{"id":10669,"date":"2026-04-24T12:16:39","date_gmt":"2026-04-24T10:16:39","guid":{"rendered":""},"modified":"2026-04-24T12:16:39","modified_gmt":"2026-04-24T10:16:39","slug":"%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3","status":"publish","type":"post","link":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/","title":{"rendered":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805"},"content":{"rendered":"<p>\u6b27\u5dde\u59d4\u54e1\u4f1a\u306e\u5831\u544a\u66f8\uff082017\u5e746\u670826\u65e5\u304a\u3088\u30732019\u5e747\u670824\u65e5\uff09\u306b\u3088\u308c\u3070\u3001<strong>\u7d4c\u6e08\u306e\u3059\u3079\u3066\u306e\u30bb\u30af\u30bf\u30fc<\/strong>\u306f\u3001\u7d44\u7e54\u72af\u7f6a\u30b0\u30eb\u30fc\u30d7\u304a\u3088\u3073\u30c6\u30ed\u7d44\u7e54\u306b\u3088\u308b\u6d78\u900f\u3001\u7d71\u5408\u3001\u307e\u305f\u306f\u652f\u914d\u3068\u3044\u3063\u305f\u30ea\u30b9\u30af\u306b\u5bfe\u3057\u3066<strong>\u8106\u5f31\u6027<\/strong>\u3092\u6709\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u3057\u304b\u3057\u306a\u304c\u3089\u3001\u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u306f\u305d\u306e\u4e16\u754c\u7684\u306a\u91cd\u8981\u6027\u304a\u3088\u3073\u7279\u6027\u306b\u3088\u308a\u3001\u6b74\u53f2\u7684\u306b\u3001\u4e0d\u6b63\u8cc7\u91d1\u306e\u751f\u6210\u307e\u305f\u306f\u96a0\u533f\u306b\u95a2\u308f\u308b\u6d3b\u52d5\u3068\u5f37\u304f\u7d50\u3073\u3064\u3044\u3066\u304d\u307e\u3057\u305f\u3002\u305d\u306e\u305f\u3081\u6b27\u5dde\u59d4\u54e1\u4f1a\u306f\u3001\u56fd\u5883\u3092\u8d8a\u3048\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u95a2\u3059\u308b\u5831\u544a\u66f8\u306b\u304a\u3044\u3066\u3001\u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u304c\u91cd\u5927\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u30fb\u30ea\u30b9\u30af\u306b\u3055\u3089\u3055\u308c\u3066\u3044\u308b\u3068\u8a55\u4fa1\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<h2>\u30ea\u30b9\u30af\u8a55\u4fa1<\/h2>\n<p><strong>FATF\uff08\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff09<\/strong>\u306f2022\u5e747\u6708\u3001\u4e0d\u52d5\u7523\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u3059\u308b<strong>\u30ac\u30a4\u30c0\u30f3\u30b9<\/strong>\u3092\u516c\u8868\u3057\u3001\u672c\u5206\u91ce\u306b\u95a2\u4e0e\u3059\u308b\u5c02\u9580\u5bb6\u306b\u5bfe\u3057\u3001\u52e7\u544a\u3092\u88cf\u4ed8\u3051\u308b\u305f\u3081\u306e\u624b\u6cd5\u304a\u3088\u3073\u4e8b\u4f8b\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u672c\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u3088\u308c\u3070\u3001\u5c02\u9580\u5bb6\u306f\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u4ee5\u4e0b\u306e3\u3064\u306e\u57fa\u672c\u7684\u89b3\u70b9\u306b\u57fa\u3065\u3044\u3066\u5b9f\u65bd\u3059\u3079\u304d\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n<ul>\n<li><strong>\u5730\u7406\u7684\u8981\u56e0<\/strong>\uff1a\u56fd\u304c\u30ea\u30b9\u30af\u56fd\u3068\u3057\u3066\u5206\u985e\u3055\u308c\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u8e0f\u307e\u3048\u305f\u51fa\u6240\u5206\u6790\u3002<\/li>\n<li><strong>\u9867\u5ba2\u8981\u56e0<\/strong>\uff1a\u53d6\u5f15\u306b\u95a2\u4e0e\u3059\u308b\u5f53\u4e8b\u8005\u306e\u5206\u6790\u3002<\/li>\n<li><strong>\u53d6\u5f15\u8981\u56e0<\/strong>\uff1a\u8cc7\u91d1\u8abf\u9054\u624b\u6bb5\u304a\u3088\u3073\u8cc7\u91d1\u306e\u6d41\u308c\u30fb\u69cb\u9020\u306e\u5206\u6790\u3002<br \/>\n<img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-10646\" src=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-scaled.jpg\" alt=\"\u4e0d\u52d5\u7523\u6295\u8cc7\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u8abf\u67fb\" width=\"555\" height=\"370\" srcset=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-scaled.jpg 2500w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-300x200.jpg 300w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-1024x683.jpg 1024w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-768x512.jpg 768w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-1536x1024.jpg 1536w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-2048x1365.jpg 2048w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Investigacion-Blanqueo-700x467.jpg 700w\" sizes=\"auto, (max-width: 555px) 100vw, 555px\" \/><\/li>\n<\/ul>\n<p>\u3053\u308c\u3089\u306e\u89b3\u70b9\u3092\u5206\u6790\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u57fa\u672c\u7684\u306a\u4e88\u9632\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u4ee5\u4e0b\u306e3\u3064\u306e\u30d6\u30ed\u30c3\u30af\u306b\u5206\u985e\u3055\u308c\u307e\u3059\u3002<\/p>\n<h3>\u672c\u4eba\u78ba\u8a8d\uff08KYC\uff09<\/h3>\n<p>\u6700\u521d\u306e\u7fa9\u52d9\u306f\u3001\u4e8b\u696d\u95a2\u4fc2\u306e\u69cb\u7bc9\u307e\u305f\u306f\u53d6\u5f15\u3078\u306e\u95a2\u4e0e\u3092\u5e0c\u671b\u3059\u308b\u3059\u3079\u3066\u306e\u81ea\u7136\u4eba\u304a\u3088\u3073\u6cd5\u4eba\u306b\u3064\u3044\u3066<strong>\u9069\u5207\u306a\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046\u3053\u3068<\/strong>\u3067\u3059\u3002\u305d\u306e\u305f\u3081\u306b\u4e00\u822c\u7684\u306bKYC\uff08Know