Decreto número 1023 de 2012, por el cual se Modifica la estructura de la Superintendencia de Sociedades y se dictan otras disposiciones.
| Emisor | Ministerio de Comercio, Industria y Turismo |
| Número de Boletín | 48434 |
5
Edición 48.434
Viernes, 18 de mayo de 2012 DIARIO OFICIAL
C
IRCULARES
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DECRETO NÚMERO 1023 DE 2012
*oc{q"3:+
rqt"gn"ewcn"ug"oqfkÝec"nc"guvtwevwtc"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"{"ug"fkevcp"
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6
DIARIO OFICIAL
Edición 48.434
Viernes, 18 de mayo de 2012
Nqu"tgewtuqu"pgeguctkqu" rctc"ewdtkt"nqu" icuvqu"swg"qecukqpg" gn"hwpekqpcokgpvq"fg" nc"
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fg"nc"Ng{"3338"fg"4228"{"fgoƒu"pqtocu"swg"nq"eqorngogpvgp."oqfkÝswgp"q"uwuvkvw{cp0"
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fg"Uqekgfcfgu"eqttgurqpfg"cn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu0"
ECRëVWNQ"KKK
Estructura de la Superintendencia
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Funciones Generales
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vgpfgpekc"fg"Uqekgfcfgu"vgpftƒ"ncu"hwpekqpgu"guvcdngekfcu"gp"gn"Fgetgvq"632"fg"3;93."gn"
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gn"Fgetgvq"42:2"fg" 4222."nc"Ng{"862" fg"4223."gn"Fgetgvq" 3:66"fg"4225."nc" Ng{"3338"fg"
4228."nc"Ng{"3395"fg"4229."nc"Ng{"347:"fg"422:."gn"Fgetgvq"6556"fg"422:."nc"Ng{"3536"fg"
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ncu"pqtocu"xkigpvgu"{"ncu"swg"ng"fgngiwg"gn"Rtgukfgpvg"fg"nc"Tgr¿dnkec0"
30"Cuguqtct"cn" Iqdkgtpq"Pcekqpcn"{" rctvkekrct"gp" nc"hqtowncek„p" fg"ncu"rqnvkecu" gp"
vqfcu"cswgnncu"ocvgtkcu"swg"vgpicp"swg"xgt"eqp"nc"kpurgeek„p."xkikncpekc"{"eqpvtqn"fg"ncu"
sociedades comerciales y empresas unipersonales;
40"Glgtegt."fg"cewgtfq"eqp"nc"ng{."nc"kpurgeek„p."xkikncpekc"{"eqpvtqn"uqdtg"ncu"uqekgfcfgu"
eqogtekcngu."uwewtucngu"fg"uqekgfcf" gzvtcplgtc."gortgucu"wpkrgtuqpcngu" {"ewcnswkgt"qvtc"
que determine la ley;
50"Uqnkekvct."eqpÝtoct"{"cpcnk¦ct"fg"ocpgtc"qecukqpcn."{"gp"nc"hqtoc."fgvcnng"{"vfitok-
pqu"swg"gnnc"fgvgtokpg."nc"kphqtocek„p"swg"tgswkgtc"uqdtg"nc"ukvwcek„p"lwtfkec."eqpvcdng."
geqp„okec"q" cfokpkuvtcvkxc" fg"ewcnswkgt" uqekgfcf" pq"xkikncfc" rqt" nc"Uwrgtkpvgpfgpekc"
Hkpcpekgtc"fg"Eqnqodkc."q"uqdtg"qrgtcekqpgu"gurgeÝecu"fg"nc"okuoc0"Tgurgevq"fg"guvcu"
uqekgfcfgu"nc"Uwrgtkpvgpfgpekc"rqftƒ"fg"qÝekq"rtcevkect"kpxguvkicekqpgu"cfokpkuvtcvkxcu="
60"Xgnct"rqtswg"ncu"uqekgfcfgu"pq"uqogvkfcu"c"nc"xkikncpekc"fg"qvtcu"uwrgtkpvgpfgpekcu."
gp"uw"hqtocek„p" {"hwpekqpcokgpvq"{" gp"gn"fgucttqnnq" fg"uw"qdlgvq" uqekcn."ug"clwuvgp" c"nc"
ley y a los estatutos;
70"Uqogvgt"c"eqpvtqn"c"ewcnswkgt"uqekgfcf"eqogtekcn."uwewtucn"fg"uqekgfcf" gzvtcplgtc"
q"gortguc"wpkrgtuqpcn"pq"xkikncfc" rqt"qvtc" Uwrgtkpvgpfgpekc."{" qtfgpct"nqu" eqttgevkxqu"
pgeguctkqu"rctc"uwducpct"ncu"ukvwcekqpgu"etkvkecu"fg"qtfgp"lwtfkeq."eqpvcdng."geqp„okeq"{"
cfokpkuvtcvkxq"fg"guc"eqorc‚c="
80"Cfqrvct"ncu"ogfkfcu"cfokpkuvtcvkxcu"c"swg"jc{c"nwict."tgurgevq"fg"ncu"uqekgfcfgu"pq"
xkikncfcu"rqt"nc" Uwrgtkpvgpfgpekc"Hkpcpekgtc"fg" Eqnqodkc."gp"nqu"vfitokpqu"guvcdngekfqu"
en la ley;
90"Glgtegt"ncu"hwpekqpgu"cukipcfcu" rqt"nc"ng{"gp"tgncek„p" eqp"ncu"uqekgfcfgu"cfokpku-
vtcfqtcu"fg"rncpgu"fg"cwvqÝpcpekcokgpvq"eqogtekcn"{"nqu"hqpfqu"icpcfgtqu="
:0"Eqpxqect"c"wp"rtqeguq" fg"tgewrgtcek„p"c"nqu" enwdgu"eqp"fgrqtvkuvcu"rtqhgukqpcngu"
qticpk¦cfqu"eqoq"cuqekcek„p"q"eqtrqtcek„p"fgrqtvkxc="
;0"Uqogvgt"c"nc"xkikncpekc"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"c"ewcnswkgt"uqekgfcf"
pq"xkikncfc"rqt"qvtc"uwrgtkpvgpfgpekc"gp"nqu"vfitokpqu"rtgxkuvqu"gp"nc"ng{="
320"Fgucttqnnct"ncu"hwpekqpgu"fg"rqnkec"lwfkekcn"gp"nqu"vfitokpqu"guvcdngekfqu"gp"nc"ng{"
{"dclq"nc"fktgeek„p"hwpekqpcn"fg"nc"Hkuecnc"Igpgtcn"fg"nc"Pcek„p="
330"Glgtegt" ncu" hwpekqpgu"tgncekqpcfcu"eqp" gn" ewornkokgpvq" fgn"tfiikogp"ecodkctkq"
gp"ocvgtkc"fg"kpxgtuk„p"gzvtcplgtc"gp"Eqnqodkc."kpxgtuk„p"eqnqodkcpc"gp"gn"gzvgtkqt"rqt"
rctvg"fg"rgtuqpcu"pcvwtcngu"{"lwtfkecu."cu"eqoq"uqdtg"ncu"qrgtcekqpgu"fg"gpfgwfcokgpvq"
gzvgtpq"ghgevwcfcu"rqt"gortgucu"q"uqekgfcfgu"r¿dnkecu"q"rtkxcfcu="
340"Tgeqpqegt"nc"qewttgpekc"fg"nqu"rtguwrwguvqu"swg"fgp"nwict"c"nc"ucpek„p"fg"kpgÝecekc"
gp"nqu"vfitokpqu"rtgxkuvqu"gp"nc"ng{="
350"Cwvqtk¦ct"nc"fkuokpwek„p" fgn"ecrkvcn" gp"ewcnswkgt" uqekgfcf."ewcpfq"nc" qrgtcek„p"
implique un efectivo reembolso de aportes;
360"Crtqdct"ncu"tgugtxcu"q"eƒnewnqu"cevwctkcngu"gp"nqu"ecuqu"gp"swg"jc{c"nwict="
370"Glgtegt"tgurgevq"fg"ncu"ocvtkegu."uwdqtfkpcfcu"{"itwrq"gortguctkcn."ncu"hwpekqpgu"
establecidas en la ley;
380"Fgucttqnnct"gp"tgncek„p"eqp"gn"fgtgejq"fg"tgvktq"fg"uqekqu"cwugpvgu"q"fkukfgpvgu."ncu"
funciones consagradas en la ley;
390"Gzkikt"nc"rtgrctcek„p"{"fkhwuk„p"fg"guvcfqu"Ýpcpekgtqu"fg"rgtqfqu"kpvgtogfkqu"{"
qtfgpct"nc"tgevkÝecek„p"fg"nqu"guvcfqu"Ýpcpekgtqu"q"uwu"pqvcu."ewcpfq"pq"ug"clwuvgp"c"ncu"
normas legales;
3:0"Tguqnxgt"ncu"eqpvtqxgtukcu"swg"ug"uwuekvgp"gp"tgncek„p"eqp"gn"fgtgejq"fg"kpurgeek„p="
3;0"Tgoqxgt"c"nqu"cfokpkuvtcfqtgu"q"cn"tgxkuqt"Ýuecn."gp"nqu"ecuqu"c"swg"jwdkgtg"nwict="
420"Fgvgtokpct"swg"nqu"vkvwnctgu"fg"ncu"ceekqpgu"eqp"fkxkfgpfq"rtghgtgpekcn"{"ukp"fgtgejq"
a voto participen con vo y voto en la asamblea general de accionistas, mientras persistan
las irregularidades que dieron lugar al no pago del dividendo;
430"Kpvgttqict" dclq"lwtcogpvq" c"ewcnswkgt"rgtuqpc" ew{q"vguvkoqpkq" ug"tgswkgtc" rctc"
gn"gzcogp"fg"jgejqu"tgncekqpcfqu"eqp"nc"fktgeek„p." cfokpkuvtcek„p"q"Ýuecnk¦cek„p"fg"ncu"
uqekgfcfgu"uqdtg"ncu"ewcngu"glgteg"kpurgeek„p."xkikncpekc"q"eqpvtqn="
440" Korqpgt" ownvcu." uwegukxcu" q" pq." jcuvc" fg" fquekgpvqu" ucnctkqu" opkoqu" ngicngu"
ogpuwcngu"ecfc"wpc."c"swkgpgu"kpeworncp"ncu"„tfgpgu"fg"nc"Uwrgtkpvgpfgpekc."swgdtcpvgp"
las leyes o sus propios estatutos;
450"Hklct"{"tgecwfct"gn"oqpvq"fg"ncu"eqpvtkdwekqpgu"swg"ncu"uqekgfcfgu"uqogvkfcu"c"uw"
vigilancia o control deben pagar;
460"Glgtegt"ncu"hwpekqpgu"swg"gp"ocvgtkc"fg"lwtkufkeek„p"eqcevkxc"ng"cukipg"nc"ng{="
470"Fgukipct"gn"nkswkfcfqt"gp"nqu"ecuqu"guvcdngekfqu"gp"nc"ng{="
480"Kpuvtwkt"c"ncu"gpvkfcfgu"uwlgvcu"c"uw"uwrgtxkuk„p"uqdtg"ncu"ogfkfcu"swg"fgdgp"cfqrvct"
rctc"nc"rtgxgpek„p"fgn"tkguiq"fg"ncxcfq"fg"cevkxqu"{"fgn"Ýpcpekcokgpvq"fgn"vgttqtkuoq="
490"Tgcnk¦ct"tgeqogpfcekqpgu"{"qdugtxcekqpgu"c"nqu"Okpkuvgtkqu"fg"Eqogtekq."Kpfwuvtkc"
{"Vwtkuoq."fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq"{"cn"Eqpuglq"Vfiepkeq"fg"nc"Eqpvcfwtc"R¿dnkec"
gp"tgncek„p"eqp"nqu"rtkpekrkqu"{"pqtocu"fg"eqpvcdknkfcf"swg"fgdcp"tgikt"gp"gn"rcu"tghgtkfcu"
c"ncu"uqekgfcfgu"eqogtekcngu"fgn"ugevqt"tgcn"fg"nc"geqpqoc="
4:0"Cwvqtk¦ct"gn"ogecpkuoq"fg" pqtocnk¦cek„p"fgn"rcukxq" rgpukqpcn."rtgxkq"eqpegrvq"
hcxqtcdng"fgn"Okpkuvgtkq"fgn"Vtcdclq="
4;0"Rtguvct"eqqrgtcek„p"gp"nqu"vfitokpqu"swg"ng"cukipg"nc"ng{."gp"qtfgp"c"swg"ugcp"cvgp-
didas las solicitudes de entidades internacionales;
520"Fct"crq{q"gp"nqu"cuwpvqu"fg"uw"eqorgvgpekc"cn"ugevqt"gortguctkcn"{"c"nqu"qticpku-
mos del Estado;
530"Cevwct"eqoq"eqpeknkcfqtc"gp"nqu"ecuqu"guvcdngekfqu"gp"nc"ng{="
540"Cfokpkuvtct"gn"Egpvtq"fg"Eqpeknkcek„p"{"Ctdkvtcogpvq"fg" nc"Uwrgtkpvgpfgpekc"fg"
Uqekgfcfgu="
550"Xkiknct"swg"nqu"gpvgu"geqp„okequ"dclq"kpurgeek„p."xkikncpekc"q"eqpvtqn."cu"eqoq"uwu"
cfokpkuvtcfqtgu."hwpekqpctkqu"{"rtqhgukqpcngu"fg"cugiwtcokgpvq"fg"kphqtocek„p."eworncp"
eqp"ncu"pqtocu"gp" ocvgtkc"fg"eqpvcdknkfcf" {"fg"kphqtocek„p" Ýpcpekgtc"{"cugiwtcokgpvq"
fg"kphqtocek„p="
560"Gzrgfkt"pqtocu" vfiepkecu"gurgekcngu." kpvgtrtgvcekqpgu"{" iwcu"gp"ocvgtkc" fg"eqp-
vcdknkfcf"{" fg"kphqtocek„p" Ýpcpekgtc"{" fg"cugiwtcokgpvq" fg"kphqtocek„p" fgpvtq"fg" nqu"
nokvgu"Ýlcfqu"gp"nc"ng{="
570"Glgtegt"ncu"hwpekqpgu"lwtkufkeekqpcngu"swg"ng"jcp"ukfq"cukipcfcu"rqt"nc"ng{="
580"Cfqrvct"ncu"ogfkfcu"fg"kpvgtxgpek„p"rtgxkuvcu"gp"nc"ng{="
590"Korqpgt"eqp"dcug" gp"nc"ng{"{" fg"cewgtfq"eqp"gn"rtqegfkokgpvq"crnkecdng"ncu"ucp-
ciones pertinentes;
5:0"Gzrgfkt"pqtocu"vfiepkecu"gurgekcngu."kpvgtrtgvcekqpgu"{"iwcu"gp"ocvgtkc"fg"eqpvcdk-
nkfcf"{"fg"kphqtocek„p"Ýpcpekgtc"{"ugiwkokgpvq"fg"kphqtocek„p"crnkecdngu"c"ncu"uqekgfcfgu"
eqogtekcngu"fgn"ugevqt"tgcn"fg"nc"geqpqoc."fgpvtq"fg"nqu"nokvgu"Ýlcfqu"rqt"nc"tgiwncek„p"
swg"uqdtg"nc"ocvgtkc"gzrkfcp"nqu"Okpkuvgtkqu"fg"Eqogtekq."Kpfwuvtkc"{"Vwtkuoq."{"fg"Jc-
ekgpfc"{"Etfifkvq"R¿dnkeq."ugi¿p"nq"rtgxkuvq"gp"nc"Ng{"3536"fg"422;="
5;0"Ncu"fgoƒu"hwpekqpgu"swg"ng"ug‚cngp"ncu"pqtocu"xkigpvgu0"
ECRëVWNQ"X
Funciones de las Dependencias
Ctvewnq":̇0"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu0"Uqp"hwpekqpgu"fgn"Fgurcejq"
fgn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"ncu"ukiwkgpvgu
30"Fktkikt" nc" Uwrgtkpvgpfgpekc" fg" Uqekgfcfgu"eqp" nc" kpogfkcvc" eqncdqtcek„p"fg"nqu"
Uwrgtkpvgpfgpvgu"Fgngicfqu"{"fgn"Ugetgvctkq"Igpgtcn="
40"Xgnct"rqt"gn"ewornkokgpvq"fg"ncu"fkurqukekqpgu"ngicngu"tgncvkxcu"c"nc"gpvkfcf"{"rqt"gn"
gÝekgpvg"fgugorg‚q"fg"ncu"hwpekqpgu"vfiepkecu"{"cfokpkuvtcvkxcu"fg"nc"okuoc="
50"Fktkikt."qtkgpvct"{"eqqtfkpct"nc"kpurgeek„p."xkikncpekc"{"eqpvtqn"swg"tgcnk¦c"nc"Uwrgt-
kpvgpfgpekc"uqdtg"ncu"uqekgfcfgu"eqogtekcngu."uwewtucngu"fg"uqekgfcf"gzvtcplgtc"{"gortgucu"
7
Edición 48.434
Viernes, 18 de mayo de 2012 DIARIO OFICIAL
wpkrgtuqpcngu."cu" eqoq"ncu" hcewnvcfgu" swg"ng" ug‚cnc"nc" ng{"gp" tgncek„p"eqp" qvtqu" gpvgu."
