{"id":52869,"date":"2025-10-29T16:30:48","date_gmt":"2025-10-29T20:30:48","guid":{"rendered":"https:\/\/solisinforma.com\/?p=52869"},"modified":"2025-10-29T16:30:48","modified_gmt":"2025-10-29T20:30:48","slug":"sabe-cuanto-efectivo-manejar-para-que-no-lo-acusen-de-lavado-de-activos","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=52869","title":{"rendered":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?"},"content":{"rendered":"<div class=\"c-detail-header\">\n<div><\/div>\n<\/div>\n<div><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-21331 size-full\" src=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=640%2C357&#038;ssl=1\" alt=\"\" width=\"640\" height=\"357\" srcset=\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?w=2508&amp;ssl=1 2508w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=300%2C167&amp;ssl=1 300w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=1024%2C572&amp;ssl=1 1024w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=768%2C429&amp;ssl=1 768w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=1536%2C857&amp;ssl=1 1536w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?resize=2048%2C1143&amp;ssl=1 2048w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?w=1280&amp;ssl=1 1280w, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?w=1920&amp;ssl=1 1920w\" sizes=\"auto, (max-width: 640px) 100vw, 640px\" \/><\/div>\n<div class=\"c-detail-content\"><time class=\"c-detail__date\" datetime=\"2018-02-18T04:00:00-04:00\"><\/time><\/p>\n<div class=\"c-article__free c-detail__body\" data-mrf-recirculation=\"Cuerpo Detalle\">\n<p id=\"m27111-27110-27112\">Es de todos conocidos que la Ley 155-17, contra el lavado de activos y el financiamiento al terrorismo, ha sido promulgada en el pa\u00eds y tambi\u00e9n su reglamento, pero sabe que toda persona que haga una transacci\u00f3n financiera, o varias, que pasen de US$15,000 o su equivalente en pesos, como de cualquier valor monetario en efectivo, es sujeto de caer en sospecha por lavado de dinero, un delito que hoy d\u00eda es perseguido a nivel mundial y cuyas sanciones han sido fuertemente endurecidas hasta con la c\u00e1rcel.<\/p>\n<p id=\"m27116-27115-27117\">Los US$15,000 son un umbral establecido en la ley para que si los sujetos obligados reciben en un mismo d\u00eda ese monto o varios que sumen ese monto en 24 horas deban reportarlo a la Unidad de An\u00e1lisis Fiananciero (UAF), lo que quiere decir que las operaciones sospechosas pueden ser por cualquier monto.<\/p>\n<p id=\"m27121-27120-27122\">La referida ley pone en claro que si una persona va a comprar una vivienda no puede pagar por ella m\u00e1s de RD$1 mill\u00f3n en efectivo. El resto tendr\u00e1 que pagarlo por medio del sistema financiero.<\/p>\n<p id=\"m27126-27125-27127\">Si est\u00e1 interesado en comprar un carro tambi\u00e9n debe saber que no puede pagar m\u00e1s de RD$500,000 en efectivo. Este l\u00edmite tambi\u00e9n aplica en la compra de aeronaves o embarcaciones.<\/p>\n<p id=\"m27131-27130-27132\">Si se trata de la compra de relojes, joyas preciosas, obras de arte sea por pieza o por lote, la ley le pone un tope de hasta RD$450,000 en efectivo.<\/p>\n<p id=\"m27136-27135-27137\">El control del manejo del dinero en efectivo para evitar acciones delictivas de lavado adem\u00e1s alcanza a la compra de boletos para juegos de apuesta, concursos o sorteos y hasta premios que ahora no pueden ser transados por m\u00e1s de RD$250,000 en efectivo.<\/p>\n<p id=\"m27141-27140-27142\">Igual monto se permite en los casos de juegos de casinos o loter\u00edas.<\/p>\n<p id=\"m27146-27145-27147\">Los que juegan en casinos tambi\u00e9n tienen alcance. Es obligado para los casinos registrar y reportar las transacciones que se hacen en el negocio a la Unidad de An\u00e1lisis Financieros (UAF) en diez d\u00edas, pero adem\u00e1s grabar la informaci\u00f3n y conservarla por al menos diez a\u00f1os.<\/p>\n<p id=\"m27151-27150-27152\">El art\u00edculo 54 de la Ley 155-17 habla sobre transacciones m\u00faltiples en efectivo. Una transacci\u00f3n que se haga en una entidad igual o superior a US$15,000 ser\u00e1 considerada \u00fanica si fue hecha en 24 horas. Es obligaci\u00f3n del banco o de cualquier entidad financiera de ofrecer la informaci\u00f3n a la UAF.<\/p>\n<p id=\"m27156-27155-27157\">La ley, identifica y clasifica a los llamados sujetos obligados en financieros y no financieros.<\/p>\n<p id=\"m27161-27160-27162\">En el caso de los sujetos obligados no financieros incluye a los comerciantes de metales preciosos, piedras preciosas y joyas. A los abogados, contadores, bienes ra\u00edces (los que se dedican a la compra y venta de inmuebles); casas de empe\u00f1o, empresas constructoras, \u201cdealers\u201d (personas o empresas que compran y venden veh\u00edculos); a los que venden armas de fuego, barcos, aviones, entre otros.