Your Customer\uff09\u3068\u547c\u3070\u308c\u308b\u30d5\u30a9\u30fc\u30e0\u3092\u7528\u3044\u3001\u5bfe\u8c61\u8005\u306f\u3053\u308c\u3092\u8a18\u5165\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<p>\u500b\u4eba\u306e\u5834\u5408\u3001\u57fa\u672c\u7684\u306b\u4ee5\u4e0b\u306e\u60c5\u5831\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\uff1a\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u7d0d\u7a0e\u8005\u756a\u53f7\u3001\u8cc7\u91d1\u306e\u51fa\u6240\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u95a2\u9023\u60c5\u5831\u3002<\/p>\n<h3>\u53d6\u5f15\u306e\u76ee\u7684\u304a\u3088\u3073\u6027\u8cea<\/h3>\n<p>\u9867\u5ba2\u3068\u306e\u53d6\u5f15\u95a2\u4fc2\u306e\u76ee\u7684\u304a\u3088\u3073\u6027\u8cea\u306b\u3064\u3044\u3066\u3082\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u7279\u306b\u3001<strong>\u8077\u696d\u307e\u305f\u306f\u4e8b\u696d\u6d3b\u52d5\u306e\u5185\u5bb9<\/strong>\u306b\u3064\u3044\u3066\u628a\u63e1\u3057\u3001\u63d0\u4f9b\u3055\u308c\u305f\u60c5\u5831\u306e\u5408\u7406\u7684\u306a\u6b63\u78ba\u6027\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u63aa\u7f6e\u3092\u8b1b\u3058\u307e\u3059\u3002<\/p>\n<p>\u9867\u5ba2\u307e\u305f\u306f\u53d6\u5f15\u95a2\u4fc2\u304c\u5e73\u5747\u3092\u4e0a\u56de\u308b\u30ea\u30b9\u30af\u3092\u6709\u3059\u308b\u5834\u5408\u3001\u3042\u308b\u3044\u306f\u7533\u544a\u5185\u5bb9\u3068\u5b9f\u614b\u306b\u4e0d\u6574\u5408\u304c\u898b\u3089\u308c\u308b\u5834\u5408\u306b\u306f\u3001\u4fe1\u983c\u3067\u304d\u308b\u72ec\u7acb\u3057\u305f\u60c5\u5831\u6e90\u3092\u7528\u3044\u3066\u78ba\u8a8d\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n<h3>\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/h3>\n<p>\u53d6\u5f15\u671f\u9593\u3092\u901a\u3058\u3066\u884c\u308f\u308c\u308b\u3059\u3079\u3066\u306e\u53d6\u5f15\u306b\u3064\u3044\u3066\u3001<strong>\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304a\u3088\u3073\u5206\u6790<\/strong>\u3092\u5b9f\u65bd\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u56fd\u969b\u4e0d\u52d5\u7523\u53d6\u5f15\u306b\u304a\u3044\u3066\u3001\u904e\u53bb\u306e\u53d6\u5f15\u306e\u5bb9\u6613\u3055\u3084\u53ce\u76ca\u6027\u306b\u5fdc\u3058\u3066\u6295\u8cc7\u984d\u304c\u6bb5\u968e\u7684\u306b\u5897\u52a0\u3059\u308b\u30b1\u30fc\u30b9\u306a\u3069\u304c\u8a72\u5f53\u3057\u307e\u3059\u3002<\/p>\n<p>\u3053\u306e\u305f\u3081\u3001\u4e0d\u52d5\u7523\u6295\u8cc7\u53d6\u5f15\u3067\u306f\u3001\u524d\u8ff0\u306e2\u3064\u306e\u30b9\u30c6\u30c3\u30d7\u3067\u78ba\u4fdd\u3055\u308c\u305f\u5b89\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u76ee\u7684\u3067\u3001\u5b9a\u671f\u7684\u306b\u6700\u65b0\u60c5\u5831\u306e\u63d0\u51fa\u3092\u6c42\u3081\u308b\u306e\u304c\u4e00\u822c\u7684\u3067\u3059\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-10645\" src=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-scaled.jpg\" alt=\"\u4e0d\u52d5\u7523\u6295\u8cc7\u3001\u7269\u4ef6\u8cfc\u5165\u306e\u305f\u3081\u306e\u8cc7\u91d1\" width=\"554\" height=\"370\" srcset=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-scaled.jpg 2500w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-300x200.jpg 300w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-1024x684.jpg 1024w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-768x513.jpg 768w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-1536x1025.jpg 1536w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-2048x1367.jpg 2048w, https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Inversion-Inmobiliaria-700x467.jpg 700w\" sizes=\"auto, (max-width: 554px) 100vw, 554px\" \/><\/p>\n<h2>\u7c21\u7d20\u5316\u63aa\u7f6e\u304a\u3088\u3073\u5f37\u5316\u63aa\u7f6e<\/h2>\n<p>\u53d6\u5f15\u307e\u305f\u306f\u4e8b\u696d\u95a2\u4fc2\u306b\u304a\u3051\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u5fdc\u3058\u3066\u3001\u30ea\u30b9\u30af\u304c<strong>\u6975\u3081\u3066\u4f4e\u3044<\/strong>\u5834\u5408\u306b\u306f\u7c21\u7d20\u5316\u3055\u308c\u305f\u63aa\u7f6e\u304c\u9069\u7528\u3055\u308c\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u95a2\u4fc2\u8005\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u53d6\u5f15\u5f8c\u306b\u884c\u3046\u3053\u3068\u304c\u8a8d\u3081\u3089\u308c\u308b\u5834\u5408\u3084\u3001\u53ce\u96c6\u3059\u308b\u60c5\u5831\u91cf\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3067\u304d\u308b\u5834\u5408\u306a\u3069\u3067\u3059\u3002<\/p>\n<p>\u4e00\u65b9\u3067\u3001\u7279\u5b9a\u306e\u56fd\u306b\u6240\u5728\u3059\u308b\u9867\u5ba2\u3084\u4e00\u5b9a\u984d\u3092\u8d85\u3048\u308b\u5916\u8ca8\u53d6\u5f15\u306a\u3069\u3001\u7279\u5b9a\u306e\u8981\u7d20\u306b\u3088\u308a<strong>\u30ea\u30b9\u30af\u304c\u9ad8\u3044<\/strong>\u3068\u5224\u65ad\u3055\u308c\u308b\u5834\u5408\u306b\u306f\u3001\u53d6\u5f15\u5b9f\u884c\u524d\u306b\u3001\u3088\u308a\u8a73\u7d30\u304b\u3064\u5e83\u7bc4\u306a\u60c5\u5831\u63d0\u4f9b\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002<\/p>\n<h3>\u30ea\u30b9\u30af\u56fd<\/h3>\n<p>FATF\u306f\u5b9a\u671f\u7684\u306b<a