:<\/p>\n<ul>\n<li><strong>origen de los fondos<\/strong>,<\/li>\n<li><strong>actividad econ\u00f3mica de las partes<\/strong>,<\/li>\n<li><strong>historial comercial<\/strong>,<\/li>\n<li>o finalidad concreta de la operaci\u00f3n.<\/li>\n<\/ul>\n<p>Por eso, la correcta preparaci\u00f3n documental AML\/KYC y la <strong>justificaci\u00f3n financiera de las transferencias internacionales<\/strong> suele ser uno de los elementos m\u00e1s importantes de toda la operativa comercial, especialmente en pagos internacionales sujetos a controles bancarios reforzados <strong>(LINK)<\/strong>.<\/p>\n<p>Otro problema frecuente aparece cuando las empresas trabajan con proveedores internacionales sin haber realizado <strong>verificaciones previas suficientes<\/strong> sobre su estructura, reputaci\u00f3n o actividad real.<\/p>\n<p>En esos casos, el <strong>nivel de riesgo percibido<\/strong> por las entidades financieras suele aumentar considerablemente.<\/p>\n<h3><strong>Verificaci\u00f3n de proveedores en operaciones China\u2013Espa\u00f1a<\/strong><\/h3>\n<p>La <strong>verificaci\u00f3n de proveedores internacionales<\/strong> se ha convertido en uno de los aspectos m\u00e1s importantes dentro del comercio internacional con China.<\/p>\n<p>Muchas empresas centran toda su atenci\u00f3n en la negociaci\u00f3n comercial o en la log\u00edstica de importaci\u00f3n, pero no realizan controles suficientes sobre la <strong>existencia real del proveedor<\/strong>, su estructura societaria o la coherencia documental de la operaci\u00f3n.<\/p>\n<p>Esto puede generar problemas no solo comerciales, sino tambi\u00e9n <strong>bancarios y regulatorios<\/strong>.<\/p>\n<p>En determinadas operaciones, los bancos solicitan informaci\u00f3n adicional sobre el proveedor chino antes de permitir la ejecuci\u00f3n definitiva del pago internacional. Esto ocurre especialmente cuando aparecen <strong>estructuras societarias complejas<\/strong>, documentaci\u00f3n inconsistente o movimientos financieros dif\u00edciles de justificar.<\/p>\n<p>Por eso, en operaciones comerciales relevantes, resulta recomendable realizar procesos previos de <strong>due diligence y verificaci\u00f3n documental<\/strong> sobre proveedores e inversores chinos antes de ejecutar pagos internacionales relevantes <strong>(LINK)<\/strong>.<\/p>\n<p>Adem\u00e1s, muchas incidencias bancarias podr\u00edan evitarse si la <strong>estructura documental y societaria del proveedor<\/strong> hubiese sido revisada previamente.<\/p>\n<h3><strong>\u00bfEn qu\u00e9 puede ayudarle Capitalea?<\/strong><\/h3>\n<p>Las operaciones de importaci\u00f3n y exportaci\u00f3n entre China y Espa\u00f1a requieren cada vez m\u00e1s coordinaci\u00f3n entre la parte <strong>comercial, bancaria y documental<\/strong>. Muchas incidencias no aparecen por problemas log\u00edsticos o contractuales, sino cuando las entidades financieras activan <strong>controles AML<\/strong>, verificaciones adicionales o revisiones sobre pagos internacionales.<\/p>\n<p>En Capitalea asesoramos a empresas, importadores, exportadores y operadores internacionales en la estructuraci\u00f3n de operaciones comerciales China\u2013Espa\u00f1a desde una perspectiva <strong>jur\u00eddica, bancaria y compliance<\/strong>.<\/p>\n<p>Nuestro equipo puede ayudarle en cuestiones como:<\/p>\n<ul>\n<li><strong>revisi\u00f3n documental previa de pagos internacionales<\/strong>,<\/li>\n<li><strong>incidencias bancarias y transferencias retenidas<\/strong>,<\/li>\n<li><strong>coordinaci\u00f3n AML\/KYC en operaciones comerciales<\/strong>,<\/li>\n<li><strong>verificaci\u00f3n documental de proveedores internacionales<\/strong>,<\/li>\n<li><strong>an\u00e1lisis de estructuras de pago internacionales<\/strong>,<\/li>\n<li>y preparaci\u00f3n de documentaci\u00f3n para requerimientos bancarios o revisiones compliance.<\/li>\n<\/ul>\n<p>Tambi\u00e9n intervenimos en operaciones donde ya existen <strong>bloqueos bancarios<\/strong>, incidencias SWIFT o requerimientos relacionados con proveedores chinos, transferencias internacionales o estructuras societarias complejas.<\/p>\n<p><a href=\"https:\/\/capitalea.es\/index.php\/contacto\/\"><strong>Solicita una cita con nuestros expertos <\/strong><\/a><span style=\"color: #000000;\">o<\/span> <strong><a href=\"tel:+34610667452\"> ll\u00e1manos al (+34) 610 667 452 [centralita].<\/a><\/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-9e44d22 elementor-widget elementor-widget-image-carousel\" data-id=\"9e44d22\" data-element_type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;2&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:30,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_laptop&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile_extra&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\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-faeb769 elementor-widget elementor-widget-heading\" data-id=\"faeb769\" 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-158c507b elementor-widget elementor-widget-text-editor\" data-id=\"158c507b\" 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-b5d7033 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b5d7033\" 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-4989e840\" data-id=\"4989e840\" 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-1ec8e77f elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1ec8e77f\" 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-792785b2 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"792785b2\" 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-71cf0629\" data-id=\"71cf0629\" 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-5037f9af elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"5037f9af\" 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\t<p data-start=\"229\" data-end=\"379\">Equipo con experiencia en operaciones internacionales China\u2013Espa\u00f1a, compliance bancario, estructuras societarias y prevenci\u00f3n de riesgos regulatorio.