{"id":2295,"date":"2020-12-21T16:11:08","date_gmt":"2020-12-21T19:11:08","guid":{"rendered":"http:\/\/fedemba.org.ar\/web\/?p=2295"},"modified":"2020-12-21T16:11:08","modified_gmt":"2020-12-21T19:11:08","slug":"mutuales-y-cooperativas-que-revisten-el-caracter-de-sujetos-obligados-ante-la-uif-deberan-presentar-documentacion-al-inaes","status":"publish","type":"post","link":"https:\/\/fedemba.org.ar\/web\/mutuales-y-cooperativas-que-revisten-el-caracter-de-sujetos-obligados-ante-la-uif-deberan-presentar-documentacion-al-inaes\/","title":{"rendered":"MUTUALES Y COOPERATIVAS QUE REVISTEN EL CAR\u00c1CTER DE SUJETOS OBLIGADOS ANTE LA UIF DEBER\u00c1N PRESENTAR DOCUMENTACI\u00d3N AL INAES"},"content":{"rendered":"<p><strong>El\u00a0<\/strong>Instituto Nacional de Asociativismo y Econom\u00eda Social<strong>\u00a0(INAES), dict\u00f3 la Resoluci\u00f3n N\u00b0 1182\/2020<\/strong>,<strong>\u00a0que estipula que las cooperativas y mutuales que revisten el car\u00e1cter de sujetos obligados en los t\u00e9rminos del art\u00edculo 20 inciso 20 de la Ley N\u00b0 25.246 y sus modificatorias y la Resoluci\u00f3n N\u00ba11\/12 de la UIF, deber\u00e1n informar al Instituto,<\/strong>\u00a0bajo la forma de declaraci\u00f3n jurada<strong>, la informaci\u00f3n requerida en el Anexo<\/strong>\u00a0<strong>2<\/strong>\u00a0de la mencionada Resoluci\u00f3n. Asimismo, estas entidades<strong>\u00a0tienen plazo para para presentar la informaci\u00f3n hasta el<\/strong>\u00a0<strong>30 de diciembre<\/strong>\u00a0del corriente a\u00f1o.<\/p>\n<p>En relaci\u00f3n a esto,<strong>\u00a0aquellas mutuales y cooperativas que deber\u00e1n presentar la documentaci\u00f3n son las que se mencionan en el Anexo 1 de la presente Resoluci\u00f3n.<\/strong><\/p>\n<p>Por otra parte,\u00a0<strong>compartimos un\u00a0<a href=\"https:\/\/www.argentina.gob.ar\/sites\/default\/files\/instructivo_datos_uif.pdf\">instructivo<\/a>\u00a0detallando los pasos a seguir para cumplimentar esta normativa.<\/strong><\/p>\n<p><strong>COMPARTIMOS LA MENCIONADA RESOLUCI\u00d3N Y SUS RESPECTIVOS ANEXOS:<\/strong><\/p>\n<p><a href=\"http:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/12\/RESFC-2020-1182-APN-DI-INAES.pdf\">RESFC-2020-1182-APN-DI-INAES<\/a><\/p>\n<p><a href=\"http:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/12\/anexo_1.pdf\">anexo_1<\/a><\/p>\n<p><a href=\"http:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/12\/anexo_2.pdf\">anexo_2<\/a><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-2239 aligncenter\" src=\"http:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/09\/LOGO-INAES-1.jpg\" alt=\"\" width=\"417\" height=\"417\" srcset=\"https:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/09\/LOGO-INAES-1.jpg 417w, https:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/09\/LOGO-INAES-1-150x150.jpg 150w, https:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2020\/09\/LOGO-INAES-1-300x300.jpg 300w\" sizes=\"(max-width: 417px) 100vw, 417px\" \/><\/p>\n<p><strong>Desde la Federaci\u00f3n nos ponemos a disposici\u00f3n para cualquier tipo de consulta relacionada a trav\u00e9s de nuestro mail: fedemba@yahoo.com.ar<\/strong><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"size-full wp-image-1064 aligncenter\" src=\"http:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2017\/07\/LOGO-FEDEMBA-INFORMA.jpg\" alt=\"\" width=\"929\" height=\"455\" srcset=\"https:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2017\/07\/LOGO-FEDEMBA-INFORMA.jpg 929w, https:\/\/fedemba.org.ar\/web\/wp-content\/uploads\/2017\/07\/LOGO-FEDEMBA-INFORMA-300x147.jpg 300w\" sizes=\"(max-width: 929px) 100vw, 929px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El\u00a0Instituto Nacional de Asociativismo y Econom\u00eda Social\u00a0(INAES), dict\u00f3 la Resoluci\u00f3n N\u00b0 1182\/2020,\u00a0que estipula que las cooperativas y mutuales que revisten el car\u00e1cter de sujetos obligados en los t\u00e9rminos del art\u00edculo 20 inciso 20 de la Ley N\u00b0 25.246 y sus modificatorias y la Resoluci\u00f3n N\u00ba11\/12 de la UIF, deber\u00e1n informar al Instituto,\u00a0bajo la forma de [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1064,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[300,12,6,8,10],"_links":{"self":[{"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/posts\/2295"}],"collection":[{"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/comments?post=2295"}],"version-history":[{"count":1,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/posts\/2295\/revisions"}],"predecessor-version":[{"id":2299,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/posts\/2295\/revisions\/2299"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/media\/1064"}],"wp:attachment":[{"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/media?parent=2295"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/categories?post=2295"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fedemba.org.ar\/web\/wp-json\/wp\/v2\/tags?post=2295"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}