href=\"https:\/\/www.tesoro.es\/prevencion-del-blanqueo-y-movimiento-de-efectivo\/novedades\">\u30ea\u30b9\u30af\u56fd\u30ea\u30b9\u30c8<\/a>\u3092\u516c\u8868\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u7b2c\u4e00\u306e\u30ea\u30b9\u30c8\uff08<strong>\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8<\/strong>\uff09\u306f\u3001\u52a0\u76df\u56fd\u306b\u5bfe\u3057\u3066<strong>\u5bfe\u6297\u63aa\u7f6e<\/strong>\u306e\u9069\u7528\u3092\u6c42\u3081\u308b\u56fd\u3005\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u305d\u308c\u3089\u306e\u56fd\u306b\u8d77\u56e0\u3059\u308b\u30ea\u30b9\u30af\u304b\u3089\u81ea\u56fd\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306e\u5b9f\u52b9\u7684\u63aa\u7f6e\u3092\u610f\u5473\u3057\u307e\u3059\u3002<\/p>\n<p>\u73fe\u5728\u3001\u3053\u306e\u30ea\u30b9\u30c8\u306f\u4ee5\u4e0b\u306e\u56fd\u3067\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\uff1a<\/p>\n<table style=\"width: 600px; border-collapse: collapse; border: 1px solid #000;\">\n<tbody>\n<tr>\n<td style=\"border: 1px solid #000;\">\u30a4\u30e9\u30f3<\/td>\n<td style=\"border: 1px solid #000;\">\u671d\u9bae\u6c11\u4e3b\u4e3b\u7fa9\u4eba\u6c11\u5171\u548c\u56fd<\/td>\n<td style=\"border: 1px solid #000;\">\u30df\u30e3\u30f3\u30de\u30fc<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u7b2c\u4e8c\u306e\u30ea\u30b9\u30c8\uff08<strong>\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8<\/strong>\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u4f53\u5236\u306b\u6226\u7565\u7684\u306a\u6b20\u9665\u304c\u3042\u308a\u3001<strong>\u76e3\u8996\u304a\u3088\u3073\u6ce8\u610f\u559a\u8d77\u306e\u5bfe\u8c61<\/strong>\u3068\u306a\u308b\u56fd\u3005\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u6700\u65b0\u66f4\u65b0\uff082026\u5e742\u6708\uff09\u3067\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\uff1a<\/p>\n<table style=\"width: 875px; border-collapse: collapse; border: 1px solid #000;\">\n<tbody>\n<tr>\n<td style=\"border: 1px solid #000;\">\u30a2\u30f3\u30b4\u30e9<\/td>\n<td style=\"border: 1px solid #000;\">\u30a2\u30eb\u30b8\u30a7\u30ea\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u30dc\u30ea\u30d3\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u30d6\u30eb\u30ac\u30ea\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u30ab\u30e1\u30eb\u30fc\u30f3<\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #000;\">\u30b3\u30fc\u30c8\u30b8\u30dc\u30ef\u30fc\u30eb<\/td>\n<td style=\"border: 1px solid #000;\">\u30cf\u30a4\u30c1<\/td>\n<td style=\"border: 1px solid #000;\">\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6<\/td>\n<td style=\"border: 1px solid #000;\">\u30b1\u30cb\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u30ec\u30d0\u30ce\u30f3<\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #000;\">\u30e2\u30ca\u30b3<\/td>\n<td style=\"border: 1px solid #000;\">\u30ca\u30df\u30d3\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u30cd\u30d1\u30fc\u30eb<\/td>\n<td style=\"border: 1px solid #000;\">\u30b3\u30f3\u30b4\u6c11\u4e3b\u5171\u548c\u56fd<\/td>\n<td style=\"border: 1px solid #000;\">\u30e9\u30aa\u30b9\u4eba\u6c11\u6c11\u4e3b\u5171\u548c\u56fd<\/td>\n<\/tr>\n<tr>\n<td style=\"border: 1px solid #000;\">\u30b7\u30ea\u30a2<\/td>\n<td style=\"border: 1px solid #000;\">\u5357\u30b9\u30fc\u30c0\u30f3<\/td>\n<td style=\"border: 1px solid #000;\">\u30d9\u30cd\u30ba\u30a8\u30e9<\/td>\n<td style=\"border: 1px solid #000;\">\u30d9\u30c8\u30ca\u30e0<\/td>\n<td style=\"border: 1px solid #000;\">\u30a4\u30a8\u30e1\u30f3<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<h2>\u77e5\u8b58\u3068\u4e88\u9632<\/h2>\n<p>\u7d50\u8ad6\u3068\u3057\u3066\u3001\u7279\u306b\u56fd\u969b\u7684\u8981\u7d20\u3092\u542b\u3080\u4e0d\u52d5\u7523\u53d6\u5f15\u306b\u304a\u3044\u3066\u306f\u3001\u95a2\u9023\u3059\u308b<strong>\u30ea\u30b9\u30af\u306b\u95a2\u3059\u308b\u6df1\u3044\u7406\u89e3<\/strong>\u304a\u3088\u3073<strong>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u3059\u308b\u7fa9\u52d9<\/strong>\u306e\u9075\u5b88\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u521d\u671f\u6bb5\u968e\u304b\u3089\u9069\u5207\u306a\u5c02\u9580\u7684\u52a9\u8a00\u3092\u53d7\u3051\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u7fa9\u52d9\u306e\u5c65\u884c\u304c\u5bb9\u6613\u306b\u306a\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u53d6\u5f15\u306e\u5186\u6ed1\u5316\u306b\u3082\u3064\u306a\u304c\u308a\u3001\u4e0d\u5fc5\u8981\u306a\u9045\u5ef6\u3092\u56de\u907f\u3057\u3001\u6295\u8cc7\u306e\u6b63\u5e38\u306a\u5b9f\u884c\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n<p><a