rgtuqpcu"lwtfkecu"q"pcvwtcngu="
60"Fktkikt."qtkgpvct."eqqtfkpct"{"eqpvtqnct"gn"glgtekekq"fg"ncu"hcewnvcfgu"lwtkufkeekqpcngu"
cukipcfcu"rqt"ng{."ukp"rgtlwkekq"fg"nc"fgngicek„p"fg"hwpekqpgu"eqttgurqpfkgpvgu="
70"Fktkikt."qtkgpvct"{"eqqtfkpct"gn"fgucttqnnq"fg"guvwfkqu"geqp„okequ."Ýpcpekgtqu"{"eqp-
vcdngu"pgeguctkqu"rctc"gn"glgtekekq"fg"ncu"hwpekqpgu"fg"uwrgtxkuk„p"{"rtgxgpek„p"fg"tkguiqu="
80"Ug‚cnct"ncu"rqnvkecu" igpgtcngu"fg"nc" Uwrgtkpvgpfgpekc"gp"ctoqpc"eqp" ncu"fgn"Iq-
bierno acional;
90"Guvcdngegt"kpfkecfqtgu"fg"iguvk„p"okukqpcn"{"cfokpkuvtcvkxc."swg"cvkgpfcp"nqu"rtkp-
ekrkqu"fg"gÝecekc."gÝekgpekc"{"vtcpurctgpekc="
:0"FgÝpkt"nc"rqnvkec"fg"uwrgtxkuk„p"fg"nc"Uwrgtkpvgpfgpekc."gp"ctoqpc"eqp"nqu"rncpgu."
rtqitcocu"{"rtkqtkfcfgu."Ýlcfqu"rctc"guvqu"ghgevqu"rqt"gn"Iqdkgtpq"Pcekqpcn="
;0"Rtgugpvct"c"eqpukfgtcek„p"fgn"Okpkuvgtkq"fg"Eqogtekq."Kpfwuvtkc"{"Vwtkuoq"gn"cpvg-
rtq{gevq"fg"rtguwrwguvq"g"kpxgtuk„p"r¿dnkec"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
320"Rtgugpvct"cpwcnogpvg"cn"Rtgukfgpvg"fg"nc"Tgr¿dnkec"kphqtogu"uqdtg"gn"hwpekqpcokgpvq"
igpgtcn"fg"nc"Uwrgtkpvgpfgpekc."gn"fgucttqnnq"{"nc"glgewek„p"fg"uwu"rncpgu"{"rtqitcocu="
330"Cevwct"eqoq"qtfgpcfqt"fgn"icuvq"rctc"gn"tgeqpqekokgpvq" {"rciq"fg"ncu"ewgpvcu"c"
ectiq"fg"nc"gpvkfcf."fg"eqphqtokfcf"eqp"gn"Guvcvwvq"Qtiƒpkeq"fgn"Rtguwrwguvq"Pcekqpcn="
340"Pqodtct"{"tgoqxgt"c"nqu"hwpekqpctkqu" fg"nc"Gpvkfcf"fg"eqphqtokfcf"eqp"ncu" fku-
posiciones legales;
350"Hklct"gn"oqpvq"fg"ncu"eqpvtkdwekqpgu"swg"nqu"xkikncfqu"{"eqpvtqncfqu"fgdgp"rcict"c"
nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"fg"eqphqtokfcf"eqp"nc"pqtocvkxc"xkigpvg="
360"Hklct"ncu"vcucu"{"vctkhcu"rqt"nqu"ugtxkekqu"swg"rtguvg"nc"Uwrgtkpvgpfgpekc."cu" eqoq"
gn"xcnqt"fg"ncu"rwdnkecekqpgu."hqvqeqrkcu"{"eƒpqpgu"fg"cttgpfcokgpvq="
370"Gzrgfkt"nqu"cevqu"cfokpkuvtcvkxqu"swg"ng"eqttgurqpfgp"eqoq"Lghg"fgn"Qticpkuoq="
380"Qticpk¦ct" ncu"Kpvgpfgpekcu" Tgikqpcngu."ugi¿p" ncu"pgegukfcfgu" fgn"ugtxkekq" gp"gn"
territorio nacional;
390"Rtgugpvct"nqu"kphqtogu"swg"tgswkgtcp"gn"Iqdkgtpq"Pcekqpcn."nqu"gpvgu"fg"eqpvtqn"{"
fgoƒu"gpvkfcfgu"r¿dnkecu."uqdtg"ncu"hwpekqpgu."rtq{gevqu"{"ceekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
3:0"Etgct."qticpk¦ct" {"uwrtkokt"itwrqu" kpvgtpqu"fg" vtcdclq"{" fgukipct"cn"hwpekqpctkq"
swg"cevwctƒ"eqoq"eqqtfkpcfqt"fg"ecfc"itwrq="
3;0"Etgct."qticpk¦ct"{"uwrtkokt"nqu"„ticpqu"fg"cuguqtc"{"eqqtfkpcek„p"pgeguctkqu"rctc"
el desarrollo de las funciones de la entidad;
420"Cukipct."tgcukipct"{"fkuvtkdwkt"ncu"eqorgvgpekcu"fg"ncu"fkuvkpvcu"fgrgpfgpekcu"fg"nc"
Uwrgtkpvgpfgpekc"rctc"gn"oglqt"fgugorg‚q"gp"nc"rtguvcek„p"fgn"ugtxkekq="
430"Hklct"nqu"etkvgtkqu"swg"ug"fgdgp"cfqrvct"rctc"nc"korqukek„p"fg"ucpekqpgu"q"ownvcu."
uwegukxcu"q"pq."c"swkgpgu"kpeworncp"ncu"„tfgpgu"fg"nc"Uwrgtkpvgpfgpekc."nc"ng{"q"nqu"guvcvwvqu="
440"Fktkikt"nc"gncdqtcek„p"fg"guvwfkqu"ugevqtkcngu"fg"fkcip„uvkeq"geqp„okeq"{"Ýpcpekgtq"
swg"eqpvtkdw{cp"cn" oglqtcokgpvq"fgn"ugevqt" gortguctkcn."cu"eqoq" nqu"gurgekcngu"swg" ug"
deriven de una actividad particular o de un grupo empresarial;
450"Eqqtfkpct"eqp" qvtcu"cwvqtkfcfgu"cfokpkuvtcvkxcu"q" lwtkufkeekqpcngu"nc"rtƒevkec" fg"
fknkigpekcu"pgeguctkcu"rctc"gn"glgtekekq"fg"uwu"hwpekqpgu="
460"Guvcdngegt"ukuvgocu"fg" iguvk„p"{"gÝekgpekc" cfokpkuvtcvkxc."eqp"gn"Ýp" fg"cugiwtct"
nc"ucvkuhceek„p"fg"ncu"pgegukfcfgu"{"gzrgevcvkxcu"fg"nqu"wuwctkqu="
470"Eqpqegt"gp"ugiwpfc" kpuvcpekc"nqu"rtqeguqu" fkuekrnkpctkqu"fg"nc"Uwrgtkpvgpfgpekc"
fg"Uqekgfcfgu="
480"Guvcdngegt"nqu"nkpgcokgpvqu"rctc"nc"uqnkekvwf"fg"kphqtocek„p"eqpvcdng"{"Ýpcpekgtc="
490"Gzrgfkt"nqu"cevqu"cfokpkuvtcvkxqu"fg"ectƒevgt"rctvkewnct"swg"fgvgtokpgp"gn"eqpvtqn"
de cualquier sociedad comercial no vigilada por otra superintendencia;
4:0"Gzrgfkt"nqu"cevqu"cfokpkuvtcvkxqu"pgeguctkqu"rctc" gn"glgtekekq"fg"ncu"hwpekqpgu"fg"
rqnkec"lwfkekcn"swg"nc"ng{"fgvgtokpg="
4;0" Glgtegt" ncu" cvtkdwekqpgu" eqoq" cwvqtkfcf" eqnqodkcpc" eqorgvgpvg" tgncvkxcu" c" nc"
insolvencia transfronteria;
520"Eqqrgtct"eqp"gpvkfcfgu"{"eqp"qvtcu"cwvqtkfcfgu"fg"ectƒevgt"kpvgtpcekqpcn="
530"Rncpgct."korngogpvct"{"eqqtfkpct."nqu"vfitokpqu"{"eqpfkekqpgu"rctc"nc"eqphqtocek„p"
fg"ncu"nkuvcu"fg"rtqoqvqtgu."nkswkfcfqtgu."cigpvgu"kpvgtxgpvqtgu."rgtkvqu."Ýtocu"gurgekcnk¦cfcu"
{"ncu"fgoƒu"swg"fg"cewgtfq"eqp"nc"ng{"fgdc"gncdqtct"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
540"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Rctƒitchq"3̇0"Vqfcu"ncu"hwpekqpgu"cfokpkuvtcvkxcu"pq"cukipcfcu"fg"ocpgtc"gzrnekvc"rqt"
nc"ng{"q"nqu"tgincogpvqu"c"wpc"fgrgpfgpekc"q"hwpekqpctkq"gurgeÝeq"fg"nc"Uwrgtkpvgpfgpekc"
fg"Uqekgfcfgu."eqttgurqpfgp"cn"Uwrgtkpvgpfgpvg0"
Rctƒitchq"4̇0" Ncu" hwpekqpgu" cukipcfcu" c" ncu" Fgngicvwtcu." Fktgeekqpgu" {" QÝekpcu" {"
ewcnswkgt"qvtc"fgrgpfgpekc." rqftƒp"ugt"glgtekfcu" gp"ewcnswkgt"vkgorq"rqt" gn"Uwrgtkpvgp-
fgpvg"fg"Uqekgfcfgu0"
Ctvewnq";̇0"QÝekpc"Cuguqtc"fg" Rncpgcek„p0"Uqp"hwpekqpgu"fg" nc"QÝekpc"Cuguqtc"fg"
Rncpgcek„p"ncu"ukiwkgpvgu
30"Cuguqtct" cn"Uwrgtkpvgpfgpvg" gp" nc" fgÝpkek„p"{" hqtowncek„p" fg" nc"rncpgcek„p" gu-
vtcvfiikec."rtqitcocu"{"rtq{gevqu" gp"eqpeqtfcpekc"eqp" nqu"qdlgvkxqu"kpuvkvwekqpcngu"{" ncu"
rqnvkecu"cfqrvcfcu"rqt"gn"Iqdkgtpq"Pcekqpcn="
40"Cuguqtct"cn"Uwrgtkpvgpfgpvg"gp"nc"fgÝpkek„p"fg"rqnvkecu"fg"qticpk¦cek„p."ofivqfqu"
{"rtqegfkokgpvqu"fg"vtcdclq"fg"nc"Uwrgtkpvgpfgpekc="
50"Fkug‚ct."korngogpvct"{" ecrcekvct"c" nqu"hwpekqpctkqu"fg" nc"Uwrgtkpvgpfgpekc"uqdtg"
ogvqfqnqicu"fg"rncpgcek„p"{"qticpk¦cek„p."cu"eqoq"eqqtfkpct"{"jcegt"ugiwkokgpvq"c"ncu"
actividades que sobre estos temas sean emprendidas;
60"Eqqtfkpct" nc" gncdqtcek„p" fg"nqu" rncpgu" fg" ceek„p"g" kpfkecfqtgu" fg"nqu" rtqeguqu."
tgcnk¦ct"ugiwkokgpvq"{"rtqrqpgt"nqu"clwuvgu"pgeguctkqu="
70"Cfokpkuvtct"nqu"rtqitcocu"fg"kpxgtuk„p"fg"nc"gpvkfcf="
80"Fgvgtokpct."korngogpvct"{"ocpvgpgt"nqu"ogecpkuoqu"{"jgttcokgpvcu"fg"ugiwkokgpvq"
y control a los planes institucionales;
90"Gncdqtct"{"cevwcnk¦ct"eqp" gn"crq{q"fg"ncu"ƒtgcu."nqu" ocpwcngu"cfokpkuvtcvkxqu"{"fg"
rtqegfkokgpvqu"fg"nc"iguvk„p"kpuvkvwekqpcn="
:0"Cfokpkuvtct"nqu"ukuvgocu"fg"iguvk„p"fg"ecnkfcf"fcpfq"ewornkokgpvq"c"ncu"fktgevtkegu"
korctvkfcu"rqt"gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu="
;0"Qtkgpvct"{"cuguqtct"c"vqfcu"ncu"fgrgpfgpekcu"uqdtg"nc"crnkecek„p"{"gn"ewornkokgpvq"
fg"ncu"rqnvkecu."guvtcvgikcu."rncpgu"{"qdlgvkxqu"kpuvkvwekqpcngu"gp"ocvgtkc"fg"oglqtcokgpvq"
de la calidad institucional;
320"Fktkikt"{"eqqtfkpct"nqu"rtqitcocu"fg"tcekqpcnk¦cek„p."pqtocnk¦cek„p"{"ukornkÝecek„p"
de los procesos y procedimientos requeridos por la entidad;
330"Rtgrctct"rctc"nc"Ýtoc"fgn"Uwrgtkpvgpfgpvg."nqu"cevqu"cfokpkuvtcvkxqu"swg"guvcdng¦ecp"
nqu"ukuvgocu"fg"iguvk„p" {"gÝekgpekc"cfokpkuvtcvkxc."eqp" gn"Ýp"fg"cugiwtct" nc"ucvkuhceek„p"
fg"ncu"pgegukfcfgu"{"gzrgevcvkxcu"fg"nqu"wuwctkqu="
340"Fkug‚ct"ogvqfqnqicu"rctc"gncdqtct."cevwcnk¦ct."korngogpvct"{"ocpvgpgt"gn"ocpwcn"
fg"qrgtcekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
350"Tgcnk¦ct"guvwfkqu"{"rtgugpvct"rtqrwguvcu"uqdtg"nc"qticpk¦cek„p"{"fgucttqnnq"cfok-
pkuvtcvkxq."ukornkÝecek„p."ciknk¦cek„p."oqfgtpk¦cek„p"fg"vtƒokvgu."rtqegfkokgpvqu"{"fgoƒu"
cuwpvqu"tgncekqpcfqu"eqp"nc"iguvk„p"{"ofivqfqu"fg"vtcdclq="
360"Cuguqtct"c"ncu"fkhgtgpvgu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc"gp"ncu"ogvqfqnqicu"
fg"vtcdclq="
370"Crtqdct" {" guvcpfctk¦ct" nqu" hqtownctkqu" {" hqtocvqu" swg" uwikgtcp" ncu" fkhgtgpvgu"
fgrgpfgpekcu"rctc" nqu"rtqeguqu" kpvgtpqu"{" gzvgtpqu."{" fkug‚ctnqu"q" tgfkug‚ctnqu"ewcpfq"
sea necesario;
380"Eqqtfkpct."eqp"ncu"fkhgtgpvgu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc."nc"rtgrctcek„p"
fg"nqu"kphqtogu"swg"ng"ugcp"tgswgtkfqu"rqt"nqu"gpvgu"fg"eqpvtqn."dclq"ncu"fktgevtkegu"korct-
vkfcu"rqt"gn"Uwrgtkpvgpfgpvg="
390"Cuguqtct"c"nc"Ugetgvctc"Igpgtcn"gp"nc"gncdqtcek„p"fgn"cpvgrtq{gevq"fg"rtguwrwguvq"
g"kpxgtuk„p"r¿dnkec"fg"nc"Uwrgtkpvgpfgpekc."fg"cewgtfq"eqp"ncu"fktgevtkegu"guvcdngekfcu"rqt"
gn"Okpkuvgtkq"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq."gn" Fgrctvcogpvq"Pcekqpcn"fg"Rncpgcek„p"{"
gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu="
3:0"Cuguqtct" c"ncu" fgrgpfgpekcu" gp"nc" hqtowncek„p" {"rtgugpvcek„p" fg" nqu"rtq{gevqu"
fg"kpxgtuk„p"r¿dnkec"{"gp"gn"eqttgurqpfkgpvg"ugiwkokgpvq"c"nc"glgewek„p"fg"nqu"okuoqu0"
3;0"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"320"QÝekpc"fg"Eqpvtqn"Kpvgtpq0 Uqp"hwpekqpgu"fg"nc"QÝekpc"fg"Eqpvtqn"Kpvgtpq"
ncu"ukiwkgpvgu
30"Cuguqtct"{"crq{ct" cn"Uwrgtkpvgpfgpvg"gp" nc"fgÝpkek„p" fg"ncu"rqnvkecu" tghgtkfcu"cn"
fkug‚q"g" korngogpvcek„p" fg"nqu" ukuvgocu"fg" eqpvtqn" kpvgtpq"fg" nc" Uwrgtkpvgpfgpekc"cu"
eqoq"xgtkÝect"uw"qrgtcvkxkfcf="
40"Fkug‚ct"{"guvcdngegt."gp"eqqtfkpcek„p"eqp"ncu"fkhgtgpvgu"fgrgpfgpekcu"fg"nc"Uwrgtkp-
vgpfgpekc."nqu"etkvgtkqu."ofivqfqu."rtqegfkokgpvqu"g"kpfkecfqtgu"fg"gÝekgpekc"{"fg"rtqfwevk-
xkfcf"rctc"gxcnwct"nc"iguvk„p"{"rtqoqxgt"ncu"ogfkfcu"rtgxgpvkxcu"{1q"eqttgevkxcu"fgn"ecuq="
50"Guvcdngegt"nqu"rctƒogvtqu"{1q"kpfkecfqtgu"vfiepkequ"{"fivkequ"swg"rgtokvcp"gxcnwct"nc"
ecnkfcf"fg"nqu"rtqitcocu"fg"ecfc"ƒtgc"{"nc"tgiwncek„p"fg"nqu"hcevqtgu"fg"tkguiq="
60"Eqqtfkpct."korngogpvct"{"hqogpvct"ukuvgocu" fg"eqpvtqn"fg"iguvk„p"cfokpkuvtcvkxc."
