Este año entró en vigencia una norma que autoriza a las empresas del sistema financiero como bancos, cajas, financieras y cooperativas brindar información mensualmente a la Superintendencia Nacional de Aduanas y de Administración Tributaria (Sunat) sobre las cuentas de aquellos clientes y empresas con montos iguales o mayores a S/. 10,000 soles.
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