{"id":41453,"date":"2026-10-09T12:58:16","date_gmt":"2026-10-09T15:58:16","guid":{"rendered":"https:\/\/informatepy.com\/2024\/?p=41453"},"modified":"2026-10-09T12:58:22","modified_gmt":"2026-10-09T15:58:22","slug":"diputado-alejandro-aguilera-anuncia-que-retomara-proyecto-de-ley-contra-terrorismo-financiero","status":"publish","type":"post","link":"https:\/\/informatepy.com\/2024\/2026\/10\/09\/diputado-alejandro-aguilera-anuncia-que-retomara-proyecto-de-ley-contra-terrorismo-financiero\/","title":{"rendered":"Diputado Alejandro Aguilera anuncia que retomar\u00e1 proyecto de Ley contra Terrorismo Financiero"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><strong>El legislador propone actualizar las sanciones y las garant\u00edas ante la difusi\u00f3n deliberada de falsedades para provocar retiros masivos.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Una propuesta que ASOBAN promovi\u00f3 en 2017 volver\u00e1 al debate parlamentario si prospera el anuncio del diputado Ale Aguilera. El legislador plante\u00f3 reactivar el tratamiento de una ley contra el terrorismo financiero y cuestion\u00f3 que los intereses cruzados entre medios y bancos puedan convertir el temor de los ahorristas en un instrumento de disputa empresarial.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La documentaci\u00f3n contiene una nota del 27 de marzo de 2017 en la que la Asociaci\u00f3n de Bancos del Paraguay solicitaba al entonces diputado Julio Javier R\u00edos Bogado impulsar la tipificaci\u00f3n del p\u00e1nico financiero. La presentaci\u00f3n legislativa est\u00e1 fechada el 4 de mayo de ese a\u00f1o. El gremio hab\u00eda encargado la elaboraci\u00f3n del anteproyecto y su exposici\u00f3n de motivos al jurista Jos\u00e9 M. Fern\u00e1ndez.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ASOBAN advert\u00eda que los rumores malintencionados sobre supuestas intervenciones pod\u00edan desencadenar retiros de dep\u00f3sitos y comprometer la liquidez. Su comunicaci\u00f3n vinculaba estas maniobras con la competencia desleal, la venganza comercial y conductas con rasgos de \u201cterrorismo financiero\u201d, cuyos efectos pod\u00edan extenderse a otras entidades.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Aguilera anunci\u00f3 que recuperar\u00e1 ese antecedente con requisitos espec\u00edficos para sancionar. Deber\u00e1 acreditarse la difusi\u00f3n de hechos falsos sabiendo que eran falsos, la finalidad de provocar retiros masivos y la generaci\u00f3n de un peligro concreto y grave para la liquidez. \u201cEl sistema financiero paraguayo es una conquista de todos los paraguayos\u201d, afirm\u00f3.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La escala planteada contempla hasta cinco a\u00f1os de prisi\u00f3n o multa, y hasta ocho a\u00f1os ante retiros masivos con afectaci\u00f3n grave de la liquidez, abuso de funciones o uso de informaci\u00f3n reservada. Los diez a\u00f1os quedar\u00edan para casos especialmente graves con consecuencias comprobadas para los depositantes u otras entidades. Aunque el proyecto original ten\u00eda iguales m\u00e1ximos, los supuestos de agravamiento eran diferentes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">El diputado asegur\u00f3 que la actualizaci\u00f3n prohibir\u00e1 la censura previa y preservar\u00e1 las fuentes period\u00edsticas. Tambi\u00e9n anunci\u00f3 consultas con organismos supervisores, representantes del sector financiero y especialistas, al reclamar que el Congreso retome seriamente una discusi\u00f3n pendiente desde hace a\u00f1os.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El legislador propone actualizar las sanciones y las garant\u00edas ante la difusi\u00f3n deliberada de falsedades para provocar retiros masivos. Una propuesta que ASOBAN promovi\u00f3 en 2017 volver\u00e1 al debate parlamentario si prospera el anuncio del diputado Ale Aguilera. El legislador plante\u00f3 reactivar el tratamiento de una ley contra el terrorismo financiero y cuestion\u00f3 que los [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":41424,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"iawp_total_views":7,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"jnews-multi-image_gallery":[],"jnews_single_post":{"format":"standard"},"jnews_primary_category":[],"jnews_override_bookmark_settings":[],"jnews_food_recipe":[],"enable_food_recipe":"","food_recipe_title":"","food_recipe_description":"","food_recipe_serve":"","food_recipe_time":"","food_recipe_prep":"","food_recipe_level":"","food_recipe_keywords":"","food_recipe_category":"","food_recipe_cuisine":"","food_recipe_yield":"","food_recipe_calories":"","enable_print_recipe":"","ingredient":[],"instruction":"","jnews_social_meta":[],"jnews_paywall_metabox":[],"jnews_review":[],"enable_review":"","type":"","name":"","summary":"","brand":"","sku":"","good":[],"bad":[],"score_override":"","override_value":"","rating":[],"price":[],"jnews_override_counter":[],"jnews_post_split":[],"jnews_podcast_option":[],"jnews_podcast_series":[],"footnotes":"","jetpack_post_was_ever_published":false,"_ppma_block_editor_authors":"{\"authors\":[830],\"author_categories\":{\"830\":\"1\"},\"fallback_author_user\":\"3\",\"ppma_author_box_select\":\"\",\"selected_authors\":[{\"id\":830,\"display_name\":\"Redacci\u00f3n\",\"is_guest\":0,\"category_id\":\"1\"}]}"},"categories":[34],"tags":[1557,831,2359,591],"jnews-series":[],"ppma_author":[830],"class_list":["post-41453","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-asoban","tag-destacada","tag-noticias-de-paraguay","tag-terrorismo"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Diputado Alejandro Aguilera anuncia que retomar\u00e1 proyecto de Ley contra Terrorismo Financiero - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma<\/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:\/\/informatepy.com\/2024\/2026\/10\/09\/diputado-alejandro-aguilera-anuncia-que-retomara-proyecto-de-ley-contra-terrorismo-financiero\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Diputado Alejandro Aguilera anuncia que retomar\u00e1 proyecto de Ley contra Terrorismo Financiero - Informate Py Creemos en la libertad de expresi\u00f3n y en la capacidad de la gente de reflexionar\u00a0por\u00a0si\u00a0misma\" \/>\n<meta property=\"og:description\" content=\"El legislador propone actualizar las sanciones y las garant\u00edas ante la difusi\u00f3n deliberada de falsedades para provocar retiros masivos. 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