{"id":4720,"date":"2024-01-09T13:41:21","date_gmt":"2024-01-09T17:41:21","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=4720"},"modified":"2024-01-09T15:12:33","modified_gmt":"2024-01-09T19:12:33","slug":"la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural\/","title":{"rendered":"SEPRELAD approves procedures for the removal from the registry of Obliged Subjects without natural supervision"},"content":{"rendered":"<p>Through Resolution No. 126 dated October 16, 2023, the Secretariat for the Prevention of Money Laundering (\"SEPRELAD\") approved the procedures and requirements for the deregistration of Obligated Subjects without natural supervision.<\/p>\n\n\n\n<p>Obligated Subjects without natural supervision are understood to be natural or legal persons that are not directly regulated by a government entity. These include:<\/p>\n\n\n\n<ol class=\"wp-block-list\" style=\"list-style-type:lower-roman\">\n<li>Pawnshops;<\/li>\n\n\n\n<li>Real estate agencies;<\/li>\n\n\n\n<li>Non-profit organizations (\"NPOs\");<\/li>\n\n\n\n<li>Money transfer services;<\/li>\n\n\n\n<li>Merchants of jewelry, precious stones and metals, art objects, and antiques; and,<\/li>\n\n\n\n<li>Individuals and legal entities engaged in philatelic or numismatic investment.<\/li>\n<\/ol>\n\n\n\n<p>According to the new procedure, to deregister due to reasons such as a change in economic activity, dissolution, and\/or business closure, Obligated Subjects without natural supervision must submit a request addressed to the highest authority of SEPRELAD requesting deregistration. This request should be accompanied by the Unique Taxpayer Registry (\"RUC\") certificate, an authenticated copy of the owner's or legal representatives' Identity Card, as well as a certificate of compliance with anti-money laundering and counter-terrorism financing measures issued by the General Directorate of Supervision and Regulation of SEPRELAD. In addition to the aforementioned documents, legal entities that are obligated subjects must submit an authenticated copy of the minutes of the assembly, whether ordinary or extraordinary, in which the suspension or cessation of activity or business closure was discussed. In the case of NPOs, the minutes mentioning dissolution and\/or social change should be presented.<\/p>\n\n\n\n<p>Within a maximum period of 10 (ten) business days, the General Directorate of Supervision and Regulations of SEPRELAD will issue the certificate, with the possibility of requesting additional documentation it deems pertinent, leading to the suspension of the stipulated period.<\/p>\n\n\n\n<p>The regulations also consider the possibility of reinstatement for those Obligated Subjects who deregistered, provided they comply again with all the requirements established for registration in the registry of Obligated Subjects without natural supervision of SEPRELAD.&nbsp;<\/p>\n\n\n\n<div class=\"wp-block-buttons is-horizontal is-content-justification-space-between is-layout-flex wp-container-core-buttons-is-layout-5e5b46d1 wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button has-custom-width wp-block-button__width-50 botonblog is-style-outline is-style-outline--1\"><a class=\"wp-block-button__link has-vivid-red-color has-white-background-color has-text-color has-background wp-element-button\" href=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/01\/VOUGA-BF-SEPRELAD-Res.-126_23-ENG.pdf\" style=\"border-radius:0px\">Download<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Mediante la Resoluci\u00f3n N\u00b0 126 de fecha 16 de octubre del 2023, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero (\u201cSEPRELAD\u201d) aprob\u00f3 los procedimientos y requisitos para la baja de Sujetos Obligados sin supervisi\u00f3n natural. Se entiende por Sujetos Obligados sin supervisi\u00f3n natural a las personas f\u00edsicas o jur\u00eddicas que no est\u00e1n reguladas directamente por [&hellip;]<\/p>","protected":false},"author":6,"featured_media":4724,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":15,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4720","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 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>La SEPRELAD aprueba procedimientos para la baja del registro de Sujetos Obligados que no cuentan con supervisi\u00f3n natural - Vouga Abogados<\/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.vouga.com.py\/en\/la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La SEPRELAD aprueba procedimientos para la baja del registro de Sujetos Obligados que no cuentan con supervisi\u00f3n natural - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"Mediante la Resoluci\u00f3n N\u00b0 126 de fecha 16 de octubre del 2023, la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero (\u201cSEPRELAD\u201d) aprob\u00f3 los procedimientos y requisitos para la baja de Sujetos Obligados sin supervisi\u00f3n natural. Se entiende por Sujetos Obligados sin supervisi\u00f3n natural a las personas f\u00edsicas o jur\u00eddicas que no est\u00e1n reguladas directamente por [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.vouga.com.py\/en\/la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural\/\" \/>\n<meta property=\"og:site_name\" content=\"Vouga Abogados\" \/>\n<meta property=\"article:published_time\" content=\"2024-01-09T17:41:21+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-09T19:12:33+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/01\/Vouga_BancayFinanzas_Web_7-1024x445.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"445\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Contenido\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Contenido\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.vouga.com.py\/la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural\/\",\"url\":\"https:\/\/www.vouga.com.py\/la-seprelad-aprueba-procedimientos-para-la-baja-del-registro-de-sujetos-obligados-que-no-cuentan-con-supervision-natural\/\",\"name\":\"La SEPRELAD aprueba procedimientos para la baja del registro de Sujetos Obligados que no cuentan con supervisi\u00f3n natural - 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