{"id":4055,"date":"2013-05-29T07:00:00","date_gmt":"2013-05-29T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/panama-la-evasion-fiscal-e-las-investigaciones-telefonicas\/"},"modified":"2021-06-23T14:15:32","modified_gmt":"2021-06-23T18:15:32","slug":"evasion-fiscal-panama-investigaciones-telefonicas","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/mundo-offshore\/evasion-fiscal-panama-investigaciones-telefonicas\/","title":{"rendered":"La Evasion Fiscal Panama y las Investigaciones Telefonicas"},"content":{"rendered":"\t\t
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La Evasion Fiscal Panama y las Investigaciones Telefonicas.<\/strong><\/span><\/p>

Se supo que el fiscal auxiliar, a petici\u00f3n de Luis Cucal\u00f3n, gerente general de los ingresos fiscales de Panam\u00e1<\/a>, ha realizado dos interceptaciones telef\u00f3nicas y que se presentaron 130 cargos criminales en contra de los contribuyentes en los \u00faltimos tres a\u00f1os. