{"id":11682,"date":"2024-01-05T10:03:48","date_gmt":"2024-01-05T13:03:48","guid":{"rendered":"https:\/\/nogoyatimes.com\/?p=11682"},"modified":"2024-01-05T10:03:48","modified_gmt":"2024-01-05T13:03:48","slug":"a-partir-de-que-monto-afip-investiga-los-movimientos-en-cuentas-de-mercado-pago","status":"publish","type":"post","link":"https:\/\/nogoyatimes.com\/?p=11682","title":{"rendered":"A partir de qu\u00e9 monto, AFIP investiga los movimientos en cuentas de Mercado Pago"},"content":{"rendered":"<h2>Cambios desde enero<\/h2>\n<header>\n<section class=\"bajada\">La billetera virtual es una de las m\u00e1s usadas en Argentina y a partir de este mes tendr\u00e1 un nuevo control por parte de la AFIP en lo que respecta a los movimientos, ingresos y transferencias de dinero.<\/section>\n<\/header>\n<div class=\"redes\"><\/div>\n<div>Mercado Pago es una de las billeteras virtuales m\u00e1s utilizadas en la Argentina, ya que a trav\u00e9s de ella se puede pagar con QR en la mayor\u00eda de los comercios y hasta recibir rendimientos con tu dinero, entre muchas otras cosas.<\/p>\n<p>El tema es que, al igual que las entidades bancarias, Mercado Pago est\u00e1 obligada a reportar a la Administraci\u00f3n Federal de Ingresos P\u00fablicos (Afip) las transferencias o los movimientos de plata de sus usuarios cuando superan un determinado monto m\u00ednimo.<\/p>\n<p>Los usuarios de esta plataforma deben estar atentos a las<b>\u00a0regulaciones que rigen desde el 1\u00b0 de enero de 2024 para cumplir con sus obligaciones tributarias y evitar posibles sanciones por parte de la entidad recaudadora.<\/b><\/p>\n<h5>Qu\u00e9 movimientos controla AFIP desde el 1\u00b0 de enero<\/h5>\n<p>El a\u00f1o pasado, la Afip actualiz\u00f3 los montos de dinero m\u00ednimos a partir de los cuales los bancos y las billeteras virtuales deben informar sobre los gastos y los movimientos de sus clientes en la plataforma Mercado Pago.<\/p>\n<p>En el caso de las\u00a0<b>transferencias realizadas o recibidas por la plataforma Mercado Pago o cualquier plataforma financiera que alcancen o superen los $ 400 mil, deber\u00e1n ser reportadas al organismo recaudador (antes la cantidad era de $ 200 mil por operaci\u00f3n).<\/b><\/p>\n<p>Tambi\u00e9n tienen la responsabilidad de reportar movimientos con los siguientes montos espec\u00edficos:<\/p>\n<p>&#8211; Ingresos o egresos totales durante el per\u00edodo de informe: igual o superior a $ 120 mil.<\/p>\n<p>&#8211; Saldos, al \u00faltimo d\u00eda h\u00e1bil del mes informado, iguales o mayores a $ 200 mil.<\/p>\n<p>&#8211; Transferencias virtuales o bancarias: como ya mencionamos, las que sean iguales o superen los $ 400 mil por transacci\u00f3n.<\/p>\n<p>Este sistema de supervisi\u00f3n est\u00e1 hecho para garantizar la congruencia entre las ganancias declaradas por los contribuyentes y las transacciones efectivamente realizadas.<\/p>\n<p>La Afip utiliza esta informaci\u00f3n para fiscalizar las actividades de los usuarios y prevenir discrepancias en las presentaciones fiscales.<\/p>\n<h5>\u00bfQu\u00e9 pasa si excedo el l\u00edmite en Mercado Pago?<\/h5>\n<p>En caso de que el contribuyente exceda los montos dados a conocer por la Afip, el ente podr\u00eda comunicarse con el titular de la cuenta de Mercado Pago para solicitar la presentaci\u00f3n de documentos que respalden los fondos.<\/p>\n<p>Dentro de los papeles que podr\u00eda pedir, se incluyen:<\/p>\n<p>&#8211; Facturas emitidas en los \u00faltimos seis meses.