<br><\/p><h3 data-start=\"381\" data-end=\"413\">\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-23173823 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"23173823\" 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-2bc1eea0 elementor-widget elementor-widget-heading\" data-id=\"2bc1eea0\" 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-3d2a9bef elementor-widget elementor-widget-text-editor\" data-id=\"3d2a9bef\" 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-66ec78c5\" data-id=\"66ec78c5\" 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-4ae16087 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4ae16087\" 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-69f26186\" data-id=\"69f26186\" 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-c75e0d2 elementor-widget elementor-widget-heading\" data-id=\"c75e0d2\" 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-7e39a447 elementor-widget elementor-widget-text-editor\" data-id=\"7e39a447\" 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-2f58200 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2f58200\" 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-1d8586dc\" data-id=\"1d8586dc\" 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-636126ad elementor-widget elementor-widget-heading\" data-id=\"636126ad\" 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-553b864d elementor-position-left elementor-view-default elementor-mobile-position-top elementor-vertical-align-top elementor-widget elementor-widget-icon-box\" data-id=\"553b864d\" 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-469d481 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"469d481\" 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-7cb2d05e\" data-id=\"7cb2d05e\" 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-fa8d319 elementor-widget elementor-widget-heading\" data-id=\"fa8d319\" 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-4de8c84b elementor-widget elementor-widget-text-editor\" data-id=\"4de8c84b\" 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-22e9ba1a elementor-widget elementor-widget-button\" data-id=\"22e9ba1a\" 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-10fd2be3 elementor-widget elementor-widget-button\" data-id=\"10fd2be3\" 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-551e25d0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"551e25d0\" 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-65978226\" data-id=\"65978226\" 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-42684bbb elementor-widget elementor-widget-heading\" data-id=\"42684bbb\" 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-2cbbb2df elementor-widget elementor-widget-text-editor\" data-id=\"2cbbb2df\" 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-282fe309 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=\"282fe309\" 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-7a3dadff 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=\"7a3dadff\" 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-55af2cd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"55af2cd\" 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-0789d6f\" data-id=\"0789d6f\" 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-8fbcbe4 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"8fbcbe4\" 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>CAPITALEA:<\/p><p>CHINA-ESPA\u00d1A<\/p><p><span style=\"color: #ffffff;\">\u00bfqU\u00c9 TE OFRECEMOS?<\/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-858e6a0 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"858e6a0\" 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 data-start=\"0\" data-end=\"542\"><strong>Capitalea<\/strong> acompa\u00f1a a empresas, inversores y familias empresarias en <strong>operaciones entre China y Espa\u00f1a<\/strong>, ofreciendo una visi\u00f3n integral jur\u00eddica, fiscal, societaria y de cumplimiento normativo. Su intervenci\u00f3n se centra en facilitar la entrada, estructuraci\u00f3n y movilidad de capitales, la constituci\u00f3n o adquisici\u00f3n de sociedades, la inversi\u00f3n inmobiliaria o empresarial, la apertura de canales comerciales y la adecuaci\u00f3n de las operaciones a las exigencias de prevenci\u00f3n de blanqueo de capitales, trazabilidad de fondos y normativa bancaria.<\/p><div class=\"qMYqUG_convSearchResultHighlightRoot\"><div class=\"\" data-turn-id-container=\"request-WEB:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-is-intersecting=\"true\"><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:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-turn-id-container=\"request-WEB:ab46eb99-efb1-4c82-9236-24b48f5e89a0-0\" data-testid=\"conversation-turn-2\" 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=\"ab8e317c-afd1-4d30-a2a4-680cdffedc12\" data-message-model-slug=\"gpt-5-5-thinking\" 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=\"544\" data-end=\"728\" data-is-last-node=\"\" data-is-only-node=\"\">Capitalea ayuda a que las operaciones se ejecuten con seguridad, transparencia y eficiencia.<\/p><\/div><\/div><\/div><\/div><\/div><\/div><\/section><\/div><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32b18f7 elementor-invisible elementor-widget elementor-widget-button\" data-id=\"32b18f7\" 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-c0ddc7d\" data-id=\"c0ddc7d\" 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-9bdab33 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9bdab33\" 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-6780a42 elementor-invisible\" data-id=\"6780a42\" 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-b33813c elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"b33813c\" 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-812799e elementor-invisible\" data-id=\"812799e\" 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-3dce551 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"3dce551\" 