<\/p>\n<p id=\"m27166-27165-27167\">Estos sectores est\u00e1n obligados a comunicar toda actividad sospechosa de lavado a la UAF en cinco d\u00edas del intento o de realizada la operaci\u00f3n, para poder quedar libre de responsabilidad.<\/p>\n<p id=\"m27171-27170-27172\">La nueva ley crea lo que se conoce como delito precedente y en este caso incluye a la evasi\u00f3n fiscal, con penas m\u00e1s duras que las contempladas en las leyes dominicanas de hasta el momento, tanto en multas con dinero como en a\u00f1os de c\u00e1rcel.<\/p>\n<p id=\"m27176-27175-27177\">El experto Roberto Mella Cohn explica \u00abtoda persona que haga una transacci\u00f3n en efectivo en una o varias operaciones en un d\u00eda, que pasen de US$15,000 o su equivalente en cualquier otra moneda es responsabilidad de un sujeto obligado de reportarlo a la Unida de An\u00e1lisis Financiero\u00bb.<\/p>\n<\/div>\n<div>\n<div class=\"c-detail__bio\">\n<div class=\"c-detail__bio__container\">\n<figure class=\"c-detail__media\">\n<div class=\"c-detail__media__thumb\"><\/div>\n<\/figure>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Es de todos conocidos que la Ley 155-17, contra el lavado de activos y el&#8230;<\/p>\n","protected":false},"author":2,"featured_media":21331,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[19882,19308,19881,19880,7186,46],"class_list":["post-52869","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-contra-el-lavado-de-activos-y-el-financiamiento-al-terrorismo","tag-lavados-activos","tag-ley-155-17","tag-manejo-dinero","tag-republica-dominicana-2","tag-solis-informa"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.9 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/solisinforma.com\/?p=52869\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa\" \/>\n<meta property=\"og:description\" content=\"Es de todos conocidos que la Ley 155-17, contra el lavado de activos y el...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/solisinforma.com\/?p=52869\" \/>\n<meta property=\"og:site_name\" content=\"Solis Informa\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Solisinforma1\/\" \/>\n<meta property=\"article:author\" content=\"https:\/\/www.facebook.com\/Solisinforma\/\" \/>\n<meta property=\"article:published_time\" content=\"2025-10-29T20:30:48+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2508\" \/>\n\t<meta property=\"og:image:height\" content=\"1400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Hector Solis\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@solisinforma1\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Hector Solis\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/solisinforma.com\/?p=52869#article\",\"isPartOf\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869\"},\"author\":{\"name\":\"Hector Solis\",\"@id\":\"https:\/\/solisinforma.com\/#\/schema\/person\/db4967d1c8ed640d46bf21dc55215612\"},\"headline\":\"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?\",\"datePublished\":\"2025-10-29T20:30:48+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869\"},\"wordCount\":639,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/solisinforma.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869#primaryimage\"},\"thumbnailUrl\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1\",\"keywords\":[\"contra el lavado de activos y el financiamiento al terrorismo\",\"Lavados Activos\",\"Ley 155-17\",\"Manejo dinero\",\"Republica Dominicana\",\"Solis informa\"],\"articleSection\":[\"Nacionales\",\"Primera Plana\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/solisinforma.com\/?p=52869#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/solisinforma.com\/?p=52869\",\"url\":\"https:\/\/solisinforma.com\/?p=52869\",\"name\":\"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa\",\"isPartOf\":{\"@id\":\"https:\/\/solisinforma.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869#primaryimage\"},\"image\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869#primaryimage\"},\"thumbnailUrl\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1\",\"datePublished\":\"2025-10-29T20:30:48+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/solisinforma.com\/?p=52869#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/solisinforma.com\/?p=52869\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/solisinforma.com\/?p=52869#primaryimage\",\"url\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1\",\"contentUrl\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1\",\"width\":2508,\"height\":1400},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/solisinforma.com\/?p=52869#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/solisinforma.