<br \/>\n&#8211; Comprobantes de cobros jubilatorios.<br \/>\n&#8211; Recibos de sueldo.<br \/>\n&#8211; Certificados de ingresos emitidos por contadores p\u00fablicos.<\/p>\n<p>Las transferencias por Mercado Pago que alcancen o superen los $ 400 mil deber\u00e1n ser reportadas al organismo recaudador.<\/p>\n<p>En lo que respecta a los ingresos de dinero, Mercado Pago permite recibir hasta $ 1 mill\u00f3n por d\u00eda mediante d\u00e9bito inmediato al vincular directamente una cuenta bancaria a la billetera virtual.<\/p>\n<p>Una vez que se supere dicho l\u00edmite, ser\u00e1 necesario utilizar transferencias a trav\u00e9s del CVU (Clave Virtual Uniforme).<\/p>\n<p>El CVU es un identificador \u00fanico utilizado en el sistema financiero argentino para llevar a cabo transferencias entre cuentas. Al utilizar el CVU, no se establece un l\u00edmite diario espec\u00edfico, pero es importante tener en cuenta las posibles restricciones que puedan aplicar a la cuenta bancaria desde la cual se efect\u00faa la transferencia.<\/p>\n<p>En ning\u00fan caso se abona un extra por transferencia.<\/p>\n<p>Los l\u00edmites diarios m\u00e1ximos para hacer transferencias son:<br \/>\n<b><br \/>\nA otra cuenta Mercado Pago, no hay l\u00edmite.<br \/>\nA cuentas de otros bancos, $ 60 mil.<\/b><\/p>\n<p>En caso de que quieras transferir un monto mayor a $ 60.000 a cuentas de otros bancos, la transferencia se agendar\u00e1 para el d\u00eda siguiente. Fuente: El Once<\/p><\/div>\n<div><\/div>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-2287\" src=\"http:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1.png\" alt=\"\" width=\"720\" height=\"90\" srcset=\"https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1.png 720w, https:\/\/nogoyatimes.com\/wp-content\/uploads\/2023\/06\/11-COOPAR-1-300x38.png 300w\" sizes=\"auto, (max-width: 720px) 100vw, 720px\" \/><\/div>\n<div>\n<p style=\"text-align: center\"><a href=\"http:\/\/nogoyaradios.com\"><strong>Escuch\u00e1 La 100 #Nogoy\u00e1<\/strong><\/a><strong> en vivo<\/strong><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"https:\/\/www.facebook.com\/nogoyaradiosnog\"><strong>Facebook<\/strong><\/a><strong>\u00a0Seguinos en\u00a0<\/strong><a href=\"https:\/\/twitter.com\/NogoyaRadios\"><strong>Twitter<\/strong><\/a><\/p>\n<p style=\"text-align: center\"><strong><em>Nogoy\u00e1 Radios es una Agencia de Medios que cuenta con espacios publicitarios adecuados para la difusi\u00f3n de su Empresa, Profesi\u00f3n y\/o Servicios.<\/em><\/strong><a href=\"https:\/\/web.facebook.com\/hashtag\/nogoy%C3%A1\"><strong><em>#Nogoy\u00e1<\/em><\/strong><\/a><strong><em>\u00a0Radios 3435-425167 \/ 3435-616203 contacto@nogoyaradios.com<\/em><\/strong><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Cambios desde enero La billetera virtual es una de las m\u00e1s usadas en Argentina y a partir de este mes tendr\u00e1 un nuevo control por parte de la AFIP en lo que respecta a los movimientos, ingresos y transferencias de&#8230;<\/p>\n","protected":false},"author":2,"featured_media":11683,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[19,4,3],"tags":[],"class_list":["post-11682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia","category-nacionales","category-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - 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