{"id":34127,"date":"2022-10-03T13:38:00","date_gmt":"2022-10-03T18:38:00","guid":{"rendered":"https:\/\/acl.com.ec\/?p=34127"},"modified":"2022-10-05T19:03:24","modified_gmt":"2022-10-06T00:03:24","slug":"nuevo-calendario-para-cumplimiento-sector-societario","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/nuevo-calendario-para-cumplimiento-sector-societario\/","title":{"rendered":"Nuevo calendario para registrar y calificar en l\u00ednea a los Oficiales de Cumplimiento del sector societario"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"34127\" class=\"elementor elementor-34127\" 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\">Nuevo calendario para registrar y calificar en l\u00ednea a los Oficiales de Cumplimiento del sector societario<\/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-e21775e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e21775e\" 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-09d6cf5\" data-id=\"09d6cf5\" 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-f45c883 elementor-widget elementor-widget-text-editor\" data-id=\"f45c883\" 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>A partir del lunes 5 de septiembre, los sujetos obligados podr\u00e1n registrar y calificar en l\u00ednea a sus Oficiales de Cumplimiento, de acuerdo al siguiente cronograma: 9 d\u00edgito del <a href=\"https:\/\/acl.com.ec\/en\/instructivo-proceso-transaccion-en-materia-tributaria\/\">RUC<\/a><\/p><p><strong>Fecha de registro en l\u00ednea<\/strong><\/p><ul><li>1 y 2 Lunes<\/li><li>3 y 4 Martes<\/li><li>5 y 6 Mi\u00e9rcoles<\/li><li>7 y 8 Jueves<\/li><li>9 y 0 Viernes<\/li><\/ul><p>Antes de realizar el proceso toma en cuenta lo siguiente:\u00a0<\/p><p>Este procedimiento est\u00e1 dirigido \u00fanicamente a las compa\u00f1\u00edas del sector societario que son sujetos obligados a cumplir con todas las medidas de prevenci\u00f3n de lavado de activos.<\/p><p>Respetar los d\u00edas asignados en el cronograma, de acuerdo al 9no d\u00edgito del RUC.<\/p><p>Ingresar con el usuario y clave del representante legal, como persona natural.<\/p><p>La actividad de la compa\u00f1\u00eda debe estar actualizada y coincidir con la registrada en el RUC.<\/p><p>Toda persona designada como oficial de cumplimiento deber\u00e1 aprobar obligatoriamente el curso virtual de la <a href=\"https:\/\/acl.com.ec\/en\/uafe-segundo-conversatorio-hablemos-de-prevencion\/\">UAFE<\/a>: Formaci\u00f3n previo a la calificaci\u00f3n como oficial de cumplimiento titular y\/o suplente de los sujetos obligados.<\/p><p>Cumplir obligatoriamente con los requisitos. Si sube documentaci\u00f3n que no corresponde, se cancelar\u00e1 al oficial de cumplimiento, y no podr\u00e1 volver a calificarse de acuerdo al Reglamento de la Ley.<\/p><p>Revisar la documentaci\u00f3n antes de subir al sistema. Una vez finalizado el proceso, no podr\u00e1 reemplazar o cambiar ning\u00fan documento.<\/p><p>El nuevo calendario estar\u00e1 vigente por seis meses.<\/p><p>Consultas: prevencion@supercias.gob.ec<\/p><p>El nuevo calendario estar\u00e1 disponible por seis meses<\/p><p><strong>Fuente: <a href=\"https:\/\/www.supercias.gob.ec\/portalscvs\/index.htm\" target=\"_blank\" rel=\"noopener\">Superintendencia de Compa\u00f1\u00edas<\/a><\/strong><\/p><p><strong>\u00a0<\/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 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elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"93245ab\" 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-33 elementor-top-column elementor-element elementor-element-f4056c6\" data-id=\"f4056c6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-023d54c\" data-id=\"023d54c\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-9bd2a22 elementor-widget elementor-widget-text-editor\" data-id=\"9bd2a22\" 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><strong>Advertencia.<\/strong> El bolet\u00edn de ACL Auditores y Consultores Latam no es ni podr\u00e1 ser utilizado como asesor\u00eda u opini\u00f3n legal, en vista de que se trata de un documento netamente informativo<\/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<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-064b73e\" data-id=\"064b73e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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<\/div>","protected":false},"excerpt":{"rendered":"<p>Nuevo calendario para registrar y calificar en l\u00ednea a los Oficiales de Cumplimiento del sector societario A partir del lunes 5 de septiembre, los sujetos obligados podr\u00e1n registrar y calificar en l\u00ednea a sus Oficiales de Cumplimiento, de acuerdo al siguiente cronograma: 9 d\u00edgito del RUC Fecha de registro en l\u00ednea 1 y 2 Lunes [&hellip;]<\/p>","protected":false},"author":4,"featured_media":34211,"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 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