{"id":53427,"date":"2025-11-28T07:18:48","date_gmt":"2025-11-28T11:18:48","guid":{"rendered":"https:\/\/solisinforma.com\/?p=53427"},"modified":"2025-11-28T07:18:48","modified_gmt":"2025-11-28T11:18:48","slug":"dgii-informa-umbral-de-pagos-en-efectivo-establecido-en-la-ley-de-lavado","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=53427","title":{"rendered":"DGII informa umbral de pagos en efectivo establecido en la ley de lavado"},"content":{"rendered":"
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  • 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.\n

    \"\"
    \n<\/strong><\/strong><\/p>\n

    La Direcci\u00f3n General de Impuestos Internos (DGII<\/b>) emiti\u00f3 un aviso en el cual informa un\u00a0aumento en el umbral de los pagos en efectivo\u00a0<\/b>contemplados en la\u00a0Ley 155-17<\/b>, contra el\u00a0Lavado de Activos<\/b>\u00a0y Financiamiento del Terrorismo.<\/p>\n

    En un aviso publicado en su portal, la entidad cita la resoluci\u00f3n Concaflit-2025-01, emitida por el Comit\u00e9 Nacional Contra el Lavado de Activos y Financiamiento del Terrorismo (Conclafit<\/b>)\u00a0<\/b>el pasado 1 de septiembre mediante la cual se actualizaron los umbrales aplicables a las liquidaciones y pagos en efectivo establecidos en el art\u00edculo 64 de la Ley 155-17.<\/p>\n

    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.<\/p>\n

    En el caso de constituci\u00f3n o transmisi\u00f3n de derechos sobre\u00a0veh\u00edculo de motor<\/b>, aeronaves y embarcaciones, que era por medio mill\u00f3n de pesos, ahora es hasta RD$800,000.<\/p>\n

    La transmisi\u00f3n de propiedad de\u00a0relojes<\/b>,\u00a0joyas preciosas<\/b>, ya sea por pieza o por lote y de obras de arte era de RD$450,000 y fue elevada a RD$700,000.<\/p>\n

    Para los literales d, e, f y g del art\u00edcullo 64, el monto es ahora de RD$400,000, para la adquisici\u00f3n de boletos para participar en juegos con apuesta, concursos o sorteos, entre otros y que antes ten\u00eda como l\u00edmite el monto de RD$250,000.<\/p>\n

    Quedan sujetos a estos nuevos umbrales los tr\u00e1mites relacionados con veh\u00edculos de motor y remolques establecidos en la Norma General. 06-2022 que regula la exigibilidad de la constancia de pago por parte de la\u00a0DGII\u00a0<\/b>en esos procesos; y la obligaci\u00f3n de detallar los pagos realizados y pagos pendientes\u00a0<\/b>en los actos traslativos de propiedad inmobiliaria, en el proceso de emisi\u00f3n de autorizaciones de pago de impuestos en transferencias y descargos inmobiliarios, conforme al aviso 07-2025 de DGII.<\/p>\n

    \u00a0 La DGII indica que estos\u00a0umbrales\u00a0<\/b>aplica a las personas f\u00edsicas y jur\u00eddicas que realicen actos u operaciones sujetos a los referidos l\u00edmites, as\u00ed como tambi\u00e9n por los notarios p\u00fablicos, quienes, de conformidad con la Norma General 07-2022, est\u00e1n obligados a exigir la constancia de pago cuando intervengan en algunos de estos actos u operaciones.<\/p>\n

    El\u00a0art\u00edculo 64 de la Ley antilavado<\/b>, sobre liquidaciones proh\u00edbe a toda persona, f\u00edsica o moral, liquidar o pagar, as\u00ed como aceptar la liquidaci\u00f3n o el pago de actos u operaciones mediante el uso de efectivo, monedas y billetes, en moneda nacional o cualquier otra, as\u00ed como a trav\u00e9s de metales preciosos.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n

    \n
    <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    Seg\u00fan la resoluci\u00f3n el umbral sobre actualizado, constituci\u00f3n o transmisi\u00f3n de derechos sobre inmuebles fue…<\/p>\n","protected":false},"author":2,"featured_media":19208,"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":[1284,20148,20149,378,46,20147],"class_list":["post-53427","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-dgii","tag-establece","tag-ley-de-lavado","tag-pagos","tag-solis-informa","tag-umbral"],"yoast_head":"\nDGII 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