{"id":10053,"date":"2019-09-03T13:34:42","date_gmt":"2019-09-03T16:34:42","guid":{"rendered":"https:\/\/www.adeba.com.ar\/?p=10053"},"modified":"2019-09-04T13:35:09","modified_gmt":"2019-09-04T16:35:09","slug":"resolucion-general-de-la-inspeccion-general-de-justicia-3-2019","status":"publish","type":"post","link":"https:\/\/www.adeba.com.ar\/en\/resolucion-general-de-la-inspeccion-general-de-justicia-3-2019\/","title":{"rendered":"Resoluci\u00f3n General de la Inspecci\u00f3n General de Justicia 3\/2019"},"content":{"rendered":"<p>Como consecuencia de lo dispuesto por el\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?entorno=NO&#038;nm_origen=Newsletters&#038;nm_accion=LinkDoc&#038;link=N130255\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?entorno%3DNO%26nm_origen%3DNewsletters%26nm_accion%3DLinkDoc%26link%3DN130255&#038;source=gmail&#038;ust=1567690463145000&#038;usg=AFQjCNE9NhmNowQn4D9b4LNzvDa8QcuENA\">Decreto \u00a0489\/2019<\/a>, que cre\u00f3 el Registro P\u00fablico de Personas y Entidades Vinculadas a Actos de Terrorismo y su Financiamiento (RePET) y estableci\u00f3 que los sujetos obligados a brindar informaci\u00f3n deber\u00e1n reportar a la Unidad de Informaci\u00f3n Financiera (UIF) las operaciones realizadas o tentadas en las que intervengan las personas humanas, jur\u00eddicas o entidades incorporadas en el Registro, la Inspecci\u00f3n Nacional de Justicia actualiza la\u00a0<a href=\"https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?entorno=NO&#038;nm_origen=Newsletters&#038;nm_accion=LinkDoc&#038;link=N104383\" target=\"_blank\" rel=\"noopener\" data-saferedirecturl=\"https:\/\/www.google.com\/url?q=https:\/\/www.normasfinancieras.com\/vsr\/jump.aspx?entorno%3DNO%26nm_origen%3DNewsletters%26nm_accion%3DLinkDoc%26link%3DN104383&#038;source=gmail&#038;ust=1567690463145000&#038;usg=AFQjCNEEX2mfES3B5ScTD-fFJMcX4zEY1g\">Res IGJ 7\/2015<\/a>\u00a0en lo que respecta a su art\u00edculo 50, inciso 2. &#8216;e&#8217; (sobre &#8216;Recaudos generales de las presentaciones&#8217;)\u00a0y el art\u00edculo 510 inciso 8 (que establece las &#8216;Definiciones&#8217;, reemplazando la referencia a &#8216;Listado de Terroristas\u00a0y organizaciones terroristas emitidas por el Consejo de seguridad de las Naciones Unidas&#8230;&#8217; por &#8216;REGISTRO P\u00daBLICO DE PERSONAS Y ENTIDADES VINCULADAS A ACTOS DE TERRORISMO Y SU FINANCIAMIENTO (RePET)&#8217;, del Anexo &#8216;A&#8217;.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sustit\u00fayase Resoluci\u00f3n General I.G.J. N\u00ba 7\/2015.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[5],"tags":[],"_links":{"self":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/10053"}],"collection":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/comments?post=10053"}],"version-history":[{"count":1,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/10053\/revisions"}],"predecessor-version":[{"id":10054,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/posts\/10053\/revisions\/10054"}],"wp:attachment":[{"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/media?parent=10053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/categories?post=10053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.adeba.com.ar\/en\/wp-json\/wp\/v2\/tags?post=10053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}