href=\"https:\/\/www.navarrollimaabogados.com\/ja\/quienes-somos\/\">\u30ca\u30d0\u30ed\u30fb\u30b8\u30de\u6cd5\u5f8b\u4e8b\u52d9\u6240<\/a>\u3067\u306f\u3001\u56fd\u969b\u4e0d\u52d5\u7523\u6295\u8cc7\u306b\u7279\u5316\u3057\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<em><a href=\"https:\/\/realestatespainlawyer.com\/ja\/\">Real Estate<\/a><\/em>\u3092\u901a\u3058\u3066\u3001\u4e0d\u52d5\u7523\u58f2\u8cb7\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u30ea\u30fc\u30ac\u30eb\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u304a\u308a\u3001\u6cd5\u52d9\u30fb\u898f\u5236\u9762\u306e\u5206\u6790\u3068\u5b9f\u52d9\u7684\u306a\u5e02\u5834\u8996\u70b9\u3092\u7d44\u307f\u5408\u308f\u305b\u305f\u30b5\u30dd\u30fc\u30c8\u3092\u884c\u3063\u3066\u3044\u307e\u3059\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#27431;&#24030;&#22996;&#21729;&#20250;&#12398;&#22577;&#21578;&#26360;&#65288;2017&#24180;6&#26376;26&#26085;&#12362;&#12424;&#12403;2019&#24180;7&#26376;24&#26085;&#65289;&#12395;&#12424;&#12428;&#12400;&#12289;&#32076;&#28168;&#12398;&#12377;&#12409;&#12390;&#12398;&#12475;&#12463;&#12479;&#12540;&#12399;&#12289;&#32068;&#32340;&#29359;&#32618;&#12464;&#12523;&#12540;&#12503;&#12362;&#12424;&#12403;&#12486;&#12525;&#32068;&#32340;&#12395;&#12424;&#12427;&#28024;&#36879;&#12289;&#32113;&#21512;&#12289;&#12414;&#12383;&#12399;&#25903;&#37197;&#12392;&#12356;&#12387;&#12383;&#12522;&#12473;&#12463;&#12395;&#23550;&#12375;&#12390;&#33030;&#24369;&#24615;&#12434;&#26377;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290; &#12375;&#12363;&#12375;&#12394;&#12364;&#12425;&#12289;&#19981;&#21205;&#29987;&#12475;&#12463;&#12479;&#12540;&#12399;&#12381;&#12398;&#19990;&#30028;&#30340;&#12394;&#37325;&#35201;&#24615;&#12362;&#12424;&#12403;&#29305;&#24615;&#12395;&#12424;&#12426;&#12289;&#27508;&#21490;&#30340;&#12395;&#12289;&#19981;&#27491;&#36039;&#37329;&#12398;&#29983;&#25104;&#12414;&#12383;&#12399;&#38560;&#21311;&#12395;&#38306;&#12431;&#12427;&#27963;&#21205;&#12392;&#24375;&#12367;&#32080;&#12403;&#12388;&#12356;&#12390;&#12365;&#12414;&#12375;&#12383;&#12290;&#12381;&#12398;&#12383;&#12417;&#27431;&#24030;&#22996;&#21729;&#20250;&#12399;&#12289;&#22269;&#22659;&#12434;&#36234;&#12360;&#12427;&#12522;&#12473;&#12463;&#35413;&#20385;&#12395;&#38306;&#12377;&#12427;&#22577;&#21578;&#26360;&#12395;&#12362;&#12356;&#12390;&#12289;&#19981;&#21205;&#29987;&#12475;&#12463;&#12479;&#12540;&#12364;&#37325;&#22823;&#12394;&#12510;&#12493;&#12540;&#12525;&#12531;&#12480;&#12522;&#12531;&#12464;&#12539;&#12522;&#12473;&#12463;&#12395;&#12373;&#12425;&#12373;&#12428;&#12390;&#12356;&#12427;&#12392;&#35413;&#20385;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290; &#12522;&#12473;&#12463;&#35413;&#20385; FATF&#65288;&#37329;&#34701;&#27963;&#21205;&#20316;&#26989;&#37096;&#20250;&#65289;&#12399;2022&#24180;7&#26376;&#12289;&#19981;&#21205;&#29987;&#12475;&#12463;&#12479;&#12540;&#12395;&#12362;&#12369;&#12427;&#12510;&#12493;&#12540;&#12525;&#12531;&#12480;&#12522;&#12531;&#12464;&#38450;&#27490;&#12395;&#38306;&#12377;&#12427;&#12460;&#12452;&#12480;&#12531;&#12473;&#12434;&#20844;&#34920;&#12375;&#12289;&#26412;&#20998;&#37326;&#12395;&#38306;&#19982;&#12377;&#12427;&#23554;&#38272;&#23478;&#12395;&#23550;&#12375;&#12289;&#21223;&#21578;&#12434;&#35023;&#20184;&#12369;&#12427;&#12383;&#12417;&#12398;&#25163;&#27861;&#12362;&#12424;&#12403;&#20107;&#20363;&#12434;&#25552;&#20379;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290; &#26412;&#12460;&#12452;&#12480;&#12531;&#12473;&#12395;&#12424;&#12428;&#12400;&#12289;&#23554;&#38272;&#23478;&#12399;&#12522;&#12473;&#12463;&#35413;&#20385;&#12434;&#20197;&#19979;&#12398;3&#12388;&#12398;&#22522;&#26412;&#30340;&#35251;&#28857;&#12395;&#22522;&#12389;&#12356;&#12390;&#23455;&#26045;&#12377;&#12409;&#12365;&#12392;&#12373;&#12428;&#12390;&#12356;&#12414;&#12377;&#12290; &#22320;&#29702;&#30340;&#35201;&#22240;&#65306;&#22269;&#12364;&#12522;&#12473;&#12463;&#22269;&#12392;&#12375;&#12390;&#20998;&#39006;&#12373;&#12428;&#12390;&#12356;&#12427;&#12363;&#12393;&#12358;&#12363;&#12434;&#36367;&#12414;&#12360;&#12383;&#20986;&#25152;&#20998;&#26512;&#12290; &#39015;&#23458;&#35201;&#22240;&#65306;&