{"id":988988,"date":"2021-02-12T00:00:00","date_gmt":"2021-02-12T05:00:00","guid":{"rendered":"https:\/\/cgestiona.com\/?p=988988"},"modified":"2026-05-15T00:12:17","modified_gmt":"2026-05-15T05:12:17","slug":"que-impacto-tiene-vulnerar-el-secreto-bancario-para-brindar-informacion-a-la-sunat","status":"publish","type":"post","link":"https:\/\/cgestiona.com\/en\/que-impacto-tiene-vulnerar-el-secreto-bancario-para-brindar-informacion-a-la-sunat\/","title":{"rendered":"\u00bfQu\u00e9 impacto tiene vulnerar el secreto bancario para brindar informaci\u00f3n a la Sunat?"},"content":{"rendered":"<div class=\"vgblk-rw-wrapper limit-wrapper\">\n<p>La norma establece que la Sunat tendr\u00e1 acceso a todos los datos de las cuentas bancarias que superen los S\/ 30,800.<\/p>\n<p>Tras la disposici\u00f3n de entregar la informaci\u00f3n a la Superintendencia Nacional de Aduanas y de Administraci\u00f3n Tributaria, Sunat, sobre cuentas bancarias que superen los S\/30,800 han surgido una serie de an\u00e1lisis que revelar\u00edan el verdadero impacto de esta nueva medida.<\/p>\n<p>La norma establece que todas las entidades financieras deben brindar la informaci\u00f3n (saldos, transacciones, etc.) a la Sunat, con el fin de combatir la elusi\u00f3n y evasi\u00f3n tributaria. Sin embargo, esta medida, que vulnera el secreto bancario, abre la posibilidad de que la informaci\u00f3n llegue a marcas o extorsionadores.<\/p>\n<p>Informalidad<\/p>\n<p>Si bien la medida busca el cumplimiento total de las obligaciones tributarias, Fernando Cornejo, socio financiero en C Gestiona, explica que esta ley obligar\u00e1 a los informales a tomar otras medidas. \u201cLos emprendedores y peque\u00f1os empresarios van a preferir realizar sus operaciones en efectivo\u201d, expresa Cornejo.<\/p>\n<p>Adem\u00e1s, si la informaci\u00f3n no solo llega a la Sunat, existe la probabilidad de extorsi\u00f3n a personas que quiz\u00e1s est\u00e1n ahorrando desde hace muchos a\u00f1os para comprar alguna vivienda o el estudio de sus hijos, por ejemplo. Poniendo en riesgo el patrimonio y la vida de los ahorristas.<\/p>\n<p>Otras consecuencias<\/p>\n<p>De acuerdo con una publicaci\u00f3n realizada por el Diario Gesti\u00f3n, el experto en legislaci\u00f3n bancaria Rolando Castellares comenta que otro impacto que podr\u00eda desencadenar levantar el secreto bancario es el descenso de las tasas que las entidades financieras pagan a sus ahorristas.<\/p>\n<p>Tambi\u00e9n proyect\u00f3 que esta norma incrementa los costos de las instituciones financieras, al tener que emitir informaci\u00f3n tan detallada cada mes.<\/p>\n<p>\u201cOjal\u00e1 que el uso de estas informaciones y la confidencialidad con la que deben ser tratadas por la Sunat, no perturben a los ahorristas ni generen su alejamiento del sistema financiero\u201d, agreg\u00f3 el experto.<\/p>\n<p>En C Gestiona te garantizamos atenci\u00f3n personalizada integral y digitalizada en outsourcing contable y tributario. Somos un grupo de expertos en asesor\u00eda contable, financiera y legal ubicados en Centro Comercial Plaza San Miguel, 5to. Piso Av. La Marina 2000 &#8211; OPEN PUCP dispuestos a brindarte la atenci\u00f3n que necesitas. Cont\u00e1ctanos al + (51) 4506383, 954 478 430, 950 109 269 o escr\u00edbenos para m\u00e1s informaci\u00f3n a info@cgestiona.com.<\/p>\n<p>+ PALABRAS: 352<\/p>\n<p>Sunat, ahorristas, secreto bancario<\/p>\n<p>Esta ley podr\u00eda obligar a los emprendedores y peque\u00f1os empresarios a realizar sus operaciones en efectivo y alejarse de las entidades financieras. Conoce los motivos en el siguiente art\u00edculo.<\/p>\n<p>La norma establece que todas las entidades financieras deben brindar a la Sunat informaci\u00f3n sobre transacciones, saldos y movimientos bancarios de aquellas cuentas que superen los S\/ 30,800.<\/p>\n<\/div>\n<p><!-- .vgblk-rw-wrapper --><\/p>","protected":false},"excerpt":{"rendered":"<p>La norma establece que la Sunat tendr\u00e1 acceso a todos los datos de las cuentas bancarias que superen los S\/ 30,800.<\/p>","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[44],"tags":[56,42,45],"class_list":["post-988988","post","type-post","status-publish","format-standard","hentry","category-sunat-e-impuestos","tag-56","tag-peru","tag-sunat-e-impuestos"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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