{"id":27035,"date":"2020-12-06T15:47:36","date_gmt":"2020-12-06T20:47:36","guid":{"rendered":"https:\/\/acl.com.ec\/?p=27035"},"modified":"2020-12-06T15:47:36","modified_gmt":"2020-12-06T20:47:36","slug":"obligaciones-del-sector-inmobiliario-y-de-construccion-ante-la-uafe","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/obligaciones-del-sector-inmobiliario-y-de-construccion-ante-la-uafe\/","title":{"rendered":"Obligaciones del sector inmobiliario y de construcci\u00f3n ante la UAFE"},"content":{"rendered":"

[vc_row][vc_column][vc_row_inner][vc_column_inner][vc_column_text]<\/p>\n

Obligaciones del sector inmobiliario y de construcci\u00f3n ante la UAFE<\/b><\/span><\/div>\n

[\/vc_column_text][vc_single_image image=\u00bb27055″ img_size=\u00bbfull\u00bb alignment=\u00bbcenter\u00bb][\/vc_column_inner][\/vc_row_inner][vc_column_text]La Ley Org\u00e1nica de Prevenci\u00f3n, Detecci\u00f3n y Erradicaci\u00f3n del delito de Lavado de Activos y del Financiamiento de Delitos, publicada en el Registro oficial No. 802 de 21 de julio de 2016, en el Art. 5 establece que son sujetos obligados los siguientes sectores:<\/span><\/p>\n

<\/span><\/p>\n

    \n
  • Instituciones Financieras y de seguros<\/span><\/li>\n
  • Las filiales extranjeras bajo control de las instituciones del sistema financiero ecuatoriano<\/span><\/li>\n
  • Las bolsas y casas de valores<\/span><\/li>\n
  • Las administradoras de fondos y fideicomisos<\/span><\/li>\n
  • Las cooperativas<\/span><\/li>\n
  • Fundaciones y organismos no gubernamentales<\/span><\/li>\n
  • Las personas naturales y jur\u00eddicas que se dediquen en forma habitual a la comercializaci\u00f3n de veh\u00edculos, embarcaciones, naves y aeronaves<\/span><\/li>\n
  • Las empresas dedicadas al servicio de transferencia nacional o internacional de dinero o valores<\/span><\/li>\n
  • Las agencias de turismo y operadores tur\u00edsticos<\/span><\/li>\n
  • Las personas naturales y jur\u00eddicas que se dediquen en forma habitual a la inversi\u00f3n e intermediaci\u00f3n inmobiliaria y a la construcci\u00f3n;<\/span><\/li>\n
  • Hip\u00f3dromos<\/span><\/li>\n
  • Los montes de piedad y las casas de empe\u00f1o<\/span><\/li>\n
  • Los negociadores de joyas, metales y piedras preciosas<\/span><\/li>\n
  • Los comerciantes de antig\u00fcedades y obras de arte<\/span><\/li>\n
  • Los notarios<\/span><\/li>\n
  • Los promotores art\u00edsticos y organizadores de rifas<\/span><\/li>\n
  • Los registradores de la propiedad y mercantiles<\/span><\/li>\n<\/ul>\n

    <\/span><\/p>\n

    Obligaciones de las compa\u00f1\u00edas nacionales y extranjeras que realicen actividades inmobiliarias y de construcci\u00f3n:<\/span><\/div>\n

    <\/span><\/p>\n

      \n
    • Registro como sujeto obligado de la UAFE<\/span><\/li>\n
    • Elaboraci\u00f3n de pol\u00edticas de control<\/span><\/li>\n
    • Manual de Prevenci\u00f3n de Lavado de Activos y del Financiamiento de Delitos<\/span><\/li>\n
    • Efectuar los siguientes reportes a la UAFE:<\/span><\/li>\n<\/ul>\n

      <\/span><\/p>\n

      ROII<\/strong>.-<\/span> Reporte de operaciones o transacciones econ\u00f3micas inusuales e injustificadas o de tentativas de operaciones y transacciones econ\u00f3micas inusuales e injustificadas. Se deber\u00e1 adjuntar todos los sustentos del caso.<\/span><\/p>\n