#21462;&#24341;&#12395;&#38306;&#19982;&#12377;&#12427;&#24403;&#20107;&#32773;&#12398;&#20998;&#26512;&#12290; &#21462;&#24341;&#35201;&#22240;&#65306;&#36039;&#37329;&#35519;&#36948;&#25163;&#27573;&#12362;&#12424;&#12403;&#36039;&#37329;&#12398;&#27969;&#12428;&#12539;&#27083;&#36896;&#12398;&#20998;&#26512;&#12290; &#12371;&#12428;&#12425;&#12398;&#35251;&#28857;&#12434;&#20998;&#26512;&#12377;&#12427;&#12383;&#12417;&#12395;&#12399;&#12289;&#22522;&#26412;&#30340;&#12394;&#20104;&#38450;&#25514;&#32622;&#12434;&#35611;&#12376;&#12427;&#24517;&#35201;&#12364;&#12354;&#12426;&#12289;&#20197;&#19979;&#12398;3&#12388;&#12398;&#12502;&#12525;&#12483;&#12463;&#12395;&#20998;&#39006;&#12373;&#12428;&#12414;&#12377;&#12290; &#26412;&#20154;&#30906;&#35469;&#65288;KYC&#65289; &#26368;&#21021;&#12398;&#32681;&#21209;&#12399;&#12289;&#20107;&#26989;&#38306;&#20418;&#12398;&#27083;&#31689;&#12414;&#12383;&#12399;&#21462;&#24341;&#12408;&#12398;&#38306;&#19982;&#12434;&#24076;&#26395;&#12377;&#12427;&#12377;&#12409;&#12390;&#12398;&#33258;&#28982;&#20154;&#12362;&#12424;&#12403;&#27861;&#20154;&#12395;&#12388;&#12356;&#12390;&#36969;&#20999;&#12394;&#26412;&#20154;&#30906;&#35469;&#12434;&#34892;&#12358;&#12371;&#12392;&#12391;&#12377;&#12290;&#12381;&#12398;&#12383;&#12417;&#12395;&#19968;&#33324;&#30340;&#12395;KYC&#65288;Know Your Customer&#65289;&#12392;&#21628;&#12400;&#12428;&#12427;&#12501;&#12457;&#12540;&#12512;&#12434;&#29992;&#12356;&#12289;&#23550;&#35937;&#32773;&#12399;&#12371;&#12428;&#12434;&#35352;&#20837;&#12377;&#12427;&#24517;&#35201;&#12364;&#12354;&#12426;&#12414;&#12377;&#12290; &#20491;&#20154;&#12398;&#22580;&#21512;&#12289;&#22522;&#26412;&#30340;&#12395;&#20197;&#19979;&#12398;&#24773;&#22577;&#12364;&#27714;&#12417;&#12425;&#12428;&#12414;&#12377;&#65306;&#27663;&#21517;&#12289;&#20303;&#25152;&#12289;&#32013;&#31246;&#32773;&#30058;&#21495;&#12289;&#36039;&#37329;&#12398;&#20986;&#25152;&#12289;&#12362;&#12424;&#12403;&#12381;&#12398;&#20182;&#38306;&#36899;&#24773;&#22577;&#12290; &#21462;&#24341;&#12398;&#30446;&#30340;&#12362;&#12424;&#12403;&#24615;&#36074; &#39015;&#23458;&#12392;&#12398;&#21462;&#24341;&#38306;&#20418;&#12398;&#30446;&#30340;&#12362;&#12424;&#12403;&#24615;&#36074;&#12395;&#12388;&#12356;&#12390;&#12418;&#24773;&#22577;&#12434;&#21454;&#38598;&#12377;&#12427;&#24517;&#35201;&#12364;&#12354;&#12426;&#12414;&#12377;&#12290;&#29305;&#12395;&#12289;&#32887;&#26989;&#12414;&#12383;&#12399;&#20107;&#26989;&#27963;&#21205;&#12398;&#20869;&#23481;&#12395;&#12388;&#12356;&#12390;&#25226;&#25569;&#12375;&#12289;&#25552;&#20379;&#12373;&#12428;&#12383;&#24773;&#22577;&#12398;&#21512;&#29702;&#30340;&#12394;&#27491;&#30906;&#24615;&#12434;&#30906;&#35469;&#12377;&#12427;&#12383;&#12417;&#12398;&#25514;&#32622;&#12434;&#35611;&#12376;&#12414;&#12377;&#12290; &#39015;&#23458;&#12414;&#12383;&#12399;&#21462;&#24341;&#38306;&#20418;&#12364;&#24179;&#22343;&#12434;&#19978;&#22238;&#12427;&#12522;&#12473;&#12463;&#12434;&#26377;&#12377;&#12427;&#22580;&#21512;&#12289;&#12354;&#12427;&#12356;&#12399;&#30003;&#21578;&#20869;&#23481;&#12392;&#23455;&#24907;&#12395;&#19981;&#25972;&#21512;&#12364;&#35211;&#12425;&#12428;&#12427;&#22580;&#21512;&#12395;&#12399;&#12289;&#20449;&#38972;&#12391;&#12365;&#12427;&#29420;&#31435;&#12375;&#12383;&#24773;&#22577;&#28304;&#12434;&#29992;&#12356;&#12390;&#30906;&#35469;&#12434;&#34892;&#12358;&#24517;&#35201;&#12364;&#12354;&#12426;&#12414;&#12377;&#12290; &#12514;&#12491;&#12479;&#12522;&#12531;&#12464; &#21462;&#24341;&#26399;&#38291;&#12434;&#36890;&#12376;&#12390;&#34892;&#12431;&#12428;&#12427;&#12377;&#12409;&#12390;&#12398;&#21462;&#24341;&#12395;&#12388;&#12356;&#12390;&#12289;&#32153;&#32154;&#30340;&#12394;&#30435;&#35222;&#12362;&#12424;&#12403;&#20998;&#26512;&#12434;&#23455;&#26045;&#12377;&#12427;&#24517;&#35201;&#12364;&#12354;&#12426;&#12414;&#12377;&#12290;&#20363;&#12360;&#12400;&#12289;&#22269;&#38555;&#19981;&#21205;&#29987;&#21462;&#24341;&#12395;&#12362;&#12356;&#12390;&#12289;&#36942;&#21435;&#12398;&#21462;&#24341;&#12398;&#23481;&#26131;&#12373;&#12420;&#21454;&#30410;&#24615;&#12395;&#24540;&#12376;&#12390;&#25237;&#36039;&#38989;&#12364;&#27573;&#38542;&#30340;&#12395;&#22679;&#21152;&#12377;&#12427;&#12465;&#12540;&#12473;&#12394;&#12393;&#12364;&#35442;&#24403;&#12375;&#12414;&#12377;&#12290; &#12371;&#12398;&#12383;&#12417;&#12289;&#19981;&#21205;&#29987;&#25237;&#36039;&#21462;&#24341;&#12391;&#12399;&#12289;&#21069;&#36848;&#12398;2&#12388;&#12398;&#12473;&#12486;&#12483;&#12503;&#12391;&#30906;&#20445;&#12373;&#12428;&#12383;&#23433;&#20840;&#24615;&#12434;&#32173;&#25345;&#12377;&#12427;&#30446;&#30340;&#12391;&#12289;&#23450;&#26399;&#30340;&#12395;&#26368;&#26032;&#