{"id":4042,"date":"2026-06-15T15:05:41","date_gmt":"2026-06-15T13:05:41","guid":{"rendered":"\/?p=4042"},"modified":"2026-06-15T20:12:39","modified_gmt":"2026-06-15T18:12:39","slug":"comunicado-5","status":"publish","type":"post","link":"\/?p=4042","title":{"rendered":"COMUNICADO: \u201cActualizaci\u00f3n Obligatoria de Datos en el Sistema SIRO para Sujetos Obligados\u201d"},"content":{"rendered":"<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\"><span class=\"a_GcMg 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) informa que, a partir de este lunes 15 de junio, se implementar\u00e1 en el sistema SIRO un requerimiento obligatorio de actualizaci\u00f3n de datos para los siguientes sectores:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">BANCOS Y FINANCIERAS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CASAS DE CAMBIO<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CASAS DE BOLSA<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">COOPERATIVAS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">ESCRIBANOS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">COMPA\u00d1\u00cdAS DE SEGURO<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">ADMINISTRADORES DE FONDOS MUTUOS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CASINOS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">CASAS DE CR\u00c9DITO<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">PARTIDOS POL\u00cdTICOS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">ENTIDADES DE MEDIOS DE PAGOS ELECTR\u00d3NICOS<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">FIDUCIARIAS<\/span><\/strong><\/li>\n<\/ul>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\"><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Al ingresar al sistema, los usuarios visualizar\u00e1n una alerta que los dirigir\u00e1 autom\u00e1ticamente a un formulario de actualizaci\u00f3n. La carga de la informaci\u00f3n ser\u00e1 condici\u00f3n necesaria para continuar con el uso de la plataforma.<\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\"><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-underline text-strikethrough-none\">Datos a actualizar en relaci\u00f3n a los usuarios:<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Nro. de C\u00e9dula de Identidad<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Nombre y Apellido<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Ciudad\/Direcci\u00f3n Particular<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Ciudad\/Direcci\u00f3n Laboral<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Tel\u00e9fono<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">N\u00famero de Celular<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Email<\/span><\/strong><\/li>\n<\/ul>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\"><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-underline text-strikethrough-none\">Datos a actualizar en relaci\u00f3n al Sujeto Obligado (SO):<\/span><\/p>\n<ul style=\"text-align: justify;\">\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Raz\u00f3n Social<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Ciudad\/Direcci\u00f3n<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Tel\u00e9fono<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">N\u00famero de Celular<\/span><\/strong><\/li>\n<li><strong><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Email<\/span><\/strong><\/li>\n<\/ul>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\"><span class=\"a_GcMg font-feature-liga-off font-feature-clig-off font-feature-calt-off text-decoration-none text-strikethrough-none\">Se solicita a todos los Sujetos Obligados dar cumplimiento a esta disposici\u00f3n en el plazo establecido, a fin de garantizar la integridad y vigencia de la informaci\u00f3n registrada en el sistema.<\/span><\/p>\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\">\n<p class=\"cvGsUA direction-ltr align-justify para-style-body\" style=\"text-align: justify;\">\n","protected":false},"excerpt":{"rendered":"<p>La Secretar\u00eda de Prevenci\u00f3n de Lavado de Dinero o Bienes (SEPRELAD) informa que, a partir de este lunes 15 de junio, se implementar\u00e1 en el sistema SIRO un requerimiento obligatorio de actualizaci\u00f3n de datos para los siguientes sectores: BANCOS Y FINANCIERAS CASAS DE CAMBIO CASAS DE BOLSA COOPERATIVAS ESCRIBANOS COMPA\u00d1\u00cdAS DE SEGURO ADMINISTRADORES DE FONDOS [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":4047,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-4042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias"],"_links":{"self":[{"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4042","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\/3"}],"replies":[{"embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=4042"}],"version-history":[{"count":3,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4042\/revisions"}],"predecessor-version":[{"id":4048,"href":"\/index.php?rest_route=\/wp\/v2\/posts\/4042\/revisions\/4048"}],"wp:featuredmedia":[{"embeddable":true,"href":"\/index.php?rest_route=\/wp\/v2\/media\/4047"}],"wp:attachment":[{"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4042"},{"taxonomy":"post_tag","embeddable":true,"href":"\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}