{"id":4254,"date":"2015-03-19T09:08:53","date_gmt":"2015-03-19T09:08:53","guid":{"rendered":"https:\/\/gv-asesores.net\/?p=4254"},"modified":"2015-03-19T09:08:53","modified_gmt":"2015-03-19T09:08:53","slug":"ultimatum-bancos-actualizacion-datos","status":"publish","type":"post","link":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/","title":{"rendered":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos"},"content":{"rendered":"<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-4255\" src=\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\" alt=\"DNI obligatorio bancos espa\u00f1oles\" width=\"620\" height=\"245\" srcset=\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg 620w, https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos-300x119.jpg 300w\" sizes=\"(max-width: 620px) 100vw, 620px\" \/><\/p>\n<p>La conocida ley de blanqueo de capitales impone a la banca espa\u00f1ola la tarea obligatoria de poseer en sus bases de datos el documento de identidad y el justificante de la actividad econ\u00f3mica de cada uno de sus clientes, tanto particulares como empresas, pues de lo contrario estos bancos tendr\u00e1n el derecho a bloquear las cuentas con tal de satisfacer las pretensiones y obligaciones impuestas por dicha ley.<\/p>\n<blockquote><p>Los datos y documentos identificativos de los clientes tales como el DNI o el pasaporte, deben estar en la base de datos de los bancos gestores antes de Mayo de este a\u00f1o 2015.<\/p><\/blockquote>\n<p>Noticia:\u00a0<a href=\"http:\/\/cincodias.com\/cincodias\/2015\/03\/17\/mercados\/1426622533_660293.html\">http:\/\/cincodias.com\/cincodias\/2015\/03\/17\/mercados\/1426622533_660293.html<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La conocida ley de blanqueo de capitales impone a la banca espa\u00f1ola la tarea obligatoria de poseer en sus bases de datos el documento de identidad y el justificante de la actividad econ\u00f3mica de cada uno de sus clientes, tanto particulares como empresas, pues de lo contrario estos bancos tendr\u00e1n el derecho a bloquear las cuentas con tal de satisfacer las pretensiones y obligaciones impuestas por dicha ley. Los datos y documentos identificativos de los clientes tales como el DNI o el pasaporte, deben estar en la base de datos de los bancos gestores antes de Mayo de este a\u00f1o 2015. Noticia:\u00a0http:\/\/cincodias.com\/cincodias\/2015\/03\/17\/mercados\/1426622533_660293.html<\/p>\n","protected":false},"author":88,"featured_media":4255,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[62],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v22.3 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos<\/title>\n<meta name=\"description\" content=\"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos\" \/>\n<meta property=\"og:description\" content=\"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\" \/>\n<meta property=\"og:site_name\" content=\"GV Asesores\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/gvassessors\" \/>\n<meta property=\"article:published_time\" content=\"2015-03-19T09:08:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"620\" \/>\n\t<meta property=\"og:image:height\" content=\"245\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"webbing\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@gvassessors\" \/>\n<meta name=\"twitter:site\" content=\"@gvassessors\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"webbing\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\"},\"author\":{\"name\":\"webbing\",\"@id\":\"https:\/\/gv-asesores.net\/#\/schema\/person\/8986a69ecc2457a05547a89aad05d0a8\"},\"headline\":\"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos\",\"datePublished\":\"2015-03-19T09:08:53+00:00\",\"dateModified\":\"2015-03-19T09:08:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\"},\"wordCount\":122,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/gv-asesores.net\/#organization\"},\"image\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\",\"articleSection\":[\"Noticias econom\u00eda sociedad\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\",\"url\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\",\"name\":\"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos\",\"isPartOf\":{\"@id\":\"https:\/\/gv-asesores.net\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\",\"datePublished\":\"2015-03-19T09:08:53+00:00\",\"dateModified\":\"2015-03-19T09:08:53+00:00\",\"description\":\"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.\",\"breadcrumb\":{\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage\",\"url\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\",\"contentUrl\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg\",\"width\":620,\"height\":245,\"caption\":\"DNI obligatorio bancos espa\u00f1oles\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/gv-asesores.net\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/gv-asesores.net\/#website\",\"url\":\"https:\/\/gv-asesores.net\/\",\"name\":\"GV Asesores\",\"description\":\"Asesores de empresas Barcelona. Abogados y economistas.\",\"publisher\":{\"@id\":\"https:\/\/gv-asesores.net\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/gv-asesores.net\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/gv-asesores.net\/#organization\",\"name\":\"G&V Asesores\",\"url\":\"https:\/\/gv-asesores.net\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/gv-asesores.net\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/01\/logo-gvassessors.jpg\",\"contentUrl\":\"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/01\/logo-gvassessors.jpg\",\"width\":1,\"height\":1,\"caption\":\"G&V Asesores\"},\"image\":{\"@id\":\"https:\/\/gv-asesores.net\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/gvassessors\",\"https:\/\/twitter.com\/gvassessors\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/gv-asesores.net\/#\/schema\/person\/8986a69ecc2457a05547a89aad05d0a8\",\"name\":\"webbing\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/gv-asesores.net\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/36216cec4eca59888ec25f2218b1f1a6?