{"id":24612,"date":"2025-02-13T07:39:01","date_gmt":"2025-02-13T10:39:01","guid":{"rendered":"https:\/\/victoriaaldia.com\/?p=24612"},"modified":"2025-02-13T07:39:01","modified_gmt":"2025-02-13T10:39:01","slug":"arca-ordeno-bloquear-cuentas-bancarias-y-billeteras-virtuales-los-motivos-y-como-evitar-la-sancion","status":"publish","type":"post","link":"https:\/\/victoriaaldia.com\/?p=24612","title":{"rendered":"ARCA orden\u00f3 bloquear cuentas bancarias y billeteras virtuales: los motivos y c\u00f3mo evitar la sanci\u00f3n"},"content":{"rendered":"<header class=\"cl-24 header-interior interior-top-1\">El organismo dispuso las suspensiones para los usuarios que no cumplan con determinados requisitos.<\/header>\n<header><\/header>\n<header>En el comienzo de febrero puede que algunas personas o empresas han registrado\u00a0<b>bloqueos<\/b>\u00a0en sus\u00a0<b>cuentas bancarias o billeteras virtuales<\/b>. La medida obedece a una disposici\u00f3n de la\u00a0<b>Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA)<\/b>.<\/p>\n<p>&nbsp;<\/p>\n<p>Ante esa situaci\u00f3n, el\u00a0<b>Banco Central<\/b>\u00a0inst\u00f3 a los bancos y fintech a controlar las cuentas de sus usuarios con el objetivo de darle una mayor regulaci\u00f3n. Apuntan a aquellos titulares que hayan\u00a0<b>infringido normativas<\/b>\u00a0del organismo que reemplaz\u00f3 a Afip.<\/p>\n<p>&nbsp;<\/p>\n<p>La sanci\u00f3n alcanza a aquellos que integran la \u201c<b>Base de Contribuyentes no confiables<\/b>\u201d. Quienes se encuentren dentro del listado correr\u00e1n el riesgo de de que les den de bajas las cuentas, se\u00f1al\u00f3\u00a0<i>El Cronista<\/i>. Por este motivo ya\u00a0<b>no podr\u00e1n realizar pagos con transferencia a otras cuentas o fintech<\/b>, ni tampoco abonar por medio de C\u00f3digo QR. Adem\u00e1s se les impedir\u00e1 adquirir bienes o contratar servicios por medio de las tarjetas de cr\u00e9dito, d\u00e9bito o prepagas.<\/p>\n<p>Es una disposici\u00f3n basada en la Comunicaci\u00f3n \u201cA\u201d 8144 que Arca public\u00f3 en diciembre pasado.<\/p>\n<figure class=\"embed\"><img loading=\"lazy\" decoding=\"async\" class=\"lazy\" src=\"https:\/\/elonce-media.elonce.com\/fotos\/2024\/11\/29\/e_1732879835_51161.webp\" alt=\"\" width=\"600\" height=\"400\" data-src=\"https:\/\/elonce-media.elonce.com\/fotos\/2024\/11\/29\/e_1732879835_51161.webp\" \/><\/figure>\n<h2><b>\u00bfC\u00f3mo evitar la suspensi\u00f3n?<\/b><\/h2>\n<p>Para\u00a0<b>evitar la suspensi\u00f3n<\/b>, los usuarios deben cumplir una serie de requisitos establecidos en la Resoluci\u00f3n General 3832\/2016:<\/p>\n<p>Constitutir el domicilio fiscal electr\u00f3nico.<\/p>\n<p>Registrar y aceptar los datos biom\u00e9tricos.<\/p>\n<p>Actualizar en el Sistema Registral el c\u00f3digo de actividad<\/p>\n<p>Declarar y actualizar, cuando corresponda, el domicilio fiscal, as\u00ed como los domicilios de los locales y establecimientos.<\/p>\n<p>Dar de alta los impuestos seg\u00fan la forma jur\u00eddica adoptada por el responsable.<\/p>\n<p>Contar con una cantidad m\u00ednima de integrantes seg\u00fan el tipo societario declarado.<\/p>\n<p>Presentar las declaraciones juradas determinativas vencidas en los \u00faltimos 36 meses.<\/p>\n<p>Presentar las declaraciones juradas informativas vencidas en los \u00faltimos 12 meses.<\/p>\n<p>&nbsp;<\/p>\n<p>Para\u00a0<b>recuperar una cuenta bloqueada<\/b> los titulares tendr\u00e1n que enviar una Presentaci\u00f3n Digital con el tr\u00e1mite \u201cEstado administrativo de la CUIT. Reactivaci\u00f3n presencial\u201d, especificando la regulaci\u00f3n de los puntos infringidos. Luego ser\u00e1 presentada ante ARCA para su evaluaci\u00f3n y de regularizarse la situaci\u00f3n se notificar\u00e1 mediante Domicilio Fiscal Electr\u00f3nico. Fuente: El Once<\/p>\n<p><a href=\"https:\/\/victoriaaldia.com\/el-rio-llego-al-nivel-mas-alto-en-lo-que-va-de-2023-en-parana-y-seguira-subiendo\/coopar\/\" rel=\"attachment wp-att-9276\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-9276\" src=\"http:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"https:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar.png 720w, https:\/\/victoriaaldia.com\/wp-content\/uploads\/2023\/11\/coopar-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/a><\/p>\n<\/header>\n","protected":false},"excerpt":{"rendered":"<p>El organismo dispuso las suspensiones para los usuarios que no cumplan con determinados requisitos. En el comienzo de febrero puede que algunas personas o empresas han registrado\u00a0bloqueos\u00a0en sus\u00a0cuentas bancarias o billeteras virtuales. La medida obedece a una disposici\u00f3n de la\u00a0Agencia&#8230;<\/p>\n","protected":false},"author":3,"featured_media":24613,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,4,3],"tags":[],"class_list":["post-24612","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>ARCA orden\u00f3 bloquear cuentas bancarias y billeteras virtuales: los motivos y c\u00f3mo evitar la sanci\u00f3n - Victoria Al D\u00eda<\/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:\/\/victoriaaldia.com\/?p=24612\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ARCA orden\u00f3 bloquear cuentas bancarias y billeteras virtuales: los motivos y c\u00f3mo evitar la sanci\u00f3n - Victoria Al D\u00eda\" \/>\n<meta property=\"og:description\" content=\"El organismo dispuso las suspensiones para los usuarios que no cumplan con determinados requisitos. 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