{"id":4906,"date":"2024-04-04T14:22:40","date_gmt":"2024-04-04T18:22:40","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=4906"},"modified":"2024-04-04T15:34:40","modified_gmt":"2024-04-04T19:34:40","slug":"la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/","title":{"rendered":"The Superintendency of Securities notifies the mandatory filing of the Prior Verification Request Form"},"content":{"rendered":"

Through Circular SV. SG. No. 04 dated February 15, 2024, the Superintendency of Securities (\"SIV\") issued the mandatory filing of the Prior Verification Request Form (the \"Form\") by companies subject to the special regime of the Securities Market. This requirement applies when the company submits requests for prior verification related to incorporation, modification, merger, transformation, dissolution and other procedures before the General Directorate of Legal Persons and Structures and Beneficial Owners (\"DGPEJBF\"). The Form must be duly completed and signed by the legal representative of the company.<\/p>\n\n\n\n

In addition to the Form, the following documents must be submitted:<\/p>\n\n\n\n

    \n
  1. In the case of incorporation of Publicly Held Corporations (\"SAECA\"), the digitalized copy of the public deed containing the transcription of the bylaws;<\/li>\n\n\n\n
  2. In the case of incorporation of Asset Management Companies for Investment Funds (\"AFPI\"), a digital copy of the draft bylaws must be submitted for the issuance of the opinion that must be transcribed in the public deed of incorporation. Once the articles of incorporation have been notarized and the objection has been transcribed, a digitalized copy of the public deed must be submitted for confirmation prior to its filing with the DGPEJBF;<\/li>\n\n\n\n
  3. In the case of incorporation of other agents of the Securities Market, the digitalized copy of the public deed where the transcription of the bylaws; and,<\/li>\n\n\n\n
  4. In the case of merger, transformation, dissolution and withdrawal from the public offering regime, a digitalized copy of the public deed.<\/li>\n<\/ol>\n\n\n\n

    It is clarified that, excluding the cases of incorporation of SAECA, AFPI and other agents of the Securities Market, companies are subject to the special regime of the Securities Market as from their registration in the registry of the SIV. For this reason, prior verification of bylaws of companies that intend to make public offerings of securities other than shares is not required, as long as they are not registered and, therefore, requests for prior verification will not be received.<\/p>\n\n\n\n

    \n
    Download<\/a><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

    Mediante Circular SV. SG. N\u00b0 04 de fecha 15 de febrero del 2024, la Superintendencia de Valores (\u201cSIV\u201d) comunic\u00f3 la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa (el \u201cFormulario\u201d) por parte de las sociedades sometidas al r\u00e9gimen especial de Mercado de Valores. Este requisito se aplica cuando la sociedad presente solicitudes de […]<\/p>","protected":false},"author":6,"featured_media":4925,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":18,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4906","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"yoast_head":"\nLa Superintendencia de Valores comunica la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa - Vouga Abogados<\/title>\n<meta name=\"description\" content=\"Mediante Circular SV. SG. N\u00b0 04 de fecha 15 de febrero del 2024, la Superintendencia de Valores (\u201cSIV\u201d) comunic\u00f3 la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa (el \u201cFormulario\u201d) por parte de las sociedades sometidas al r\u00e9gimen especial de Mercado de Valores. Este requisito se aplica cuando la sociedad presente solicitudes de verificaci\u00f3n previa vinculadas a la constituci\u00f3n, modificaci\u00f3n, fusi\u00f3n, transformaci\u00f3n, disoluci\u00f3n y otros tr\u00e1mites ante la Direcci\u00f3n General de Personas y Estructuras Jur\u00eddicas y de Beneficiarios Finales (\u201cDGPEJBF\u201d). El Formulario deber\u00e1 estar debidamente completado y suscrito por el representante legal de la sociedad.\" \/>\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-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La Superintendencia de Valores comunica la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"Mediante Circular SV. SG. N\u00b0 04 de fecha 15 de febrero del 2024, la Superintendencia de Valores (\u201cSIV\u201d) comunic\u00f3 la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa (el \u201cFormulario\u201d) por parte de las sociedades sometidas al r\u00e9gimen especial de Mercado de Valores. Este requisito se aplica cuando la sociedad presente solicitudes de verificaci\u00f3n previa vinculadas a la constituci\u00f3n, modificaci\u00f3n, fusi\u00f3n, transformaci\u00f3n, disoluci\u00f3n y otros tr\u00e1mites ante la Direcci\u00f3n General de Personas y Estructuras Jur\u00eddicas y de Beneficiarios Finales (\u201cDGPEJBF\u201d). El Formulario deber\u00e1 estar debidamente completado y suscrito por el representante legal de la sociedad.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.vouga.com.py\/en\/la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/\" \/>\n<meta property=\"og:site_name\" content=\"Vouga Abogados\" \/>\n<meta property=\"article:published_time\" content=\"2024-04-04T18:22:40+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-04-04T19:34:40+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/04\/Banner-Vouga-07-min.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1921\" \/>\n\t<meta property=\"og:image:height\" content=\"835\" \/>\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-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/\",\"url\":\"https:\/\/www.vouga.com.py\/la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/\",\"name\":\"La Superintendencia de Valores comunica la obligatoriedad de presentaci\u00f3n del Formulario de Solicitud de Verificaci\u00f3n Previa - Vouga Abogados\",\"isPartOf\":{\"@id\":\"https:\/\/www.vouga.com.py\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.vouga.com.py\/la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.vouga.com.py\/la-superintendencia-de-valores-comunica-la-obligatoriedad-de-presentacion-del-formulario-de-solicitud-de-verificacion-previa\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2024\/04\/Banner-Vouga-07-min.png\",\"datePublished\":\"2024-04-04T18:22:40+00:00\",\"dateModified\":\"2024-04-04T19:34:40+00:00\",\"author\":{\"@id\":\"https:\/\/www.vouga.com.py\/#\/schema\/person\/381df812757210d75d91218e042a44a3\"},\"description\":\"Mediante Circular SV. 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