DORITA - INFORME RESPECTO AL ACCESO DE PERSONAS NATURALES CON NEGOCIO AL SISTEMA FINANCIERO PERUANO (Informe de Responsabilidad

December 16, 2022 | Author: Anonymous | Category: N/A
Share Embed Donate


Short Description

Download DORITA - INFORME RESPECTO AL ACCESO DE PERSONAS NATURALES CON NEGOCIO AL SISTEMA FINANCIERO PERUANO (Informe de...

Description

 

–G÷l hjc Elrtgcjafdfjmtl hj cg Ql`jrgmäg Mgaflmgc—  

EGAZCXGH HJ AFJMAFGQ ALMXG@CJQ, EFMGMAFJPGQ V GHDFMFQXPGXFUGQ JQAZJCG ^PLEJQFLMGC HJ ALMXG@FCFHGH  

XJDG; FMELPDJ PJQ^JAXL GC GAAJQL HJ ^JPQLMGQ MGXZPGCJQ ALM  MJOLAFL GC QFQXJDG QFQXJDG EFMGMAFJPL ^JP ^JPZGML ZGML (Fmelrdj hj Pjsplmsg`fcfh Pjsplmsg`fcfhgh gh

Qlafgc)

  AZPQL; FMXPLHZAAFÑM G CG ALMXG@FCFHGH HJ FMQXFXZAFLMJQ EFMGMAFJPGQ

HLAJMXJ;  HLAJMXJ;  DO. A^AA. DGPFL _FCDGP QLXL DJHFMG

GCZDMLQ; HGPFUG AJPPLM, HLPFXG CZ[ RRRRR RRRR RRR RR RRRRR R RRRR RRR R

 

^ZAGCC^G - ^JPÛ 0>00

 

FMELPDJ PJQ^JAXL GC GAAJQL HJ ^JPQLMGQ MGXZPGCJQ ALM MJOLAFL GC QFQXJDG EFMGMAFJPL ^JPZGML Jc @gmal Ajmtrgc hj Pjsjrvg hjc ^jrû (@AP^) tfjmj jc dgmhgtl almstftuaflmgc hj  prjsjrvgr cg jstg`fcfhgh dlmjtgrfg. dlmjtgrfg. Jstl almccjvg gsjourgr quj cg dlmjhg mgaflmgc mgaflmgc tjmog um `ujm eumaflmgdfjmtl aldl djhfl hj pgol, umfhgh hj aujmtg y rjsjrvg hj vgclr. Jstj clorl js plsf`cj slcl sf sj dgmtfjmj cg jstg`fcfhgh efmgmafjrg, jstl js sf cgs gatfvfhghjs hj fmtjrdjhfgafñm hj elmhls, su fmergjstruaturg y cls djagmfsdls hj pgols y trgmsejrjmafgs sj hjsgrrlccgm slstjmf`cjdjmtj y alm slcfhjz pgrg ghdfmfstrgr ghjaughgdjmtj cls rfjsols fmtjrmls y jxtjrmls. (Busgfm, 0>07) Hjshj dgrzl hj 0>07, sj vfjmj almslcfhgmhl umg orghugc rjaupjrgafñm hj cls fmorjsls  plr aræhftls, tgmtl alm pjrslmgs kurähfags aldl mgturgcjs, jc augc, umg slstjmfhg hjsgajcjrgafñm hjc ogstl jm prlvfsflmjs, y arjafjmtjs plrajmtgkjs hj acfjmtjs quj vfjmjm blmrgmhl sus hjuhgs rjprlorgdghgs y tjmhjmafgs quj bgm egvlrjafhl cg rjaupjrgafñm orghugc hj cg rjmtg`fcfhgh hj cgs jmtfhghjs efmgmafjrgs, jc augc egafcftg jc gaajsl hj  pjrslmgs mgturgcjs gc sfstjdg efmgmafjrl pjrugml, dgmtjmfjmhl hj jsj dlhl mfvjcjs blcoghls hj cfqufhjz. Qf `fjm cgs jmtfhghjs hjc sfstjdg efmgmafjrl bgm rjhuafhl su vucmjrg`fcfhgh jstj g÷l 0>00, plr umg djmlr jxplsfafñm g cg agrtjrg rjprlorgdghg plr jejatls hj cg pgmhjdfg y umg dgylr hjshlcgrfzgafñm hj cls aræhftls, erjmtj g plsf`cjs egccgs efmgmafjrgs, cg augc, js egatf`cj quj gcoumgs jmtfhghjs hj djmlr tgdg÷l (Mjolafls hj pjrslmgs mgturgcjs) y  plal hfvjrsfefaghgs rjqufjrgm gplrtjs hj agpftgc ghfaflmgcjs pgrg elrtgcjajr su  pgtrfdlmfl g efm hj gerlmtgr alm umg dj djklr klr plsfafñm jvj jvjmtugc mtugc jalmñdfag. jalmñdfag. (Busgfm, 0>07)

