{"id":42,"date":"2023-07-18T18:49:14","date_gmt":"2023-07-18T23:49:14","guid":{"rendered":"http:\/\/giralcambios.com.co\/?page_id=42"},"modified":"2024-09-16T17:15:21","modified_gmt":"2024-09-16T22:15:21","slug":"requisitos","status":"publish","type":"page","link":"https:\/\/giralcambios.com.co\/index.php\/requisitos\/","title":{"rendered":"REQUISITOS"},"content":{"rendered":"
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Persona Natural<\/h2>\n
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Siempre debe presentar su documento de identidad.
\nLos documentos de identidad validos para personas naturales que realizan operaciones de cambio son:
\n-C\u00e9dula de ciudadan\u00eda
\n-C\u00e9dula de extranjer\u00eda (Extranjeros residentes en el pa\u00eds)
\n-Pasaporte vigente (Extranjeros)
\n-DNI – Documento Nacional de Identidad (Para personas residentes en pa\u00edses miembros y asociados a la MERCOSUR)<\/p>\n

Empresa<\/h2>\n

Cuando se trate de una empresa, debe presentar los siguientes documentos:
\n-Certificado de existencia y representaci\u00f3n legal
\n-Rut (Registro \u00danico Tributario)
\n-Fotocopia del documento de identidad del representante legal
\n-Certificado de composici\u00f3n accionaria.
\n-Cuando la transacci\u00f3n sea realizada por un tercero, debe presentar carta de autorizaci\u00f3n, firmada por el representante legal, indicando el monto y el origen o destino de las divisas.<\/p>\n

-Si alguno de los socios es una empresa y posee el 25% o m\u00e1s de participaci\u00f3n, se deben anexar los mismos documentos mencionados anteriormente.<\/p>\n

\u00a1Importante !<\/h4>\n

-Para el cambio de sus divisas, debe proporcionar datos b\u00e1sicos como: direcci\u00f3n, tel\u00e9fono, ocupaci\u00f3n, e-mail, origen o destino de los recursos.
\n-Es de obligatorio cumplimiento informarnos si es usted PEP (personas expuestas pol\u00edticamente), maneja dineros del estado, es conyugue o compa\u00f1ero(a) permanente o familiar de un PEP hasta segundo grado de consanguinidad.<\/p>\n

-Las operaciones que superen una cuant\u00eda de 10.000 USD o su equivalente en otras divisas, deber\u00e1n tener una DEBIDA DILIGENCIA intensificada y establecer la procedencia de los fondos para la realizaci\u00f3n de la operaci\u00f3n y el destino de los mismos.<\/p>\n

-Es nuestro deber entregarle la declaraci\u00f3n de cambio. No olvide exigirla.<\/p>\n

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\u00a0<\/span><\/i>\u00a0<\/span><\/i>\u00a0<\/span><\/i>\u00a0<\/span><\/i>\u00a0<\/span><\/i><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Persona Natural Siempre debe presentar su documento de identidad. Los documentos de identidad validos para personas naturales que realizan operaciones de cambio son: -C\u00e9dula de ciudadan\u00eda -C\u00e9dula de extranjer\u00eda (Extranjeros residentes en el pa\u00eds) -Pasaporte vigente (Extranjeros) -DNI – Documento Nacional de Identidad (Para personas residentes en pa\u00edses miembros y asociados a la MERCOSUR) Empresa … <\/p>\n

Leer m\u00e1s \u00abREQUISITOS\u00bb<\/span><\/a><\/p>\n","protected":false},"author":1,"featured_media":116,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"footnotes":""},"class_list":["post-42","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"\nRequisitos Clientes GiralCambios - Cambio de Divisas Simplificado<\/title>\n<meta name=\"description\" content=\"Descubre los sencillos pasos para cambiar divisas con GiralCambios. 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