{"id":72077,"date":"2006-04-02T03:00:00","date_gmt":"2006-04-02T06:00:00","guid":{"rendered":"https:\/\/novait.com.ar\/iulianodemo\/control-de-operaciones-de-cambio-a-partir-del-010606\/"},"modified":"2006-04-02T03:00:00","modified_gmt":"2006-04-02T06:00:00","slug":"control-de-operaciones-de-cambio-a-partir-del-010606","status":"publish","type":"post","link":"https:\/\/novait.com.ar\/iulianodemo\/control-de-operaciones-de-cambio-a-partir-del-010606\/","title":{"rendered":"CONTROL DE OPERACIONES DE CAMBIO: A PARTIR DEL 01\/06\/06"},"content":{"rendered":"<div><span style=\"color: #3366ff;\">Banco Central: Aplican m\u00e1s Controles en las Operaciones de  Cambio<\/span><\/div>\n<div>Buenos Aires, marzo 31 (NA) &#8212; En las operaciones de cambio,  las agencias y los bancos deber\u00e1n corroborar, a partir del primero de junio, los  datos de identificaci\u00f3n del cliente con los registrados en la AFIP, seg\u00fan lo  dispuso hoy el Banco Central.<\/div>\n<div>Para acentuar los controles contra la evasi\u00f3n,  la entidad financiera deber\u00e1 pedir CUIT, CUIL o CDI a los residentes, sean  personas f\u00edsicas o jur\u00eddicas. <br \/>Adem\u00e1s, se especifica que los turistas o los  no residentes, a quienes no se les exige el CUIT, deber\u00e1n registrar fecha de  ingreso y c\u00f3digo de pa\u00eds de origen. <br \/>Seg\u00fan la modificaci\u00f3n introducida en la  Comunicaci\u00f3n \u00abA\u00bb 3471, no se podr\u00e1n concretar las operaciones si antes no se  cumple con la consulta en el Padr\u00f3n \u00danico de Contribuyentes de la AFIP. <br \/>Por  su parte, los bancos y casas de cambio tendr\u00e1n que gestionar una clave con la  AFIP para poder acceder a las bases de datos on line. <br \/>Las claves fiscales  habilitantes para el servicio de consulta deben ser solicitadas por las  entidades autorizadas a operar en cambios por nota dirigida a la Direcci\u00f3n de  Servicios al Contribuyente y Usuario Aduanero de la AFIP. <br \/>En funci\u00f3n a la  documentaci\u00f3n presentada, la AFIP proceder\u00e1 a asignarle a cada funcionario  designado una clave fiscal, que ser\u00e1 entregada en sobre cerrado a la entidad  para cada uno de los sujetos designados.<\/div>\n","protected":false},"excerpt":{"rendered":"<div><span style=\"color: #3366ff;\">Banco Central: Aplican m\u00e1s Controles en las Operaciones de  Cambio<\/span><\/div>\n<div>Buenos Aires, marzo 31 (NA) &#8212; En las operaciones de cambio,  las agencias y los bancos deber\u00e1n corroborar, a partir del primero de junio, los  datos de identificaci\u00f3n del cliente con los registrados en la AFIP, seg\u00fan lo  dispuso hoy el Banco Central.<\/div>\n<div>\n","protected":false},"author":2,"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":"","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-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":"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":""},"mobile":{"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":""}},"footnotes":""},"categories":[13],"tags":[],"class_list":["post-72077","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72077","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/comments?post=72077"}],"version-history":[{"count":0,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/72077\/revisions"}],"wp:attachment":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/media?parent=72077"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/categories?post=72077"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/tags?post=72077"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}