{"id":1656,"date":"2011-07-08T15:30:49","date_gmt":"2011-07-08T15:30:49","guid":{"rendered":"https:\/\/todologistica.com\/site\/dgi-analiza-si-denuncia-penalmente-a-17-empresas-de-zona-franca\/"},"modified":"2011-07-08T15:30:49","modified_gmt":"2011-07-08T15:30:49","slug":"dgi-analiza-si-denuncia-penalmente-a-17-empresas-de-zona-franca","status":"publish","type":"post","link":"https:\/\/todologisticanews.com\/site\/dgi-analiza-si-denuncia-penalmente-a-17-empresas-de-zona-franca\/","title":{"rendered":"DGI analiza si denuncia penalmente a 17 empresas de Zona Franca"},"content":{"rendered":"<p> El director general de rentas, Pablo Ferreri, explic\u00f3 que de las 27 firmas, \u00abya hay 10 que en ocho d\u00edas aceptaron la reliquidaci\u00f3n\u00bb y piden una f\u00f3rmula de pago, seg\u00fan una nota publicada ayer por El Pa\u00eds. <\/p>\n<p>Noticia Completa:<br \/>Hoy, el jerarca afirm\u00f3 en radio Carve que las restantes 17 empresas no han reliquidado sus impuestos y que la DGI eval\u00faa si formula una denuncia penal, al margen de las acciones administrativas ya tomadas.<\/p>\n<p>Ferreri dijo que en este operativo se act\u00faa de la misma forma que con cualquier contribuyente. \u00abSi hay evasi\u00f3n de impuestos se reliquidan para que se paguen con las multas y recargos acordes. Luego tenemos otra instancia que es cuando hay intenci\u00f3n de defraudar, donde se aplica una multa. Y finalmente, si constatamos fraude, se hace la denuncia penal correspondiente\u00bb.<\/p>\n<p>El jerarca afirm\u00f3 que el r\u00e9gimen de zona franca es \u00fatil y le sirve al pa\u00eds. \u00abPero hay que limpiarlo de operadores que lo utilizan en forma indebida para la competencia desleal, aprovechando la exoneraci\u00f3n de impuestos. No pagan los tributos que corresponden y no compiten en forma leal\u00bb.<\/p>\n<p>Ferreri agreg\u00f3 que desde hac\u00eda tiempo, algunos usuarios \u00abpresentaban una conducta incorrecta\u00bb y que en estos casos se mide la intencionalidad a trav\u00e9s de la actitud de cada contribuyente ante la inspecci\u00f3n y su voluntad de solucionar un problema.<\/p>\n<p>Fuente: El Pa\u00eds Digital.<\/p>\n","protected":false},"excerpt":{"rendered":"Operativo La Direcci\u00f3n General Impositiva (DGI) reliquid\u00f3 tributos a 27 empresas de todas las zonas francas por $ 400 millones (unos US$ 21,6 millones), en un operativo que contin\u00faa y abarca a 150 de 600 empresas que hay en los exclaves<br \/> ","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"episode_type":"","audio_file":"","cover_image":"","cover_image_id":"","duration":"","filesize":"","date_recorded":"","explicit":"","block":"","filesize_raw":""},"categories":[77],"tags":[],"yst_prominent_words":[],"series":[],"episode_featured_image":false,"episode_player_image":"https:\/\/todologisticanews.com\/site\/wp-content\/uploads\/2020\/05\/LOGO-PODCAST.jpeg","download_link":"","player_link":"","audio_player":false,"episode_data":{"playerMode":"dark","subscribeUrls":{"apple_podcasts":{"key":"apple_podcasts","url":"https:\/\/podcasts.apple.com\/uy\/podcast\/todologistica\/id1515118482","label":"Apple Podcasts","class":"apple_podcasts","icon":"apple-podcasts.png"},"google_podcasts":{"key":"google_podcasts","url":"","label":"Google Podcasts","class":"google_podcasts","icon":"google-podcasts.png"},"spotify":{"key":"spotify","url":"https:\/\/open.spotify.com\/show\/10D0EeKwuNi9BrB6KSt4px?si=Tn0hRTGJQwW6HqtWKotEZg","label":"Spotify","class":"spotify","icon":"spotify.png"},"stitcher":{"key":"stitcher","url":"","label":"Stitcher","class":"stitcher","icon":"stitcher.png"},"ivoox":{"key":"ivoox","url":"","label":"iVoox","class":"ivoox","icon":"ivoox.png"}},"rssFeedUrl":"https:\/\/todologisticanews.com\/site\/feed\/podcast\/todologistica","embedCode":"<blockquote class=\"wp-embedded-content\" data-secret=\"DJxid5YQmL\"><a href=\"https:\/\/todologisticanews.com\/site\/dgi-analiza-si-denuncia-penalmente-a-17-empresas-de-zona-franca\/\">DGI analiza si denuncia penalmente a 17 empresas de Zona Franca<\/a><\/blockquote><iframe sandbox=\"allow-scripts\" security=\"restricted\" src=\"https:\/\/todologisticanews.com\/site\/dgi-analiza-si-denuncia-penalmente-a-17-empresas-de-zona-franca\/embed\/#?secret=DJxid5YQmL\" width=\"500\" height=\"350\" title=\"\u00abDGI analiza si denuncia penalmente a 17 empresas de Zona Franca\u00bb \u2014 TodoLOGISTICA NEWS\" data-secret=\"DJxid5YQmL\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\" class=\"wp-embedded-content\"><\/iframe><script type=\"text\/javascript\">\n\/*! 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