{"id":6182,"date":"2019-01-22T10:06:00","date_gmt":"2019-01-22T14:06:00","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=6182"},"modified":"2024-12-02T10:09:40","modified_gmt":"2024-12-02T14:09:40","slug":"sanciones-por-incumplimiento-de-la-ley-5895-17-seran-aplicadas-segun-calendario-establecido-por-el-ministerio-de-hacienda","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/sanciones-por-incumplimiento-de-la-ley-5895-17-seran-aplicadas-segun-calendario-establecido-por-el-ministerio-de-hacienda\/","title":{"rendered":"Sanctions for non-compliance with Corporate Transparency Law 5895\/17 will be applied according to schedule set by the Ministry of Finance."},"content":{"rendered":"<p>As from February 18, 2019, penalties and fines for non-compliance with Law No. 5895\/17 \u201cwhich establishes transparency rules in the regime of companies incorporated by shares\u201d (and its Regulatory Decree No. 9043\/18) will be applied. In order to order the processing of virtual procedures, the Treasury Attorney's Office of the Ministry of Finance prepared a calendar through which it will start applying the penalties depending on the termination of the taxpayer's RUC.<\/p>\n\n\n\n<p>This calendar will be used only at the beginning of the application of penalties and will lose its validity as from each date established according to the group of obligors by termination of the RUC. Afterwards, only the legal deadlines will remain as of mandatory compliance. That is to say, non-compliances or violations committed after the deadlines established in the calendar will be sanctioned in accordance with the deadlines established in the law and its regulations. Those committed prior to such dates will not imply penalties for a single time within the established calendar period.<\/p>\n\n\n\n<p>This determination was made through TA Resolution No. 01\/2019 dated January 8, 2019 and establishes the following schedule:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>Termination of RUC<\/strong><\/td><td><strong>Application as of:<\/strong><\/td><\/tr><tr><td>0 and 1<\/td><td>February 18, 2019<\/td><\/tr><tr><td>2 and 3<\/td><td>March 18, 2019<\/td><\/tr><tr><td>4 and 5<\/td><td>April 18, 2019<\/td><\/tr><tr><td>6 and 7<\/td><td>May 18, 2019<\/td><\/tr><tr><td>8 and 9<\/td><td>June 17, 2019<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>The full contents of the resolution can be found in the \u201cLegal Framework\u201d section of the Treasury Solicitor's Office website (<a href=\"http:\/\/www.abogacia.gov.py\/\">www.abogacia.gov.py<\/a>).<\/p>\n\n\n\n<p>If you would like more information about the requirements that joint stock companies must meet in accordance with current regulations, please do not hesitate to contact Perla Alderete (<a href=\"mailto:palderete@vouga.com.py\">palderete@vouga.com.py<\/a>) or Marco Colman (<a href=\"mailto:mcolman@vouga.com.py\">mcolman@vouga.com.py<\/a>).<\/p>","protected":false},"excerpt":{"rendered":"<p>A partir del 18 de febrero de 2019 se aplicar\u00e1n las sanciones y multas por el incumplimiento de la Ley N\u00b0 5895\/17 \u201cque establece reglas de transparencia en el r\u00e9gimen de las sociedades constituidas por acciones\u201d (y su Decreto Reglamentario N\u00b0 9043\/18). Para ordenar el procesamiento de tr\u00e1mites virtuales, la Abogac\u00eda del Tesoro del Ministerio [&hellip;]<\/p>","protected":false},"author":1,"featured_media":5828,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"iawp_total_views":1,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-6182","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>Sanciones por incumplimiento de la Ley 5895\/17 ser\u00e1n aplicadas seg\u00fan calendario establecido por el Ministerio de Hacienda - 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\/sanciones-por-incumplimiento-de-la-ley-5895-17-seran-aplicadas-segun-calendario-establecido-por-el-ministerio-de-hacienda\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanciones por incumplimiento de la Ley 5895\/17 ser\u00e1n aplicadas seg\u00fan calendario establecido por el Ministerio de Hacienda - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"A partir del 18 de febrero de 2019 se aplicar\u00e1n las sanciones y multas por el incumplimiento de la Ley N\u00b0 5895\/17 \u201cque establece reglas de transparencia en el r\u00e9gimen de las sociedades constituidas por acciones\u201d (y su Decreto Reglamentario N\u00b0 9043\/18). 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