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/36216cec4eca59888ec25f2218b1f1a6?s=96&d=mm&r=g\",\"caption\":\"webbing\"},\"url\":\"https:\/\/gv-asesores.net\/author\/webbing\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos","description":"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/","og_locale":"es_ES","og_type":"article","og_title":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos","og_description":"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.","og_url":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/","og_site_name":"GV Asesores","article_publisher":"https:\/\/www.facebook.com\/gvassessors","article_published_time":"2015-03-19T09:08:53+00:00","og_image":[{"width":620,"height":245,"url":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg","type":"image\/jpeg"}],"author":"webbing","twitter_card":"summary_large_image","twitter_creator":"@gvassessors","twitter_site":"@gvassessors","twitter_misc":{"Escrito por":"webbing","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#article","isPartOf":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/"},"author":{"name":"webbing","@id":"https:\/\/gv-asesores.net\/#\/schema\/person\/8986a69ecc2457a05547a89aad05d0a8"},"headline":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos","datePublished":"2015-03-19T09:08:53+00:00","dateModified":"2015-03-19T09:08:53+00:00","mainEntityOfPage":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/"},"wordCount":122,"commentCount":0,"publisher":{"@id":"https:\/\/gv-asesores.net\/#organization"},"image":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage"},"thumbnailUrl":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg","articleSection":["Noticias econom\u00eda sociedad"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/","url":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/","name":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos","isPartOf":{"@id":"https:\/\/gv-asesores.net\/#website"},"primaryImageOfPage":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage"},"image":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage"},"thumbnailUrl":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg","datePublished":"2015-03-19T09:08:53+00:00","dateModified":"2015-03-19T09:08:53+00:00","description":"Obligaci\u00f3n de presentar y escanear el DNI en los bancos espa\u00f1oles.","breadcrumb":{"@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#primaryimage","url":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg","contentUrl":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/03\/dni-bancos.jpg","width":620,"height":245,"caption":"DNI obligatorio bancos espa\u00f1oles"},{"@type":"BreadcrumbList","@id":"https:\/\/gv-asesores.net\/ultimatum-bancos-actualizacion-datos\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/gv-asesores.net\/"},{"@type":"ListItem","position":2,"name":"Ultim\u00e1tum de los bancos para la actualizaci\u00f3n de datos"}]},{"@type":"WebSite","@id":"https:\/\/gv-asesores.net\/#website","url":"https:\/\/gv-asesores.net\/","name":"GV Asesores","description":"Asesores de empresas Barcelona. Abogados y economistas.","publisher":{"@id":"https:\/\/gv-asesores.net\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/gv-asesores.net\/?s={search_term_string}"},"query-input":"required name=search_term_string"}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/gv-asesores.net\/#organization","name":"G&V Asesores","url":"https:\/\/gv-asesores.net\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/gv-asesores.net\/#\/schema\/logo\/image\/","url":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/01\/logo-gvassessors.jpg","contentUrl":"https:\/\/gv-asesores.net\/wp-content\/uploads\/2015\/01\/logo-gvassessors.jpg","width":1,"height":1,"caption":"G&V Asesores"},"image":{"@id":"https:\/\/gv-asesores.net\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/gvassessors","https:\/\/twitter.com\/gvassessors"]},{"@type":"Person","@id":"https:\/\/gv-asesores.net\/#\/schema\/person\/8986a69ecc2457a05547a89aad05d0a8","name":"webbing","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/gv-asesores.net\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/36216cec4eca59888ec25f2218b1f1a6?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/36216cec4eca59888ec25f2218b1f1a6?s=96&d=mm&r=g","caption":"webbing"},"url":"https:\/\/gv-asesores.net\/author\/webbing\/"}]}},"_links":{"self":[{"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/posts\/4254"}],"collection":[{"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/users\/88"}],"replies":[{"embeddable":true,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/comments?post=4254"}],"version-history":[{"count":0,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/posts\/4254\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/media\/4255"}],"wp:attachment":[{"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/media?parent=4254"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/categories?post=4254"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/gv-asesores.net\/wp-json\/wp\/v2\/tags?post=4254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}