{"id":106601,"date":"2024-08-23T11:55:19","date_gmt":"2024-08-23T14:55:19","guid":{"rendered":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/?p=106601"},"modified":"2024-08-23T11:55:19","modified_gmt":"2024-08-23T14:55:19","slug":"la-afip-anuncio-una-medida-que-afecta-a-operaciones-de-billeteras-virtuales-y-bancos","status":"publish","type":"post","link":"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/la-afip-anuncio-una-medida-que-afecta-a-operaciones-de-billeteras-virtuales-y-bancos\/","title":{"rendered":"La AFIP anunci\u00f3 una medida que afecta a operaciones de billeteras virtuales y bancos"},"content":{"rendered":"<header id=\"mvp-post-head\" class=\"left relative\">El organismo har\u00e1 un seguimiento de algunas transacciones y consumos. Eventualmente pedir\u00e1 documentaci\u00f3n respaldatoria.<\/p>\n<div class=\"mvp-author-info-wrap left relative\">\n<div class=\"mvp-author-info-text left relative\">\n<div class=\"mvp-author-info-name left relative\">\n<div id=\"st-1\" class=\"sharethis-inline-share-buttons st-left st-lang-es  st-inline-share-buttons st-animated\"><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/header>\n<p><!--more--><\/p>\n<div class=\"mvp-post-main-out left relative\">\n<div class=\"mvp-post-main-in\">\n<div id=\"mvp-post-content\" class=\"left relative\">\n<div id=\"mvp-content-wrap\" class=\"left relative\">\n<div class=\"mvp-post-soc-out right relative\">\n<div class=\"mvp-post-soc-in\">\n<div id=\"mvp-content-body\" class=\"left relative\">\n<div id=\"mvp-content-body-top\" class=\"left relative\">\n<div id=\"mvp-content-main\" class=\"left relative\">\n<div id=\"textbody\">\n<p>La Administraci\u00f3n Federal de Ingresos P\u00fablicos investigar\u00e1 a usuarios de billeteras digitales que realicen transferencias, mantengan saldos o efect\u00faen consumos que superen ciertos montos establecidos por el organismo.<\/p>\n<p>Desde AFIP informaron que los usuarios de las billeteras virtuales que mantengan ingresos o egresos que superen los 400 mil pesos en septiembre podr\u00e1n ser notificados. En cuanto a los saldos mensuales registrados durante el pr\u00f3ximo mes, estos no deber\u00e1n superar los 700 mil pesos.<\/p>\n<div class=\"code-block code-block-11\">\n<div id=\"div-gpt-ad-ros-internews-01\"><\/div>\n<\/div>\n<p>Teniendo estos par\u00e1metros en cuenta, el organismo evaluar\u00e1 la situaci\u00f3n de cada contribuyente en caso de haber excedido los l\u00edmites. En primer lugar, se verificar\u00e1 el origen del dinero, si no es il\u00edcito los clientes deber\u00e1n presentar la documentaci\u00f3n que la AFIP solicitar\u00e1 mediante correo o por la misma aplicaci\u00f3n.<\/p>\n<p>Esta medida no solo afecta a quienes operan con billeteras virtuales, sino tambi\u00e9n a los bancos y otras entidades financieras que deber\u00e1n informar sobre los movimientos que superen los l\u00edmites mencionados. Estas acciones responden a una estrategia m\u00e1s amplia de la AFIP para mejorar los mecanismos de informaci\u00f3n, y se suman a una serie de medidas implementadas en los \u00faltimos a\u00f1os para fortalecer el control sobre las transacciones financieras en el pa\u00eds.<\/p>\n<div class=\"code-block code-block-3\">\n<div id=\"div-gpt-ad-ros-internews-02\"><\/div>\n<\/div>\n<p><em><strong>Fuente: La Br\u00fajula 24 Con informaci\u00f3n de DIB<\/strong><\/em><\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>El organismo har\u00e1 un seguimiento de algunas transacciones y consumos. Eventualmente pedir\u00e1 documentaci\u00f3n respaldatoria.<\/p>\n","protected":false},"author":3,"featured_media":106602,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[],"class_list":["post-106601","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La AFIP anunci\u00f3 una medida que afecta a operaciones de billeteras virtuales y bancos - Noticias Radio Reflejos<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.noticiasradioreflejos.com.ar\/2021\/la-afip-anuncio-una-medida-que-afecta-a-operaciones-de-billeteras-virtuales-y-bancos\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La AFIP anunci\u00f3 una medida que afecta a operaciones de billeteras virtuales y bancos - Noticias Radio Reflejos\" \/>\n<meta property=\"og:description\" content=\"El organismo har\u00e1 un seguimiento de algunas transacciones y consumos. 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