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/solisinforma.com\/#website\",\"url\":\"https:\/\/solisinforma.com\/\",\"name\":\"Solis Informa\",\"description\":\"El Diario de San Juan\",\"publisher\":{\"@id\":\"https:\/\/solisinforma.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/solisinforma.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/solisinforma.com\/#organization\",\"name\":\"Solis Informa\",\"url\":\"https:\/\/solisinforma.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/solisinforma.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/07\/cropped-solis-4.png?fit=512%2C512&ssl=1\",\"contentUrl\":\"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/07\/cropped-solis-4.png?fit=512%2C512&ssl=1\",\"width\":512,\"height\":512,\"caption\":\"Solis Informa\"},\"image\":{\"@id\":\"https:\/\/solisinforma.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/Solisinforma1\/\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/solisinforma.com\/#\/schema\/person\/db4967d1c8ed640d46bf21dc55215612\",\"name\":\"Hector Solis\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/solisinforma.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/3e116868529a43555438940611160b9cf01e4fb17f119453a6329d96e10fecf8?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/3e116868529a43555438940611160b9cf01e4fb17f119453a6329d96e10fecf8?s=96&d=mm&r=g\",\"caption\":\"Hector Solis\"},\"sameAs\":[\"http:\/\/Solisinforma.com\",\"https:\/\/www.facebook.com\/Solisinforma\/\",\"https:\/\/www.instagram.com\/solisinforma\/\",\"www.linkedin.com\/in\/hectorsolisinforma\",\"https:\/\/x.com\/solisinforma1\",\"@Solisinformaenvivo\",\"https:\/\/soundcloud.com\/solisinforma\"],\"url\":\"https:\/\/solisinforma.com\/?author=2\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/solisinforma.com\/?p=52869","og_locale":"es_ES","og_type":"article","og_title":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa","og_description":"Es de todos conocidos que la Ley 155-17, contra el lavado de activos y el...","og_url":"https:\/\/solisinforma.com\/?p=52869","og_site_name":"Solis Informa","article_publisher":"https:\/\/www.facebook.com\/Solisinforma1\/","article_author":"https:\/\/www.facebook.com\/Solisinforma\/","article_published_time":"2025-10-29T20:30:48+00:00","og_image":[{"width":2508,"height":1400,"url":"https:\/\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg","type":"image\/jpeg"}],"author":"Hector Solis","twitter_card":"summary_large_image","twitter_creator":"@solisinforma1","twitter_misc":{"Escrito por":"Hector Solis","Tiempo de lectura":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/solisinforma.com\/?p=52869#article","isPartOf":{"@id":"https:\/\/solisinforma.com\/?p=52869"},"author":{"name":"Hector Solis","@id":"https:\/\/solisinforma.com\/#\/schema\/person\/db4967d1c8ed640d46bf21dc55215612"},"headline":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?","datePublished":"2025-10-29T20:30:48+00:00","mainEntityOfPage":{"@id":"https:\/\/solisinforma.com\/?p=52869"},"wordCount":639,"commentCount":0,"publisher":{"@id":"https:\/\/solisinforma.com\/#organization"},"image":{"@id":"https:\/\/solisinforma.com\/?p=52869#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1","keywords":["contra el lavado de activos y el financiamiento al terrorismo","Lavados Activos","Ley 155-17","Manejo dinero","Republica Dominicana","Solis informa"],"articleSection":["Nacionales","Primera Plana"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/solisinforma.com\/?p=52869#respond"]}]},{"@type":"WebPage","@id":"https:\/\/solisinforma.com\/?p=52869","url":"https:\/\/solisinforma.com\/?p=52869","name":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos? - Solis Informa","isPartOf":{"@id":"https:\/\/solisinforma.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/solisinforma.com\/?p=52869#primaryimage"},"image":{"@id":"https:\/\/solisinforma.com\/?p=52869#primaryimage"},"thumbnailUrl":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1","datePublished":"2025-10-29T20:30:48+00:00","breadcrumb":{"@id":"https:\/\/solisinforma.com\/?p=52869#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/solisinforma.com\/?p=52869"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/solisinforma.com\/?p=52869#primaryimage","url":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1","contentUrl":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1","width":2508,"height":1400},{"@type":"BreadcrumbList","@id":"https:\/\/solisinforma.com\/?p=52869#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/solisinforma.com\/"},{"@type":"ListItem","position":2,"name":"\u00bfSabe cu\u00e1nto efectivo manejar para que no lo acusen de lavado de activos?"