      <\/span><\/p>\n

      RESU<\/strong>.-<\/span> Reporte de operaciones y transacciones individuales cuya cuant\u00eda sea igual o superior a diez mil d\u00f3lares de los Estados Unidos de Am\u00e9rica o su equivalente en otras monedas; as\u00ed como las operaciones y transacciones m\u00faltiples que, en conjunto, sean iguales o superiores a dicho valor, cuando sean realizadas en beneficio de una misma persona y dentro de un per\u00edodo de treinta d\u00edas.<\/span><\/p>\n

      <\/span><\/p>\n

      NO RESU<\/strong>.-<\/span> Reporte en cero cuando la Compa\u00f1\u00eda no ha tenido transacciones que sean superiores a diez mil d\u00f3lares o recurrentes de una misma persona.<\/span><\/p>\n

      <\/span><\/p>\n

      Faltas administrativas y sus sanciones seg\u00fan esta Ley<\/strong><\/span><\/span><\/div>\n

      <\/span><\/p>\n

      Art. 18.-<\/strong><\/span> Los sujetos obligados a proporcionar a la UAFE informaci\u00f3n distinta al reporte de operaciones y transacciones superiores a diez mil d\u00f3lares de los Estados Unidos de Am\u00e9rica y que no lo realicen en el t\u00e9rmino de cinco d\u00edas, ser\u00e1n sancionados con multa de veintiuno a treinta salarios b\u00e1sicos unificados.<\/span><\/p>\n

      <\/span><\/p>\n

      Art. 19.-<\/strong> <\/span>Si a pesar de la imposici\u00f3n de la multa, no se ha dado cumplimiento a la obligaci\u00f3n de remitir a la UAFE la informaci\u00f3n solicitada, se proceder\u00e1 a la suspensi\u00f3n temporal del permiso para operar, la cual ser\u00e1 levantada en el momento en el que se cumpla la obligaci\u00f3n.<\/span><\/p>\n

      <\/span><\/p>\n

      En caso de reincidencia se impondr\u00e1 la sanci\u00f3n de cancelaci\u00f3n definitiva del certificado de autorizaci\u00f3n de funcionamiento.<\/span><\/p>\n

      <\/span><\/p>\n

      Art. 20.-<\/strong> <\/span>Las multas establecidas en este t\u00edtulo, se impondr\u00e1n de manera proporcional en virtud del patrimonio, facturaci\u00f3n y los dem\u00e1s par\u00e1metros que establezca el reglamento.<\/span><\/p>\n

      <\/span><\/p>\n

      \u00a0[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

      Ante cualquier duda, comun\u00edcate con nosotros:<\/strong><\/p>\n

      info@acl.com.ec<\/span><\/p>\n

      \u00a0[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

      Mantente en constante actualizaci\u00f3n<\/strong><\/p>\n

      \u00a1S\u00edguenos en Redes Sociales!<\/strong><\/p>\n

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      [vc_row][vc_column][vc_row_inner][vc_column_inner][vc_column_text] Obligaciones del sector inmobiliario y de construcci\u00f3n ante la UAFE [\/vc_column_text][vc_single_image image=\u00bb27055″ img_size=\u00bbfull\u00bb alignment=\u00bbcenter\u00bb][\/vc_column_inner][\/vc_row_inner][vc_column_text]La Ley Org\u00e1nica de Prevenci\u00f3n, Detecci\u00f3n y Erradicaci\u00f3n del delito de Lavado de Activos y del Financiamiento de Delitos, publicada en el Registro oficial No. 802 de 21 de julio de 2016, en el Art. 5 establece que son sujetos obligados […]<\/p>","protected":false},"author":3,"featured_media":27057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","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":"","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-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":"","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":""}},"_joinchat":[],"footnotes":""},"categories":[14],"tags":[],"class_list":["post-27035","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-acl"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/27035","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/comments?post=27035"}],"version-history":[{"count":0,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/27035\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/27057"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=27035"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=27035"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=27035"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}