{"id":202,"date":"2016-01-20T09:58:09","date_gmt":"2016-01-20T12:58:09","guid":{"rendered":"http:\/\/estudiocontableag.com\/?p=202"},"modified":"2016-01-20T09:58:09","modified_gmt":"2016-01-20T12:58:09","slug":"las-compras-de-mas-de-600-000-deberan-informarse-a-la-uif","status":"publish","type":"post","link":"https:\/\/estudiocontableag.com\/?p=202","title":{"rendered":"Las compras de mas de $600.000 deberan informarse a la UIF"},"content":{"rendered":"<h2>\n<\/h2>\n<h2>En el caso de clientes que realicen operaciones sobre automotores por un monto anual que alcance o supere la suma de $600.000, se deber\u00e1 solicitar informaci\u00f3n y documentaci\u00f3n relativa a la situaci\u00f3n econ\u00f3mica, patrimonial, financiera y tributaria que justifiquen el origen l\u00edcito de los fondos <\/h2>\n<p>La Unidad de Informaci\u00f3n Financiera (UIF), el organismo encargado de perseguir el lavado de dinero, estableci\u00f3 un piso de $600.000 en el monto de <strong>ventas anuales por cliente <\/strong>para que las concesionarias de autos deban informar sobre el mismo y adem\u00e1s estableci\u00f3 un \u00edndice de actualizaci\u00f3n de dicho monto, por lo que la Asociaci\u00f3n de Concesionarios de Automotores de la Rep\u00fablica Argentina (Acara) recomend\u00f3 a sus representados que lo acaten.<\/p>\n<p>Ingresa en este link toda la Info.<br \/>\n<a href=\"http:\/\/www.iprofesional.com\/notas\/226236-Concesionarias-informarn-a-la-UIF-las-compras-anuales-desde-600000-pesos\">http:\/\/www.iprofesional.com\/notas\/226236-Concesionarias-informarn-a-la-UIF-las-compras-anuales-desde-600000-pesos<\/a><\/p>\n<p>Fuete: I profesional<\/p>\n<p><a href=\"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos.jpg\" rel=\"attachment wp-att-203\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos.jpg\" alt=\"\" title=\"autos-menos-jpg\" width=\"1024\" height=\"1024\" class=\"alignnone size-full wp-image-203\" srcset=\"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos-250x250.jpg 250w, https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos-174x174.jpg 174w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>En el caso de clientes que realicen operaciones sobre automotores por un monto anual que alcance o supere la suma de $600.000, se deber\u00e1 solicitar informaci\u00f3n y documentaci\u00f3n relativa a la situaci\u00f3n econ\u00f3mica, patrimonial, financiera y tributaria que justifiquen el origen l\u00edcito de los fondos La Unidad de Informaci\u00f3n Financiera (UIF), el organismo encargado de <a href=\"https:\/\/estudiocontableag.com\/?p=202\" rel=\"nofollow\"><span class=\"sr-only\">Leer m\u00e1sLas compras de mas de $600.000 deberan informarse a la UIF<\/span>[&hellip;]<\/a><\/p>\n","protected":false},"author":2,"featured_media":203,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"advanced_seo_description":"","jetpack_seo_html_title":"","jetpack_seo_noindex":false,"jetpack_seo_schema_type":"","_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[1],"tags":[],"class_list":["post-202","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-general"],"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/estudiocontableag.com\/wp-content\/uploads\/2016\/01\/autos-menos.jpg","jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p6tZjn-3g","jetpack-related-posts":[],"_links":{"self":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=202"}],"version-history":[{"count":1,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202\/revisions"}],"predecessor-version":[{"id":204,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/posts\/202\/revisions\/204"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=\/wp\/v2\/media\/203"}],"wp:attachment":[{"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=202"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=202"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/estudiocontableag.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=202"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}