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=\"#\">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-237a2d5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"237a2d5\" 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-4bfbb0c elementor-invisible\" data-id=\"4bfbb0c\" 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-fb796a6 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"fb796a6\" 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=\"#\">Verficaci\u00f3n de proveedores 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-64bd52e elementor-invisible\" data-id=\"64bd52e\" 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-b8e2dfe elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"b8e2dfe\" 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=\"#\">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-d38b790 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d38b790\" 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-b607932 elementor-invisible\" data-id=\"b607932\" 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-beae773 elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"beae773\" 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=\"#\">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-6dd6b02 elementor-invisible\" data-id=\"6dd6b02\" 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-f90024b elementor-position-top elementor-widget elementor-widget-image-box\" data-id=\"f90024b\" 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=\"#\">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-179df88 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"179df88\" 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-971f21c\" data-id=\"971f21c\" 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-434c3f7 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"434c3f7\" 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-1e9bc39 elementor-widget elementor-widget-accordion\" data-id=\"1e9bc39\" 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-3201\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-3201\" 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 bloquean pagos internacionales a proveedores chinos?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3201\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-3201\"><p data-start=\"77\" data-end=\"311\">Las entidades financieras pueden bloquear o revisar pagos internacionales cuando necesitan verificar el origen de los fondos, la coherencia de la operaci\u00f3n comercial o la estructura documental vinculada a la importaci\u00f3n o exportaci\u00f3n.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3202\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-3202\" 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 en operaciones de importaci\u00f3n desde China?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3202\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-3202\"><p data-start=\"400\" data-end=\"607\">Habitualmente pueden solicitar facturas comerciales, contratos internacionales, documentaci\u00f3n aduanera, justificantes de la relaci\u00f3n comercial, extractos bancarios y documentaci\u00f3n AML\/KYC sobre la operaci\u00f3n.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3203\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-3203\" 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 frecuentes en pagos internacionales China\u2013Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3203\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-3203\"><p data-start=\"682\" data-end=\"886\">Entre las incidencias m\u00e1s habituales se encuentran transferencias retenidas, bloqueos SWIFT, diferencias entre contratos y facturas, pagos fragmentados y verificaciones adicionales de compliance bancario.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3204\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-3204\" 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 es una transferencia SWIFT retenida en comercio internacional?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3204\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-3204\"><p data-start=\"960\" data-end=\"1173\">Es una transferencia internacional que queda temporalmente paralizada durante el proceso bancario debido a controles AML, verificaciones documentales o revisiones realizadas por bancos intermediarios o receptores.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3205\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-3205\" 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 pagos a proveedores chinos tienen m\u00e1s controles AML?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3205\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-3205\"><p data-start=\"1245\" data-end=\"1459\">Las operaciones comerciales internacionales con China suelen estar sometidas a revisiones reforzadas debido al endurecimiento global de los controles de prevenci\u00f3n de blanqueo y compliance financiero internacional.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3206\" class=\"elementor-tab-title\" data-tab=\"6\" role=\"button\" aria-controls=\"elementor-tab-content-3206\" 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 pedir informaci\u00f3n sobre un proveedor chino?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3206\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"6\" role=\"region\" aria-labelledby=\"elementor-tab-title-3206\"><p data-start=\"1525\" data-end=\"1737\">S\u00ed. En determinadas operaciones, las entidades financieras solicitan informaci\u00f3n adicional sobre la estructura societaria, actividad econ\u00f3mica o legitimidad del proveedor internacional antes de autorizar el pago.