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P 1542595687 A 1767104154 R 2769086717 A 4745050755 I 6917592950 S 9497134961 O 6873757754 S 8245342447 4513623786 F 7518212054 I 2696762042 S 2673637573 C 4517530737 A 816778108 L 7933365909 E 8094227392 S 303009766 ¿Cuándo tener dinero en el extranjero se hace ilegal? [{ "selector": ".zigqc-a", "duration": "500ms", "fill": "forwards", "delay": "2000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".bmahx-a", "duration": "500ms", "fill": "forwards", "delay": "2500ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".tfkrg-a", "duration": "500ms", "fill": "forwards", "delay": "3000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".xjddq-a", "duration": "500ms", "fill": "forwards", "delay": "3500ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

La aparición de los Papeles de Pandora, realizada por el Consorcio Internacional de Periodistas Investigadores sobre paraísos fiscales, sacudió el mundo financiero Pero, ¿qué son los paraisos fiscales?

¿Qué son los paraísos fiscales?

Es un territorio que ofrece a individuos y empresas extranjeras poca o ninguna carga tributaria en un entorno estable política y económicamente. [{ "selector": ".blzhn-a", "duration": "250ms", "fill": "forwards", "delay": "500ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".slqoq-a", "duration": "250ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

Eso lo suelen combinar con que proporcionan poca o ninguna información financiera a las autoridades fiscales extranjeras.

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Entonces... ¿qué sucede?

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Los individuos y las empresas que no tienen su residencia en un paraíso fiscal pueden tomar ventaja de los regímenes de estos países para evitar el pago de impuestos en sus países de origen. [{ "selector": ".espjm-a", "duration": "250ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

¿Cuándo se convierte en ilegal?

Lo que es ilegal es tener cualquiera de estos tipos de cuentas o empresas sin informar a las autoridades [{ "selector": ".csstp-a", "duration": "500ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".xokma-a", "duration": "500ms", "fill": "forwards", "delay": "1500ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

Se convierte en ilegal cuando los países de residencia se exige que sean declaradas las cuentas o empresas offshore que registraron movimientos o ganancias en el extranjero y no se hacen. [{ "selector": ".vsxdo-a", "duration": "250ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

¿OFFSHORE? ¿QUÉ ES ESO?

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Las offshore son empresas que se abren a nombre de un interesado (puede ser una persona u otra sociedad) en países donde esa persona no vive o no realiza ninguna actividad económica . [{ "selector": ".anezk-a", "duration": "250ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

Por ejemplo: Un cantante que vive en España pero que gestiona sus derechos musicales a través de una mercantil en Panamá. [{ "selector": ".bnmxg-a", "duration": "500ms", "fill": "forwards", "delay": "1500ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

Es decir, lo ilegal es que una persona no declare esos fondos o los resultados que generan esas sociedades (como ganancias) en sus países residentes"

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Estos paraísos fiscales fueron bastante sonados en los “pandora papers” [{ "selector": ".gpaau-a", "duration": "250ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

¿Quisieran saber más sobre los 'Pandora papers'?

Escríbenos en nuestras redes sociales: @alponiente [{ "selector": ".rgumo-a", "duration": "500ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".raayl-a", "duration": "500ms", "fill": "forwards", "delay": "2000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".yejdl-a", "duration": "500ms", "fill": "forwards", "delay": "1000ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".nbgwa-a", "duration": "500ms", "fill": "forwards", "delay": "1250ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }, { "selector": ".mwwlq-a", "duration": "500ms", "fill": "forwards", "delay": "750ms", "keyframes": [ {"offset": 0, "opacity": 0}, {"offset": 1, "opacity": 1} ] }]

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En alponiente.com @alponiente [{ "selector": ".xqpnq-a", "duration": "500ms", "fill": "forwards", "delay": "0ms", "keyframes": [ {"offset": 0, "transform": "translateY(-8.53px)", "opacity": 1},{"offset": 0.01, "transform": "translateY(-8.521182125px)", "opacity": 1},{"offset": 0.02, "transform": "translateY(-8.494728499999999px)", "opacity": 1},{"offset": 0.03, "transform": "translateY(-8.450639124999999px)", "opacity": 1},{"offset": 0.04, "transform": "translateY(-8.388914px)", "opacity": 1},{"offset": 0.05, "transform": "translateY(-8.309553124999999px)", "opacity": 1},{"offset": 0.06, "transform": "translateY(-8.2125565px)", "opacity": 1},{"offset": 0.07, "transform": "translateY(-8.097924124999999px)", "opacity": 1},{"offset": 0.08, "transform": "translateY(-7.965655999999999px)", "opacity": 1},{"offset": 0.09, "transform": "translateY(-7.8157521249999995px)", "opacity": 1},{"offset": 0.1, "transform": "translateY(-7.6482125px)", "opacity": 1},{"offset": 0.11, "transform": 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