{"id":18609,"date":"2021-12-28T11:19:15","date_gmt":"2021-12-28T14:19:15","guid":{"rendered":"https:\/\/arv-argentina.com\/?p=18609"},"modified":"2021-12-28T11:21:27","modified_gmt":"2021-12-28T14:21:27","slug":"sintesis-informativa-109-2021","status":"publish","type":"post","link":"https:\/\/arv-argentina.com\/es\/sintesis-informativa-109-2021\/","title":{"rendered":"SINTESIS INFORMATIVA N\u00b0 109\/2021"},"content":{"rendered":"<p><\/p>\n<h4 style=\"text-align: justify;\"><b>Secreto Fiscal &#8211; sujetos que deben informar a la Unidad de Informaci\u00f3n Financiera (UIF) operaciones que resulten sospechosas \u2013 se restablece la posibilidad de solicitar a sus clientes las DDJJ de impuestos.<\/b><\/h4>\n<p style=\"text-align: justify;\"><b>RG (AFIP) 5125\/2021 \u2013 B.O. 28\/12\/2021<\/b><\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Con la entrada en vigencia de la RG (AFIP) 5125, se deja sin efecto la RG (AFIP) 3952 que limitaba la posibilidad de solicitar a los clientes las declaraciones juradas de impuestos que hayan presentado ante la AFIP, por parte de los sujetos que deben informar a la Unidad de Informaci\u00f3n Financiera (UIF) operaciones que resulten sospechosas.<\/span><\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Como consecuencia de ello, se reestablece as\u00ed la posibilidad para que diversas entidades que deban evaluar el perfil de riesgo (por ejemplo, sociedades de bolsa), relacionado a operaciones de lavado de activos y financiaci\u00f3n del terrorismo, puedan solicitar a sus clientes las DDJJ de impuestos nacionales.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p style=\"text-align: justify;\"><span style=\"font-weight: 400;\">Ciudad Aut\u00f3noma de Buenos Aires, diciembre de 2021.<\/span><\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Secreto Fiscal &#8211; sujetos que deben informar a la Unidad de Informaci\u00f3n Financiera (UIF) operaciones que resulten sospechosas \u2013 se restablece la posibilidad de solicitar a sus clientes las DDJJ de impuestos. RG (AFIP) 5125\/2021 \u2013 B.O. 28\/12\/2021 &nbsp; Con la entrada en vigencia de&#8230;<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[62],"tags":[],"class_list":["post-18609","post","type-post","status-publish","format-standard","hentry","category-sintesis-informativas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Secreto Fiscal - sujetos que deben informar a la UIF operaciones ...<\/title>\n<meta name=\"description\" content=\"Secreto Fiscal - sujetos que deben informar a la Unidad de Informaci\u00f3n Financiera (UIF) operaciones que resulten sospechosas ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/arv-argentina.com\/es\/sintesis-informativa-109-2021\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Secreto Fiscal - sujetos que deben informar a la UIF operaciones ...\" \/>\n<meta property=\"og:description\" content=\"Secreto Fiscal - sujetos que deben informar a la Unidad de Informaci\u00f3n Financiera (UIF) operaciones que resulten sospechosas ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/arv-argentina.com\/es\/sintesis-informativa-109-2021\/\" \/>\n<meta property=\"og:site_name\" content=\"ARV Argentina | Alvarez Roperti Venegas Consultores Tributarios &amp; 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