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3207\" class=\"elementor-tab-title\" data-tab=\"7\" role=\"button\" aria-controls=\"elementor-tab-content-3207\" 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 riesgos AML existen en operaciones de import\/export China\u2013Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3207\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"7\" role=\"region\" aria-labelledby=\"elementor-tab-title-3207\"><p data-start=\"1814\" data-end=\"2044\">Los principales riesgos AML est\u00e1n relacionados con pagos internacionales mal estructurados, proveedores insuficientemente verificados, documentaci\u00f3n inconsistente y dificultades para justificar la l\u00f3gica econ\u00f3mica de la operaci\u00f3n.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3208\" class=\"elementor-tab-title\" data-tab=\"8\" role=\"button\" aria-controls=\"elementor-tab-content-3208\" 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 es importante verificar proveedores chinos antes de pagar?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3208\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"8\" role=\"region\" aria-labelledby=\"elementor-tab-title-3208\"><p data-start=\"2118\" data-end=\"2308\">Porque una verificaci\u00f3n documental y societaria previa permite reducir riesgos comerciales, bancarios y regulatorios, adem\u00e1s de disminuir la posibilidad de bloqueos o incidencias compliance.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-3209\" class=\"elementor-tab-title\" data-tab=\"9\" role=\"button\" aria-controls=\"elementor-tab-content-3209\" 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 ocurre si el dinero queda retenido en un banco intermediario SWIFT?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-3209\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"9\" role=\"region\" aria-labelledby=\"elementor-tab-title-3209\"><p data-start=\"2387\" data-end=\"2589\">En esos casos, la entidad puede solicitar documentaci\u00f3n adicional antes de liberar los fondos. Esto suele generar retrasos operativos y revisiones adicionales sobre la operaci\u00f3n comercial internacional.<\/p><\/div>\r\n        <\/div>\r\n\r\n              <div class=\"elementor-accordion-item\">\r\n          <div id=\"elementor-tab-title-32010\" class=\"elementor-tab-title\" data-tab=\"10\" role=\"button\" aria-controls=\"elementor-tab-content-32010\" 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 operaciones comerciales China\u2013Espa\u00f1a?<\/a>\r\n          <\/div>\r\n          <div id=\"elementor-tab-content-32010\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"10\" role=\"region\" aria-labelledby=\"elementor-tab-title-32010\"><p data-start=\"2669\" data-end=\"2916\">La mejor estrategia consiste en preparar previamente la documentaci\u00f3n contractual, financiera y AML de la operaci\u00f3n, revisar la coherencia de los pagos internacionales y verificar adecuadamente a proveedores y estructuras societarias involucradas.<\/p><\/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-85f9429 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"85f9429\" 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 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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-cards 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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">abogados especialistas<\/div>\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__excerpt\">\n\t\t\t<p>Tr\u00e1mites SEPBLAC \/ 30 de enero de 2026 Declaraci\u00f3n mensual ante el SEPBLAC Qu\u00e9 es, cu\u00e1ndo se presenta y c\u00f3mo cumplir correctamente con las obligaciones<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">abogado<\/div>\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__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ Alberto L\u00f3pez Pardo \/ 23 de octubre de 2025 La Comisi\u00f3n de Prevenci\u00f3n del Blanqueo de Capitales e Infracciones Monetarias<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\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__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Manual Corporativo de Prevenci\u00f3n de Blanqueo de Capitales y Financiaci\u00f3n del<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\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__excerpt\">\n\t\t\t<p>comunicacion \/ 30 de Julio de 2025 \/ Oro | Prevenci\u00f3n de Blanqueo de Capitales Inversi\u00f3n en Oro Segura: La Alianza Estrat\u00e9gica entre Capitalea y<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">blanqueo<\/div>\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__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 13 de agosto de 2025 \/ Alberto L\u00f3pez Pardo Marco Ordinario de Obligaciones aplicables en Prevenci\u00f3n de Blanqueo de Capitales<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\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<div class=\"elementor-post__card\">\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\/\" ><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><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\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__excerpt\">\n\t\t\t<p>Prevenci\u00f3n Blanqueo de Capitales \/ 10 de abril de 2025 \/ Externalizaci\u00f3n de Servicios \u00bfPor qu\u00e9 externalizar la Unidad de Control Interno de PBC impulsa<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2630 post type-post status-publish format-standard has-post-thumbnail hentry category-sepblac tag-abogado-prevencion-blanqueo-de-capitales tag-autorizaciones tag-banco-de-espana tag-capitalea tag-cnmv tag-cumplimiento-normativo tag-licencias tag-normativa tag-organismos-reguladores tag-prevencion-blanqueo-de-capitales-2 tag-regulacion tag-sepblac\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"107\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png\" class=\"attachment-medium size-medium wp-image-2642\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-300x107.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-1024x366.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales-768x274.