}]},{"@type":"WebSite","@id":"https:\/\/solisinforma.com\/#website","url":"https:\/\/solisinforma.com\/","name":"Solis Informa","description":"El Diario de San Juan","publisher":{"@id":"https:\/\/solisinforma.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/solisinforma.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/solisinforma.com\/#organization","name":"Solis Informa","url":"https:\/\/solisinforma.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/solisinforma.com\/#\/schema\/logo\/image\/","url":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/07\/cropped-solis-4.png?fit=512%2C512&ssl=1","contentUrl":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2020\/07\/cropped-solis-4.png?fit=512%2C512&ssl=1","width":512,"height":512,"caption":"Solis Informa"},"image":{"@id":"https:\/\/solisinforma.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Solisinforma1\/"]},{"@type":"Person","@id":"https:\/\/solisinforma.com\/#\/schema\/person\/db4967d1c8ed640d46bf21dc55215612","name":"Hector Solis","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/solisinforma.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/3e116868529a43555438940611160b9cf01e4fb17f119453a6329d96e10fecf8?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3e116868529a43555438940611160b9cf01e4fb17f119453a6329d96e10fecf8?s=96&d=mm&r=g","caption":"Hector Solis"},"sameAs":["http:\/\/Solisinforma.com","https:\/\/www.facebook.com\/Solisinforma\/","https:\/\/www.instagram.com\/solisinforma\/","www.linkedin.com\/in\/hectorsolisinforma","https:\/\/x.com\/solisinforma1","@Solisinformaenvivo","https:\/\/soundcloud.com\/solisinforma"],"url":"https:\/\/solisinforma.com\/?author=2"}]}},"jetpack_publicize_connections":[],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/10\/dinero-dinero-efectivo.jpg?fit=2508%2C1400&ssl=1","jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"jetpack-related-posts":[{"id":53427,"url":"https:\/\/solisinforma.com\/?p=53427","url_meta":{"origin":52869,"position":0},"title":"DGII informa umbral de pagos en efectivo establecido en la ley de lavado","author":"Hector Solis","date":"28 de noviembre de 2025","format":false,"excerpt":"Seg\u00fan la resoluci\u00f3n el umbral sobre actualizado, constituci\u00f3n o transmisi\u00f3n de derechos sobre inmuebles fue establecido en RD$1,500,000 Antes era hasta RD$1 mill\u00f3n. La Direcci\u00f3n General de Impuestos Internos (DGII) emiti\u00f3 un aviso en el cual informa un\u00a0aumento en el umbral de los pagos en efectivo\u00a0contemplados en la\u00a0Ley 155-17, contra\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":53545,"url":"https:\/\/solisinforma.com\/?p=53545","url_meta":{"origin":52869,"position":1},"title":"Impuestos Internos actualiza lista de sujetos obligados frente a ley de lavado","author":"Hector Solis","date":"5 de diciembre de 2025","format":false,"excerpt":"Aquellos que figuran en actividades espec\u00edficas y no ofrecen esos servicios pueden solicitar que se les excluya, mediante una comunicaci\u00f3n que deber\u00e1n depositar en el Centro de Atenci\u00f3n Presencial de la sede central o en una Administraci\u00f3n local, junto con los soportes que lo justifiquen. Impuestos Internos\u00a0public\u00f3 una lista actualizada\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2023\/05\/Dgii-Impuestos-internos.jpg?fit=1200%2C800&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":27914,"url":"https:\/\/solisinforma.com\/?p=27914","url_meta":{"origin":52869,"position":2},"title":"Tribunal conocer\u00e1 juicio contra el pelotero Wander Franco en diciembre","author":"Hector Solis","date":"31 de octubre de 2024","format":false,"excerpt":"La audiencia ser\u00e1 celebrada el 12 de diciembre a partir de las 9 de la ma\u00f1ana El Tribunal Colegiado de la C\u00e1mara Penal del Juzgado de Primera Instancia de Puerto Plata fij\u00f3 para\u00a0diciembre\u00a0el inicio del juicio contra el pelotero\u00a0Wander Franco\u00a0Aybar por supuesto\u00a0abuso\u00a0psicol\u00f3gico y\u00a0sexual\u00a0en perjuicio de una adolescente. En el proceso\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-paga-fianza.jpg?fit=1200%2C533&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-paga-fianza.jpg?fit=1200%2C533&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-paga-fianza.jpg?fit=1200%2C533&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-paga-fianza.jpg?fit=1200%2C533&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-paga-fianza.jpg?fit=1200%2C533&ssl=1&resize=1050%2C600 