{"id":9275,"date":"2022-06-15T23:59:22","date_gmt":"2022-06-16T03:59:22","guid":{"rendered":"https:\/\/minutocerord.com\/?p=9275"},"modified":"2022-06-15T23:59:24","modified_gmt":"2022-06-16T03:59:24","slug":"bancos-no-estan-de-acuerdo-que-dni-investigue-sus-operaciones","status":"publish","type":"post","link":"https:\/\/minutocerord.com\/?p=9275","title":{"rendered":"Bancos no est\u00e1n de acuerdo que DNI investigue sus operaciones"},"content":{"rendered":"\n<p><strong>SANTO DOMINGO.- <\/strong>Los gremios que agrupan al sector financiero nacional presentaron observaciones al proyecto de ley destinados actualizar el Departamento Nacional de Inteligencia (DNI) para que ese organismo no intervenga en sus operaciones porque podr\u00eda ocasionar perjuicio.<\/p>\n\n\n\n<p>La comunicaci\u00f3n fue enviada al presidente de la C\u00e1mara de Diputados, Alfredo Pacheco, bajo la firma de la Asociaci\u00f3n de Bancos M\u00faltiples de la Rep\u00fablica Dominicana (ABA) la Asociaci\u00f3n de Bancos de Ahorro y Cr\u00e9dito y Corporaciones de Cr\u00e9dito (ABANCORD) Liga Dominicana de Asociaciones de Ahorros y Pr\u00e9stamos (LIDAAPI) y la Asociaci\u00f3n Dominicana de Intermediarios Cambiarios (ADOCAMBIO).<\/p>\n\n\n\n<p>Dijeron que existen algunas disposiciones contenidas en la pieza que, ellos entienden, deben ser revisadas con detenimiento por el Poder Legislativo, con el fin de adecuarlas a que salvaguarde la armon\u00eda legislativa y que procure una aplicaci\u00f3n efectiva y razonable de esta iniciativa legal.<\/p>\n\n\n\n<p><strong>PERJUDICARIA AL SISTEMA FINANCIERO<\/strong><\/p>\n\n\n\n<p>Advirtieron que, de permanecer la redacci\u00f3n actual, podr\u00eda ocasionar significativos perjuicios al sistema financiero, lesionando, adem\u00e1s, derechos fundamentales y constitucionalmente protegidos en el pa\u00eds.<\/p>\n\n\n\n<p>\u00abLos bancos, en el caso de las entidades de Intermediaci\u00f3n Financiera que se encuentran ya reguladas, supervisadas y fiscalizadas por los organismos que componen la Autoridad Monetaria y Financiera, las informaciones se soliciten v\u00eda la Superintendencia de Bancos\u00bb, indica el documento.<\/p>\n\n\n\n<p>Eso as\u00ed, dijeron, a los fines de preservar la obligaci\u00f3n de confidencialidad que estas deben cumplir, conforme el art\u00edculo 56 literal b, de la Ley 183-02, modificada por la Ley 249-17.<\/p>\n\n\n\n<p>Los gremios resaltaron el aporte que este proyecto de ley constituye para la institucionalidad en la Rep\u00fablica Dominicana, contribuyendo a que el Estado disponga de servicios de inteligencia eficaces y especializados, capaces de enfrentar los retos actuales para garantizar la seguridad, estabilidad y soberan\u00eda nacional, as\u00ed como la integridad de su patrimonio.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SANTO DOMINGO.- Los gremios que agrupan al sector financiero nacional presentaron observaciones al proyecto de ley destinados actualizar el Departamento Nacional de Inteligencia (DNI) para que ese organismo no intervenga en sus operaciones porque podr\u00eda ocasionar perjuicio. La comunicaci\u00f3n fue enviada al presidente de la C\u00e1mara de Diputados, Alfredo Pacheco, bajo la firma de la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":9276,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"nf_dc_page":"","jetpack_post_was_ever_published":false,"_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,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2}},"categories":[74],"tags":[],"class_list":["post-9275","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economicas"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Bancos no est\u00e1n de acuerdo que DNI investigue sus operaciones - Minuto Cero RD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/minutocerord.com\/?p=9275\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Bancos no est\u00e1n de acuerdo que DNI investigue sus operaciones - Minuto Cero RD\" \/>\n<meta property=\"og:description\" content=\"SANTO DOMINGO.- Los gremios que agrupan al sector financiero nacional presentaron observaciones al proyecto de ley destinados actualizar el Departamento Nacional de Inteligencia (DNI) para que ese organismo no intervenga en sus operaciones porque podr\u00eda ocasionar perjuicio. 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