Ýpcpekgtc"{"fg"tguwnvcfqu"kpuvkvwekqpcngu="
70"Tgcnk¦ct"gxcnwcekqpgu"rgtk„fkecu"uqdtg"nc"glgewek„p"fgn"rncp"fg"ceek„p."fg"ewornk-
miento de las actividades propias de cada dependencia y proponer las medidas preventivas
{1q"eqttgevkxcu"pgeguctkcu="
80"XgtkÝect"gn"ewornkokgpvq"fg"nqu"tgswkukvqu"cfokpkuvtcvkxqu"{"Ýpcpekgtqu."fg"cewgtfq"
eqp"nqu" rtqegfkokgpvqu"{" eqpvtqn"Ýuecn" guvcdngekfqu" rctc"gn" oqxkokgpvq"fg" nqu"hqpfqu."
valores y bienes de la Entidad;
90"Xgnct"rqt"nc"eqttgevc"glgewek„p"fg"ncu"qrgtcekqpgu."eqpxgpkqu" {"eqpvtcvqu"{"xkiknct"
e„oq"ug"kpxkgtvgp"nqu"hqpfqu"r¿dnkequ."g"kphqtoct"cn"Uwrgtkpvgpfgpvg"ewcpfq"ug"rtgugpvgp"
kttgiwnctkfcfgu"gp"gn"ocpglq"fg"nqu"okuoqu="
:0"Xkiknct"swg"nc"cvgpek„p"c"nqu"ekwfcfcpqu"rctc"tgekdkt."vtcokvct"{"tguqnxgt"ncu"swglcu"
{"tgencoqu"ug"rtgugpvgp"fg"cewgtfq"eqp"ncu"pqtocu"ngicngu"xkigpvgu."{"tgpfkt"cn" Uwrgtkp-
tendente un informe semestral sobre el particular;
;0"Fkug‚ct"g"korngogpvct"gn"rtqitcoc"fg"cwfkvqtcu"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
320"Hqogpvct" gp"nc" Uwrgtkpvgpfgpekc"fg" Uqekgfcfgu"nc" hqtocek„p"fg" wpc"ewnvwtc" fg"
cwvqeqpvtqn"swg" eqpvtkdw{c" cn"oglqtcokgpvq" eqpvkpwq" gp"gn" ewornkokgpvq"fg" nc" okuk„p"
kpuvkvwekqpcn0"
330"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"330"QÝekpc"Cuguqtc" Lwtfkec0"Uqp"hwpekqpgu" fg"nc"QÝekpc"Cuguqtc" Lwtfkec"
ncu"ukiwkgpvgu
30"Cuguqtct"cn"Uwrgtkpvgpfgpvg"{"c"ncu"fgoƒu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc"gp"
nc"kpvgtrtgvcek„p"fg"ncu"pqtocu"swg"tkigp"uwu"ugtxkekqu"{"hwpekqpgu="
8
DIARIO OFICIAL
Edición 48.434
Viernes, 18 de mayo de 2012
40" Tguqnxgt" ncu" eqpuwnvcu" hqtowncfcu" rqt" nqu" qticpkuoqu" r¿dnkequ" {" rtkxcfqu." cu"
como por los usuarios y particulares, de conformidad con las normas que rigen servicios
{"hwpekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
50"Gncdqtct."guvwfkct"{"eqpegrvwct"uqdtg"rtq{gevqu"fg"ng{."fgetgvqu."cewgtfqu."tguqnw-
ekqpgu."eqpvtcvqu"{"eqpxgpkqu"fg"eqorgvgpekc"fg"nc"Uwrgtkpvgpfgpekc="
60"Eqorknct"ncu"pqtocu"ngicngu."nqu"eqpegrvqu."nc"lwtkurtwfgpekc."nc"fqevtkpc."{"pqtocvkxc"
kpvgtpc."tgncekqpcfqu"eqp"nc"cevkxkfcf"fg"nc"Uwrgtkpvgpfgpekc."{"xgnct"rqt"uw"cevwcnk¦cek„p"
{"fkhwuk„p="
7."Eqqtfkpct"gn"fgucttqnnq"fg"ncu"kpxguvkicekqpgu"swg"gp"gn"ecorq"lwtfkeq"tgswkgtc"nc"
Uwrgtkpvgpfgpekc="
80"Fktkikt."qtkgpvct."eqqtfkpct"{"eqpvtqnct"nqu"rtqeguqu"swg"ug"kpuvcwtgp"gp"eqpvtc"fg"nc"
Uwrgtkpvgpfgpekc"q"gp"nqu"swg"fiuvc"rwgfc"vgpgt"kpvgtfiu0"
90"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"340"Fktgeek„p"fg"Kphqtoƒvkec"{"Fgucttqnnq0"Uqp"hwpekqpgu"fg"nc"Fktgeek„p"fg"
Kphqtoƒvkec"{"Fgucttqnnq"ncu"ukiwkgpvgu
30"Rtqrqpgt"cn"Uwrgtkpvgpfgpvg." ncu"guvtcvgikcu"c" ugiwkt"gp"ocvgtkc"fg" vgepqnqicu"fg"
nc"kphqtocek„p" {"ncu" eqowpkecekqpgu."fg" eqphqtokfcf"eqp" ncu"rqnvkecu" fgÝpkfcu"rqt" gn"
obierno acional;
40"Cfokpkuvtct"vfiepkecogpvg"nqu"tgewtuqu"kphqtoƒvkequ."cugiwtcpfq"uw"eqttgevq"hwpekq-
pcokgpvq"eqoq"jgttcokgpvc"fg"vtcdclq"kpvgitcn"fg"crq{q"vgepqn„ikeq"c"nc"iguvk„p"fg"vqfcu"
ncu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc="
50"Fkug‚ct."cevwcnk¦ct."korngogpvct"{"jcegt"ugiwkokgpvq"cn"Rncp"Guvtcvfiikeq"fg"Vgepq-
nqic"g"Kphqtoƒvkec"*RGVK+"fg"nc"Uwrgtkpvgpfgpekc="
60"Fkug‚ct"{"rtqrqpgt"guvtcvgikcu"rctc"gn"guvcdngekokgpvq"fg"ukuvgocu"fg" kphqtocek„p"
kpvgitcfqu"rctc"gn"ewornkokgpvq"fg"ncu"hwpekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
70"Rtqrqpgt"cn"Uwrgtkpvgpfgpvg"ncu"rqnvkecu"{"tgincogpvcekqpgu"uqdtg"gn"hwpekqpcokgp-
vq"fgn"ugtxkekq"vgepqn„ikeq"{"tgcnk¦ct"ncu"iguvkqpgu"pgeguctkcu" rctc"cugiwtct"uw"fkhwuk„p"g"
korngogpvcek„p="
80"Rtqrqpgt"cn"Uwrgtkpvgpfgpvg"rtqitcocu"fg"cevwcnk¦cek„p"vgepqn„ikec"fg"nqu"dkgpgu"
{"ugtxkekqu"fg"vgepqnqic."cu"eqoq"gxcnwct"rgtk„fkecogpvg"uw"qrgtcek„p"gp"hwpek„p"fg"nqu"
tgswgtkokgpvqu"fg"ncu"fkhgtgpvgu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc="
90"Cugiwtct"gn"ewornkokgpvq"fg"nc"rqnvkec"fg"tgurcnfq"fg"nc"kphqtocek„p"fg"nc"Gpvkfcf"
{"fg"ncu"eqttgurqpfkgpvgu"eqrkcu"fg"ugiwtkfcf."cu"eqoq"fg"nqu"rncpgu"fg"eqpvkpigpekc"rctc"
ucnxciwctfct"nc"kphqtocek„p="
:0"Cfokpkuvtct"gn"uqrqtvg"vfiepkeq"c"nc"kphtcguvtwevwtc"vgepqn„ikec."kpenw{gpfq"ncu"dcugu"fg"
fcvqu."eqp"gn"Ýp"fg"swg"ug"ictcpvkeg"nc"eqpvkpwkfcf"fg"ncu"qrgtcekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
;0"Rtqrqpgt"cn"Uwrgtkpvgpfgpvg"ncu"rqnvkecu"{"nkpgcokgpvqu"rctc"rtqvgigt"{"cugiwtct"nqu"
tgewtuqu"vgepqn„ikequ"fg"nc"Uwrgtkpvgpfgpekc"cu"eqoq"ghgevwct"tgxkukqpgu."xgtkÝecekqpgu"
y evaluaciones respecto a su uso y aprovechamiento adecuados;
320"Xgnct"rqt"nc"qrgtcek„p"eqpvkpwc"fg"nqu"ukuvgocu"fg"kphqtocek„p"rctc"gn"ewornkokgpvq"
fg"ncu"hwpekqpgu"fg"nc"Uwrgtkpvgpfgpekc="
330"Crq{ct"cn"Uwrgtkpvgpfgpvg"gp"nc"tgrtgugpvcek„p"fg"nc"Uwrgtkpvgpfgpekc"cpvg"qtic-
pkuoqu"gzvgtpqu." wuwctkqu."rtqxggfqtgu." gpvkfcfgu"egtvkÝecfqtcu" {"qvtqu." gp"nqu" cuwpvqu"
tgncekqpcfqu"eqp"nc"rncvchqtoc"Kphqtoƒvkec0"
340"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"350"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"Fgngicfq"fg"Cuwpvqu"Geqp„okequ"{"Eqp/
vcdngu0"Uqp"hwpekqpgu"fg"nc"Fgngicvwtc"fg"Cuwpvqu"Geqp„okequ"{"Eqpvcdngu"ncu"ukiwkgpvgu
30"Fkug‚ct" ugi¿p"nqu" nkpgcokgpvqu"fgn" Uwrgtkpvgpfgpvg" fg"Uqekgfcfgu." ncu"rqnvkecu."
rtqeguqu"{"ogvqfqnqicu"fg"uwrgtxkuk„p"gp"ocvgtkc"eqpvcdng."Ýpcpekgtc"{"geqp„okec."swg"
ugtƒp"korngogpvcfcu"rqt"ncu"fkhgtgpvgu"ƒtgcu"fg"nc"Uwrgtkpvgpfgpekc="
40"Fgvgtokpct"nc"owguvtc"fg"gpvkfcfgu"swg"ugtƒp"tgswgtkfcu"rctc"gn"gpxq"fg"kphqtoc-
ek„p"Ýpcpekgtc."ukiwkgpfq"nqu"nkpgcokgpvqu"Ýlcfqu"rqt"gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu="
50"Qtfgpct."fktkikt"{" eqqtfkpct"nc"uqnkek vwf"fg"kphqtocek„p" Ýpcpekgtc"c"ncu" gpvkfcfgu"
obligadas a remitirla;
60"Ucpekqpct"c"ncu"gpvkfcfgu"swg"ukp"lwuvkÝecek„p"qokvcp"gn"ewornkokgpvq"fgn"gpxq"fg"
nc"kphqtocek„p"Ýpcpekgtc="
70"Uqnkekvct"gp"nc"hqtoc."fgvcnng"{"vfitokpqu"swg"gn"Uwrgtkpvgpfgpvg"fgvgtokpg."kphqtoc-
ek„p"geqp„okec"{"Ýpcpekgtc"uqdtg"qrgtcekqpgu"gurgeÝecu" fg"ncu"uqekgfcfgu"{"ucpekqpct"
c"ncu"gpvkfcfgu"swg"ukp"lwuvkÝecek„p"qokvcp"uw"ewornkokgpvq="
80"Qtfgpct"nc"rwdnkekfcf"fg"kphqtocek„p"Ýpcpekgtc"gp"wp"ogfkq"cfkekqpcn"cn"fgr„ukvq"
gp"nc"Eƒoctc"fg"Eqogtekq"{"fgvgtokpct"nqu"ecuqu"gp"swg"ug"tgswkgtc"nc"rwdnkekfcf"fg"nqu"
guvcfqu"Ýpcpekgtqu"fg"rgtkqfq"kpvgtogfkq="
90"Qtfgpct"nc"tgoqek„p"q"tgoqxgt"cn"tgxkuqt"Ýuecn"gp"nqu"vfitokpqu"guvcdngekfqu"gp"nc"ng{="
:0"Fgukipct"cn"tgxkuqt"Ýuecn"gp"nqu"ecuqu"rtgxkuvqu"gp"nc"ng{="
;0"Korqpgt"ownvcu."uwegukxcu"q" pq."c"nqu"eqpvcfqtgu" {"c"nqu"tgxkuqtgu"Ýuecngu" swg"kp-
eworncp"ncu"„tfgpgu"fg"nc"Uwrgtkpvgpfgpekc."swgdtcpvgp"ncu"ng{gu"q"nqu"guvcvwvqu="
320"Gncdqtct"guvwfkqu"geqp„okequ"{"Ýpcpekgtqu"{"rtgugpvct"tgeqogpfcekqpgu"fg"rqnvkec"
r¿dnkec"fktkikfcu"c"rtgxgpkt"{" okvkict"tkguiqu."gp"fgucttqnnq"fg"nc" rqnvkec"fg"uwrgtxkuk„p"
fg"nc"Uwrgtkpvgpfgpekc="
330"Fgucttqnnct"oqfgnqu"{"crnkecekqpgu"rctc"xcnqtct" {"rtgfgekt"tkguiqu"c"pkxgn"pcekq-
pcn."tgikqpcn."ugevqtkcn" {"gortguctkcn." fg"eqphqtokfcf"eqp" nq"fkurwguvq"gp" nc"rqnvkec" fg"
uwrgtxkuk„p="
340"Gxcnwct"gn" ewornkokgpvq"fg" ncu"pqtocu" fg"eqpvcdknkfcf" gp"nc"rtgugpvcek„p" fg"nc"
kphqtocek„p"Ýpcpekgtc"kpfkxkfwcn"{"eqpuqnkfcfc"fg"ncu"gpvkfcfgu"uwlgvcu"c"nc"uwrgtxkuk„p."
kpenwkfcu"cswgnncu"gp" vtƒokvg"eqpewtucn"gp" nc"Uwrgtkpvgpfgpekc" fg"Uqekgfcfgu"{" qtfgpct"
los correctivos necesarios cuando corresponda;
350"Qtfgpct"nc"tgevkÝecek„p"fg"nqu"guvcfqu" Ýpcpekgtqu"q"ncu"pqvcu"swg"pq"ug" clwuvgp"c"
las normas legales;
360"Kpvgttqict"dclq"lwtcogpvq"c"ewcnswkgt"rgtuqpc"uwlgvc"q"pq"c"uw"uwrgtxkuk„p."eqp"gn"
qdlgvq"fg"eqpÝtoct"q"cenctct"ncu"kphqtocekqpgu"tgekdkfcu="
370"Gxcnwct"nqu"guvcfqu"Ýpcpekgtqu"eqpuqnkfcfqu"q"nc"tgxgncek„p"fg"qrgtcekqpgu"gpvtg"
xkpewncfqu."fg"nqu"rctvekrgu"gp"wp"itwrq"fg"gortgucu"swg"rtgugpvc"wpc"uqnkekvwf"eqplwpvc"
de apertura de un proceso de insolvencia;
380"Gxcnwct"{"cevwcnk¦ct"nc"hqtoc"fg"rtgugpvcek„p"{"tgikuvtq"fg"nc"kphqtocek„p"Ýpcpekgtc"
de los clubes con deportistas profesionales;
390"Tguqnxgt" ncu" eqpuwnvcu" tghgtkfcu" c" nc" kpvgtrtgv cek„p" {" crnkecek„p"fg" ncu" pqtocu"
contables;
3:0"Fgvgtokpct"nqu"hqtownctkqu"{"rctƒogvtqu"rctc"nc"uqnkekvwf"{"tgegrek„p"fg"nc"kphqt-
ocek„p"Ýpcpekgtc="
3;0"Qtfgpct"nc"rtgrctcek„p"fg"guvcfqu"Ýpcpekgtqu"fg"rgtqfqu"kpvgtogfkqu"{"gzkikt"uw"
rtgugpvcek„p."c"swkgpgu"guvfip"uqogvkfqu"c"uw"uwrgtxkuk„p"ugi¿p"nqu"nkpgcokgpvqu"guvcdng-
ekfqu"rqt"gn"Uwrgtkpvgpfgpvg="
420"Rtqrqpgt"ncu"tgeqogpfcekqpgu"{"qdugtxcekqpgu"swg"rtgugpvg"nc" Uwrgtkpvgpfgpekc"
c"nqu"Okpkuvgtkqu"fg" Eqogtekq."Kpfwuvtkc"{"Vwtkuoq."{"fg" Jcekgpfc"{"Etfifkvq"R¿dnkeq."{"
cn"Eqpuglq"Vfiepkeq"fg"nc" Eqpvcfwtc"R¿dnkec"gp"tgncek„p" eqp"nqu"rtkpekrkqu"{"pqtocu" fg"
eqpvcdknkfcf"swg"fgdcp"tgikt" gp"gn"rcu"tghgtkfcu" c"ncu"uqekgfcfgu"eqogtekcngu" fgn"ugevqt"
tgcn"fg"nc"geqpqoc="
430"Rtqrqpgt"cn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu" nc"gzrgfkek„p"fg"pqtocu"vfiepkecu"gu-
rgekcngu."kpvgtrtgvcekqpgu"{"iwcu"gp"ocvgtkc"fg"eqpvcdknkfcf"{"fg"kphqtocek„p"Ýpcpekgtc"
{"ugiwkokgpvq"fg"kphqtocek„p"crnkecdngu"c"ncu"uqekgfcfgu"eqogtekcngu"fgn"ugevqt"tgcn"fg"nc"
geqpqoc."fgpvtq"fg"nqu"nokvgu"Ýlcfqu"rqt"nc"tgiwncek„p"swg"uqdtg"nc"ocvgtkc"gzrkfcp"nqu"
Okpkuvgtkqu"fg"Eqogtekq."Kpfwuvtkc"{"Vwtkuoq."{"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq."ugi¿p"nq"
rtgxkuvq"gp"nc"Ng{"3536"fg"422;="
440"Rctvkekrct"gp" nqu"gurcekqu" fg"eqqtfkpcek„p" etgcfqu"rqt"gn" Iqdkgtpq"Pcekqpcn" gp"
ewornkokgpvq"fgn"ctvewnq"34"fg"nc"Ng{" 3536"fg"422;."rctc"ictcpvk¦ct"swg"ncu"pqtocu" fg"
eqpvcdknkfcf."fg" kphqtocek„p" Ýpcpekgtc" {"cugiwtcokgpvq" fg" nc" kphqtocek„p"fg" swkgpgu"
rctvkekrgp"gp"wp"okuoq"ugevqt"geqp„okeq"ugcp"jqoqifipgcu"eqpukuvgpvgu"{"eqorctcdngu="
45."Rtqrqpgt"cn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu."nqu"nkpgcokgpvqu"rctc"gn"fgucttqnnq"fg"
ncu"jgttcokgpvcu"vgepqn„ikecu"{"fg"kphqtocek„p"tgncekqpcfcu"eqp"nqu"cuwpvqu"geqp„okequ."