24773;&#22577;&#12398;&#25552;&#20986;&#12434;&#27714;&#12417;&#12427;&#12398;&#12364;&#19968;&#33324;&#30340;&#12391;&#12377;&#12290; &#31777;&#32032;&#21270;&#25514;&#32622;&#12362;&#12424;&#12403;&#24375;&#21270;&#25514;&#32622; &#21462;&#24341;&#12414;&#12383;&#12399;&#20107;&#26989;&#38306;&#20418;&#12395;&#12362;&#12369;&#12427;&#12522;&#12473;&#12463;&#35413;&#20385;&#12395;&#24540;&#12376;&#12390;&#12289;&#12522;&#12473;&#12463;&#12364;&#26997;&#12417;&#12390;&#20302;&#12356;&#22580;&#21512;&#12395;&#12399;&#31777;&#32032;&#21270;&#12373;&#12428;&#12383;&#25514;&#32622;&#12364;&#36969;&#29992;&#12373;&#12428;&#12427;&#12371;&#12392;&#12364;&#12354;&#12426;&#12414;&#12377;&#12290;&#20363;&#12360;&#12400;&#12289;&#38306;&#20418;&#32773;&#12398;&#26412;&#20154;&#30906;&#35469;&#12434;&#21462;&#24341;&#24460;&#12395;&#34892;&#12358;&#12371;&#12392;&#12364;&#35469;&#12417;&#12425;&#12428;&#12427;&#22580;&#21512;&#12420;&#12289;&#21454;&#38598;&#12377;&#12427;&#24773;&#22577;&#37327;&#12434;&#22823;&#24133;&#12395;&#21066;&#28187;&#12391;&#12365;&#12427;&#22580;&#21512;&#12394;&#12393;&#12391;&#12377;&#12290; &#19968;&#26041;&#12391;&#12289;&#29305;&#23450;&#12398;&#22269;&#12395;&#25152;&#22312;&#12377;&#12427;&#39015;&#23458;&#12420;&#19968;&#23450;&#38989;&#12434;&#36229;&#12360;&#12427;&#22806;&#36008;&#21462;&#24341;&#12394;&#12393;&#12289;&#29305;&#23450;&#12398;&#35201;&#32032;&#12395;&#12424;&#12426;&#12522;&#12473;&#12463;&#12364;&#39640;&#12356;&#12392;&#21028;&#26029;&#12373;&#12428;&#12427;&#22580;&#21512;&#12395;&#12399;&#12289;&#21462;&#24341;&#23455;&#34892;&#21069;&#12395;&#12289;&#12424;&#12426;&#35443;&#32048;&#12363;&#12388;&#24195;&#31684;&#12394;&#24773;&#22577;&#25552;&#20379;&#12364;&#27714;&#12417;&#12425;&#12428;&#12414;&#12377;&#12290; &#12522;&#12473;&#12463;&#22269; FATF&#12399;&#23450;&#26399;&#30340;&#12395;&#12522;&#12473;&#12463;&#22269;&#12522;&#12473;&#12488;&#12434;&#20844;&#34920;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290; &#31532;&#19968;&#12398;&#12522;&#12473;&#12488;&#65288;&#12502;&#12521;&#12483;&#12463;&#12522;&#12473;&#12488;&#65289;&#12399;&#12289;&#21152;&#30431;&#22269;&#12395;&#23550;&#12375;&#12390;&#23550;&#25239;&#25514;&#32622;&#12398;&#36969;&#29992;&#12434;&#27714;&#12417;&#12427;&#22269;&#12293;&#12434;&#31034;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290;&#12371;&#12428;&#12399;&#12289;&#12381;&#12428;&#12425;&#12398;&#22269;&#12395;&#36215;&#22240;&#12377;&#12427;&#12522;&#12473;&#12463;&#12363;&#12425;&#33258;&#22269;&#12398;&#37329;&#34701;&#12471;&#12473;&#12486;&#12512;&#12434;&#20445;&#35703;&#12377;&#12427;&#12383;&#12417;&#12398;&#23455;&#21177;&#30340;&#25514;&#32622;&#12434;&#24847;&#21619;&#12375;&#12414;&#12377;&#12290; &#29694;&#22312;&#12289;&#12371;&#12398;&#12522;&#12473;&#12488;&#12399;&#20197;&#19979;&#12398;&#22269;&#12391;&#27083;&#25104;&#12373;&#12428;&#12390;&#12356;&#12414;&#12377;&#65306; &#12452;&#12521;&#12531; &#26397;&#39854;&#27665;&#20027;&#20027;&#32681;&#20154;&#27665;&#20849;&#21644;&#22269; &#12511;&#12515;&#12531;&#12510;&#12540; &#31532;&#20108;&#12398;&#12522;&#12473;&#12488;&#65288;&#12464;&#12524;&#12540;&#12522;&#12473;&#12488;&#65289;&#12399;&#12289;&#12510;&#12493;&#12540;&#12525;&#12531;&#12480;&#12522;&#12531;&#12464;&#38450;&#27490;&#20307;&#21046;&#12395;&#25126;&#30053;&#30340;&#12394;&#27424;&#38501;&#12364;&#12354;&#12426;&#12289;&#30435;&#35222;&#12362;&#12424;&#12403;&#27880;&#24847;&#21914;&#36215;&#12398;&#23550;&#35937;&#12392;&#12394;&#12427;&#22269;&#12293;&#12434;&#31034;&#12375;&#12390;&#12356;&#12414;&#12377;&#12290; &#26368;&#26032;&#26356;&#26032;&#65288;2026&#24180;2&#26376;&#65289;&#12391;&#12399;&#20197;&#19979;&#12364;&#21547;&#12414;&#12428;&#12390;&#12356;&#12414;&#12377;&#65306; &#12450;&#12531;&#12468;&#12521; &#12450;&#12523;&#12472;&#12455;&#12522;&#12450; &#12508;&#12522;&#12499;&#12450; &#12502;&#12523;&#12460;&#12522;&#12450; &#12459;&#12513;&#12523;&#12540;&#12531; &#12467;&#12540;&#12488;&#12472;&#12508;&#12527;&#12540;&#12523; &#12495;&#12452;&#12481; &#33521;&#38936;&#12496;&#12540;&#12472;&#12531;&#35576;&#23798; &#12465;&#12491;&#12450; &#12524;&#12496;&#12494;&#12531; &#12514;&#12490;&#12467; &#12490;&#12511;&#12499;&#12450; &#12493;&#12497;&#12540;&#12523;&#8230;<\/p>\n","protected":false},"author":2,"featured_media":10668,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1215],"tags":[],"class_list":["post-10669","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-1215"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados<\/title>\n<meta name=\"description\" content=\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados\" \/>\n<meta