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/12\/organismos-oficiales-pilares-prevencion-blanqueo-capitales.png 1400w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Abogado Prevenci\u00f3n Blanqueo de Capitales<\/div>\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\/2024\/12\/27\/sepblac-amla-y-gafi-los-pilares-de-la-prevencion-del-blanqueo-de-capitales\/\" >\n\t\t\t\tSEPBLAC, AMLA Y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>27 de diciembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales \u00abSEPBLAC, AMLA y GAFI: Los Pilares de la Prevenci\u00f3n del Blanqueo de Capitales Organismos Oficiales<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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\t27 de diciembre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2582 post type-post status-publish format-standard has-post-thumbnail hentry category-prevencion-de-blanqueo-de-capitales tag-capital tag-capitalea tag-capitales tag-csr tag-etica-empresarial tag-internacional tag-manuales tag-movimiento-capital tag-nacional tag-prevencion-2 tag-prevencion-blanqueo-de-capitales-2 tag-protocolos tag-reputacion-empresarial tag-responsabilidad-social-corporativa tag-rsc\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png\" class=\"attachment-medium size-medium wp-image-2609\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-300x228.png 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-1024x778.png 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea-768x583.png 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/11\/etica_prevencion_blanqueo_capitales_RSC_responsabilidad_social_corporativa_capitalea.png 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">capital<\/div>\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\/2024\/11\/21\/aspectos-eticos-de-la-prevencion-de-blanqueo-de-capitales-como-contribuye-a-una-responsabilidad-social-corporativa-solida-y-comprometida\/\" >\n\t\t\t\tAspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: C\u00f3mo Contribuye a una Responsabilidad Social Corporativa S\u00f3lida y Comprometida\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Manuales y Protocolos \/ 21 de noviembre de 2024 \/ Prevenci\u00f3n Blanqueo de Capitales Aspectos \u00c9ticos de la Prevenci\u00f3n de Blanqueo de Capitales: Manuales y<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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\t21 de noviembre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<article class=\"elementor-post elementor-grid-item post-2541 post type-post status-publish format-standard has-post-thumbnail hentry category-proyecto tag-capitalea tag-comercio-electronico tag-e-commerce tag-mar-de-ibiza tag-pbc-ft tag-prevencion-2 tag-prevencion-de-blanqueo-de-capitales tag-protocolo-de-prevencion tag-protocolo-pbc-ft tag-proyecto tag-sistemas-de-prevencion\">\n\t\t\t<div class=\"elementor-post__card\">\n\t\t\t\t<a class=\"elementor-post__thumbnail__link\" href=\"https:\/\/capitalea.es\/index.php\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\" ><div class=\"elementor-post__thumbnail\"><img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"228\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg\" class=\"attachment-medium size-medium wp-image-2554\" alt=\"\" srcset=\"https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-300x228.jpg 300w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-1024x778.jpg 1024w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed-768x583.jpg 768w, https:\/\/capitalea.es\/wp-content\/uploads\/2024\/10\/mar_de_ibiza_proyecto_cliente_capitalea_sistema_prevencion_compressed.jpg 1280w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/div><\/a>\n\t\t\t\t<div class=\"elementor-post__badge\">Capitalea<\/div>\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\/2024\/10\/30\/e-commerce-de-mar-de-ibiza-e-integracion-de-sistema-de-prevencion-de-blanqueo-de-capitales\/\" >\n\t\t\t\tE-commerce de Mar de Ibiza e Integraci\u00f3n de sistema de Prevenci\u00f3n de Blanqueo de Capitales\t\t\t<\/a>\n\t\t<\/h3>\n\t\t\t\t<div class=\"elementor-post__excerpt\">\n\t\t\t<p>Proyectos C360 \/ 30 de octubre de 2024 \/ Alberto L\u00f3pez Pardo E-commerce de Mar de Ibiza e integraci\u00f3n de Sistema PBC-FT Evaluaci\u00f3n de riesgos<\/p>\n\t\t<\/div>\n\t\t\t\t<\/div>\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 octubre de 2024\t\t<\/span>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\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-79b6c927 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"79b6c927\" 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-6f44220c\" data-id=\"6f44220c\" 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-4f850640 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"4f850640\" 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-4d27dd94 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"4d27dd94\" 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-432a5f61 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"432a5f61\" 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-2c8be0a8 elementor-invisible\" data-id=\"2c8be0a8\" 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-7917154e elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"7917154e\" 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-6aab7a64 elementor-invisible\" data-id=\"6aab7a64\" 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-46ebb7a9 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"46ebb7a9\" 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-3d685172 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3d685172\" 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-6414fea0 elementor-invisible\" data-id=\"6414fea0\" 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-1cce1398 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"1cce1398\" 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-4fc2d4c7 elementor-invisible\" data-id=\"4fc2d4c7\" 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-536b67e1 elementor-view-stacked