eqpvcdngu"{"Ýpcpekgtqu"fg"nqu"gpvgu"uwrgtxkucfqu."cu"eqoq"fg"nc"kphqtocek„p" guvcfuvkec"
fg"nc"Uwrgtkpvgpfgpekc="
460"Qtkgpvct"ncu"ceekqpgu" pgeguctkcu"rctc"ocpvgpgt"wp"tgikuvtq" cevwcnk¦cfq"fg"ncu"uq-
ekgfcfgu"uwrgtxkucfcu"rqt"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
470"Fgvgtokpct."fkug‚ct"{"igpgtct"ncu"guvcfuvkecu"kpuvkvwekqpcngu="
480"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"360"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"Fgngicfq"rctc" nc"Kpurgeek„p."Xkikncpekc"
{"Eqpvtqn0" Uqp"hwpekqpgu" fg"nc" Fgngicvwtc" rctc"nc" Kpurgeek„p."Xkikncpekc"{" Eqpvtqn" ncu"
ukiwkgpvgu
30"Fktkikt" nc"crnkecek„p" fg"nc" rqnvkec"fg" uwrgtxkuk„p"Ýlcfc"rqt" gn"Uwrgtkpvgpfgpvg" {"
xgtkÝect"gn"ewornkokgpvq"fg"ncu"hwpekqpgu"cukipcfcu"c"ncu"fgrgpfgpekcu"c"uw"ectiq="
40"Fktkikt"nc"rtƒevkec"fg"kpxguvkicekqpgu"cfokpkuvtcvkxcu"c"ncu"uqekgfcfgu"pq" xkikncfcu"
rqt"nc"Uwrgtkpvgpfgpekc"Hkpcpekgtc"fg"Eqnqodkc="
50"Rtgugpvct"rtqrwguvcu"cn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"eqp"gn"Ýp"fg"crq{ct"cn"ugevqt"
empresarial y a los organismos del Estado, en los asuntos de su competencia y asesorarlo
gp"nc"hqtowncek„p"fg"rqnvkecu"rctc"gn"fgucttqnnq"fg"ncu"hwpekqpgu"fg"kpurgeek„p."xkikncpekc"
y control de las sociedades comerciales;
60"Fgvgtokpct" nqu"ecuqu" gp"swg" ug"tgswkgtg" nc"rtgrctcek„p" fg"guvcfqu"Ýpcpekgtqu" fg"
rgtqfqu"kpvgtogfkqu" {"gzkikt" uw"rtgugpvcek„p." ewcpfq"swkgtc" swg"ugc" pgeguctkq"rctc" gn"
glgtekekq"fg"ncu"hwpekqpgu"fg"uwrgtxkuk„p="
70"Glgtegt"nc"kpurgeek„p."xkikncpekc"{"eqpvtqn"uqdtg"ncu"uqekgfcfgu"eqogtekcngu."uwewtucngu"
fg"uqekgfcf"gzvtcplgtc."gortgucu" wpkrgtuqpcngu"{"ewcnswkgt"qvtq" uwlgvq"swg"fgvgtokpg"nc"
ng{."rctc"nq"ewcn" fktkiktƒ"{" eqqtfkpctƒ"ncu"cevwcekqpgu" cfokpkuvtcvkxcu"pgeguctkcu" rctc"gn"
cumplimiento de estas atribuciones;
80"Glgtegt"ncu"hcewnvcfgu"qvqticfcu"c"nc"Uwrgtkpvgpfgpekc"rctc"tguqnxgt"ncu"eqpvtqxgtukcu"
swg"ug"uwuekvgp"gp"tgncek„p"eqp"gn"fgtgejq"fg"kpurgeek„p="
90"Tgoqxgt"c"nqu"cfokpkuvtcfqtgu"{"gorngcfqu"gp"nqu"vfitokpqu"guvcdngekfqu"gp"nc"ng{="
:0"Fktkikt"gn"glgtekekq"fg" ncu"cvtkdwekqpgu"swg"gp" ocvgtkc"fg"ocvtkegu."uwdqtfkpcfcu"{"
itwrqu"gortguctkcngu"ng"eqpÝgtg"nc"ng{"c"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
;0" Tgcnk¦ct" gn" ugiwkokgpvq" Ýpcpekgtq" fg" cewgtfq" eqp" nqu" rctƒogvtqu" Ýlcfqu" gp" nc"
rqnvkec"fg"uwrgtxkuk„p="
320"Fgukipct"cn"nkswkfcfqt"gp"nqu"ecuqu"rtgxkuvqu"rqt"nc"ng{="
330"Fgukipct"c"nqu"cfokpkuvtcfqtgu"{"gorngcfqu"swg"jwdkgtgp"ukfq"tgoqxkfqu"gp"glgt-
cicio de la facultad de control;
340"Qtkgpvct"ncu"ceekqpgu"pgeguctkcu"rctc"nc"crnkecek„p"fg"ncu"ogfkfcu"cfokpkuvtcvkxcu"c"
swg"jc{c"nwict."tgurgevq"fg"ncu"uqekgfcfgu"pq"xkikncfcu"rqt"nc"Uwrgtkpvgpfgpekc"Hkpcpekgtc"
fg"Eqnqodkc="
350"Glgtegt"ncu"hwpekqpgu"tgncekqpcfcu"eqp"gn"glgtekekq"fgn"fgtgejq"fg"tgvktq="
9
Edición 48.434
Viernes, 18 de mayo de 2012 DIARIO OFICIAL
360"Fgvgtokpct"swg"nqu"vk vwnctgu"fg"ncu"ceekqpgu"eqp" fkxkfgpfq"rtghgtgpekcn"{"ukp"fg-
recho a voto participen con vo y voto en la asamblea general de accionistas, en los casos
establecidos en la ley;
370"Cfgncpvct"nqu"cpƒnkuku"tgswgtkfqu"rctc"cwvqtk¦ct"nc"fkuokpwek„p"fgn"ecrkvcn"fg"ewcn-
swkgt"uqekgfcf."ewcpfq"nc"qrgtcek„p"kornkswg"wp"ghgevkxq"tggodqnuq"fg"crqtvgu="
380"Fktkikt"gn"glgtekekq"fg"ncu"hwpekqpgu"cukipcfcu"rqt"nc"ng{"gp"tgncek„p"eqp"ncu"uqekg-
fcfgu"cfokpkuvtcfqtcu"fg"rncpgu"fg"cwvqÝpcpekcokgpvq"eqogtekcn"{"hqpfqu"icpcfgtqu="
390"Fgvgtokpct"nqu"etkvgtkqu"rctc"glgtegt"ncu"hwpekqpgu"swg"guvcdngeg"nc"ng{"tgurgevq"fg"
los clubes con deportistas profesionales;
3:0"Crtqdct"ncu"tgugtxcu"q"eƒnewnqu"cevwctkcngu"{"cwvqtk¦ct"gn"ogecpkuoq"fg"pqtocnk¦c-
ek„p"fgn"rcukxq"rgpukqpcn."rctc"cswgnncu"uqekgfcfgu"swg"pq"cfgncpvgp"wp"rtqeguq"eqpewtucn"
o de insolvencia;
3;0"Tgeqpqegt"fg"qÝekq"nc"qewttgpekc" fg"nqu"rtguwrwguvqu"swg"fgp"nwict" c"nc"ucpek„p"
fg"kpgÝecekc" gp" nqu"ecuqu" ug‚cncfqu" gp"gn" Nkdtq" Ugiwpfq"fgn" E„fkiq" fg"Eqogtekq." gp"
tgncek„p"eqp"uqekgfcfgu"pq"uqogvkfcu"c"nc"xkikncpekc"q"eqpvtqn"fg"qvtc"Uwrgtkpvgpfgpekc="
420"Glgtegt" ncu" hwpekqpgu" tgncekqpcfcu"eqp" gn" ewornkokgpvq" fgn" tfiikogp"ecodkctkq"
gp"ocvgtkc"fg"kpxgtuk„p"gzvtcplgtc"gp"Eqnqodkc."kpxgtuk„p" eqnqodkcpc"gp"gn"gzvgtkqt"rqt"
rctvg"fg"rgtuqpcu"pcvwtcngu"{"lwtfkecu."cu"eqoq"uqdtg"ncu"qrgtcekqpgu"fg"gpfgwfcokgpvq"
gzvgtpq"ghgevwcfcu"rqt"gortgucu"q"uqekgfcfgu"r¿dnkecu"q"rtkxcfcu="
430"Glgtegt"ncu"hwpekqpgu"gp"tgncek„p"eqp"gn"tkguiq"fg"ncxcfq"fg"cevkxqu"{"fgn"Ýpcpekc-
miento del terrorismo;
440"Qtkgpvct"ncu" ceekqpgu"pgeguctkcu"rctc" glgtegt"nc"uwrgtxkuk„p" fg"ncu"uqekgfcfgu" fg"
ugtxkekqu"vfiepkequ" q"cfokpkuvtcvkxqu" pq"uqogvkfcu" cn"eqpvtqn" fg"nc" Uwrgtkpvgpfgpekc" Hk-
pcpekgtc"fg"Eqnqodkc="
450"Korqpgt"ownvcu." uwegukxcu"q"pq."c" swkgpgu"kpeworncp"ncu" „tfgpgu"fg"nc" Uwrgtkp-
tendencia, quebranten las leyes o sus propios estatutos;
460"Cvgpfgt"fgpvtq"fg"uw"eqorgvgpekc."ncu"fgpwpekcu"fg"nqu"cevqu"fg"eqttwrek„p"swg"gn"
tgxkuqt"Ýuecn"jc{c"gpeqpvtcfq"gp"gn"glgtekekq"fg"uw"ectiq="
470"Qtkgpvct"ncu"ceekqpgu"pgeguctkcu"rctc"nc"crnkecek„p"fg"ncu"ogfkfcu"cfokpkuvtcvkxcu"c"
swg"jc{c"nwict"ewcpfq"ug"fgvgtokpg"nc"gzkuvgpekc"fg"qrgtcekqpgu"gp"eqpfkekqpgu"fkhgtgpvgu"
a las del mercado, entre una sociedad y sus vinculados;
480"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Rctƒitchq0" Gn" Uwrgtkpvgpfgpvg" Fgngicfq" rqftƒ" cuwokt."gp" ewcnswkgt" oqogpvq." ncu"
hwpekqpgu"cukipcfcu"c"ncu"fgrgpfgpekcu"c"uw"ectiq0"
Ctvewnq"370"Fktgeek„p"fg"Uwrgtxkuk„p"fg"Uqekgfcfgu0"Uqp" hwpekqpgu"fg"nc"Fktgeek„p"
fg"Uwrgtxkuk„p"fg"Uqekgfcfgu"ncu"ukiwkgpvgu
30"Rtgugpvct"cn"Uwrgtkpvgpfgpvg"Fgngicfq"rtqrwguvcu"rctc"gn"ugiwkokgpvq"fg"nc"rqnvkec"
fg"uwrgtxkuk„p."uw"ugiwkokgpvq"{"eqpvtqn="
40"Rtcevkect"kpxguvkicekqpgu"cfokpkuvtcvkxcu"c"ncu"uqekgfcfgu"pq"xkikncfcu"rqt"nc"Uwrgt-
kpvgpfgpekc"Hkpcpekgtc"fg"Eqnqodkc="
50"Cfqrvct"ncu"ogfkfcu"cfokpkuvtcvkxcu"tgurgevq"fg"ncu"uqekgfcfgu."uwewtucngu"fg"uqekgfcf"
gzvtcplgtc"{"gortgucu"wpkrgtuqpcngu"pq"uqogvkfcu"c"nc"uwrgtxkuk„p"fg"nc"Uwrgtkpvgpfgpekc"
Hkpcpekgtc"fg"Eqnqodkc="
60"Tguqnxgt"ncu"eqpvtqxgtukcu"swg"ug"uwuekvgp"gp"tgncek„p"eqp"gn"fgtgejq"fg"kpurgeek„p."
{"gp" ecuq" fg"eqpukfgtct" swg" jc{" nwict"cn" uwokpkuvtq" fg"kphqtocek„p." korctvkt" nc"qtfgp"
respectiva;
70"Eqqtfkpct"ncu"kpxguvkicekqpgu"fg"nqu"rtqeguqu"vgpfkgpvgu"c"fgvgtokpct"nc"tgoqek„p"fg"
nqu"cfokpkuvtcfqtgu"swg"korkfcp"gn"glgtekekq"fgn"fgtgejq"fg"kpurgeek„p"q"cn"tgxkuqt"Ýuecn."
que conociendo de dicho incumplimiento, se abstenga de denunciarlo oportunamente;
80"Fgukipct" nqu"fgngicfqu" c" ncu"tgwpkqpgu" fg"nc" cucodngc" igpgtcn"q" lwpvc"fg" uqekqu"
cuando lo considere necesario;
90"Uwuetkdkt"nqu"cevqu"cfokpkuvtcvkxqu"pgeguctkqu"rctc"gn"gpxq"fg"fgngicfqu"c"ncu"tgw-
pkqpgu"fg"nc"cucodngc"igpgtcn"q"lwpvc"fg"uqekqu."swkgpgu"rwgfgp"korctvkt"ncu"qtkgpvcekqpgu"
rgtvkpgpvgu"rctc"gn"cfgewcfq"fgucttqnnq"fg"nc"tgwpk„p="
:0"Eqpxqect"c"nc"cucodngc"igpgtcn"q"c"nc"lwpvc"fg"uqekqu"ewcpfq"swkgtc"swg"guvcu"pq"ug"
hayan reunido en las oportunidades previstas en los estatutos o en la ley;
;0"Kphqtoct" cn"Uwrgtkpvgpfgpvg" Fgngicfq"fg" Kpurgeek„p."Xkikncpekc"{" Eqpvtqn"uqdtg"
las actuaciones a su cargo;
320"Eqqtfkpct"nc"crnkecek„p"fg"nc"rqnvkec"fg"uwrgtxkuk„p"rqt"rctvg"fg"ncu"Kpvgpfgpekcu"
regionales;
330"Rtgugpvct" rtqrwguvcu"cn" Uwrgtkpvgpfgpvg" Fgngicfq"rctc" gn"ugiwkokgpvq" fgn" rncp"
guvtcvfiikeq"eqttgurqpfkgpvg"c"nc"Fgngicvwtc."gp"tgncek„p"eqp"ncu"hwpekqpgu"fg"nc"Fktgeek„p="
340"Rtqrqpgt" kpkekcvkxcu"guvtcvfiikecu." rncpgu."rqnvkecu" {"rtq{gevqu" fg"oglqtcokgpvq"
institucional a la Delegatura, de acuerdo con las necesidades, normas y lineamientos de
nc"Uwrgtkpvgpfgpekc="
350"Rtqrqpgt"ncu"fktgevtkegu"{"crq{ct"c"ncu" fgrgpfgpekcu"fg"nc"Fgngicvwtc."gp"eqqtfk-
pcek„p"eqp"ncu"ƒtgcu"eqorgvgpvgu." gp"nc"gncdqtcek„p"fgn"rncp" fg"ceek„p"c"ogfkcpq."eqtvq"
{"nctiq"rnc¦q"{"rtqrqpgt"nqu"clwuvgu"swg"ug"tgswkgtcp"gp"fgucttqnnq"fgn"rncp"guvtcvfiikeq"fg"
nc"Uwrgtkpvgpfgpekc="
360"Iguvkqpct"eqp"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc"nc"eqpuvtweek„p"fg"kpfkecfqtgu"fg"
iguvk„p."ugi¿p"nqu"nkpgcokgpvqu"fgn"Uwrgtkpvgpfgpvg"Fgngicfq="
370"Cfgncpvct"gn"ugiwkokgpvq"{"eqpvtqn"cn"ewornkokgpvq"fg"nqu"qdlgvkxqu."ogvcu."pqtocu."