property=\"og:description\" content=\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/\" \/>\n<meta property=\"og:site_name\" content=\"Navarro Llima Abogados\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/navarrollimaabogados?fref=ts\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-24T10:16:39+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2500\" \/>\n\t<meta property=\"og:image:height\" content=\"1667\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Navarro Llima Abogados\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@NAVARRO_LLIMA\" \/>\n<meta name=\"twitter:site\" content=\"@NAVARRO_LLIMA\" \/>\n<meta name=\"twitter:label1\" content=\"\u57f7\u7b46\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"Navarro Llima Abogados\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"TechArticle\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/\"},\"author\":{\"name\":\"Navarro Llima Abogados\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#\\\/schema\\\/person\\\/acb8e072d0e4553fcfddfd6cb0a7b9c6\"},\"headline\":\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805\",\"datePublished\":\"2026-04-24T10:16:39+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/\"},\"wordCount\":9,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Blanqueo-de-capitales-scaled.jpg\",\"articleSection\":[\"\u9280\u884c - \u4e0d\u52d5\u7523\"],\"inLanguage\":\"ja\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#respond\"]}]},{\"@type\":[\"WebPage\",\"ItemPage\"],\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/\",\"url\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/\",\"name\":\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Blanqueo-de-capitales-scaled.jpg\",\"datePublished\":\"2026-04-24T10:16:39+00:00\",\"description\":\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#breadcrumb\"},\"inLanguage\":\"ja\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Blanqueo-de-capitales-scaled.jpg\",\"contentUrl\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2026\\\/04\\\/Blanqueo-de-capitales-scaled.jpg\",\"width\":2500,\"height\":1667,\"caption\":\"\u4e0d\u52d5\u7523\u6295\u8cc7\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\\\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#website\",\"url\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/\",\"name\":\"Navarro Llima Abogados\",\"description\":\"Asesores legales y tributarios\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#organization\"},\"alternateName\":\"Navarro Llima\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"ja\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#organization\",\"name\":\"Navarro Llima Abogados S.L.\",\"url\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"ja\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2018\\\/12\\\/navarro-llima-logo2@2x.png\",\"contentUrl\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/wp-content\\\/uploads\\\/2018\\\/12\\\/navarro-llima-logo2@2x.png\",\"width\":422,\"height\":120,\"caption\":\"Navarro Llima Abogados S.L.\"},\"image\":{\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/navarrollimaabogados?fref=ts\",\"https:\\\/\\\/x.com\\\/NAVARRO_LLIMA\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/navarro-llima-abogados-s-l-\\\/about\\\/\",\"https:\\\/\\\/www.instagram.com\\\/navarro_llima_abogados\\\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.navarrollimaabogados.com\\\/ja\\\/#\\\/schema\\\/person\\\/acb8e072d0e4553fcfddfd6cb0a7b9c6\",\"name\":\"Navarro Llima Abogados\",\"sameAs\":[\"yvonnefuertes\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados","description":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002","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:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/","og_locale":"ja_JP","og_type":"article","og_title":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados","og_description":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002","og_url":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/","og_site_name":"Navarro Llima Abogados","article_publisher":"https:\/\/www.facebook.com\/navarrollimaabogados?fref=ts","article_published_time":"2026-04-24T10:16:39+00:00","og_image":[{"width":2500,"height":1667,"url":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg","type":"image\/jpeg"}],"author":"Navarro Llima Abogados","twitter_card":"summary_large_image","twitter_creator":"@NAVARRO_LLIMA","twitter_site":"@NAVARRO_LLIMA","twitter_misc":{"\u57f7\u7b46\u8005":"Navarro Llima Abogados"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"TechArticle","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#article","isPartOf":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/"},"author":{"name":"Navarro Llima