{"id":77510,"date":"2010-08-12T21:26:25","date_gmt":"2010-08-13T00:26:25","guid":{"rendered":"http:\/\/martineziuliano.com.ar\/web\/controlan-operaciones-de-mas-de-50000\/"},"modified":"2010-08-12T21:26:25","modified_gmt":"2010-08-13T00:26:25","slug":"controlan-operaciones-de-mas-de-50000-2","status":"publish","type":"post","link":"https:\/\/ic.tecnopc.com.ar\/index.php\/2010\/08\/12\/controlan-operaciones-de-mas-de-50000-2\/","title":{"rendered":"CONTROLAN OPERACIONES DE M\u00c1S DE $ 50.000"},"content":{"rendered":"<div>\n<div><span style=\"color: #3366ff;\">Aplicar\u00e1n nuevos controles sobre las operaciones que superen  los 50 mil pesos<\/span><\/div>\n<\/p><\/div>\n<div>Buenos Aires, 10 agosto (NA) &#8212; El Gobierno nacional  requerir\u00e1 a las personas f\u00edsicas y jur\u00eddicas que realicen operaciones superiores  a los 50 mil pesos una declaraci\u00f3n jurada sobre el origen de los fondos, con el  objetivo de combatir el lavado de dinero. <br \/>As\u00ed lo estableci\u00f3 una resoluci\u00f3n  de la Unidad de Investigaciones Financieras (UIF) publicada hoy en el Bolet\u00edn  Oficial. La declaraci\u00f3n jurada podr\u00e1 requerirse en forma trimestral, y  modifica una resoluci\u00f3n del a\u00f1o pasado, en el marco de las tareas de prevenci\u00f3n  del lavado de activos y de la financiaci\u00f3n del terrorismo. <br \/>El objetivo es  controlar, en especial, la compra de autom\u00f3viles de particulares y empresas, en  forma directa o a trav\u00e9s de cr\u00e9ditos prendarios, con dinero proveniente de  actividades il\u00edcitas. <br \/>La UIF justific\u00f3 la nueva resoluci\u00f3n al se\u00f1alar que  hab\u00edan surgido &#8220;diversas cuestiones pr\u00e1cticas, motivadas fundamentalmente en la  gran cantidad de registros seccionales del pa\u00eds&#8221;. <br \/>La norma busca controlar  la compra de autom\u00f3viles de particulares y empresas, en forma directa o a trav\u00e9s  de cr\u00e9ditos prendarios, con dinero proveniente de actividades supuestamente  il\u00edcitas. <br \/>La medida se conoce en momentos en que la oposici\u00f3n busca impulsar  en el Congreso una iniciativa para realizar profundas modificaciones en la UIF.  <br \/>La Coalici\u00f3n C\u00edvica present\u00f3 una iniciativa que pretende desvincular al  organismo del Ejecutivo y dejarlo a cargo de una comisi\u00f3n bicameral del  Congreso, con el objetivo de darle m\u00e1s autonom\u00eda a la UIF. <br \/>La oposici\u00f3n  busca desplazar al actual presidente de la entidad, el kirchnerista Jos\u00e9  Sbatella, y nombrar a nuevas autoridades por concurso. <br \/>El proyecto ser\u00eda  tratado esta semana por la comisi\u00f3n de Finanzas de la C\u00e1mara baja. <br \/>Si el  Congreso aprueba un proyecto de ley que envi\u00f3 el Ejecutivo, la UIF,  originalmente dise\u00f1ada para perseguir el crimen organizado, podr\u00e1 investigar a  ciudadanos por simple evasi\u00f3n fiscal, algo que tambi\u00e9n hace la AFIP.<\/div>\n","protected":false},"excerpt":{"rendered":"<div>\n<div><span style=\"color: #3366ff;\">Aplicar\u00e1n nuevos controles sobre las operaciones que superen  los 50 mil pesos<\/span><\/div>\n<\/p><\/div>\n<div>Buenos Aires, 10 agosto (NA) &#8212; El Gobierno nacional  requerir\u00e1 a las personas f\u00edsicas y jur\u00eddicas que realicen operaciones superiores  a los 50 mil pesos una declaraci\u00f3n jurada sobre el origen de los fondos, con el  objetivo de combatir el lavado de dinero. <br \/>As\u00ed lo estableci\u00f3 una resoluci\u00f3n  de la Unidad de Investigaciones Financieras (UIF) publicada hoy en el Bolet\u00edn  Oficial.<\/p>\n","protected":false},"author":1,"featured_media":73547,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-77510","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/77510","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/comments?post=77510"}],"version-history":[{"count":0,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/77510\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=77510"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=77510"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=77510"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}