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Cuánto podés transferir antes de quedar en la mira de ARCA: los montos que activan los controles
El Debate Pregón·El Debate Pregon·2026-06-03 15:00:00·1 view
El organismo fiscal intensifica el monitoreo de movimientos bancarios y de billeteras virtuales. Superar los umbrales no implica una sanción automática, pero puede derivar en pedidos de documentación o reportes a la UIF.
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Cuánto podés transferir antes de quedar en la mira de ARCA: los montos que activan los controles
El organismo fiscal intensifica el monitoreo de movimientos bancarios y de billeteras virtuales. Superar los umbrales no implica una sanción automática, pero puede derivar en pedidos de documentación o reportes a la UIF.
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El Debate Pregon
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