In this session, we will discuss the basic requirements of the Corporate Transparency Act (CTA) and Beneficial Ownership Information (BOI). As many of you know, the CTA is a new regulation designed to enhance transparency in corporate ownership and affects a wide range of entities.

It is important to note that the deadline to comply with this regulation is approaching soon, before the end of the year. Therefore, it is crucial for companies and organizations to review their obligations and ensure compliance to avoid penalties. Don't miss this opportunity to clarify doubts and get prepared!

We will cover key topics such as:

• Who is required to report under the CTA
• What constitutes beneficial ownership
• The types of information needed to comply with the regulation
• Deadlines and penalties for non-compliance

By the end of this seminar, you should have a clear understanding of the requirements, how to prepare, and how to avoid potential risks associated with non-compliance.

📅 Date: December 3, 2024
⏰ Time: 10 a.m. (EST/Miami)
📍 Platform: GoToWebinar
🎙️ Speakers: Dayana Alarcón and Vanessa Rivero, Directors