rtqegfkokgpvqu."iguvk„p"fg"ecnkfcf"{"guvƒpfctgu"fg"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc="
380"Eqpuqnkfct"nqu"kphqtogu"rgtk„fkequ"fg"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc"{"uqnkekvct"
cswgnnqu"swg"ug"tgswkgtcp"rctc"gn"glgtekekq"fg"ncu"hwpekqpgu"fg"nc"Fgngicvwtc="
390"Cfgncpvct" gn"ugiwkokgpvq" {" eqpvtqn"fg" nqu" rtq{gevqu"fg" kpxgtuk„p" c" ectiq"fg" nc"
Delegatura;
3:0"Kphqtoct" cn" Uwrgtkpvgpfgpvg"Fgngicfq" rctc" nc"Kpurgeek„p." Xkikncpekc"{" Eqpvtqn"
sobre las actuaciones a su cargo;
3;0"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"380 Fktgeek„p"fg"Uwrgtxkuk„p"fg"Cuwpvqu"Gurgekcngu"{"Gortguctkcngu0"Uqp"hwp-
ekqpgu"fg"nc"Fktgeek„p"fg"Uwrgtxkuk„p"fg"Cuwpvqu"Gurgekcngu"{"Gortguctkcngu."ncu"ukiwkgpvgu
30"Rtgugpvct"cn"Uwrgtkpvgpfgpvg"Fgngicfq"rtqrwguvcu"rctc"gn"ugiwkokgpvq"fg"nc"rqnvkec"
fg"uwrgtxkuk„p."uw"ugiwkokgpvq"{"eqpvtqn="
40"Eqqtfkpct"gn" glgtekekq"fg" ncu"hwpekqpgu"tgncekqpcfcu" eqp"nc" ukvwcek„p"fg"eqpvtqn" {"
grupos empresariales;
50"Cfgncpvct"ncu"ceekqpgu"vgpfkgpvgu"c"eqortqdct"nc"tgcnkfcf"fg"ncu"qrgtcekqpgu"swg"ug"
celebren entre una sociedad no supervisada por otra superintendencia y sus vinculadas y
rtq{gevct"nqu"cevqu"pgeguctkqu"vgpfkgpvgu"c"qtfgpct"nc"uwurgpuk„p"fg"ncu"okuocu="
60"Cfgncpvct"nc"uwrgtxkuk„p"fg"nqu"enwdgu"eqp"fgrqtvkuvcu"rtqhgukqpcngu="
70"Glgtegt"nc"uwrgtxkuk„p"fg"nqu"hqpfqu"icpcfgtqu="
80"Fgukipct" nqu"fgngicfqu" c" ncu"tgwpkqpgu" fg"nc" cucodngc" igpgtcn"q" lwpvc"fg" uqekqu"
cuando lo considere necesario y se trate de asuntos de su competencia;
90"Eqpxqect"c"nc" cucodngc"igpgtcn"q"c" nc"lwpvc"fg" uqekqu"ewcpfq"swkgtc"swg"g uvcu"pq"
se hayan reunido en las oportunidades previstas en los estatutos o en la ley, en los asuntos
que le son propios;
:0"Fktkikt"gn"glgtekekq"fg"ncu"hwpekqpgu"cukipcfcu"rqt"nc"ng{"gp"tgncek„p"eqp"ncu"uqekgfcfgu"
cfokpkuvtcfqtcu"fg"rncpgu"fg"cwvqÝpcpekcokgpvq"eqogtekcn="
;0"Eqqtfkpct"nc"crnkecek„p" fg"nc"rqnvkec"fg"uwrgtxkuk„p" rqt"rctvg"fg"ncu"Kpvgpfgpekcu"
Tgikqpcngu"gp"nqu"cuwpvqu"swg"ng"jcp"ukfq"fgngicfqu="
320"Rtgugpvct" rtqrwguvcu"cn" Uwrgtkpvgpfgpvg" Fgngicfq"rctc" gn" ugiwkokgpvq"fgn" rncp"
guvtcvfiikeq"eqttgurqpfkgpvg"c"nc"Fgngicvwtc="
330"Rtqrqpgt"kpkekcvkxcu" guvtcvfiikecu." rncpgu."rqnvkecu" {"rtq{gevqu" fg"oglqtcokgpvq"
institucional a la Delegatura, de acuerdo con las necesidades, normas y lineamientos de
nc"Uwrgtkpvgpfgpekc="
340"Rtqrqpgt"ncu"fktgevtkegu"{"crq{ct"c"ncu" fgrgpfgpekcu"fg"nc"Fgngicvwtc."gp"eqqtfk-
pcek„p"eqp"ncu"ƒtgcu"eqorgvgpvgu." gp"nc"gncdqtcek„p"fgn"rncp" fg"ceek„p"c"ogfkcpq."eqtvq"
{"nctiq"rnc¦q"{"rtqrqpgt"nqu"clwuvgu"swg"ug"tgswkgtcp"gp"fgucttqnnq"fgn"rncp"guvtcvfiikeq"fg"
nc"Uwrgtkpvgpfgpekc="
350"Iguvkqpct"eqp"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc"nc"eqpuvtweek„p"fg"kpfkecfqtgu"fg"
iguvk„p."ugi¿p"nqu"nkpgcokgpvqu"fgn"Uwrgtkpvgpfgpvg"Fgngicfq="
360"Cfgncpvct"gn"ugiwkokgpvq"{"eqpvtqn"cn"ewornkokgpvq"fg"nqu"qdlgvkxqu."ogvcu."pqtocu."
rtqegfkokgpvqu."iguvk„p"fg"ecnkfcf"{"guvƒpfctgu"fg"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc="
370"Eqpuqnkfct"nqu"kphqtogu"rgtk„fkequ"fg"ncu"fgrgpfgpekcu"fg"nc"Fgngicvwtc"{"uqnkekvct"
cswgnnqu"swg"ug"tgswkgtcp"rctc"gn"glgtekekq"fg"ncu"hwpekqpgu"fg"nc"Fgngicvwtc="
380"Cfgncpvct" gn"ugiwkokgpvq" {" eqpvtqn"fg" nqu" rtq{gevqu"fg" kpxgtuk„p" c"ectiq" fg" nc"
Delegatura;
390"Kphqtoct" cn" Uwrgtkpvgpfgpvg"Fgngicfq" rctc" nc"Kpurgeek„p." Xkikncpekc"{" Eqpvtqn"
uqdtg"ncu"cevwcekqpgu"c"uw"ectiq0"
3:0"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"390" Fgurcejq" fgn" Uwrgtkpvgpfgpvg" Fgngicfq" fg" Rtqegfkokgpvqu" fg" Kpuqn/
xgpekc0"Uqp"hwpekqpgu"fgn"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"Fgngicfq"fg"Rtqegfkokgpvqu"fg"
Kpuqnxgpekc"ncu"ukiwkgpvgu
30"Eqpqegt"fg"nqu"rtqeguqu"eqpewtucngu"{"fg"kpuqnxgpekc"gp"glgtekekq"fg"ncu"hwpekqpgu"
lwtkufkeekqpcngu"qvqticfcu"rqt"nc"ng{="
40"Fktkikt"nqu"rtqeguqu"eqpewtucngu"{"fg"kpuqnxgpekc"{"nqitct"swg"ug"eworncp"ncu"Ýpc-
lidades de los mismos;
50"Crnkect"ncu"ogfkfcu" fg"kpvgtxgpek„p"vgpfkgpvgu." c"uwurgpfgt"fg" ocpgtc"kpogfkcvc"
ncu"qrgtcekqpgu"q"pgiqekqu"fg"rgtuqpcu"pcvwtcngu"q"lwtfkecu"swg"c"vtcxfiu"fg"ecrvcekqpgu"q"
recaudos no autoriados generan abuso del derecho y fraude a la ley;
60"Fgetgvct"w" qtfgpct"gn"ngxcpvcokgpvq" fg"ncu"ogfkfcu" ecwvgnctgu"gp"nqu" rtqeguqu"fg"
su competencia;
70"Crtqdct"nc"tgpfkek„p"fg"ewgpvcu"fg"nqu"nkswkfcfqtgu"g"kpvgtxgpvqtgu="
80"Hqtownct"ectiqu."tgoqxgt"{"gzenwkt"fg"nkuvc"c"cwzknkctgu"fg"nc"lwuvkekc=
90"Tgeqpqegt"nqu"rtguwrwguvqu"fg"kpgÝecekc"gp"nqu"ecuqu"eqpvgorncfqu"gp"nc"Ng{"3338"
fg"4228="
:0"Tguqnxgt"ncu"qdlgekqpgu"hqtowncfcu"c"nc"fgvgtokpcek„p"swg"gp"ocvgtkc"fg"cetggpekcu"
{1q"nqu"fgtgejqu"fg"xqvq"swg"ghgev¿g"gn"rtqoqvqt="
;0"Tguqnxgt"cegtec"fg"nc"tgfweek„p"{"uwuvkvwek„p"fg"ictcpvcu="
320"Fktkokt"lwfkekcnogpvg"ncu" eqpvtqxgtukcu"tgncekqpcfcu"eqp" nc"qewttgpekc"{"tgeqpq-
ekokgpvq"fg"ewcnswkgtc"fg"nqu"rtguwrwguvqu"fg"kpgÝecekc"rtgxkuvqu"gp"nc"Ng{"772"fg"3;;;="
330"Tguqnxgt"ncu"fgocpfcu"uqdtg"gzkuvgpekc."xcnkfg¦."gÝecekc."qrqpkdknkfcf"fgn"cewgtfq"
fg"tgguvtwevwtcek„p"q"fg"cniwpc"fg"uwu"enƒwuwncu="
340"Tguqnxgt"ncu"fkuetgrcpekcu"uwtikfcu"gpvtg"gn"gortguctkq"{"ncu"rctvgu."gpvtg"fiuvcu"gpvtg"
uk"q"gpvtg"gn"gortguctkq"q"ncu"rctvgu"eqp"nqu"cfokpkuvtcfqtgu."eqp"qecuk„p"fg"nc"glgewek„p"
q"vgtokpcek„p"fgn"cewgtfq"fg"tgguvtwevwtcek„p="
350"Tguqnxgt"cegtec"fgn"kpewornkokgpvq"fg"wp"cetggfqt"fg"cniwpc"qdnkicek„p"korwguvc"
gp"gn"cewgtfq"fg"tgguvtwevwtcek„p="
10
DIARIO OFICIAL
Edición 48.434
Viernes, 18 de mayo de 2012
360"Tguqnxgt"uqdtg"nc"ceek„p"tgxqecvqtkc"{"fg"ukowncek„p"fg"cevqu"{"eqpvtcvqu"tgcnk¦cfqu"
por el empresario;
370"Tguqnxgt"nc"gzenwuk„p"fg"nc"nkuvc."nc"egucek„p"fg"hwpekqpgu."nc"tgoqek„p."nc"tgewucek„p"
q"nqu"korgfkogpvqu"fg"rtqoqvqtgu"fg"cewgtfqu"fg"tgguvtwevwtcek„p="
380"Fgvgtokpct" nc" kpfgopk¦cek„p" fgtkxcfc"fg" nc" vgtokpcek„p" fgn"eqpvtcvq" fg" vtcevq"
uwegukxq"ew{cu"rtguvcekqpgu"tguwnvgp"gzegukxcu"rctc"gn"gortguctkq"gp"tgqticpk¦cek„p="
390"Vtcokvct"nqu"rtqeguqu"glgewvkxqu"fg"uw"eqorgvgpekc="
3:0"Tguqnxgt"uqdtg"nc"fgenctcvqtkc"fg"kpgÝecekc"fg"nqu"eqpvtcvqu"xkigpvgu."egngdtcfqu"rqt"
nc"gpvkfcf"vgttkvqtkcn"ew{c"glgewek„p"pq"cugiwtg"nc"eqpvkpwkfcf"gp"nc"rtguvcek„p"fgn"ugtxkekq."
ni el cumplimiento de las metas de continuidad, cobertura y calidad o el adecuado uso de
nqu"tgewtuqu"fgn"Ukuvgoc"Igpgtcn"fg"rctvkekrcekqpgu="
3;0"Cevwct"eqoq"eqpeknkcfqt"gp"gn"ewtuq"fg"nqu"rtqeguqu"fg"kpuqnxgpekc="
420"Fktkikt"nqu"rtqeguqu"fg"uw"eqorgvgpekc="
430"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"3:0"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"Fgngicfq"fg"Rtqegfkokgpvqu"Ogtecpvkngu0
Uqp"hwpekqpgu"fgn"Fgurcejq"fgn"Uwrgtkpvgpfgpvg"Fgngicfq"fg"Rtqegfkokgpvqu"Ogtecpvkngu"
ncu"ukiwkgpvgu
30"Cuguqtct"cn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"gp"nq"tgncekqpcfq"eqp"nc"korngogpvcek„p."
