{"id":515,"date":"2024-04-09T21:55:13","date_gmt":"2024-04-09T21:55:13","guid":{"rendered":"https:\/\/www.resa.mx\/?p=515"},"modified":"2024-04-09T21:55:16","modified_gmt":"2024-04-09T21:55:16","slug":"baja-de-una-actividad-vulnerable-en-el-portal-de-prevencion-de-lavado-de-dinero","status":"publish","type":"post","link":"https:\/\/www.resa.mx\/en\/baja-de-una-actividad-vulnerable-en-el-portal-de-prevencion-de-lavado-de-dinero\/","title":{"rendered":"BAJA DE UNA ACTIVIDAD VULNERABLE EN EL PORTAL DE PREVENCION DE LAVADO DE DINERO"},"content":{"rendered":"<p><strong>Cuando los sujetos obligados ya no efect\u00faan actividades vulnerables, es com\u00fan que dejen de presentar avisos de Prevenci\u00f3n de lavado de dinero sin darse de baja del padr\u00f3n que establece el art\u00edculo 4 fracci\u00f3n I del Reglamento de la Ley Federal para Prevenir e Identificar Operaciones con Recursos de Procedencia Il\u00edcita (RLFPIORPI); sin embargo, el art\u00edculo 12 del mencionado Reglamento dispone que se deber\u00e1n seguir presentando los avisos en tanto no hagan dicha baja.<\/strong><\/p>\n\n\n\n<p><strong>Por lo cual, cuando el sujeto obligado identifique que ya no se van a llevar a cabo las actividades vulnerables por las cuales se dio de alta en el padr\u00f3n, deber\u00e1 efectuar el tr\u00e1mite de baja, accediendo al portal: <a href=\"https:\/\/sppld.sat.gob.mx\/pld\/interiores\/marco.html\" target=\"_blank\" rel=\"noopener\">https:\/\/sppld.sat.gob.mx\/pld\/interiores\/marco.html<\/a><\/strong><\/p>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong> Por lo cual, todo sujeto que no haya hecho la baja de la actividad vulnerable en el portal SPPLD corre el riesgo de ser acreedor a multas por la omisi\u00f3n en la presentaci\u00f3n de los avisos, las cuales en los t\u00e9rminos de los art\u00edculos 53 fracci\u00f3n VI y 54 fracci\u00f3n III de la LFPIORPI, van de las 10,000 a 65,000 veces la UMA.<\/strong><\/p>\n\n\n\n<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0<strong> De encontrarse en esta situaci\u00f3n se recomienda presentar los avisos en cero omitidos y posteriormente realizar el tr\u00e1mite de baja.<\/strong><\/p>","protected":false},"excerpt":{"rendered":"<p>Cuando los sujetos obligados ya no efect\u00faan actividades vulnerables, es com\u00fan que dejen de presentar avisos de Prevenci\u00f3n de lavado de dinero sin darse de baja del padr\u00f3n que establece el art\u00edculo 4 fracci\u00f3n I del Reglamento de la Ley Federal para Prevenir e Identificar Operaciones con Recursos de Procedencia Il\u00edcita (RLFPIORPI)<\/p>","protected":false},"author":2,"featured_media":516,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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