{"id":39975,"date":"2025-09-11T17:23:56","date_gmt":"2025-09-11T22:23:56","guid":{"rendered":"https:\/\/acl.com.ec\/?p=39975"},"modified":"2025-09-12T09:17:56","modified_gmt":"2025-09-12T14:17:56","slug":"uafe-ahora-consta-en-el-ruc-de-ciertas-actividades","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/uafe-ahora-consta-en-el-ruc-de-ciertas-actividades\/","title":{"rendered":"UAFE ahora consta en el RUC de ciertas actividades"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"39975\" class=\"elementor elementor-39975\" 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\">UAFE ahora consta en el RUC de ciertas actividades<\/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 class=\"p1\"><a href=\"https:\/\/acl.com.ec\/en\/sri-advierte-multas-de-hasta-usd-1-000-por-declarar-impuestos-tarde\/\">El Servicio de Rentas Internas (SRI)<\/a> ha emitido la Resoluci\u00f3n NAC-DGERCGC25-00000018, publicada el 6 de agosto de 2025, con un cambio normativo clave que <span class=\"s1\"><b>impacta directamente en los procesos de inscripci\u00f3n y actualizaci\u00f3n en el RUC<\/b><\/span>, especialmente para los sujetos obligados ante la Unidad de An\u00e1lisis Financiero y Econ\u00f3mico (UAFE). Esta medida busca fortalecer los mecanismos de control frente al lavado de activos y mejorar la trazabilidad fiscal y financiera de los contribuyentes en el Ecuador.<\/p><h5><b>\u00bfQu\u00e9 establece la nueva resoluci\u00f3n?<\/b><\/h5><p class=\"p1\">La reforma obliga a <span class=\"s1\">informar si un contribuyente es o no sujeto obligado a reportar ante la UAFE<\/span> al momento de obtener o actualizar su RUC. Adem\u00e1s, aquellos que deban cumplir con las normativas de la UAFE tendr\u00e1n un plazo m\u00e1ximo de <span class=\"s1\">30 d\u00edas h\u00e1biles<\/span> para registrar su c\u00f3digo en dicha entidad, contados desde la apertura o modificaci\u00f3n del RUC.<\/p><p class=\"p1\">Pero eso no es todo: <span class=\"s1\">no cumplir con esta obligaci\u00f3n puede ocasionar la suspensi\u00f3n autom\u00e1tica del RUC<\/span> por parte del SRI. Para evitar esta medida, el contribuyente deber\u00e1 obtener y presentar un <span class=\"s1\">Certificado de Cumplimiento de Obligaciones<\/span> emitido por la UAFE.<\/p><h5><b>\u00bfA qui\u00e9nes aplica esta obligaci\u00f3n?<\/b><\/h5><p class=\"p1\">La disposici\u00f3n aplica a una amplia gama de sujetos obligados que manejan operaciones financieras sensibles. Entre ellos, se encuentran:<\/p><ul><li><p class=\"p1\">Empresas del sector financiero no bancario,<\/p><\/li><li><p class=\"p1\">Actividades econ\u00f3micas vinculadas a bienes ra\u00edces, joyer\u00eda, construcci\u00f3n, importaci\u00f3n\/exportaci\u00f3n,<\/p><\/li><li><p class=\"p1\">Personas naturales con altos vol\u00famenes de transacciones financieras,<\/p><\/li><li><p class=\"p1\">Y otras empresas identificadas como de alto riesgo por el enfoque basado en riesgo de la UAFE.<\/p><\/li><\/ul><h5><b>\u00bfPor qu\u00e9 este cambio es relevante?<\/b><\/h5><p class=\"p1\">Para firmas que ofrecen servicios contables, tributarios o de auditor\u00eda, esta actualizaci\u00f3n representa una gran oportunidad para <span class=\"s1\">asesorar correctamente a sus clientes<\/span> y prevenir sanciones innecesarias. Registrar el RUC y cumplir con los requerimientos de la UAFE ya no es solo un tr\u00e1mite, <span class=\"s1\">es una obligaci\u00f3n legal vinculante que puede afectar la operaci\u00f3n formal de una empresa<\/span>.<\/p><p class=\"p1\">Desde el punto de vista de la auditor\u00eda externa, estos cambios refuerzan la necesidad de contar con procesos documentados, transparencia financiera y controles internos robustos que prevengan irregularidades y respalden la trazabilidad de los fondos.<\/p><h5><b>\u00bfQu\u00e9 deber\u00edas hacer ahora?<\/b><\/h5><p class=\"p1\">Si tu empresa o tus clientes est\u00e1n en proceso de inscripci\u00f3n o actualizaci\u00f3n del RUC, <span class=\"s1\">verifica inmediatamente si aplican como sujetos obligados ante la UAFE<\/span>.<\/p><p class=\"p1\"><span class=\"s1\">Asegura el registro del c\u00f3digo UAFE<\/span> en menos de 30 d\u00edas h\u00e1biles y guarda el certificado correspondiente.<\/p><p class=\"p4\"><span class=\"s3\">Si brindas servicios de auditor\u00eda o asesor\u00eda, <\/span>incluye esta verificaci\u00f3n como parte de tu checklist de cumplimiento normativo<span class=\"s3\">.<\/span><\/p><p class=\"p1\">Educa a tus clientes y colaboradores sobre esta nueva obligaci\u00f3n, ya que el desconocimiento no exime del cumplimiento y las sanciones pueden implicar la <span class=\"s1\">suspensi\u00f3n del RUC y limitaciones operativas<\/span>.<\/p><p class=\"p1\">Esta nueva disposici\u00f3n del SRI refuerza el compromiso del Ecuador con la <span class=\"s1\">prevenci\u00f3n del lavado de activos y la transparencia financiera<\/span>. Para los contribuyentes y asesores, estar al d\u00eda con estos cambios no solo evita sanciones, <span class=\"s1\">sino que proyecta una imagen de responsabilidad y cumplimiento frente al mercado y a las autoridades<\/span>.<\/p><p>Puedes ver la resoluci\u00f3n aqu\u00ed: <a href=\"https:\/\/acl.com.ec\/wp-content\/uploads\/2025\/09\/NAC-DGERCGC25-00000018.pdf\">NAC-DGERCGC25-00000018<\/a><\/p><p><strong style=\"font-size: 16px;\">Fuente: <a href=\"https:\/\/www.sri.gob.ec\/noticias7\" target=\"_blank\" rel=\"noopener\">Servicio de Rentas Internas<\/a><\/strong><\/p><div class=\"x9f619 x1n2onr6 x1ja2u2z x78zum5 xdt5ytf x2lah0s x193iq5w x1cy8zhl xyamay9\">\u00a0<\/div>\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\" 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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>UAFE ahora consta en el RUC de ciertas actividades El Servicio de Rentas Internas (SRI) ha emitido la Resoluci\u00f3n NAC-DGERCGC25-00000018, publicada el 6 de agosto de 2025, con un cambio normativo clave que impacta directamente en los procesos de inscripci\u00f3n y actualizaci\u00f3n en el RUC, especialmente para los sujetos obligados ante la Unidad de An\u00e1lisis [&hellip;]<\/p>","protected":false},"author":10,"featured_media":39976,"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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