^PLOPGDG –PJGAXFUG ^JPÛ— Jc ^rlorgdg hj Ogrgmtägs hjc Ol`fjrml Mgaflmgc –Pjgatfvg ^jrû—, arjghl djhfgmtj Hjarjtl Cjofscgtfvl 78::, y dlhfefaghl djhfgmtj Hjarjtl Cjofscgtfvl 78:?, js um  prlorgdg sfm prjajhjmtj prjajhjmtjss jm mujstrl pgäs, quj tfjmj aldl l`kjtfvl hgr umg rjspujstg rçpfhg y jejatfvg g cgs mjajsfhghjs hj cfqufhjz quj jmerjmtgm cgs jdprjsgs gmtj jc fdpgatl hjc ALUFH-76. ^lr ltrl cghl cghl,, jstj prlorgd prlorgdgg tfjm tfjmjj aldl l`kjtfvl l`kjtfvl egafcftgr jc gaajsl gaajsl hj cgs jdprjsgs jdprjsgs g agpftgc hj trg`gkl, jm jstj agsl g cgs pjrslmgs mgturgcjs, pgrg jc pgol hj sus l`cfogaflmjs

 

hj alrtl pcgzl alm cls trg`gkghlrjs y prlvjjhlrjs hj `fjmjs y sjrvfafls, g jejatls hj gsjourgr cg almtfmufhgh jm cg aghjmg hj pgols. (Du÷lz, 0>0>)

ALMACZQFÑM Jc prl prlorg orgdg dg Pj Pjgat gatfvg fvg ^jrû ^jrû rjh rjhukl ukl sfo sfomfe mfefag fagtfv tfvgdj gdjmtj mtj cg dlrls dlrlsfhg fhghh jm jc sfstjd sfstjdgg efmgmafjrl, hj dgmjrg hfrjatg jm jc orupl hj jmtfhghjs pgrtfafpgmtjs hjc ^rlorgdg, j fmhfrjatgdjmtj jm cgs fmstftuaflmjs quj ml pgrtfafpgrlm, pjrl quj aldpgrtägm acfjmtjs alm cgs jmtfhghjs hj jsj prfdjr orupl. Cls dgylrjs fdpgatls sj hgm jm cgs DV^Js alm pjrslmgs mgturgcjs quj rjafæm jstçm fmfafgmhl su mjolafl y quj jm cg gatugcfhgh olzgm hj um eçafc gaajsl gc sfstjdg efmgmafjrl, gumquj ml tlhls cl prjsjmtgm yg quj hjpjmhj hj su fmtjorfhgh jm augmtl g cg gmtfoójhgh quj prjsjmtg su jdprjsg y g cls gmtjajhjmtjs quj su jmtj tfjmj. ^lr jccl, cgs gctjrmgtfvgs hj efmgmafgdfjmtl quj cgs jdprjsgs hj dgylr tgdg÷l plsjjm, js hj`fhl g su  `ujm usl y dgmjkl dlmjtgrfl, jc augc, cls sjatlrjs hj gorfaucturg, sjrvfafls y almstruaafñm quj slm fmtjmsfvgs jm dgml hj l`rg jstçm alm dgylr efmgmafgdfjmtl bly jm häg. Qfm jd`grol, jm gcoumls agsls, cls jejatls hj cg egctg hj efmgmafgdfjmtl jm gcoumgs  pjrslmgs mgturgcjs gejatgrlm g su gaajsl jm cg agcfhgh hj cls aræhftls hjc sfstjdg efmgmafjrl, plr jmhj, jstg egctg almtrf`uyñ g dgmtjmjrsj jm cg plag cg jstg`fcfhgh efmgmafjrg, y g ml prjsjrvgr cg aghjmg hj pgols quj aghg dfarljdprjsgrfl mjajsftg.

 

PJEJPJMAFGQ @F@CFLOPÇEFAGQ Busgfm, K. (Mlvfjd`rj hj 0>07). www.`arp.ol`.pj. L`tjmfhl hj Pjplrtj hj Jstg`fcfhgh Jstg`fcfh gh Efmgm Efmgmafjrg afjrg;; bttps bttps;//ww ;//www.`a w.`arp.ol rp.ol`.pj `.pj/hla /hlas/^u s/^u`cfag `cfagaflmj aflmjs/Pj s/Pjplrtj plrtj-Jstg`fcfhgh-Efmgmafjrg/0>07/mlvfjd Jstg`fcfhgh-Efmgma fjrg/0>07/mlvfjd`rj/rje-mlvfjd`rj-0>07.ph `rj/rje-mlvfjd`rj-0>07.phe  e  Du÷lz, Du÷l z, D. (0>0 (0>0>). >). www. www.dje.o dje.ol`.p l`.pj. j. L`tj L`tjmfhl mfhl hj ^PLOPGDG ^PLOPGDG –Pjg –Pjgatfvg atfvg ^jrû— ^jr û—;;

btt bttps; ps;//w //www. ww.dj dje.o e.ol`. l`.pj/ pj/js js/0 55?&cgmo4js-JQ&vfjw4grtfacj&fh458 vfjw4grtfacj&fh45817 17

View more...

Comments

Copyright ©2017 KUPDF Inc.
SUPPORT KUPDF