{"id":840,"date":"2024-11-06T10:00:38","date_gmt":"2024-11-06T10:00:38","guid":{"rendered":"https:\/\/0187ae95-ca65-4b42-8da3-2167d343c07b.yellpayment.com\/patriot-act-disclosure\/"},"modified":"2025-07-17T14:08:10","modified_gmt":"2025-07-17T14:08:10","slug":"divulgacion-patriot-act","status":"publish","type":"page","link":"https:\/\/0187ae95-ca65-4b42-8da3-2167d343c07b.yellpayment.com\/es\/divulgacion-patriot-act\/","title":{"rendered":"Divulgaci\u00f3n de la Ley Patriota"},"content":{"rendered":"

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Divulgaci\u00f3n de la Ley Patriota<\/h1>\n

\u00daltima actualizaci\u00f3n: 06 de octubre de 2023<\/p>\n

\n

INFORMACI\u00d3N IMPORTANTE SOBRE LA APERTURA DE UNA CUENTA<\/p>\n

Para ayudar al gobierno a combatir la financiaci\u00f3n del terrorismo y las actividades de lavado de dinero, la ley federal exige que todas las instituciones financieras obtengan, verifiquen y registren la informaci\u00f3n que identifica a cada persona que abre una cuenta. Lo que esto significa para usted: Cuando abra una cuenta, le pediremos su nombre, direcci\u00f3n, fecha de nacimiento u otra informaci\u00f3n que nos permita identificarlo. Tambi\u00e9n podemos pedirle su licencia de conducir u otros documentos de identificaci\u00f3n.<\/p><\/div>\n

[\/yell_privacy][\/yell_container_privacy][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][yell_container_privacy 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Divulgaci\u00f3n de la Ley Patriota \u00daltima actualizaci\u00f3n: 06 de octubre de 2023 INFORMACI\u00d3N IMPORTANTE SOBRE LA APERTURA DE UNA CUENTA Para ayudar al gobierno a combatir la financiaci\u00f3n del terrorismo y las actividades de lavado de dinero, la ley federal exige que todas las instituciones financieras obtengan, verifiquen y registren la informaci\u00f3n que 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