qrgtcek„p"{"ocpglq"fg"ncu"cvtkdwekqpgu"fg"eqpeknkcek„p"{" ctdkvtclg"swg"ng"eqttgurqpfgp"c"
nc"Uwrgtkpvgpfgpekc."eqp"gn"Ýp"fg"rtqoqxgtncu"eqoq"cnvgtpcvkxcu"fg"uqnwek„p"fg"nqu"eqp-
Þkevqu"swg"uwtlcp"gpvtg"nqu"uqekqu"q"gpvtg"fiuvqu"{"nc"uqekgfcf"eqp"qecuk„p"fgn"fgucttqnnq"q"
glgewek„p"fgn"eqpvtcvq"uqekcn="
40"Eqqtfkpct"ncu" cevkxkfcfgu"fg" eqpeknkcek„p"fg" eqorgvgpekc"fg"nc" Uwrgtkpvgpfgpekc"
tgurgevq"fg"nqu"gpvgu"swg"pq"guvfip"vtcokvcpfq"wp"rtqeguq"fg"kpuqnxgpekc="
50"Tgeqpqegt"nqu"rtguwrwguvqu"fg"kpgÝecekc"rtgxkuvqu"gp"gn"Nkdtq"Ugiwpfq"fgn"E„fkiq"
fg"Eqogtekq="
60"Eqpqegt"nqu"rtqeguqu"rctc"fgukipct"nqu"rgtkvqu"swg"Ýlctƒp"gn"xcnqt"fg"nqu"crqtvgu"gp"
nqu"ecuqu"rtgxkuvqu"gp"nc"ng{" q"fgn"glgtekekq"fgn"fgtgejq"fg" rtghgtgpekc"gp"nc"pgiqekcek„p"
fg"ceekqpgu." ewqvcu" uqekcngu" q" rctvgu" fg" kpvgtfiu." ewcpfq" uwtlcp" fkuetgrcpekcu" gpvtg" nqu"
cuqekcfqu."q"gpvtg"fiuvqu"{"nc"uqekgfcf"eqp"qecuk„p"fgn"tggodqnuq"fg"crqtvgu="
70"Tguqnxgt" ncu"fkuetgrcpekcu" uqdtg"nc" qewttgpekc" fg"ecwucngu" fg"fkuqnwek„p" q"uqdtg"
la ausencia de cpkowu"uqekgvcvku"de sociedades no sometidas a la vigilancia y control del
Guvcfq"q"swg"guvƒpfqnq."nc"gpvkfcf"tgurgevkxc"pq"vgpic"fkejc"hcewnvcf="
80"Fgenctct"nc"fkuqnwek„p"fg"nc"uqekgfcf"ewcpfq"nc"cucodngc"q"nc"lwpvc"fg"uqekqu"pq"nq"jcic="
90"Fgukipct"gp"glgtekekq"fg"hwpekqpgu"lwtkufkeekqpcngu"cn"nkswkfcfqt"rtkpekrcn"{"uwrngpvg"
en la forma prevista en la ley o en los estatutos, cuando la sociedad no lo haga;
:0"Eqpqegt"nc"ceek„p" fg"tgurqpucdknkfcf"eqpvtc" uqekqu"{"nkswkfcfqtgu"gp" nqu"vtƒokvgu"
fg"nkswkfcek„p"xqnwpvctkc="
;0"Tguqnxgt"nc"qrqukek„p"lwfkekcn"fg"nqu"cetggfqtgu"c"nc"tgcevkxcek„p"fg"nc"uqekgfcf="
320"Tgeqpqegt"nqu"rtguwrwguvqu"fg"kpgÝecekc"rqt"eqpuvkvwek„p"fg"ictcpvcu"swg"tgeck-
icp"uqdtg"dkgpgu" rtqrkqu"fg" nc"uqekgfcf." gpclgpcekqpgu"fg"dkgpgu" w"qrgtcekqpgu" swg"pq"
eqttgurqpfcp"iktq"qtfkpctkq"fg"nqu"pgiqekqu"ukp"cwvqtk¦cek„p"rtgxkc"fg"nc"Uwrgtkpvgpfgpekc"
fg"Uqekgfcfgu="
330"Cfgncpvct"nqu"rtqeguqu"fg"glgewek„p"gurgeÝec"fg"ncu"qdnkicekqpgu"rcevcfcu"gp"nqu"
acuerdos de accionistas;
34."Tguqnxgt"ncu"fkhgtgpekcu"swg"qewttcp"gpvtg"nqu"ceekqpkuvcu."q"gpvtg"gu vqu"{"nc"uq ekg-
dad o entre los accionistas y los administradores, en desarrollo del contrato social o del
acto unilateral;
350"Tguqnxgt"nc"korwipcek„p"fg"cevqu"fg"cucodngcu="lwpvcu"fktgevkxcu="q"lwpvc"fg"uqekqu"
con fundamento en cualquiera de las causas legales;
360"Fgenctct"nc"fguguvkocek„p"fg"nc"rgtuqpcnkfcf"lwtfkec."nc"tgurqpucdknkfcf"uqnkfctkc"
y la nulidad de los actos defraudatorios, en los eventos de que trata la ley;
370"Tguqnxgt"uqdtg"nc"ceek„p"kpfgopk¦cvqtkc"c"swg"jc{c"nwict"rqt"nqu"rqukdngu"rgtlwkekqu"
derivados de los actos defraudatorios;
380"Fgenctct"nc"pwnkfcf"cduqnwvc"{"qtfgpct"nc"kpfgopk¦cek„p"fg"rgtlwkekqu"qecukqpcfqu"
por abuso del derecho;
390"Eqpqegt"ncu"ceekqpgu"uqdtg"tgurqpucdknkfcf"uwdukfkctkc"fg"nc"ocvtk¦"„"eqpvtqncpvg"
respecto de la insolvencia de la subordinada;
3:0"Eqpqegt" fg" ncu" ceekqpgu" tgxqecvqtkcu" q" fg" uko wncek„p" fg" nqu"cevqu"q"pgiqekqu"
realiados por el deudor insolvente;
3;0"Eqpqegt" nc" ceek„p"fg" tgurqpucdknkfcf" ekxkn"rctc" gn" rciq" fgn"hcnvcpvg" fgn" rcukxq"
gzvgtpq."fg"nqu"uqekqu."cfokpkuvtcfqtgu."tgxkuqtgu"Ýuecngu"{"gorngcfqu."gp"nqu"gxgpvqu"gp"
swg"nc"rtgpfc"eqo¿p"fg"nqu"cetggfqtgu"ugc"fguoglqtcfc="
420"Eqqtfkpct"ncu"cevkxkfcfgu"tghgtgpvgu"cn"Egpvtq"fg"Eqpeknkcek„p"{"Ctdkvtcogpvq="
430"Tguqnxgt"nqu"eqpÞkevqu" fgtkxcfqu"fg"ncu"uwuetkrekqpgu"fg" ceekqpgu"q"gpclgpcek„p"
de acciones efectuadas con desconocimiento de los requisitos establecidos en la ley o los
estatutos;
440"Tguqnxgt"ncu"eqpvtqxgtukcu"qtkikpcfcu"gp"nc"kpuetkrek „p"fg"ceekqpgu"ewcpfq"nc"uq-
ciedad se niegue a efectuarla sin fundamento legal;
450"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"3;0"Ugetgvctc"Igpgtcn0"Uqp"hwpekqpgu"fg"nc"Ugetgvctc"Igpgtcn
30"Cuguqtct"cn"Uwrgtkpvgpfgpvg"gp"nc"hqtowncek„p"fg"rqnvkecu."pqtocu"{."rtqegfkokgp-
vqu"rctc"nc"cfokpkuvtcek„p"fg"nqu"tgewtuqueqp„okequ."vgepqn„ikequ"{"
Ýpcpekgtqu"fg"nc"gpvkfcf="
40"Fktkikt."rtqitcoct"{"eqqtfkpct"ncu"cevkxkfcfgu"fg"cfokpkuvtcek„p"fg"rgtuqpcn."dkgp-
estar, seguridad industrial y relaciones laborales de los funcionarios, de acuerdo con las
rqnvkecu"fg"nc"gpvkfcf"{"ncu"pqtocu"xkigpvgu="
50"Korngogpvct" kpfkecfqtgu"fg" iguvk„p"c fokpkuvtcvkxc"ukiwkgpfq" nqu"etkvgtkqu" fg"gÝ-
ekgpekc."gÝecekc"{"vtcpurctgpekc="
60"Fktkikt"nqu"rtqitcocu"fg"ugngeek„p."kpfweek„p."tgkpfweek„p."ecrcekvcek„p"{"ecnkfcf"fg"
xkfc"ncdqtcn"fg"nqu"hwpekqpctkqu"fg"nc"Uwrgtkpvgpfgpekc."fg"cewgtfq"eqp"ncu"pqtocu"xkigpvgu="
70"Fktkikt"{"eqqtfkpct"nc"tgcnk¦cek„p"fg"guvwfkqu"uqdtg"tgguvtwevwtcek„p."oqfkÝecek„p"fg"
nc"rncpvc"fg"rgtuqpcn."ocpwcn"gurgeÝeq"fg"hwpekqpgu"{"tgswkukvqu"fg"nc"Uwrgtkpvgpfgpekc="
80"Fktkikt"nc"rtguvcek„p"fg"nqu"ugtxkekqu"igpgtcngu"gp"nq"tgncekqpcfq"eqp"cfgewcekqpgu"
nqecvkxcu."cugq."echgvgtc." xkikncpekc."eqpugtxcek„p"{" tgrctcek„p"fg"nqu" dkgpgu"owgdngu"g"
kpowgdngu"{"fgn"gswkrq"cwvqoqvqt"fg"nc"Uwrgtkpvgpfgpekc="
90"Nkfgtct"ncu"cevkxkfcfgu"tgncekqpcfcu"eqp"nc"eqpugtxcek„p."ugiwtkfcf"{"ocpglq"fg"nqu"
kpxgpvctkqu"fg"nc"Uwrgtkpvgpfgpekc="
:0"Hklct" ncu" fktgevtkegu" rctc" nc" gncdqtcek„p" fgn " rncp" cpwcn" fg"eqortcu" {" gn" rncp" fg"
eqpvtcvcek„p="
;0"Rtqrqpgt"{"glgewvct"ncu"rqnvkecu."rncpgu."rtqitcocu"{"fgoƒu"ceekqpgu"tgncekqpcfcu"
eqp"nc"iguvk„p"Ýpcpekgtc"{"rtguwrwguvcn"fg"nc"gpvkfcf="
320"Xgnct"rqt"nc"ghgevkxc"crnkecek„p"fg"nqu"rtkpekrkqu"swg"qtkgpvcp"gn"rtqeguq"fg"iguvk„p"
eqpvtcevwcn"fg"nc"Uwrgtkpvgpfgpekc="
330"Hklct"fktgevtkegu."rctc"nc"gncdqtcek„p"fgn"cpvgrtq{gevq"fg"rtguwrwguvq"fg"hwpekqpc-
okgpvq"g"kpxgtuk„p"fg"nc"Uwrgtkpvgpfgpekc="
340"Fktkikt" nc" gncdqtcek„p"fg" ncu" rtqrwguvcu" rtguwrwguvcngu"fg" ogfkcpq" rnc¦q"fg" nc"
Uwrgtkpvgpfgpekc="
350"Hklct"ncu"fktgevtkegu"rctc"ictcpvk¦ct"nc"qrqtvwpc"{"ghgevkxc"cvgpek„p"cn"ekwfcfcpq="
360"Guvcdngegt"ncu"fktgevtkegu"tgncekqpcfcu"eqp"nc"kocigp"kpuvkvwekqpcn"{"nc"eqowpkecek„p"
qticpk¦cekqpcn"cn"kpvgtkqt"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
370"Fktkikt" nqu" guvwfkqu" rgtvkpgpvgu" rctc" guvcdngegt" nc" vctkhc" fg" nc" eqpvtkdwek„p" swg"
fgdgp"rcict"ncu"uqekgfcfgu"xkikncfcu"q"eqpvtqncfcu"rqt"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
380"Hklct"ncu"fktgevtkegu" rctc"gn"eqdtq"eqcevkxq"fg" nc"Uwrgtkpvgpfgpekc"{"ogvcu"fg" tg-
caudo por este concepto;
390"Fktkikt"ncu"qrgtcekqpgu"fgn"rtqeguq"Ýpcpekgtq"{"eqpvcdng"fg"nc"Uwrgtkpvgpfgpekc="
3:0"Fktkikt"gn"fgucttqnnc"fgn"rtqeguq"fg"iguvk„p"fqewogpvcn"{"nc"ogoqtkc"kpuvkvwekqpcn"
fg"nc"Uwrgtkpvgpfgpekc="
3;0"Fktkikt"gn"fgucttqnnq"fgn"rtqeguq"fg"kphtcguvtwevwtc"{"nqiuvkec"fg"nc"Uwrgtkpvgpfgp-
ekc."cu"eqoq"nq"tgncekqpcfq"eqp"enkoc"qticpk¦cekqpcn"g"korcevqu"codkgpvcngu."gpvtg"qvtcu="
420"Fkhwpfkt"gn"E„fkiq"fg"Dwgp"Iqdkgtpq"cfqrvcfq"rqt"nc"Uwrgtkpvgpfgpekc"fg"Uqekg-
fcfgu"rctc"gn"ewornkokgpvq"fg"uw"hwpek„p"uqekcn"{"rctc"swg"nqu"wuwctkqu"rwgfcp"glgtegt"gn"
fgtgejq"fg"xkikncpekc"uqdtg"nc"cfokpkuvtcek„p="
430"Iguvkqpct"nc"crnkecek„p"fgn"ukuvgoc"gurgeÝeq"fg"ecttgtc"cfokpkuvtcvkxc."fg"cewgtfq"
eqp"nc"pqtocvkxc"xkigpvg"gp"ocvgtkc"fg"kpitguq."ecrcekvcek„p."rgtocpgpekc."cuegpuq."tgvktq."
tfiikogp"ucnctkcn."rtguvcekqpcn"{"vqfqu"nqu"cuwpvqu"tgncekqpcfqu="
440"Iguvkqpct"gn"tgeqpqekokgpvq"{"rciq"fg"ncu"rtguvcekqpgu"uqekcngu"fgn"qtfgp"rgpukqpcn."
bonos y cuotas partes pensionales de acuerdo con las normas vigentes;
450"Nkfgtct"gn"rtqeguq"fg"fkug‚q"g"korngogpvcek„p"fg"nqu"rtqitcocu"fg"gxcnwcek„p"fgn"
fgugorg‚q."fg"eqphqtokfcf"eqp"¾cu"pqtocu"xkigpvgu="
460"Rncpgct"{"nkfgtct" nc"korngogpvcek„p"fgn"ukuvgoc"fg" tgeqpqekokgpvqu"g"kpegpvkxqu"
rctc"nqu"hwpekqpctkqu"fg"nc"Uwrgtkpvgpfgpekc."fg"eqphqtokfcf"eqp"nc"pqtocvkxc"xkigpvg="
470"Hqtownct"{" gxcnwct"nqu" rtqitcocu"fg" eqowpkecek„p"qticpk¦cekqpcn"fg" nc"Uwrgt-
intendencia;
480"Xgnct"rqt"nc"eqttgevc"wvknk¦cek„p"fg"nqu"ukuvgocu"fg"kphqtocek„p"fg"tgewtuqu"jwocpqu."
eqpvtcvqu."iguvk„p"fqewogpvcn"{"vqfqu"cswgnnqu"tgncekqpcfqu"eqp"ncu"hwpekqpgu"cukipcfcu"
c"nc"fgrgpfgpekc0"
490"Eqqtfkpct"ncu"cevkxkfcfgu"fg"eqpvtqn"kpvgtpq"fkuekrnkpctkq"rctc"gn"ewornkokgpvq"fg"
nq"ug‚cncfq"gp"nc"ng{"956"fg"4224"q"ncu"pqtocu"swg"nc"oqfkÝswgp"q"cfkekqpgp="
4:0"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"420" Uwdfktgeek„p"Cfokpkuvtcvkxc0" Uqp"hwpekqpgu" fg"nc" Uwdfktgeek„p"Cfok-
pkuvtcvkxc"ncu"ukiwkgpvgu
30"Crq{ct"c"nc"fgrgpfgpekc"tgurqpucdng"gp" nc"gncdqtcek„p"fgn"rncp"cpwcn" fg"eqortcu"
{"fgn"rncp"fg"eqpvtcvcek„p="
40"Uwrgtxkuct" ncu"cevkxkfcfgu" fg"eqpuvkvwek„p" fg"ewgpvcu" rqt"rcict" cn"ekgttg" fg"ecfc"
vigencia;
50"Nkfgtct"nc"hqtowncek„p" fg"nqu"rncpgu." rtqitcocu"{"rtq{gevqu"tgncekqpcfqu" eqp"nqu"
cuwpvqu"fg"ectƒevgt"cfokpkuvtcvkxq="
60"Uwrgtxkuct"nc"korngogpvcek„p"fg"nqu"rtqeguqu"rctc"nc"iguvk„p"fqewogpvcn"{"nc" og-
oqtkc"kpuvkvwekqpcn"fg"nc"Uwrgtkpvgpfgpekc="
70"Uwrgtxkuct"{"gxcnwct"nqu"rtqegfkokgpvqu"tgncekqpcfqu"eqp"nc"eqpugtxcek„p."ugiwtkfcf"
{"ocpglq"fg"nqu"kpxgpvctkqu"fg"nc"Uwrgtkpvgpfgpekc="
80"Gncdqtct"gn"rncp"cpwcn"fg"eqortcu"{"gn"rncp"fg"eqpvtcvcek„p="
90"XgtkÝect"nc"korngogpvcek„p"{"glgewek„p"fg"rtqegfkokgpvqu"rctc"ictcpvk¦ct"nc"qrqtvwpc"
{"ghgevkxc"cvgpek„p"cn"ekwfcfcpq."swglcu."uqnwekqpgu."tgencoqu" {"uwigtgpekcu"gp"ewcpvq"c"
nc"rtguvcek„p"fgn"ugtxkekq="
:0"Uwrgtxkuct"nc"cfgewcfc"rtguvcek„p"fg"nqu"ugtxkekqu"igpgtcngu"gp"nq"tgncekqpcfq"eqp"
cfgewcekqpgu"nqecvkxcu."cugq."echgvgtc."xkikncpekc."eqpugtxcek„p"{"tgrctcek„p"fg"nqu"dkgpgu"
owgdngu"g"kpowgdngu"{"fgn"gswkrq"cwvqoqvqt"fg"nc"Uwrgtkpvgpfgpekc="
11
Edición 48.434
Viernes, 18 de mayo de 2012 DIARIO OFICIAL
;0"Uwrgtxkuct"nc"ghgevkxc"crnkecek„p"fgn"rtqeguq" fg"iguvk„p"eqpvtcevwcn"fg"nc"Uwrgtkp-
vgpfgpekc."eqphqtog"c"nq"guvcdngekfq"gp"gn"ocpwcn"fg"eqpvtcvcek„p"{"nc"pqtocvkxc"xkigpvg0"
320"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"430"Uwdfktgeek„p" Hkpcpekgtc0"Uqp" hwpekqpgu"fg"nc" Uwdfktgeek„p"Hkpcpekgtc"
ncu"ukiwkgpvgu
30"Uwrgtxkuct"nc"glgewek„p"fg"nqu"rncpgu."rtqitcocu"{"rtq{gevqu"tgncekqpcfqu"eqp"nqu"
cuwpvqu"fg"ectƒevgt"Ýpcpekgtq="
40" Qtkgpvct" nc" gncdqtcek„p" fg" ncu" rtqrwguvcu" rtguwrwguvcngu" fg" ogfkcpq" rnc¦q." fgn"
cpvgrtq{gevq"fg"rtguwrwguvq"{"fg" nqu"fgoƒu"rncpgu"tgswgtkfqu"rctc"nc"iguvk„p"Ýpcpekgtc"
fg"nc"Uwrgtkpvgpfgpekc="
50"Uwrgtxkuct"gn"tgecwfq"fg"nc"ectvgtc"c"hcxqt"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
60"Xgnct"rqt" nc" cevwcnk¦cek„p" uqekcnk¦cek„p" {" fgdkfc"crnkecek„p"fg" nqu" ocpwcngu" fg"
ectvgtc."vguqtgtc"{"nqu"fgoƒu"swg"eqttgurqpfcp"c"ncu"hwpekqpgu"c"ectiq"fg"nc"uwdfktgeek„p="
70"Uwrgtxkuct" ncu"cevkxkfcfgu" fg"eqpuvkvwek„p" fg"ewgpvcu" rqt"rcict" cn"ekgttg" fg"ecfc"
vigencia;
80"Qtkgpvct"nc"gncdqtcek„p" fgn"cevq"cfokpkuvtcvkxq"fg" fkuvtkdwek„p"fgn"rtguwrwguvq"fg"
nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
90" Iguvkqpct" cpvg" gn" Okpkuvgtkq" fg" Jcekgpfc" {" Etfifkvq" R¿dnkeq" ncu" oqfkÝecekqpgu"
presupuestales que se requieran;
:0"Uwrgtxkuct"ncu"cevkxkfcfgu"fg"ekgttg"rtguwrwguvcn"fg"ecfc"xkigpekc"{"nc"eqpuvkvwek„p"
de las reservas presupuestales que se requieran;
;0"Qtkgpvct"c"ncu" fkhgtgpvgu"fgrgpfgpekcu"gp"nqu" cuwpvqu"fg"uw"eqorgvgpekc." {"fktkikt"
gn"fkug‚q"fg"nqu"rtqegfkokgpvqu" rctc"nc"glgewek„p"{"eqpvtqn" fgn"rtguwrwguvq"fg"nc"Uwrgt-
kpvgpfgpekc"fg"Uqekgfcfgu="
320"Uwrgtxkuct"gn"pkxgn"fg"glgewek„p"fgn"rtguwrwguvq"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
330"Uwrgtxkuct"ncu"qrgtcekqpgu"fg"eqpvcdknkfcf."rtguwrwguvq."vguqtgtc."ectvgtc"{"lwtku-
fkeek„p"eqcevkxc"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
340"Qtkgpvct" nc"gncdqtcek„p" {"rtgugpvcek„p" fg" nqu"guvcfqu" Ýpcpekgtqu."fgenctcekqpgu"
g"kphqtogu"tgswgtkfqu"rqt"nc"Eqpvcfwtc"Igpgtcn"fg"nc"Pcek„p."nc"Eqpvtcnqtc"Igpgtcn"fg"
nc"Tgr¿dnkec."gn"Okpkuvgtkq"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq."gn"Fgrctvcogpvq"Pcekqpcn"fg"
Rncpgcek„p."nc"Eqokuk„p"Ngicn"fg"Ewgpvcu"fg"nc"Eƒoctc"fg"Tgrtgugpvcpvgu."nc"Fktgeek„p"
fg"Korwguvqu"{"Cfwcpcu"Pcekqpcngu"{"fgoƒu"gpvkfcfgu."fgrgpfgpekcu"q" cwvqtkfcfgu"swg"
los requieran;
350"Uwrgtxkuct"nqu"guvwfkqu"rgtvkpgpvgu"rctc"guvcdngegt"nc"vctkhc"fg"nc"eqpvtkdwek„p"swg"
fgdgp"rcict"ncu"uqekgfcfgu"xkikncfcu"q"eqpvtqncfcu"rqt"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
360"Vqoct"ncu"ogfkfcu"pgeguctkcu"rctc"nc"rtqvgeek„p"fg"nqu"tgewtuqu"Ýpcpekgtqu"fg"nc"
Uwrgtkpvgpfgpekc="
370"Uwrgtxkuct"gn"rtqeguq"fg"pgiqekcek„p"fg"kpxgtukqpgu"{"nc"eqphqtocek„p"fgn"rqtvchqnkq"
fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
380"Xgnct"rqt"nc" eqttgevc"wvknk¦cek„p" fg"nqu" ukuvgocu"fg"kphqtocek„p"fg"rtguwrwguvq."
