{"id":38910,"date":"2024-12-10T15:13:42","date_gmt":"2024-12-10T20:13:42","guid":{"rendered":"https:\/\/acl.com.ec\/?p=38910"},"modified":"2024-12-10T15:25:28","modified_gmt":"2024-12-10T20:25:28","slug":"sera-obligatorio-declarar-en-linea-el-ingreso-de-dinero","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/sera-obligatorio-declarar-en-linea-el-ingreso-de-dinero\/","title":{"rendered":"Ser\u00e1 obligatorio declarar en l\u00ednea el ingreso de dinero en efectivo al Ecuador"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"38910\" class=\"elementor elementor-38910\" 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\">Ser\u00e1 obligatorio declarar en l\u00ednea el ingreso de dinero en efectivo al Ecuador<\/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__width-inherit 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>El <a href=\"https:\/\/acl.com.ec\/en\/sri-presenta-resultado-de-lucha-contra-el-fraude-fiscal\/\">Servicio Nacional de Aduana del Ecuador (Senae)<\/a> inform\u00f3 que, desde este lunes 9 de diciembre de 2024, todos los pasajeros que ingresen o salgan de Ecuador por v\u00eda a\u00e9rea deber\u00e1n declarar el dinero en efectivo y los bienes tributables que tengan a trav\u00e9s de un formulario en l\u00ednea.<\/p><p>El Servicio Nacional de Aduana del Ecuador (Senae) inform\u00f3 que, desde este lunes 9 de diciembre de 2024, los pasajeros que ingresen o salgan de Ecuador\u00a0 por v\u00eda a\u00e9rea deber\u00e1n declarar el dinero en efectivo que tengan a trav\u00e9s de un formulario en l\u00ednea que se puede completar con un computador o dispositivo m\u00f3vil.<\/p><p>El Formulario de Registro Aduanero (FRA) es obligatorio para todos los pasajeros que ingresen o salgan del pa\u00eds con bienes tributables y dinero en efectivo por un monto igual o superior a 10.000 d\u00f3lares o su equivalente en otras monedas.<\/p><p>\u201cLa innovaci\u00f3n tecnol\u00f3gica es importante en la lucha contra el lavado de activos y la evasi\u00f3n fiscal, mejorando los controles aduaneros en el pa\u00eds con el registro actualizado en nuestro sistema inform\u00e1tico ECUAPASS\u201d, asegura Senae.<\/p><h5><strong>\u00bfC\u00f3mo funciona el proceso para registrar el dinero en efectivo a la entrada o salida del Ecuador?<\/strong><\/h5><ol><li>Acceder al portal web <a href=\"https:\/\/www.aduana.gob.ec\/servicio-al-ciudadano\/viajeros-por-via-aerea\/\" target=\"_blank\" rel=\"noopener\">www.aduana.gob.ec\/servicio-al-ciudadano\/viajeros-por-via-aerea\/<\/a> y crear una cuenta con usuario y contrase\u00f1a.<\/li><li><strong>Llenar el formulario:<\/strong> Seleccionar el tipo de formulario (ingreso o salida), ingresar los datos personales y declarar los bienes y el dinero seg\u00fan corresponda.<\/li><li><strong>Generar un c\u00f3digo QR:<\/strong> Una vez completado el FRA, se generar\u00e1 un c\u00f3digo QR que los pasajeros deber\u00e1n presentar en el\u00a0 control aduanero.<\/li><li><strong>Completar el formulario con antelaci\u00f3n:<\/strong> Los pasajeros podr\u00e1n llenar el formulario hasta tres d\u00edas antes de su viaje, de forma r\u00e1pida y sencilla.<\/li><\/ol><p>La Aduana recuerda que el incumplimiento de esta normativa puede resultar en sanciones legales, que incluyen multas y la confiscaci\u00f3n de bienes.<\/p><p>Es fundamental que los pasajeros completen correctamente el FRA antes de viajar, ya que el sistema est\u00e1 dise\u00f1ado para garantizar que la informaci\u00f3n proporcionada sea precisa y est\u00e9 vinculada al sistema del Senae, lo que impide la falsificaci\u00f3n.<\/p><p>A partir del 29 de julio de 2025, el FRA ser\u00e1 obligatorio para todos los pasajeros y solo se permitir\u00e1 el tr\u00e1mite digital. Actualmente, al arribo al territorio ecuatoriano, el pasajero debe llenar el Formulario de Registro Aduanero (FRA) que puede solicitarlo en Migraci\u00f3n o en el control en Aduana.<\/p><p>El viajero puede sacar del pa\u00eds en total hasta $9.999 d\u00f3lares estadounidenses sin declarar.<\/p><p>La medida se implementa en cumplimiento de la Ley Org\u00e1nica de Prevenci\u00f3n, Detecci\u00f3n y Combate del Lavado de Activos y la Ley para la Equidad Tributaria, y as\u00ed Ecuador cumple con los est\u00e1ndares internacionales de seguridad financiera, asegura la Senae.<\/p><p>Se debe recordar que se puede sacar de Ecuador sin pagar ISD\u00a0 (Impuesto de Salida de Divisas) hasta 3 salarios b\u00e1sicos unificados. Es decir, hasta $1.380 en 2024.<\/p><p><strong>Fuente: <a href=\"https:\/\/www.lahora.com.ec\/\" target=\"_blank\" rel=\"noopener\">La Hora<\/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 class=\"elementor-element elementor-element-4d4b6f6 elementor-widget 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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>Ser\u00e1 obligatorio declarar en l\u00ednea el ingreso de dinero en efectivo al Ecuador El Servicio Nacional de Aduana del Ecuador (Senae) inform\u00f3 que, desde este lunes 9 de diciembre de 2024, todos los pasajeros que ingresen o salgan de Ecuador por v\u00eda a\u00e9rea deber\u00e1n declarar el dinero en efectivo y los bienes tributables que tengan [&hellip;]<\/p>","protected":false},"author":4,"featured_media":38911,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","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":"","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":"set","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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