{"id":78436,"date":"2025-05-25T13:59:36","date_gmt":"2025-05-25T16:59:36","guid":{"rendered":"https:\/\/iulianocooreman.com.ar\/es\/?p=76692"},"modified":"2025-05-25T13:59:36","modified_gmt":"2025-05-25T16:59:36","slug":"arca-sin-blanqueo-2","status":"publish","type":"post","link":"https:\/\/ic.tecnopc.com.ar\/index.php\/2025\/05\/25\/arca-sin-blanqueo-2\/","title":{"rendered":"ARCA: SIN BLANQUEO"},"content":{"rendered":"<p style=\"text-align: justify;\"><span style=\"font-weight: 400; font-family: helvetica; color: #3366ff;\">El anuncio conjunto de ARCA, BCRA y el ministro Caputo, dejaron en claro que no hay un nuevo blanqueo, sino un cambio de normas que flexibilizan las obligaciones de informar y limitan el acceso de los Organismos estatales a la informaci\u00f3n privada.<\/span><!--more--><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400; font-family: helvetica;\">Algunos de los anuncios:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Los Escribanos ya no deber\u00e1n dar informaci\u00f3n a ARCA.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Los agentes inmobiliarios ya no deber\u00e1n informar a ARCA sobre las ventas y alquileres de propiedades.<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Las tarjetas de d\u00e9bito y cr\u00e9dito NO informan m\u00e1s a ARCA<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">No m\u00e1s CITI<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">No m\u00e1s r\u00e9gimen de compra venta de usados (CETA)<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">No m\u00e1s informe de expensas a ARCA<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">No m\u00e1s COTI<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Ganancias\u00a0 a partir del a\u00f1o pr\u00f3ximo, simplifican la liquidaci\u00f3n y no se informan a\u00a0<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400; font-family: helvetica;\">ARCA los consumos personales\u00a0<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">No se informan m\u00e1s los consumos relevantes de energ\u00eda a Arca<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Proh\u00edben a los bancos pedir Declaraciones Juradas de impuestos nacionales<\/span><\/li>\n<\/ul>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400; font-family: helvetica;\">En n\u00fameros:<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Los bancos no informan m\u00e1s movimientos de menos de $ 50.000.000 para personas f\u00edsicas y $ 30.000.000 para personas jur\u00eddicas<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Solo informan extracciones bancarias a partir de $ 10.000.000<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Se informan plazos fijos a partir de $ 100.000.000 para personas f\u00edsicas y $30.000.000 para persones jur\u00eddicas<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Las billeteras virtuales informan a partir de $ 50.000.000 para personas f\u00edsicas y $30.000.000 para personas\u00a0 jur\u00eddicas<\/span><\/li>\n<li style=\"font-weight: 400; text-align: justify;\" aria-level=\"1\"><span style=\"font-weight: 400; font-family: helvetica;\">Suben los montos para informar datos del comprador consumidor final,\u00a0 en la facturaci\u00f3n a partir\u00a0 $ 10.000.000.<\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>El anuncio conjunto de ARCA, BCRA y el ministro Caputo, dejaron en claro que no hay un nuevo blanqueo, sino un cambio de normas que flexibilizan las obligaciones de informar y limitan el acceso de los Organismos estatales a la informaci\u00f3n privada.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-78436","post","type-post","status-publish","format-standard","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/78436","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=78436"}],"version-history":[{"count":0,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/posts\/78436\/revisions"}],"wp:attachment":[{"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/media?parent=78436"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/categories?post=78436"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ic.tecnopc.com.ar\/index.php\/wp-json\/wp\/v2\/tags?post=78436"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}