3x"},"classes":[]},{"id":30177,"url":"https:\/\/solisinforma.com\/?p=30177","url_meta":{"origin":52869,"position":3},"title":"Abinader anuncia que tratar\u00e1 a los miembros de bandas haitianas como terroristas","author":"Hector Solis","date":"28 de febrero de 2025","format":false,"excerpt":"El presidente firm\u00f3 un decreto con la declaratoria En su rendici\u00f3n de cuentas, critic\u00f3 el d\u00e9bil apoyo de la comunidad internacional a la misi\u00f3n en Hait\u00ed\u00a0 El presidente\u00a0Abinader\u00a0anunci\u00f3 ayer jueves durante su discurso de rendici\u00f3n de cuentas ante la Asamblea Nacional, que firm\u00f3 un decreto en el que declar\u00f3 como\u00a0terroristas\u00a0a\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/08\/bandas-armadas-haiti.jpg?resize=350%2C200&ssl=1","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/08\/bandas-armadas-haiti.jpg?resize=350%2C200&ssl=1 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/08\/bandas-armadas-haiti.jpg?resize=525%2C300&ssl=1 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/08\/bandas-armadas-haiti.jpg?resize=700%2C400&ssl=1 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2022\/08\/bandas-armadas-haiti.jpg?resize=1050%2C600&ssl=1 3x"},"classes":[]},{"id":32241,"url":"https:\/\/solisinforma.com\/?p=32241","url_meta":{"origin":52869,"position":4},"title":"Condenan a Wander Franco a dos a\u00f1os de prisi\u00f3n suspendida por abuso sexual a menor","author":"Hector Solis","date":"26 de junio de 2025","format":false,"excerpt":"En caso de incumplir la condicionante que puso el tribunal, Franco ser\u00eda recluido en el Centro de Correcci\u00f3n y Rehabilitaci\u00f3n San Felipe de Puerto Plata Martha Vanessa Chevalier, madre de la menor, fue condenada a 10 a\u00f1os de prisi\u00f3n. El Tribunal Colegiado de\u00a0Puerto Plata\u00a0conden\u00f3 este jueves al pelotero\u00a0Wander Franco\u00a0a dos\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/06\/ww.jpeg?fit=896%2C504&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/06\/ww.jpeg?fit=896%2C504&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/06\/ww.jpeg?fit=896%2C504&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2025\/06\/ww.jpeg?fit=896%2C504&ssl=1&resize=700%2C400 2x"},"classes":[]},{"id":32187,"url":"https:\/\/solisinforma.com\/?p=32187","url_meta":{"origin":52869,"position":5},"title":"Este jueves se conocer\u00e1 veredicto al pelotero Wander Franco por abuso sexual infantil.","author":"Hector Solis","date":"24 de junio de 2025","format":false,"excerpt":"El\u00a0Ministerio P\u00fablico\u00a0manifest\u00f3 estar confiado en que el\u00a0Tribunal Colegiado de Puerto Plata\u00a0acoger\u00e1 su petici\u00f3n y dictar\u00e1 sentencia condenatoria de cinco a\u00f1os de prisi\u00f3n en contra de\u00a0Wander Samuel Franco Aybar, contra quien pesa una acusaci\u00f3n por\u00a0abuso sexual infantil. Igualmente, dijo esperar que sea condenada a\u00a010 a\u00f1os de prisi\u00f3n\u00a0la madre de la v\u00edctima,\u2026","rel":"","context":"En \u00abNacionales\u00bb","block_context":{"text":"Nacionales","link":"https:\/\/solisinforma.com\/?cat=8"},"img":{"alt_text":"","src":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-problemas-justicia.jpg?fit=1200%2C680&ssl=1&resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-problemas-justicia.jpg?fit=1200%2C680&ssl=1&resize=350%2C200 1x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-problemas-justicia.jpg?fit=1200%2C680&ssl=1&resize=525%2C300 1.5x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-problemas-justicia.jpg?fit=1200%2C680&ssl=1&resize=700%2C400 2x, https:\/\/i0.wp.com\/solisinforma.com\/wp-content\/uploads\/2024\/01\/Wander-Franco-problemas-justicia.jpg?fit=1200%2C680&ssl=1&resize=1050%2C600 3x"},"classes":[]}],"jetpack_shortlink":"https:\/\/wp.me\/pc2Svn-dKJ","_links":{"self":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/52869","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=52869"}],"version-history":[{"count":0,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/posts\/52869\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=\/wp\/v2\/media\/21331"}],"wp:attachment":[{"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=52869"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=52869"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/solisinforma.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=52869"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}