{"id":55257,"date":"2026-03-07T10:46:55","date_gmt":"2026-03-07T14:46:55","guid":{"rendered":"https:\/\/solisinforma.com\/?p=55257"},"modified":"2026-03-07T10:46:55","modified_gmt":"2026-03-07T14:46:55","slug":"se-pueden-usar-otros-documentos-ademas-de-la-cedula-para-a-realizar-operaciones-bancarias","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=55257","title":{"rendered":"\u00bfSe pueden usar otros documentos adem\u00e1s de la c\u00e9dula para a realizar operaciones bancarias?"},"content":{"rendered":"
\n

Las entidades financieras deben requerir documentos que permitan verificar de manera fiable la identidad del cliente<\/strong><\/p>\n<\/div>\n

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\"\"<\/address>\n<\/div>\n

Adem\u00e1s de la\u00a0c\u00e9dula<\/strong>\u00a0existen en la\u00a0Rep\u00fablica Dominicana<\/strong>\u00a0otros dos documentos que cuentan con medidas de seguridad importantes y cuentan con el n\u00famero de identidad: el\u00a0pasaporte<\/strong>\u00a0y la\u00a0licencia de conducir<\/strong>.<\/p>\n

Estos documentos han sido sometidos a\u00a0transformaciones profundas<\/strong>\u00a0recientemente. Los cambios van desde el\u00a0dise\u00f1o<\/strong>\u00a0hasta en los materiales para su fabricaci\u00f3n que prometen alargar la durabilidad del documento. Tambi\u00e9n incluyen\u00a0tecnolog\u00edas vanguardistas<\/strong>, lo que ha generado expectaci\u00f3n en la ciudadan\u00eda con las renovaciones.<\/p>\n

En base a esto surge la interrogante de si los\u00a0ciudadanos dominicanos<\/strong>\u00a0pueden utilizar la licencia o su\u00a0pasaporte<\/strong>\u00a0para abrir cuentas o realizar\u00a0operaciones bancarias<\/strong>, que contienen el n\u00famero de la\u00a0c\u00e9dula<\/strong>, o si, al contrario, ser\u00e1 imprescindible presentar el\u00a0documento de identidad<\/strong>\u00a0y electoral.<\/p>\n

La\u00a0Asociaci\u00f3n de Bancos M\u00faltiples<\/strong>\u00a0de Republica Dominicana (ABA<\/strong>) explic\u00f3 el marco jur\u00eddico y legal: \u00abLas entidades de intermediaci\u00f3n financieras operan bajo el marco establecido por la\u00a0Ley 183-02<\/strong>\u00a0Monetaria y Financiera, as\u00ed como por las regulaciones emitidas por la\u00a0Junta Monetaria<\/strong>\u00a0y la\u00a0Superintendencia de Bancos<\/strong>\u00a0de la\u00a0Rep\u00fablica Dominicana<\/strong>\u00ab.<\/p>\n

Asimismo, indica que est\u00e1n sujetas a las obligaciones previstas en la\u00a0Ley 155-17<\/strong>\u00a0sobre Lavado de Activos y Financiamiento del Terrorismo, cuyo art\u00edculo 38 establece que los sujetos obligados deben\u00a0identificar al cliente<\/strong>\u00a0y verificar su identidad utilizando documentos, datos o informaci\u00f3n confiables provenientes de\u00a0fuentes independientes<\/strong>\u00a0antes de iniciar o mantener una relaci\u00f3n comercial.<\/p>\n

En consecuencia, las\u00a0entidades financieras<\/strong>\u00a0deben requerir documentos que permitan verificar de manera fiable la identidad del cliente conforme a este\u00a0marco regulatorio<\/strong>.<\/p>\n

En el ordenamiento jur\u00eddico dominicano, el\u00a0documento oficial<\/strong>\u00a0que acredita la identidad de los ciudadanos es la\u00a0c\u00e9dula de identidad<\/strong>\u00a0y electoral, emitida por la\u00a0Junta Central Electoral<\/strong>.<\/p>\n

La\u00a0Ley 4-23<\/strong>\u00a0sobre Actos del Estado Civil, en su art\u00edculo 8, establece que dicha instituci\u00f3n es la autoridad responsable del\u00a0sistema de identidad<\/strong>\u00a0de las personas y de la administraci\u00f3n de la\u00a0c\u00e9dula de identidad<\/strong>\u00a0y electoral. Por esta raz\u00f3n, la\u00a0c\u00e9dula<\/strong>\u00a0constituye el\u00a0documento oficial<\/strong>\u00a0que permite acreditar la identidad jur\u00eddica de una persona dentro del sistema institucional dominicano.<\/p>\n

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  • En el \u00e1mbito espec\u00edfico del sistema financiero, este criterio se refleja en la normativa emitida por la\u00a0Superintendencia de Bancos<\/strong>.<\/li>\n<\/ul>\n

    El Instructivo sobre Debida Diligencia establece, dentro de los requisitos de\u00a0identificaci\u00f3n de clientes<\/strong>, que las entidades deben obtener y verificar el\u00a0documento oficial<\/strong>\u00a0de identidad del cliente, indicando expresamente para las personas f\u00edsicas la\u00a0c\u00e9dula de identidad<\/strong>\u00a0y electoral, o\u00a0pasaporte<\/strong>\u00a0en el caso de extranjeros.<\/p>\n

    La validaci\u00f3n<\/strong><\/h2>\n

    De igual forma, las disposiciones regulatorias sobre\u00a0apertura de cuentas<\/strong>\u00a0y procesos de\u00a0vinculaci\u00f3n digital<\/strong>\u00a0de clientes (onboarding digital) establecen que las entidades deben validar la identidad del cliente mediante\u00a0documentos oficiales<\/strong>\u00a0y su verificaci\u00f3n contra bases de datos confiables del Estado.<\/p>\n

    En este contexto, la\u00a0c\u00e9dula de identidad<\/strong>\u00a0constituye el documento que permite cumplir con estas\u00a0exigencias regulatorias<\/strong>, a diferencia de otros de tipo administrativo, como la\u00a0licencia de conducir<\/strong>, que no forman parte del sistema nacional de identidad ni permiten el mismo nivel de verificaci\u00f3n institucional.\u00bb Expreso la empleada del\u00a0ABA<\/strong>.<\/p>\n

    Por. Ricardo de la Cruz<\/strong> \/ DL<\/span><\/h6>\n","protected":false},"excerpt":{"rendered":"

    Las entidades financieras deben requerir documentos que permitan verificar de manera fiable la identidad del…<\/p>\n","protected":false},"author":2,"featured_media":55259,"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":[21038,21036,21035,21037,46],"class_list":["post-55257","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-es-posible","tag-licencias-o-pasaporte","tag-operaciones-bancarias","tag-se-puede","tag-solis-informa"],"yoast_head":"\n\u00bfSe pueden usar otros documentos adem\u00e1s de la c\u00e9dula para a realizar operaciones bancarias? 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