{"id":1541,"date":"2025-01-30T16:43:00","date_gmt":"2025-01-30T15:43:00","guid":{"rendered":"http:\/\/10.1.3.5\/seprelad\/?p=1541"},"modified":"2025-07-08T16:50:25","modified_gmt":"2025-07-08T14:50:25","slug":"comunicado-para-los-sujetos-obligados-en-especial-para-el-sector-inmobiliario","status":"publish","type":"post","link":"\/?p=1541","title":{"rendered":"COMUNICADO PARA LOS SUJETOS OBLIGADOS EN ESPECIAL PARA EL SECTOR INMOBILIARIO"},"content":{"rendered":"<p class=\"cvGsUA direction-ltr align-justify para-style-body\"><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) como autoridad de aplicaci\u00f3n de la Ley N\u00b0 1015\/1997 y sus leyes modificatorias,\u00a0<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">RECUERDA<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u00a0a todos los Sujetos Obligados, y en especial al sector\u00a0<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">INMOBILIARIO<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">, lo dispuesto en los siguientes art\u00edculos de la mencionada ley:<\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\"><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Art.20: Obligaci\u00f3n de Confidencialidad.\u00a0<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u201cLos sujetos obligados no revelar\u00e1n al cliente ni a terceros las actuaciones o comunicaciones que realicen en aplicaci\u00f3n de las obligaciones establecidas por esta ley y sus reglamentos\u201d.<\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\"><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Art.32: Deber de Secreto Profesional.<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">\u00a0\u201cTodas las personas que desempe\u00f1en una actividad para la Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes y cualquiera que reciba de ella informaci\u00f3n de car\u00e1cter reservado o tenga conocimiento de sus actuaciones o datos de igual car\u00e1cter, estar\u00e1n obligadas a mantener el secreto profesional. El incumplimiento de esta obligaci\u00f3n acarrear\u00e1 la responsabilidad prevista por la ley\u201d.<\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\"><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Los Sujetos Obligados de los diferentes sectores deben tener en cuenta que tanto los ROS que remiten a la SEPRELAD, y los pedidos de informaci\u00f3n realizados por la SEPRELAD, son informaciones de\u00a0<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CAR\u00c1CTER RESERVADO<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">, y se deben administrar dentro de un estricto proceso de\u00a0<\/span><span class=\"OYPEnA font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CONFIDENCIALIDAD.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) como autoridad de aplicaci\u00f3n de la Ley N\u00b0 1015\/1997 y sus leyes modificatorias,\u00a0RECUERDA\u00a0a todos los Sujetos Obligados, y en especial al sector\u00a0INMOBILIARIO, lo dispuesto en los siguientes art\u00edculos de la mencionada ley: Art.20: Obligaci\u00f3n de Confidencialidad.\u00a0\u201cLos sujetos obligados no revelar\u00e1n al cliente ni a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1542,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36,1],"tags":[],"class_list":["post-1541","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicados","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/1541","targetHints":{"allow":["GET"]}}],"collection":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1541"}],"version-history":[{"count":1,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/1541\/revisions"}],"predecessor-version":[{"id":1543,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/1541\/revisions\/1543"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/1542"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1541"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1541"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1541"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}