eqpvcdknkfcf."vguqtgtc."ectvgtc."lwtkufkeek„p"eqcevkxc"{"vqfqu"cswgnnqu"tgncekqpcfqu"eqp"ncu"
funciones asignadas a la dependencia;
390"Rtgxgt"{"rtkqtk¦ct"nqu"tgewtuqu"pgeguctkqu"rctc"nc"glgewek„p"fg"nqu"rncpgu"{"rtqitcocu"
fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu."fg"eqphqtokfcf"eqp"nqu"guvwfkqu"fg"pgegukfcfgu"{"
ncu"lwuvkÝecekqpgu"swg"uqdtg"gn"rctvkewnct"rtgugpvgp"ncu"fkhgtgpvgu"fgrgpfgpekcu="
3:0"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
Ctvewnq"440"Kpvgpfgpekcu"Tgikqpcngu0"Nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"rqftƒ"eqpvct"
jcuvc"eqp"fqeg"*34+"Kpvgpfgpekcu"Tgikqpcngu."ncu"ewcngu"glgtegtƒp"ncu"ukiwkgpvgu"hwpekqpgu
30"Glgewvct"ncu"hwpekqpgu"fg"kpurgeek„p."xkikncpekc"{"eqpvtqn"fg"ncu"gpvkfcfgu"fgn"ƒtgc"
fg"uw"lwtkufkeek„p." fg"cewgtfq"eqp"nqu"nkpgcokgpvqu" guvcdngekfqu"rqt"gn" Uwrgtkpvgpfgpvg"
fg"Uqekgfcfgu="
40"Glgtegt" ncu"hwpekqpgu"lwtkufkeekqpcngu" rctc"gn" eqpqekokgpvq" fg"nqu" rtqeguqu" eqp-
ewtucngu"{"fg"kpuqnxgpekc"fg"ncu"gpvkfcfgu"fgn"ƒtgc" fg"uw"lwtkufkeek„p."fg"cewgtfq"eqp"nqu"
nkpgcokgpvqu"guvcdngekfqu"rqt"gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu="
50"Gzrgfkt"nqu"cevqu"cfokpkuvtcvkxqu"swg"ng"eqttgurqpfcp"fgpvtq"fg" nc"tgurgevkxc"ƒtgc"
vgttkvqtkcn."ewcpfq"cu"nq"fgngiwg"gn"Uwrgtkpvgpfgpvg="
60"Cduqnxgt"fgpvtq"fgn"ƒtgc"fg"uw"lwtkufkeek„p"ncu"eqpuwnvcu"swg"ug"hqtowngp"gp"nqu"cuwp-
vqu"fg"eqorgvgpekc"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu."fg"cewgtfq"eqp"nqu"rctƒogvtqu"
guvcdngekfqu"rqt"gn"Uwrgtkpvgpfgpvg0"
70"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0
Ctvewnq"450"ïticpqu"fg"Cuguqtc"{"Eqqtfkpcek„p0"Uqp"ïticpqu"fg"Cuguqtc"{"Eqqt-
fkpcek„p"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu."nqu"ukiwkgpvgu
1. Comité de Gerencia."Gn" Uwrgtkpvgpfgpvg"fg" Uqekgfcfgu"fgukipctƒ" wp"eqokvfi" fg"
igtgpekc"swg"cevwctƒ"eqoq"„ticpq"cuguqt"fgn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"gp"nqu"vgocu"fg"
fktgeek„p"guvtcvfiikec"fg"nc"Uwrgtkpvgpfgpekc0"Guvg"eqokvfi"jctƒ"tgeqogpfcekqpgu"gp"ocvgtkc"
fg"uwrgtxkuk„p."hwpekqpgu"lwtkufkeekqpcngu"{"iguvk„p"cfokpkuvtcvkxc"fg"nc"gpvkfcf0"Cu"okuoq."
rqt"uqnkekvwf"fgn"Uwrgtkpvgpfgpvg"gn"eqokvfi"rqftƒ"eqpukfgtct"{"rtqrqpgt"tgeqogpfcekqpgu"
uqdtg"vgocu"gurgeÝequ"fg"qtfgp"okukqpcn"q"cfokpkuvtcvkxq"swg"ugcp"fg"kpvgtfiu"gurgekcn0
2. Comité de Selección de Especialistas."Gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"kpvgitctƒ"
{"fgvgtokpctƒ" nc" hqtoc" fg"qrgtcek„p" fgn" Eqokvfi" fg"Ugngeek„p" fg" Gurgekcnkuvcu" gn"ewcn"
ewornktƒ."gpvtg"qvtcu."ncu"ukiwkgpvgu"hwpekqpgu
c+"Rtqrqpgt."korngogpvct"{"eqqtfkpct"nqu"vfitokpqu"{"eqpfkekqpgu"rctc"nc"eqphqtocek„p"
fg"ncu"nkuvcu"fg"rtqoqvqtgu."nkswkfcfqtgu."cigpvgu"kpvgtxgpvqtgu."rgtkvqu."Ýtocu"gurgekcnk¦cfcu"
{"ncu"fgoƒu"swg"fg"cewgtfq"eqp"nc"ng{"fgdc"gncdqtct"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
d+"Vtcokvct"ncu"uqnkekvwfgu."tgswgtkokgpvqu." eqpuwnvcu."fgtgejqu"fg" rgvkek„p"{"egtvkÝ-
ecekqpgu"tghgtkfcu"c"nc"kpuetkrek„p"rctc"nc" eqphqtocek„p"fg"ncu"nkuvcu"swg"fg"cewgtfq"eqp"
nc"ng{"fgdc"gncdqtct"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
e+"Rtq{gevct"rctc"nc"Ýtoc"fgn"Uwrgtkpvgpfgpvg"nqu"cevqu"cfokpkuvtcvkxqu"fg"kpuetkrek„p."
tgejc¦q"fg"ncu"uqnkekvwfgu"{"tgewtuqu"rctc"nc"eqphqtocek„p"fg"ncu"nkuvcu."cu"eqoq"nc"gzenwuk„p"
fg"ncu"nkuvcu"swg"fg"cewgtfq"eqp"nc"ng{"fcdc"gncdqtct"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu="
f+"Eqqtfkpct"eqp" nc"Fktgeek„p"fg" Kphqtoƒvkec"{"Fgucttqnnq" vqfqu"nqu"tgswgtkokgpvqu"
rctc"gn"ocpglq"fgn"ukuvgoc"fg"kpuetkrek„p."cevwcnk¦cek„p"{"eqpuwnvc"fg"ncu"nkuvcu="
g+"Cevwcnk¦ct"ncu"dcugu"fg"fcvqu" swg"eqpvkgpgp"ncu"nkuvcu" fg"gurgekcnkuvcu."eqp"ncu" kpu-
etkrekqpgu."gzenwukqpgu"{"tgswgtkokgpvqu"fg"kphqtocek„p="
h+"Cevwcnk¦ct"ncu"dcugu"fg"fcvqu"swg"eqpvkgpgp"ncu"nkuvcu"fg"gurgekcnkuvcu"eqp"nqu"rtqeguqu"
fg"kpuqnxgpekc"fg"eqorgvgpekc"fg"nqu"lwgegu"ekxkngu"fgn"ektewkvq."tghgtkfqu"c"uw"fgukipcek„p."
tgoqek„p."gzenwuk„p."tggornc¦q"{"vgtokpcek„p"fg"nqu"rtqeguqu="
i+"Cvgpfgt"nqu"tgswgtkokgpvqu"{"uqnkekvwfgu"swg"htgpvg"c"ncu"nkuvcu"fg"gurgekcnkuvcu"jcicp"
nqu"lw¦icfqu"ekxkngu"fgn"ektewkvq."cwvqtkfcfgu" cfokpkuvtcvkxcu."lwfkekcngu"{"fg"eqpvtqn"{"nc"
cwvqtkfcf"eqnqodkcpc"eqorgvgpvg"gp"nqu"ecuqu"fg"kpuqnxgpekc"vtcpuhtqpvgtk¦c0"
j+"Ncu"fgoƒu"swg"ng"eqttgurqpfcp."fg"cewgtfq"eqp"nc"ng{"q"nqu"tgincogpvqu0"
3. Comité de Coordinación del Sistema de Control Interno."Gn"eqokvfi"fg"Eqqtfk-
pcek„p"fgn"Ukuvgoc" fg"Eqpvtqn" Kpvgtpq"cevwctƒ"eqoq"„ticpq"cuguqt" fgn"Uwrgtkpvgpfgpvg"
fg"Uqekgfcfgu0"
4. Comisión de Personal."Nc"eqorqukek„p"{"hwpekqpgu"fg"nc"Eqokuk„p"fg"Rgtuqpcn"fg"
nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"ug"tgiktƒp"rqt"ncu"fkurqukekqpgu"ngicngu"{"tgincogpvctkcu"
xkigpvgu0"
70"Eqokvfi"fg"Eqpeknkcek„p"{"Fghgpuc"Lwfkekcn0"Nc"eqorqukek„p"{"hwpekqpgu"fgn"eqokvfi."
ug"tgiktƒ"rqt"ncu"fkurqukekqpgu"ngicngu"{"tgincogpvctkcu"xkigpvgu0"
ECRëVWNQ"XK
Fkurqukekqpgu"Ýpcngu
Ctvewnq"460"Vtƒokvg"{"Fgekuk„p"fg"Tgewtuqu0 En los casos que determine de manera
igpgtcn"gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu."wpc"xg¦"kpvgtrwguvq"gn"tgewtuq"fg"tgrqukek„p."gp"
ocvgtkc"cfokpkuvtcvkxc."gn"gzrgfkgpvg"fgdgtƒ"ugt"tgrctvkfq"c"wp"itwrq"fg"vtcdclq"fkuvkpvq"c"
cswgn"swg"eqpqek„"{"rtq{gev„"nc"fgekuk„p"tgewttkfc."c"Ýp"fg"swg"cxqswg" gn"eqpqekokgpvq"
fg"nc"korwipcek„p"{"rtqegfc"c"uw"vtƒokvg0"
Ctvewnq"470"Eqorgvgpekc"Tgukfwcn0"Ncu"hcewnvcfgu"cvtkdwkfcu"rqt"eqorgvgpekc"tgukfwcn"
eqttgurqpfgtƒp"c"ncu"hcewnvcfgu"fg"xkikncpekc"rtgxkuvcu"gp"nc"Ng{"444"fg"3;;70"
Ctvewnq"480"Cfkekqpcnogpvg"c"ncu"hwpekqpgu"guvcdngekfcu"gp"nqu"ctvewnqu"rtgegfgpvgu."
vqfcu"ncu"fgrgpfgpekcu"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"ewornktƒp"ncu"ukiwkgpvgu
30"Rtqrqpgt"{"crq{ct"nc"gncdqtcek„p"fg"nqu"ocpwcngu"fg"rtqegfkokgpvqu"gp"eqqtfkpcek„p"
eqp"nc"QÝekpc"Cuguqtc"fg"Rncpgcek„p."eqp"gn"Ýp" fg"tcekqpcnk¦ct"nc"iguvk„p"{"nqu"tgewtuqu"
fg"ncu"ƒtgcu"c"uw"ectiq="
40"Gncdqtct"{"glgewvct"nqu"rncpgu"fg"ceek„p."rtqitcocu"{"rtq{gevqu"swg"ng"uqp"rtqrkqu="
50"XgtkÝect"nc"eqpugtxcek„p"{"cevwcnk¦cek„p"fg"nqu"ctejkxqu"{"nc"kphqtocek„p"tgukfgpvg"
en los sistemas y bases de datos a su cargo, para garantiar que la misma cumpla con
ncu"pqtocu"fg"ugiwtkfcf"fg"nc"kphqtocek„p."fg"vcn"ocpgtc"swg"ug"gpewgpvtg"cevwcnk¦cfc"{"
fkurqpkdng."ugc"pvgitc"{"eqpÝcdng="
60"Fct"tgurwguvc"c"ncu"rgvkekqpgu"rtgugpvcfcu"rqt"nqu"ekwfcfcpqu"{"uwokpkuvtct"nc"kphqt-
ocek„p"tgswgtkfc"rqt"ncu" gpvkfcfgu"r¿dnkecu"{"rtkxcfcu." gp"nqu"cuwpvqu"tgncekqpcfqu"eqp"
ncu"hwpekqpgu"swg"ng"jcp"ukfq"cukipcfcu"{"nqu"fcvqu"dclq"uw"ewuvqfkc="
70"Gncdqtct"kphqtogu"uqdtg"ncu"hwpekqpgu"swg"ng"jcp"ukfq"cukipcfcu="
80"Crq{ct"nqu"rtqeguqu"fg"kpfweek„p"{"tgkpfweek„p"fg"nqu"hwpekqpctkqu="
90"Fktkikt"{"eqqtfkpct"nc"cevkxkfcf"fg"nqu"itwrqu"fg"vtcdclq"fgpvtq"fgn"ƒtgc"fg"uw"eqo-
petencia;
Ctvewnq"490"Rncpvc"fg"Rgtuqpcn0"Nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"eqpvctƒ"eqp"wpc"
rncpvc"inqdcn" fg" rgtuqpcn." nq" ewcn" rgtokvg"swg" gn" Uwrgtkpvgpfgpvg" fkuvtkdw{c" ogfkcpvg"
tguqnwek„p"nqu"ectiqu"{"wdkswg"gn"rgtuqpcn"fg"cewgtfq"eqp"nqu"rgtÝngu"tgswgtkfqu"rctc"gn"
glgtekekq"fg"ncu"hwpekqpgu."nc"guvtwevwtc"kpvgtpc."ncu"pgegukfcfgu"fgn"ugtxkekq"{"nqu"rncpgu."
rtqitcocu"{"rtq{gevqu"vtc¦cfqu"rqt"nc"gpvkfcf0"
Ctvewnq"4:0"Tfiikogp"Rtguvcekqpcn0"Gn"rgtuqpcn"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"
guvctƒ"uwlgvq"cn"tfiikogp"ngicn" fg"ucnctkqu"{"rtguvcekqpgu"fg" nqu"gorngcfqu"r¿dnkequ"fg"nc"
Tcoc"Glgewvkxc"fgn"Rqfgt"R¿dnkeq" {"c"ncu"pqtocu"gurgekcngu" swg"cevwcnogpvg"tkigp"rctc"
nqu"hwpekqpctkqu"fg"nc"Uwrgtkpvgpfgpekc0"
Ctvewnq"4;0"OqfkÝecek„p"fg"nc"Rncpvc"fg"Rgtuqpcn0 De conformidad con la estructura
rtgxkuvc"gp"gn"rtgugpvg"fgetgvq." gn"Iqdkgtpq"Pcekqpcn"rtqegfgtƒ"c" oqfkÝect"nc"rncpvc"fg"
rgtuqpcn"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu0"
Ctvewnq"520"Xkigpekc0"Gn"rtgugpvg"Fgetgvq"tkig"c"rctvkt"fg"nc"hgejc"fg"uw"rwdnkecek„p."
fgtqic"gn"Fgetgvq"32:2"fg"3;;8"{"ncu"fkurqukekqpgu"swg"ng"ugcp"eqpvtctkcu0"
Rwdnswgug"{"e¿orncug0
Fcfq"gp"Dqiqvƒ."F0"E0."c"3:"fg"oc{q"fg"42340
LWCP"OCPWGN"UCPVQU"ECNFGTïP
Gn"Okpkuvtq"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq.
