{"id":3999,"date":"2023-05-10T19:03:36","date_gmt":"2023-05-10T23:03:36","guid":{"rendered":"https:\/\/vouga.com.py\/?p=3999"},"modified":"2023-10-16T17:22:46","modified_gmt":"2023-10-16T21:22:46","slug":"seprelad-emite-nueva-resolucion-respecto-a-inscripcion-y-reinscripcion-como-sujetos-obligados-a-traves-de-sistema-siro-dirigida-a-casas-de-empeno","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/seprelad-emite-nueva-resolucion-respecto-a-inscripcion-y-reinscripcion-como-sujetos-obligados-a-traves-de-sistema-siro-dirigida-a-casas-de-empeno\/","title":{"rendered":"SEPRELAD issues new Resolution regarding registration and re-registration as regulated entities through the SIRO system addressed to Pawnshops"},"content":{"rendered":"<p>On April 30, 2023, the Secretariat for the Prevention of Money or Asset Laundering (Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes - SEPRELAD, by its Spanish acronym) issued Resolution No. 112\/23, approving the procedures and requirements for registration in the SEPRELAD Registry of regulated entities in the pawnshop sector through SEPRELAD\u00b4S Integral Operations Reporting System (Sistema Integrado de Reporte de Operaciones - SIRO, by its Spanish acronym), and annexing the procedures and requirements for such registration.<\/p>\n\n\n\n<p>Likewise, Resolution No. 112\/23 urges such regulated entities to register or re-register, in case they are already registered, through the SIRO, establishing a registration or re-registration update period for regulated entities already registered under Resolution SEPRELAD No. 218\/11, until June 30, 2023.<\/p>\n\n\n\n<p>Additionally, it renders ineffective all the registration certificates of such regulated entities within the framework of Resolution SEPRELAD No. 218\/11 as of July 1, 2023.<\/p>\n\n\n\n<p>For further information please contact Cynthia Fatecha (<a href=\"mailto:cfatecha@vouga.com.py\">cfatecha@vouga.com.py<\/a><a href=\"mailto:brodriguez@vouga.com.py\"><\/a>), Carlos Vouga (<a href=\"mailto:cvouga@vouga.com.py\">cvouga@vouga.com.py<\/a>), Georg Birbaumer (<a href=\"mailto:gbirbaumer@vouga.com.py\">gbirbaumer@vouga.com.py<\/a>) or your usual Vouga contact.<\/p>\n\n\n<div class=\"wp-block-buttons\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 botonblog is-style-outline\"><a class=\"wp-block-button__link has-vivid-red-color has-white-background-color has-text-color has-background wp-element-button\" style=\"border-radius: 0px;\" href=\"https:\/\/vouga.com.py\/wp-content\/uploads\/2023\/05\/VOUGA_-Novedades-en-BF_SEPRELADemitenuevaResolucionSIROcasasempeno_ING.pdf\" target=\"_blank\" rel=\"noopener\">Download<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>En fecha 30 de abril de 2023, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) emiti\u00f3 la Resoluci\u00f3n No. 112\/23, por la cual se aprueban los procedimientos y requisitos para la inscripci\u00f3n en el Registro de la SEPRELAD de los sujetos obligados del sector casas de empe\u00f1o a trav\u00e9s del Sistema Integrado [&hellip;]<\/p>","protected":false},"author":6,"featured_media":4002,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":5,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3999","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.9 - 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