Abogados","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#\/schema\/person\/acb8e072d0e4553fcfddfd6cb0a7b9c6"},"headline":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805","datePublished":"2026-04-24T10:16:39+00:00","mainEntityOfPage":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/"},"wordCount":9,"commentCount":0,"publisher":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#organization"},"image":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#primaryimage"},"thumbnailUrl":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg","articleSection":["\u9280\u884c - \u4e0d\u52d5\u7523"],"inLanguage":"ja","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#respond"]}]},{"@type":["WebPage","ItemPage"],"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/","url":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/","name":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805 - Navarro Llima Abogados","isPartOf":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#primaryimage"},"image":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#primaryimage"},"thumbnailUrl":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg","datePublished":"2026-04-24T10:16:39+00:00","description":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u6d77\u5916\u304b\u3089\u306e\u4e0d\u52d5\u7523\u6295\u8cc7\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u7fa9\u52d9\u306e\u5bfe\u8c61\u3068\u306a\u308b\u3002\u57fa\u790e\u4e8b\u9805\u3002","breadcrumb":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#breadcrumb"},"inLanguage":"ja","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/"]}]},{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#primaryimage","url":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg","contentUrl":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2026\/04\/Blanqueo-de-capitales-scaled.jpg","width":2500,"height":1667,"caption":"\u4e0d\u52d5\u7523\u6295\u8cc7\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0"},{"@type":"BreadcrumbList","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/%e9%8a%80%e8%a1%8c-%e4%b8%8d%e5%8b%95%e7%94%a3\/%e3%82%b9%e3%83%9a%e3%82%a4%e3%83%b3%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%8d%e5%8b%95%e7%94%a3%e6%8a%95%e8%b3%87%e3%81%a8%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/www.navarrollimaabogados.com\/ja\/"},{"@type":"ListItem","position":2,"name":"\u30b9\u30da\u30a4\u30f3\u306b\u304a\u3051\u308b\u4e0d\u52d5\u7523\u6295\u8cc7\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff1a\u57fa\u790e\u4e8b\u9805"}]},{"@type":"WebSite","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#website","url":"https:\/\/www.navarrollimaabogados.com\/ja\/","name":"Navarro Llima Abogados","description":"Asesores legales y tributarios","publisher":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#organization"},"alternateName":"Navarro Llima","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.navarrollimaabogados.com\/ja\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"ja"},{"@type":"Organization","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#organization","name":"Navarro Llima Abogados S.L.","url":"https:\/\/www.navarrollimaabogados.com\/ja\/","logo":{"@type":"ImageObject","inLanguage":"ja","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#\/schema\/logo\/image\/","url":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2018\/12\/navarro-llima-logo2@2x.png","contentUrl":"https:\/\/www.navarrollimaabogados.com\/wp-content\/uploads\/2018\/12\/navarro-llima-logo2@2x.png","width":422,"height":120,"caption":"Navarro Llima Abogados S.L."},"image":{"@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/navarrollimaabogados?fref=ts","https:\/\/x.com\/NAVARRO_LLIMA","https:\/\/www.linkedin.com\/company\/navarro-llima-abogados-s-l-\/about\/","https:\/\/www.instagram.com\/navarro_llima_abogados\/"]},{"@type":"Person","@id":"https:\/\/www.navarrollimaabogados.com\/ja\/#\/schema\/person\/acb8e072d0e4553fcfddfd6cb0a7b9c6","name":"Navarro Llima Abogados","sameAs":["yvonnefuertes"]}]}},"_links":{"self":[{"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/posts\/10669","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/comments?post=10669"}],"version-history":[{"count":0,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/posts\/10669\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/media\/10668"}],"wp:attachment":[{"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/media?parent=10669"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/categories?post=10669"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.navarrollimaabogados.com\/ja\/wp-json\/wp\/v2\/tags?post=10669"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}