{"id":1910,"date":"2021-11-11T16:28:10","date_gmt":"2021-11-11T16:28:10","guid":{"rendered":"https:\/\/suplos.com\/?p=1910"},"modified":"2025-07-06T14:29:32","modified_gmt":"2025-07-06T19:29:32","slug":"claves-conocer-contraparte","status":"publish","type":"post","link":"https:\/\/suplos.com\/en\/supply-management\/claves-conocer-contraparte\/","title":{"rendered":"5 keys to know your counterparty and its end beneficiary"},"content":{"rendered":"<p>La contraparte es cualquier persona natural o jur\u00eddica con la que la <strong>empresa tenga v\u00ednculos comerciales, de negocios, contractuales o jur\u00eddicos de cualquier orden.<\/strong> Entre otros, son contrapartes los asociados, empleados, clientes, contratistas y proveedores de productos de la empresa.<\/p>\n\n\n\n<p>Es importante conocer qui\u00e9n es tu contraparte; esto lo puedes realizar por medio de la solicitud de documentos para validar su informaci\u00f3n b\u00e1sica, financiera y t\u00e9cnica. <strong>Adem\u00e1s, puedes conocer qui\u00e9nes son sus representantes legales, accionistas y beneficiarios finales.<\/strong><\/p>\n\n\n\n<p>Puedes complementar el conocimiento obtenido de los documentos solicitados, realizando tambi\u00e9n una visita en campo a sus instalaciones o establecimiento de comercio.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfQu\u00e9 es un beneficiario final o real?<\/strong><\/h2>\n\n\n\n<p>Se entiende por beneficiario real la(s) persona(s) natural(es) que finalmente posee(n) o controla(n) a un cliente o la persona natural en cuyo nombre se realiza una transacci\u00f3n. <strong>Incluye tambi\u00e9n a la(s) persona(s) que ejerzan el control efectivo y\/o final, directa o indirectamente<\/strong>, sobre una persona jur\u00eddica u otra estructura sin personer\u00eda jur\u00eddica.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Aspectos claves para tener en cuenta<\/strong><\/h3>\n\n\n\n<p>A) Identificar al beneficiario final de tu contraparte, tomar las medidas pertinentes para verificar su identidad.<\/p>\n\n\n\n<p>B) Realizar debidas diligencias con la informaci\u00f3n obtenida en la documentaci\u00f3n solicitada, validaci\u00f3n de listas restrictivas a cada uno de los miembros que conforman la empresa.<\/p>\n\n\n\n<p>C) Pa\u00edses de riesgo alto y medio: Validar si el tercero, la cuenta bancaria, el receptor de pago o su cuenta bancaria se encuentran en jurisdicciones de riesgo alto o medio.<\/p>\n\n\n\n<p>D) Contar con mecanismos que permitan consolidar e identificar alertas presentes o futuras, contar con fecha del proceso de conocimiento o monitoreo de la contraparte.<\/p>\n\n\n\n<p>E) Ejercer un especial control para mantener la informaci\u00f3n y documentaci\u00f3n actualizada, en el caso que alguna contraparte no actualice la informaci\u00f3n, este hecho debe ser analizado como una \u201cse\u00f1al de alerta\u201d.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Algunas se\u00f1ales de alerta<\/strong><\/h3>\n\n\n\n<p>A) Contrapartes que <strong>realizan operaciones en cantidades o valores no acordes<\/strong> a su actividad econ\u00f3mica.<\/p>\n\n\n\n<p>B) Contrapartes que <strong>ofrecen productos o servicios con precios por debajo<\/strong> de los costos normales del mercado.<\/p>\n\n\n\n<p>C)Contrapartes que <strong>presentan inconsistencias en la informaci\u00f3n relacionada<\/strong> vs la documentada.<\/p>\n\n\n\n<p>D) Socios, accionistas, representantes que cuenten con <strong>antecedentes judiciales LA\/FT\/FPADM<\/strong>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u00bfC\u00f3mo la tecnolog\u00eda ayuda a las empresas a conocer sus contrapartes?<\/strong><\/h2>\n\n\n\n<p>En el mercado se pueden encontrar plataformas como Suplos en la que puedes registrar a todos los terceros, acreedores, contratistas con los que se tiene o se puede llegar a tener una relaci\u00f3n comercial, obtener su informaci\u00f3n y documentaci\u00f3n b\u00e1sica, t\u00e9cnica y financiera, actualizarla anualmente, validar en listas restrictivas a sus representantes, accionistas, beneficiario final, mantener un control de las alertas generadas. Dentro de las listas que se validan se encuentran: nacionales, internacionales, PEPS, noticias, entre otras.<\/p>\n\n\n\n<p><\/p>\n\n\n\n<h4 class=\"wp-block-heading\"><strong>Sources:<\/strong><\/h4>\n\n\n\n<p>Circular externa 100-00004 Superintendencia de sociedades<\/p>\n\n\n\n<p>Circular externa 100-000016 Superintendencia de sociedades<\/p>","protected":false},"excerpt":{"rendered":"<p>La contraparte es cualquier persona natural o jur\u00eddica con la que la empresa tenga v\u00ednculos comerciales, de negocios, contractuales o jur\u00eddicos de cualquier orden. Entre otros, son contrapartes los asociados, empleados, clientes, contratistas y proveedores de productos de la empresa. Es importante conocer qui\u00e9n es tu contraparte; esto lo puedes realizar por medio de la [&hellip;]<\/p>","protected":false},"author":13,"featured_media":16949,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-1910","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-gestion-de-abastecimiento"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>5 claves para conocer tu contraparte y su beneficiario final<\/title>\n<meta name=\"description\" content=\"La contraparte es cualquier persona natural o jur\u00eddica con la que la empresa tenga v\u00ednculos comerciales, de negocios o jur\u00eddicos.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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