{"id":3031,"date":"2021-06-28T12:05:26","date_gmt":"2021-06-28T12:05:26","guid":{"rendered":"https:\/\/varelayvarela.com.uy\/?p=3031"},"modified":"2021-06-28T12:05:28","modified_gmt":"2021-06-28T12:05:28","slug":"decreto-no-194-2021","status":"publish","type":"post","link":"https:\/\/varelayvarela.com.uy\/?p=3031","title":{"rendered":"Decreto N\u00ba 194 \/ 2021"},"content":{"rendered":"\n<p>Sustit\u00fayese el literal b) del art\u00edculo 18 ter del Decreto 150\/007, de 26 de abril de 2007.<\/p>\n\n\n\n<p class=\"has-text-align-right\">MINISTERIO DE ECONOM\u00cdA Y FINANZAS<br>Montevideo, 23 de Junio de 2021<\/p>\n\n\n\n<p><strong>VISTO:&nbsp;<\/strong>el r\u00e9gimen vigente en materia de determinaci\u00f3n del valor llave en los procesos de reestructuras societarias dispuesto por el art\u00edculo 18 ter del Decreto No 150\/007, de 26 de abril de 2007;<\/p>\n\n\n\n<p><strong>RESULTANDO:&nbsp;<\/strong>que dentro de las condiciones establecidas en dicha norma, se establece que se haya incluido en la declaraci\u00f3n jurada presentada ante el Banco Central del Uruguay la informaci\u00f3n relativa&nbsp;a la totalidad de la cadena de propiedad, identificando a todos los propietarios finales;<\/p>\n\n\n\n<p><strong>CONSIDERANDO:&nbsp;<\/strong>que es conveniente disponer de un registro&nbsp;de propietarios finales espec\u00edfico para este r\u00e9gimen;<\/p>\n\n\n\n<p><strong>ATENTO:&nbsp;<\/strong>a lo expuesto;<br><strong>EL PRESIDENTE DE LA REP\u00daBLICA<\/strong><\/p>\n\n\n\n<p><strong>DECRETA:<br>ART\u00cdCULO 1o.-\u00a0<\/strong>Sustit\u00fayese el literal b) del art\u00edculo 18 ter del <a href=\"https:\/\/www.impo.com.uy\/bases\/decretos\/150-2007\">Decreto No 150\/007<\/a>, de 26 de abril de 2007, por el siguiente:<\/p>\n\n\n\n<p>\u201cb) que se haya comunicado al Registro que llevar\u00e1 a tales efectos la Auditor\u00eda Interna de la Naci\u00f3n, la informaci\u00f3n relativa a la\u00a0totalidad de la cadena de propiedad, identificando a todos los propietarios finales. Dicho organismo establecer\u00e1 la forma y condiciones de la citada comunicaci\u00f3n;\u201d\u00a0<\/p>\n\n\n\n<p><strong>ART\u00cdCULO 2o.-\u00a0<\/strong>Comun\u00edquese, publ\u00edquese y arch\u00edvese.<\/p>\n\n\n\n<p><strong>LACALLE POU LUIS<\/strong>; AZUCENA ARBELECHE.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sustit\u00fayese el literal b) del art\u00edculo 18 ter del Decreto 150\/007, de 26 de abril de 2007. MINISTERIO DE ECONOM\u00cdA Y FINANZASMontevideo, 23 de Junio de 2021 VISTO:&nbsp;el r\u00e9gimen vigente en materia de determinaci\u00f3n del valor llave en los procesos&hellip;<\/p>\n","protected":false},"author":1,"featured_media":3032,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"post_series":[],"class_list":["post-3031","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","entry","has-media"],"_links":{"self":[{"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/posts\/3031","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3031"}],"version-history":[{"count":1,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/posts\/3031\/revisions"}],"predecessor-version":[{"id":3033,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/posts\/3031\/revisions\/3033"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=\/wp\/v2\/media\/3032"}],"wp:attachment":[{"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3031"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3031"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3031"},{"taxonomy":"post_series","embeddable":true,"href":"https:\/\/varelayvarela.com.uy\/index.php?rest_route=%2Fwp%2Fv2%2Fpost_series&post=3031"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}