{"id":7153,"date":"2025-06-27T16:03:02","date_gmt":"2025-06-27T20:03:02","guid":{"rendered":"https:\/\/www.vouga.com.py\/?p=7153"},"modified":"2025-06-27T16:32:31","modified_gmt":"2025-06-27T20:32:31","slug":"requisitos-formales-para-casas-de-cambio","status":"publish","type":"post","link":"https:\/\/www.vouga.com.py\/en\/requisitos-formales-para-casas-de-cambio\/","title":{"rendered":"Formal requirements for Exchange Offices"},"content":{"rendered":"<p class=\"translation-block\">Through Circular SB.SG. No. 84 dated May 27, 2025, the Superintendency of Banks (\u201cSIB\u201d) reminded exchange offices of their legal obligation to notify the opening or closure of branches, agencies, and auxiliary offices at least 30 days in advance, in accordance with Article 22 of Law No. 2794\/05 \u201cOn Foreign Exchange Entities and\/or Exchange Offices\u201d.<\/p>\n\n\n\n<p>In the case of openings, the notification must be accompanied by a sworn statement in which the entity expressly declares that it complies with all the requirements established by the applicable regulations.<\/p>\n\n\n\n<p class=\"translation-block\">Finally, the SIB warns that failure to comply with these provisions may result in the imposition of sanctions pursuant to the regime set forth in Chapter VIII of Law No. 489\/95 \u201cOrganic Law of the Central Bank of Paraguay\u201d as amended by Law No. 6104\/18 \u201cWhich amends and expands Law No. 489\/95\u201d.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-horizontal is-content-justification-left is-layout-flex wp-container-core-buttons-is-layout-92fc3979 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\/2025\/06\/ING_Novedades-en-BF-BCP-CIRC-84-25.pdf\" style=\"border-radius:0px\">Download<\/a><\/div>\n<\/div>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Mediante Circular SB. SG. N\u00b0 84 de fecha 27 de mayo del 2025, la Superintendencia de Bancos (\u201cSIB\u201d) record\u00f3 a las casas de cambio su obligaci\u00f3n legal de comunicar la apertura o cierre de sucursales, agencias y cajas auxiliares con una antelaci\u00f3n m\u00ednima de 30 d\u00edas, conforme a lo dispuesto en el art\u00edculo 22 de [&hellip;]<\/p>","protected":false},"author":6,"featured_media":7156,"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-7153","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>Requisitos formales para Casas de Cambio - Vouga Abogados<\/title>\n<meta name=\"description\" content=\"Mediante Circular SB. SG. N\u00b0 84 de fecha 27 de mayo del 2025, la Superintendencia de Bancos (\u201cSIB\u201d) record\u00f3 a las casas de cambio su obligaci\u00f3n legal de comunicar la apertura o cierre de sucursales, agencias y cajas auxiliares con una antelaci\u00f3n m\u00ednima de 30 d\u00edas, conforme a lo dispuesto en el art\u00edculo 22 de la Ley N\u00b0 2794\/05 \u201cDe Entidades Cambiarias y\/o de Casas de Cambios\u201d.\" \/>\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\/requisitos-formales-para-casas-de-cambio\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Requisitos formales para Casas de Cambio - Vouga Abogados\" \/>\n<meta property=\"og:description\" content=\"Mediante Circular SB. SG. N\u00b0 84 de fecha 27 de mayo del 2025, la Superintendencia de Bancos (\u201cSIB\u201d) record\u00f3 a las casas de cambio su obligaci\u00f3n legal de comunicar la apertura o cierre de sucursales, agencias y cajas auxiliares con una antelaci\u00f3n m\u00ednima de 30 d\u00edas, conforme a lo dispuesto en el art\u00edculo 22 de la Ley N\u00b0 2794\/05 \u201cDe Entidades Cambiarias y\/o de Casas de Cambios\u201d.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.vouga.com.py\/en\/requisitos-formales-para-casas-de-cambio\/\" \/>\n<meta property=\"og:site_name\" content=\"Vouga Abogados\" \/>\n<meta property=\"article:published_time\" content=\"2025-06-27T20:03:02+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-27T20:32:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2025\/06\/BANNER-VOUGA-100-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1952\" \/>\n\t<meta property=\"og:image:height\" content=\"898\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\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=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.vouga.com.py\/requisitos-formales-para-casas-de-cambio\/\",\"url\":\"https:\/\/www.vouga.com.py\/requisitos-formales-para-casas-de-cambio\/\",\"name\":\"Requisitos formales para Casas de Cambio - Vouga Abogados\",\"isPartOf\":{\"@id\":\"https:\/\/www.vouga.com.py\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.vouga.com.py\/requisitos-formales-para-casas-de-cambio\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.vouga.com.py\/requisitos-formales-para-casas-de-cambio\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.vouga.com.py\/wp-content\/uploads\/2025\/06\/BANNER-VOUGA-100-1.jpg\",\"datePublished\":\"2025-06-27T20:03:02+00:00\",\"dateModified\":\"2025-06-27T20:32:31+00:00\",\"author\":{\"@id\":\"https:\/\/www.vouga.com.py\/#\/schema\/person\/381df812757210d75d91218e042a44a3\"},\"description\":\"Mediante Circular SB. 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