{"id":31860,"date":"2022-03-23T03:00:58","date_gmt":"2022-03-23T08:00:58","guid":{"rendered":"https:\/\/acl.com.ec\/?p=31860"},"modified":"2022-03-23T16:03:35","modified_gmt":"2022-03-23T21:03:35","slug":"calificacion-empresas-de-servicios-auxiliares-seps","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/calificacion-empresas-de-servicios-auxiliares-seps\/","title":{"rendered":"Calificaci\u00f3n para empresas de servicios auxiliares en instituciones de la SEPS"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"31860\" class=\"elementor elementor-31860\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89ed7bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89ed7bc\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9dba146\" data-id=\"9dba146\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64957c1 elementor-widget elementor-widget-heading\" data-id=\"64957c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-medium\">Calificaci\u00f3n para empresas de servicios auxiliares en instituciones de la SEPS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5c94526 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5c94526\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3b56793\" data-id=\"3b56793\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88a88be elementor-widget elementor-widget-text-editor\" data-id=\"88a88be\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\"><a href=\"https:\/\/acl.com.ec\/en\/seps-expide-la-norma-de-control-para-la-calificacion-de-oficiales-de-cumplimiento-de-las-entidades-del-sector-financieropopular-y-solidario\/\">La Superintendencia de Econom\u00eda Popular y Solidaria<\/a> mediante la resoluci\u00f3n SEPS-IGT-INSESF-INSEPS-INR-INGINT-2022-0003, reforma a la Norma de control para la calificaci\u00f3n y supervisi\u00f3n de las compa\u00f1\u00edas y organizaciones de servicios auxiliares del Sector Financiero Popular y Solidario. Las compa\u00f1\u00edas y organizaciones que vayan a prestar servicios auxiliares a las entidades del sector financiero popular y solidario, deber\u00e1n obtener previamente la calificaci\u00f3n de la Superintendencia de Econom\u00eda Popular y Solidaria, para lo cual deber\u00e1n presentar lo siguiente:<\/span><\/p><ul><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Solicitud de calificaci\u00f3n suscrita por el representante legal o apoderado de la compa\u00f1\u00eda u organizaci\u00f3n.\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Copia del Registro \u00danico de Contribuyentes (RUC)\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Balance general y estado de resultados al 31 de diciembre del a\u00f1o inmediato anterior al de la solicitud de calificaci\u00f3n y\u00a0<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Balance general y estado de resultados con corte a una fecha no mayor de tres meses de la fecha de la solicitud de calificaci\u00f3n, debidamente suscritos por el representante legal y el contador en caso de aplicar, deber\u00e1 remitir el \u00faltimo informe obligatorio de Auditor\u00eda Externa.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">Declaraci\u00f3n juramentada del representante legal en la cual conste que la compa\u00f1\u00eda u organizaci\u00f3n:\u00a0<\/span><ul><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">No se encuentra en mora de sus obligaciones directamente por m\u00e1s de sesenta d\u00edas con las entidades del sistema financiero nacional.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">No est\u00e1 inhabilitada para el manejo de cuentas corrientes por registrar multas pendientes de pago por cheques protestados o cuentas corrientes.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">No se halla en mora de obligaciones contra\u00eddas frente a instituciones del Estado.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">No registra cartera castigada en ninguna entidad del sistema financiero nacional durante los \u00faltimos cinco (5) a\u00f1os.<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">No haber recibido la entidad u organizaci\u00f3n ni sus representantes legales, sentencia ejecutoriada por delitos relacionados con manejo de recursos p\u00fablicos o privados, estafa, abuso de confianza, lavado de activos, tr\u00e1fico de influencias, cohecho, concusi\u00f3n<\/span><\/li><li style=\"font-weight: 400;\" aria-level=\"2\"><span style=\"font-weight: 400;\">\u00a0No se encuentra en estado de intervenci\u00f3n declarado por la Superintendencia de Compa\u00f1\u00edas, Valores y Seguros.<\/span><\/li><\/ul><\/li><\/ul><p><strong>Fuente: <a href=\"https:\/\/www.seps.gob.ec\/\" target=\"_blank\" rel=\"noopener\">Superintendencia de Econom\u00eda Popular y Solidaria<\/a><\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1120100 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1120100\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6aa6f3a\" data-id=\"6aa6f3a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div 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Las compa\u00f1\u00edas y organizaciones que vayan a prestar [&hellip;]<\/p>","protected":false},"author":3,"featured_media":31866,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","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":[22],"tags":[],"class_list":["post-31860","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-economia-finanzas","post_format-post-format-image"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/31860","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=31860"}],"version-history":[{"count":14,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/31860\/revisions"}],"predecessor-version":[{"id":32222,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/31860\/revisions\/32222"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/31866"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=31860"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=31860"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=31860"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}