Lwcp"Ectnqu"Gejgxgtt{"Ict¦„p0
Gn"Okpkuvtq"fg"Eqogtekq."Kpfwuvtkc"{"Vwtkuoq."
Ugtikq"Fkc¦itcpcfqu"Iwkfc0
Nc"Fktgevqtc"fgn"Fgrctvcogpvq"Cfokpkuvtcvkxq"fg"nc"Hwpek„p"R¿dnkec."
Gnk¦cdgvj"Tqftiwg¦"Vc{nqt0
12
DIARIO OFICIAL
Edición 48.434
Viernes, 18 de mayo de 2012
DECRETO NÚMERO 1024 DE 2012
*oc{q"3:+
rqt"gn"ewcn"ug"oqfkÝec"nc"rncpvc"fg"rgtuqpcn"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu"{"ug"
fkevcp"qvtcu"fkurqukekqpgu0
Gn"Rtgukfgpvg"fg"nc"Tgr¿dnkec"fg"Eqnqodkc."gp"glgtekekq"fg"uwu"hcewnvcfgu"eqpuvkvwekqpcngu"
{"ngicngu."gp"gurgekcn"ncu"swg"ng"eqpÝgtgp"gn"pwogtcn"36"fgn"ctvewnq"3:;"fg"nc"Eqpuvkvwek„p"
Rqnvkec."nqu"nkvgtcngu"o"{"p"fgn"ctvewnq"76"{"gn"ctvewnq"337"fg"nc"Ng{"6:;"fg"3;;:."{"
EQPUKFGTCPFQ<
Swg"nc" Uwrgtkpvgpfgpekc" fg"Uqekgfcfgu." rtgugpv„" gn"guvwfkq" vfiepkeq" fg"swg" vtcvc" gn"
ctvewnq"68"fg"nc"Ng{";2;"fg"4226"{"nqu"ctvewnqu";7"c";9"fgn" Fgetgvq"3449"fg"4227"rctc"
ghgevqu"fg"oqfkÝect"uw"rncpvc"fg"rgtuqpcn."gn"ewcn"qdvwxq"eqpegrvq"hcxqtcdng"fgn"Fgrct-
vcogpvq"Cfokpkuvtcvkxq"fg"nc"Hwpek„p"R¿dnkec="
Swg"nc" Uwrgtkpvgpfgpekc"fg" Uqekgfcfgu"rctc" gn"rtqr„ukvq" fg"oqfkÝect" uw"rncpvc" fg"
rgtuqpcn"ewgpvc"eqp"gn"eqpegrvq"hcxqtcdng"fg"nc"Fktgeek„p"Igpgtcn"fgn"Rtguwrwguvq"R¿dnkeq"
Pcekqpcn"fgn"Okpkuvgtkq"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq="
FGETGVC<
Ctvewnq"3̇0"Uwrtogpug"fg"nc"Rncpvc"fg"Rgtuqpcn"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu."
los siguientes cargos
Número de cargos Denominación Código Grado
Despacho del Superintendente
no (1) Uwrgtkpvgpfgpvg" 2252 22
Ewcvtq"*6+" Cuguqt" 3242 36
Vtgu"*5+" Cuguqt" 3242 35
Vtgu"*5+" Cuguqt" 3242 34
Vtgu"*5+" Cuguqt" 3242 32
Fqu"*4+" Cuguqt" 3242 2:
no (1) Cuguqt" 3242 27
Ewcvtq"*6+" Ugetgvctkq"Glgewvkxq" 6432 43
Fqu"*4+" Cwzknkct"Cfokpkuvtcvkxq" 6266 35
Fqu"*4+" Eqpfwevqt"Ogeƒpkeq 6325 35
Rncpvc"Inqdcn
Fqu"*4+" Uwrgtkpvgpfgpvg"Fgngicfq" 2332 42
no (1) Ugetgvctkq"Igpgtcn"fg"Uwrgtkpvgpfgpekc" 2259 42
no (1) Fktgevqt"fg"Uwrgtkpvgpfgpekc" 2327 37
Ukgvg"*9+" Kpvgpfgpvg" 235: 37
Fqu"*4+" Lghg"fg"QÝekpc"Cuguqtc" 2347 38
no (1) Lghg"fg"QÝekpc" 4267 46
Fkg¦"*32+ rofesional Especialiado 424: 3;
Ecvqteg"*36+ rofesional Especialiado 424: 17
Vtgkpvc"{"qejq"*5:+" rofesional Especialiado 424: 37
Vtgkpvc"{"ukgvg"*59+" rofesional Especialiado 424: 35
Ekgpvq"ewcvtq"*326+" rofesional niversitario 4266 32
Ekpewgpvc"{"ukgvg"*79+" rofesional niversitario 4266 28
Ewctgpvc"{"fqu"*64+" Vfiepkeq"Cfokpkuvtcvkxq" 5346 37
Vtgkpvc"{"pwgxg"*5;+" Vfiepkeq"Qrgtcvkxq" 5354 35
Ugku"*8+" Ugetgvctkq"Glgewvkxq" 6432 43
Xgkpvkufiku"*48+" Ugetgvctkq"Glgewvkxq" 6432 17
Xgkpvkpwgxg"*4;+" Ugetgvctkq" 639: 36
Vtgkpvc"{"ukgvg"*59+" Cwzknkct"Cfokpkuvtcvkxq" 6266 35
Ewcvtq"*6+" Eqpfwevqt"Ogeƒpkeq" 6325 35
Vtgkpvc"{"wpq"*53+" Cwzknkct"fg"Ugtxkekqu"Igpgtcngu" 6286 29
Ctvewnq"4̇0"Ncu"hwpekqpgu"rtqrkcu"fg"nc"Uwrgtkpvgpfgpekc"fg"Uqekgfcfgu."ugtƒp"ewo-
rnkfcu"rqt"nc"rncpvc"fg"rgtuqpcn"swg"c"eqpvkpwcek„p"ug"guvcdngeg<
Número de cargos Denominación Código Grado
Despacho del Superintendente
no (1) Uwrgtkpvgpfgpvg 2252 47
no (1) Cuguqt" 3242 38
Ugku"*8+" Cuguqt" 3242 37
Vtgu"*5+" Cuguqt" 3242 36
Vtgu"*5+" Cuguqt" 3242 35
Ugku"*8+" Cuguqt" 3242 11
Fqu"*4+" Vfiepkeq"Qrgtcvkxq" 5354 36
Fqu"*4+" Ugetgvctkq"Glgewvkxq" 6432 44
no (1) Cwzknkct"Cfokpkuvtcvkxq" 6266 36
Fqu"*4+" Eqpfwevqt"Ogeƒpkeq" 6325 36
Rncpvc"Inqdcn"
Ewcvtq"*6+" Uwrgtkpvgpfgpvg"Fgngicfq" 2332 45
no (1) Ugetgvctkq"Igpgtcn"fg"Uwrgtkpvgpfgpekc" 2259 45
Vtgu"*5+" Fktgevqt"fg"Uwrgtkpvgpfgpekc" 2327 3;
no (1) Uwdfktgevqt"Cfokpkuvtcvkxq" 2372 3:
no (1) Uwdfktgevqt"Hkpcpekgtq" 2372 3:
no (1) Lghg"Fg"QÝekpc" 2359 3;
Número de cargos Denominación Código Grado
Ukgvg"*9+" Kpvgpfgpvg" 235: 42
Fqu"*4+" Lghg"fg"QÝekpc"Cuguqtc" 3267 35
Vtgkpvc"{"wpq"*53+" rofesional Especialiado 424: 42
Ecvqteg"*36+" rofesional Especialiado 424: 3:
Vtgkpvc"{"qejq"*5:+" rofesional Especialiado 424: 38
Vtgkpvc"{"ukgvg"*59+" rofesional Especialiado 424: 36
Ekgpvq"ewcvtq"*326+" rofesional niversitario 4266 11
Ekgpvq"swkpeg"*337+" rofesional niversitario 4266 29
Fkg¦"*32+" rofesional niversitario 4266 23
Vtgkpvc"{"ewcvtq"*56+ Vfiepkeq"Cfokpkuvtcvkxq 5346 38
Vtgkpvc"{"fqu"*54+" Vfiepkeq"Qrgtcvkxq" 5354 36
Ukgvg"*9+" Ugetgvctkq"Glgewvkxq" 6432 44
Xgkpvkekpeq"*47+" Ugetgvctkq"Glgewvkxq" 6432 3:
Xgkpvkufiku"*48+" Ugetgvctkq"Glgewvkxq" 6432 37
no (1) Ugetgvctkq" 639: 36
Vtgkpvc"{"ekpeq"*57+" Cwzknkct"Cfokpkuvtcvkxq" 6266 36
Ugku"*8+" Eqpfwevqt"Ogeƒpkeq" 6325 36
Vtgkpvc"{"wpq"*53+" Cwzknkct"fg"Ugtxkekqu"Igpgtcngu" 6286 2:
Ctvewnq"5̇0"Gn"Uwrgtkpvgpfgpvg"fg"Uqekgfcfgu"fkuvtkdwktƒ"nqu"ectiqu"fg"nc"rncpvc"inqdcn"
c"swg"ug"tgÝgtg"gn"ctvewnq"4̇"fgn"rtgugpvg"fgetgvq."ogfkcpvg"cevq"cfokpkuvtcvkxq"{"wdkectƒ"
gn"rgtuqpcn"vgpkgpfq" gp"ewgpvc" nc"qticpk¦cek„p"kpvgtpc."ncu"pgegukfcfgu" fgn"ugtxkekq." nqu"
rncpgu"{"rtqitcocu"fg"nc"gpvkfcf0"
Ctvewnq"6³0"Nqu"gorngcfqu"r¿dnkequ"fg"ecttgtc"cfokpkuvtcvkxc"c"swkgpgu"ug"ngu"uwrtkoc"
gn"ectiq"eqoq"eqpugewgpekc"fg"nq"fkurwguvq"gp"gn"ctvewnq"3̇"fgn"rtgugpvg"fgetgvq."rqftƒp"
optar entre ser indemniados o ser incorporados a empleos de carrera equivalentes, conforme
c"nq"eqpucitcfq" gp"gn"ctvewnq" 66"fg"nc" Ng{";2;"fg" 4226"{"gp" gn"Fgetgvq"Tgincogpvctkq"
3449"fg"4227."eqp"uwlgek„p"cn"rtqegfkokgpvq"guvcdngekfq"gp"gn"Fgetgvq/ng{"982"fg"4227"{"
fgoƒu"fkurqukekqpgu"swg"nc"tgincogpvgp."oqfkÝswgp"q"uwuvkvw{cp0"
Ctvewnq"7̇0"Nc"kpeqtrqtcek„p"fg"nqu"hwpekqpctkqu" eqp"fgtgejqu"fg"ecttgtc"c"nc"pwgxc"
rncpvc"fg"rgtuqpcn"swg"ug"cfqrvc"gp"gn"rtgugpvg"fgetgvq."ug"jctƒ"eqphqtog"c"ncu"fkurqukekq-
pgu"ngicngu"xkigpvgu"uqdtg"nc"ocvgtkc."fgpvtq"fg"nqu"ukiwkgpvgu"vtgkpvc"*52+"fcu"ecngpfctkq."
eqpvcfqu"c"rctvkt"fg"nc"hgejc"fg"uw"rwdnkecek„p0"
Nqu"gorngcfqu"r¿dnkequ"eqpvkpwctƒp"rgtekdkgpfq"nc"tgowpgtcek„p"ogpuwcn"eqttgurqp-
fkgpvg"c"nqu"gorngqu"swg"fgugorg‚cp"cevwcnogpvg."jcuvc"vcpvq"ug"rtqfw¦ec"nc"kpeqtrqtcek„p"
c"nc"pwgxc"rncpvc"fg"rgtuqpcn"{"vqogp"rquguk„p"fgn"ectiq0"
Ctvewnq"8̇0"Nqu"ectiqu"fg" ecttgtc"xcecpvgu"fg"nc"rncpvc"fg"rgtuqpcn"ug" rtqxggtƒp"fg"
eqphqtokfcf"eqp"nq"fkurwguvq"gp"nc"Ng{";2;"fg"4226"{"gn"Fgetgvq"tgincogpvctkq"3449"fg"
4227"{"fgoƒu"fkurqukekqpgu"swg"ng"oqfkÝswgp."cfkekqpgp"q"uwuvkvw{gp0"
Ctvewnq"9̇0"Gn"rtgugpvg"Fgetgvq"tkig"c"rctvkt"fg"wp"ogu"rquvgtkqt"c"nc"hgejc"fg"uw"rwdnk-
ecek„p"gp"gn"Fkctkq"QÝekcn. y deroga las disposiciones que le sean contrarias, en especial el
Fgetgvq"472:"fg"3;;:."gn"Fgetgvq"786"fg"4223."gn"Fgetgvq"5435"fg"4224."gn"Fgetgvq"3468"
fg"4226."gn" Fgetgvq"6356" fg"4227." gn"Fgetgvq"6364"fg"4227." gn"Fgetgvq" 6365"fg"4227."
gn"Fgetgvq"6793"fg"4227."gn"Fgetgvq"4349"fg"4228."gn"Fgetgvq"434:"fg"4228." gn"Fgetgvq"
434;"fg"4228"{"gn"Fgetgvq"5:26"fg"42280"
Rwdnswgug"{"e¿orncug0
Fcfq"gp"Dqiqvƒ."F0"E0."c"3:"fg"oc{q"fg"42340
LWCP"OCPWGN"UCPVQU"ECNFGTïP
Gn"Okpkuvtq"fg"Jcekgpfc"{"Etfifkvq"R¿dnkeq.
Lwcp"Ectnqu"Gejgxgtt{"Ict¦„p0
Gn"Okpkuvtq"fg"Eqogtekq."Kpfwuvtkc"{"Vwtkuoq."
Ugtikq"Fkc¦itcpcfqu"Iwkfc0
Nc"Fktgevqtc"fgn"Fgrctvcogpvq"Cfokpkuvtcvkxq"fg"nc"Hwpek„p"R¿dnkec."
Gnk¦cdgvj"Tqftiwg¦"Vc{nqt0
Dirección de Comercio Exterior
C
IRCULARES
E
XTERNAS
CIRCULAR EXTERNA NÚMERO 023 DE 2012
(mayo 11)
Rctc< WUWCTKQU"["HWPEKQPCTKQU"FGN"OKPKUVGTKQ"FG"EQOGTEKQ."
KPFWUVTKC"["VWTKUOQ
Fg< FKTGEVQT"FG"EQOGTEKQ"GZVGTKQT
Cuwpvq< FGETGVQ"PòOGTQ" 2795"FG"4234" RTQEGFKOKGPVQ"RCTC"NC"
CRNKECEKïP" FG" OGFKFCU" FG" UCNXCIWCTFKC" GURGEKCN"
CITëEQNC"EQPXGPKFCU"GP"NQU"CEWGTFQU"EQOGTEKCNGU"
KPVGTPCEKQPCNGU"XKIGPVGU"RCTC"EQNQODKC
Hgejc< Dqiqvƒ."F0"E0."33"fg"oc{q"fg"4234
Rctc"uw"eqpqekokgpvq"{"crnkecek„p."fg"ocpgtc"cvgpvc"ug"kphqtoc"swg"gn"Iqdkgtpq"Pcekqpcn"
gzrkfk„"gn"Fgetgvq"p¿ogtq"2795"fgn"43"fg"oct¦q"fg"4234."ogfkcpvg"gn"ewcn"ug"guvcdngek„"
gn"rtqegfkokgpvq"rctc" nc"crnkecek„p" fg"ogfkfcu" fg"ucnxciwctfkc"gurgekcn"citeqnc."gp" gn"
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