elementor-shape-circle elementor-position-top elementor-mobile-position-top elementor-widget elementor-widget-icon-box\" data-id=\"536b67e1\" 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-5957173d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5957173d\" 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-9f4df02\" data-id=\"9f4df02\" 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-6635fcfc elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"6635fcfc\" 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-28449ff6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28449ff6\" 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-1dce0586 elementor-invisible\" data-id=\"1dce0586\" 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-162816e9 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=\"162816e9\" 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-58f829f0 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"58f829f0\" 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-75304599 elementor-invisible\" data-id=\"75304599\" 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-191da30a 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=\"191da30a\" 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-2ca88fcb elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"2ca88fcb\" 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-f218adc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f218adc\" 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-5c35cb elementor-invisible\" data-id=\"5c35cb\" 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-6d644efa 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=\"6d644efa\" 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-450d7fd9 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"450d7fd9\" 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-6360d907 elementor-invisible\" data-id=\"6360d907\" 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-3118c61b 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=\"3118c61b\" 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-1c4b3601 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"1c4b3601\" 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-67038715 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"67038715\" 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-248f9f42 elementor-invisible\" data-id=\"248f9f42\" 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-751d49ba 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=\"751d49ba\" 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-630cd05 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"630cd05\" 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-69a74303 elementor-invisible\" data-id=\"69a74303\" 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-afbc639 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=\"afbc639\" 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-9448e2b elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"9448e2b\" 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-2ace0588 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2ace0588\" 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-3b11e0d1\" data-id=\"3b11e0d1\" 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-137e2c01 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"137e2c01\" 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-28b3347c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28b3347c\" 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-4585c700 elementor-invisible\" data-id=\"4585c700\" 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-6469cab6 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"6469cab6\" 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-700ba85d elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"700ba85d\" 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-2207f461 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"2207f461\" 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-4eb6fd9d elementor-widget elementor-widget-text-editor\" data-id=\"4eb6fd9d\" 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-6d9f2ccf elementor-invisible\" data-id=\"6d9f2ccf\" 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-f3e042e elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"f3e042e\" 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-6183fd77 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"6183fd77\" 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-38070232 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"38070232\" 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-5101ec38 elementor-widget elementor-widget-text-editor\" data-id=\"5101ec38\" 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-13e75742 elementor-invisible\" data-id=\"13e75742\" 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-460376ad elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"460376ad\" 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-11e34362 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"11e34362\" 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-10041cad elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"10041cad\" 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-7a42dbab elementor-widget elementor-widget-text-editor\" data-id=\"7a42dbab\" 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-1dffd365 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1dffd365\" 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-5bef2135 elementor-invisible\" data-id=\"5bef2135\" 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-5718c80b elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"5718c80b\" 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-11c9328 elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"11c9328\" 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-63a43d2e elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"63a43d2e\" 