TEXTO PAGINA: 23
NORMAS LEGALES (O3HUXDQR Lima, jueves 3 de enero de 2013 485333 SUPERINTENDENCIA NACIONAL DE LOS REGISTROS PUBLICOS (PLWHQFRQIRUPLGDGDOD'HFODUDFLyQ GH =RQD &DWDVWUDGD GHO iPELWR JHRJUiILFRFRPSUHQGLGRSRUHOGLVWULWR GH0LUDIORUHV 5(62/8&,Ï1161&367 6DQ,VLGURGHGLFLHPEUHGHO 9,672HO,QIRUPHWpFQLFROHJDO1681$53 67-65 PHGLDQWH HO FXDO VH FXOPLQD OD HYDOXDFLyQ GH OD VROLFLWXG GH OD 0XQLFLSDOLGDG 'LVWULWDO GH 0LUDÀRUHV D HIHFWRVGHTXHOD6HFUHWDUtD7pFQLFDGHO6LVWHPD1DFLRQDO ,QWHJUDGRGH,QIRUPDFLyQ&DWDVWUDO3UHGLDO 61&3 HPLWDOD UHVSHFWLYDFRQIRUPLGDGDODGHFODUDFLyQGH]RQDFDWDVWUDGD GHOGLVWULWRGH0LUDÀRUHVEDMRORVDOFDQFHVGHODH[FHSFLyQ FRQWHPSODGDHQHOOLWHUDOE GHOQXPHUDO GHOD'LUHFWLYD1 61&367 \ &216,'(5$1'2 4XH PHGLDQWH /H\ 1 VH FUHD HO 6LVWHPD 1DFLRQDO ,QWHJUDGR GH &DWDVWUR \ VX YLQFXODFLyQ FRQ HO 5HJLVWURGH3UHGLRV±61&3FRQOD¿QDOLGDGGHUHJXODUOD LQWHJUDFLyQ\XQL¿FDFLyQGHORVHVWiQGDUHVQRPHQFODWXUDV\ SURFHVRVWpFQLFRVGHODVGLIHUHQWHVHQWLGDGHVJHQHUDGRUDV GHFDWDVWURHQHOSDtVDHIHFWRVGHFRQVROLGDUODLQIRUPDFLyQ FDWDVWUDO\ODVFDUDFWHUtVWLFDVGHORVSUHGLRV\RGHUHFKRV VREUHpVWRV 4XH HO DUWtFXOR GH OD /H\ 1 FRQWHPSOD ODV IXQFLRQHV GH OD 6HFUHWDUtD 7pFQLFD GHO 61&3 HQWUH ODV FXDOHV VH HQFXHQWUD OD GH HYDOXDU \ VXSHUYLVDU ODV DFWLYLGDGHVUHODFLRQDGDVDODJHQHUDFLyQ\DGPLQLVWUDFLyQ GH OD LQIRUPDFLyQ FDWDVWUDO GH SUHGLRV TXH HMHFXWDQ ODV HQWLGDGHVS~EOLFDVTXHLQWHJUDQHO61&3DVtFRPRODGH SURSRQHUDO&RQVHMR1DFLRQDOGH&DWDVWURORVHVWiQGDUHV\ HVSHFL¿FDFLRQHVWpFQLFDVSDUDODIRUPXODFLyQDFWXDOL]DFLyQ \PDQWHQLPLHQWRGHODLQIRUPDFLyQFDWDVWUDOGHSUHGLRVR GHUHFKRVVREUHpVWRVGHFRQIRUPLGDGDORVOLWHUDOHVE \G GHOUHIHULGRDUWtFXORUHVSHFWLYDPHQWH 4XH HQ WDO VHQWLGR OD 6HFUHWDUtD 7pFQLFD LPSXOVy OD PRGL¿FDWRULD GH OD 'LUHFWLYD 1 61&3 67 GHQRPLQDGD ³'HFODUDFLyQ GH =RQD &DWDVWUDGD´ HPLWLpQGRVH OD 5HVROXFLyQ 1 61&3&1& GH IHFKDGHGLFLHPEUHGHSXEOLFDGDHQHOGLDULRR¿FLDO (O3HUXDQRHOGtDGHGLFLHPEUHGHPHGLDQWHOD FXDOVHKDQLQFRUSRUDGRORVUHTXLVLWRVWpFQLFRVPtQLPRVTXH GHEHQFXPSOLUODVPXQLFLSDOLGDGHVTXHVROLFLWDQDFRJHUVH DODGLVSRVLFLyQFRQWHQLGDHQHOQXPHUDO OLWHUDOE GHOD 'LUHFWLYD\DFLWDGD 4XHOD0XQLFLSDOLGDG'LVWULWDOGH0LUDÀRUHVPHGLDQWH ORV2¿FLRV16*&$*'80$001 6*&$*'80$00 1 6*&$*'80$00 \GHPiVR¿FLRV +RMDVGH7UiPLWH1URV \ KDYHQLGRWUDPLWDQGRDQWHHVWD6HFUHWDUtD7pFQLFD ODVROLFLWXGGHFRQIRUPLGDGGHVXGHFODUDFLyQFRPR]RQD FDWDVWUDGD 4XHDOUHVSHFWRHODUWtFXORGHO5HJODPHQWRGHOD/H\ 1 VLELHQUHJXOyHOSURFHGLPLHQWRGHOHYDQWDPLHQWR FDWDVWUDO QR FRQWHPSOy HO WUDWDPLHQWR MXUtGLFR GH ODV PXQLFLSDOLGDGHV TXH KDEtDQ FXOPLQDGR VX OHYDQWDPLHQWR FDWDVWUDODOWLHPSRGHHQWUDGDHQYLJHQFLDGHGLFKRWH[WR OHJDO (Q VLPLODU VHQWLGR OD 'LUHFWLYD 1 61&367 FRQWHPSOyHQHOQXPHUDO OLWHUDOE ODH[FHSFLyQSDUDOD GHFODUDFLyQGH]RQDFDWDVWUDGDGHODVHQWLGDGHVJHQHUDGRUDV GHFDWDVWURTXHFXOPLQDURQVXOHYDQWDPLHQWRFDWDVWUDODQWHV GHODDSUREDFLyQGHpVWD~OWLPDVLQFRQWHPSODUORVUHTXLVLWRV WpFQLFRVPtQLPRVDVHUFXPSOLGRVSRUDTXpOODV SRUORTXH HQEDVHDODLQWHUSUHWDFLyQVLVWHPiWLFDGHGLFKRQXPHUDO FRQODVQRUPDVGHO5HJODPHQWRGHOD/H\1 ORV DOFDQFHV GH GLFKD H[FHSFLyQ GHEHUiQ DSOLFDUVH WHQLHQGR HQFXHQWDORGLVSXHVWRSRUHODUWtFXORGHO5HJODPHQWR \DFLWDGR\ODQRDIHFWDFLyQDORVREMHWLYRVGHO61&3 FRQWHPSODGRVHQOD/H\1 4XHHQHVWHVHQWLGRSDUDTXHOD6HFUHWDUtD7pFQLFD HPLWDVXFRQIRUPLGDGDODGHFODUDFLyQGH]RQDFDWDVWUDGD GHO GLVWULWR GH 0LUDÀRUHV FRUUHVSRQGH FRQRFHU TXp UHTXLVLWRVWpFQLFRV\RSURFHGLPHQWDOHVIXHURQREVHUYDGRV HQ HO SURFHVR GH JHQHUDFLyQ FDWDVWUDO \ FXiOHV HVWDUtDQ SHQGLHQWHVGHDGHFXDFLyQWHQLHQGRHQFXHQWDTXHODSDUWH ¿QDO GH OD SURSLD H[FHSFLyQ LQYRFDGD HVWDEOHFH TXH ODV HQWLGDGHVJHQHUDGRUDVGHFDWDVWURTXHVHDFRMDQGHEHUiQ DGHFXDUVH GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO SRVLFLyQ DVXPLGD D WUDYpV GH ORV 2¿FLRV 1 \61&367\TXHOHIXHUDFRPXQLFDGRD OD0XQLFLSDOLGDG'LVWULWDOGH0LUDÀRUHV 4XH DVLPLVPR OR VROLFLWDGR SRU OD 6HFUHWDUtD 7pFQLFDJXDUGDFRUUHVSRQGHQFLDFRQORGLVSXHVWRSRUOD PRGL¿FDWRULDGHOD'LUHFWLYD1 61&367DSUREDGD SRUOD5HVROXFLyQ161&3&1&GHIHFKDGH GLFLHPEUHGHHQFX\ROLWHUDOE ±EHVWDEOHFHFRPR UHTXLVLWRODSUHVHQWDFLyQGHXQLQIRUPHGHOiUHDGHFDWDVWUR GHODHQWLGDGJHQHUDGRUDGHFDWDVWURHQHOTXHFRQVWHTXp DVSHFWRV GH ORV OLWHUDOHV GHO SURFHGLPLHQWR FRQWHPSODGR HQHODUWtFXORGHO5HJODPHQWRGHOD/H\1 VH KDQ FXPSOLGR D OD FXOPLQDFLyQ GH OD JHQHUDFLyQ GH VX LQIRUPDFLyQ FDWDVWUDO \ TXp DVSHFWRV HVWDUiQ SHQGLHQWHV GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO 4XHHQFRQVHFXHQFLDOD6XEJHUHQFLDGH&DWDVWURGH OD0XQLFLSDOLGDG'LVWULWDOGH0LUDÀRUHVDWUDYpVGHO2¿FLR 1 6*&$*'80$00 +7 1 KD FXPSOLGR FRQ LQIRUPDU VREUH ORV UHTXLVLWRV WpFQLFRV TXH KDQ FXPSOLGR \ TXH DGHPiV FRQVWLWX\HQ ORV UHTXLVLWRV WpFQLFRV PtQLPRV TXH GHEHQ FXPSOLU ODV PXQLFLSDOLGDGHV TXH VROLFLWDQ DFRJHUVH D OD H[FHSFLyQ GH DFXHUGR D OR UHJXODGRHQORVLQFLVRVEDOEGHOOLWHUDOE GHOQXPHUDO GH OD 'LUHFWLYD 1 61&367 PRGL¿FDGR SRU 5HVROXFLyQ161&3&1& 4XHDGHPiVHQHOFLWDGR2¿FLR16*&$ *'80$00 GDQGR UHVSXHVWD DO 2¿FLR 1 61&367 FRQVWD DTXHOORV DVSHFWRV TXH VHUiQ PDWHULD GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR \ DFWXDOL]DFLyQ FDWDVWUDO 4XHHQFRQVHFXHQFLDGHFRQIRUPLGDGFRQORGLVSXHVWR HQORVDUWtFXORV \LQFLVRE GHOD/H\1 DUWtFXOR GHO5HJODPHQWRDSUREDGRSRUHO'61-86 QXPHUDOOLWHUDOD GHOD'LUHFWLYD 61&367\ QXPHUDO OLWHUDOE GHODGLUHFWLYDFLWDGDPRGL¿FDGDSRUOD 5HVROXFLyQ161&3&1& 6(5(68(/9( $UWtFXOR(PLWLUODFRQIRUPLGDGDOD'HFODUDFLyQGH =RQD&DWDVWUDGDGHOiPELWRJHRJUi¿FRFRPSUHQGLGRSRUHO 'LVWULWRGH0LUDÀRUHVDSUREDGDSRUHO$FXHUGRGH&RQFHMR 100SXEOLFDGRHO GHDEULOGH $UWtFXOR 3UHFLVDU TXH OD (QWLGDG *HQHUDGRUD GH &DWDVWUR HV OD UHVSRQVDEOH GHO FXPSOLPLHQWR GH ORV UHTXLVLWRV WpFQLFRV SHQGLHQWHV GH DGHFXDFLyQ GXUDQWH HO PDQWHQLPLHQWR\DFWXDOL]DFLyQFDWDVWUDOGHDFXHUGRFRQOR GLVSXHVWRSRUODVQRUPDVYLJHQWHVGHO61&3/D6HFUHWDUtD 7pFQLFD GHO 6LVWHPD 1DFLRQDO ,QWHJUDGR GH ,QIRUPDFLyQ &DWDVWUDO3UHGLDO±61&3OHFRUUHVSRQGHVXSHUYLVDUGLFKR FXPSOLPLHQWR HO PLVPR TXH GHEHUi FXOPLQDUVH HQ ORV SOD]RVFRUUHVSRQGLHQWHVGHDFXHUGRFRQORQRUPDGRHQHO QXPHUDO GHOOLWHUDOE GHOD'LUHFWLYD 61&367 PRGL¿FDGDSRUOD5HVROXFLyQ161&3&1& $UWtFXOR /D SUHVHQWH 5HVROXFLyQ VHUi SXEOLFDGD HQ HO 'LDULR 2¿FLDO (O 3HUXDQR HQ OD SiJLQD ZHE GH OD 681$53 ZZZVXQDUSJRESH \ HQ HO 6LVWHPD 1DFLRQDO ,QWHJUDGRGH,QIRUPDFLyQ&DWDVWUDO3UHGLDO±61&3 ZZZ VQFSJRESH 5HJtVWUHVHSXEOtTXHVH\F~PSODVH $1*e/,&$0$5Ë$3257,//2)/25(6 6HFUHWDULD7pFQLFDGHO61&3 681$53 (PLWHQFRQIRUPLGDGDOD'HFODUDFLyQ GH=RQD&DWDVWUDGDGHOGLVWULWRGH6DQ ,VLGUR 5(62/8&,Ï1161&367 6DQ,VLGURGHGLFLHPEUHGHO 9,672HOLQIRUPHWpFQLFROHJDO1681$53 6713-66&PHGLDQWHHOFXDOVHFXOPLQDODHYDOXDFLyQ GHODVROLFLWXGGHOD0XQLFLSDOLGDG'LVWULWDOGH6DQ,VLGURD HIHFWRVGHTXHOD6HFUHWDUtD7pFQLFDGHO6LVWHPD1DFLRQDO ,QWHJUDGRGH,QIRUPDFLyQ&DWDVWUDO3UHGLDO 61&3 HPLWDOD