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-13baf05 elementor-widget elementor-widget-text-editor\" data-id=\"13baf05\" 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-532ad82d elementor-invisible\" data-id=\"532ad82d\" 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-415d1ac9 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"415d1ac9\" 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-260a648f elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"260a648f\" 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-16b97e12 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"16b97e12\" 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-63bbae7d elementor-widget elementor-widget-text-editor\" data-id=\"63bbae7d\" 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-20fd4127 elementor-invisible\" data-id=\"20fd4127\" 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-41397ee8 elementor-widget__width-auto elementor-widget elementor-widget-heading\" data-id=\"41397ee8\" 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-5c331fed elementor-widget__width-auto icon icon-right-arrow elementor-widget elementor-widget-button\" data-id=\"5c331fed\" 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-6a556fae elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"6a556fae\" 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-74ed7ddf elementor-widget elementor-widget-text-editor\" data-id=\"74ed7ddf\" 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-59c156b4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59c156b4\" 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-6c496123 elementor-invisible\" data-id=\"6c496123\" 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-1543ab80 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"1543ab80\" 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-53b5162a elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"53b5162a\" 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-8212751 elementor-invisible elementor-widget elementor-widget-button\" data-id=\"8212751\" 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-54826b25 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"54826b25\" 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-100 elementor-top-column elementor-element elementor-element-230a97fb\" data-id=\"230a97fb\" 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-2093439b elementor-widget elementor-widget-heading\" data-id=\"2093439b\" 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>Nuestros Directores<\/b><\/h3>\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-5a09ff9f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5a09ff9f\" 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-100 elementor-top-column elementor-element elementor-element-5369d296\" data-id=\"5369d296\" 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-55c96cf5 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default\" data-id=\"55c96cf5\" 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-7bcc1d02 elementor-invisible\" data-id=\"7bcc1d02\" 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-32a55f91 elementor-widget elementor-widget-image\" data-id=\"32a55f91\" 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\/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-3a216bcf elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3a216bcf\" 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-7c125194 elementor-widget elementor-widget-heading\" data-id=\"7c125194\" 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-33de0d91 elementor-widget elementor-widget-text-editor\" data-id=\"33de0d91\" 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-7322f36c elementor-invisible\" data-id=\"7322f36c\" 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-44d8b1f1 elementor-widget elementor-widget-image\" data-id=\"44d8b1f1\" 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\/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-3590b27 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3590b27\" 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-38952d1f elementor-widget elementor-widget-heading\" data-id=\"38952d1f\" 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-340a0c05 elementor-widget elementor-widget-text-editor\" data-id=\"340a0c05\" 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-7a939b6f elementor-invisible\" data-id=\"7a939b6f\" 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-211ee5a9 elementor-widget elementor-widget-image\" data-id=\"211ee5a9\" 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-b902bf0 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b902bf0\" 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-38772625 elementor-widget elementor-widget-heading\" data-id=\"38772625\" 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-3139d357 elementor-widget elementor-widget-text-editor\" data-id=\"3139d357\" 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>Las operaciones de importaci\u00f3n y exportaci\u00f3n entre China y Espa\u00f1a est\u00e1n sometidas a controles AML, verificaciones bancarias y revisiones de compliance cada vez m\u00e1s exigentes. Asesoramos en pagos internacionales, transferencias retenidas, verificaci\u00f3n de proveedores chinos y estructuraci\u00f3n documental de operaciones comerciales internacionales.<\/p>\n","protected":false},"author":7,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_joinchat":[],"footnotes":""},"class_list":["post-2819","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2819","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=2819"}],"version-history":[{"count":23,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2819\/revisions"}],"predecessor-version":[{"id":3177,"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/pages\/2819\/revisions\/3177"}],"wp:attachment":[{"href":"https:\/\/capitalea.es\/index.php\/wp-json\/wp\/v2\/media?parent=2819"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}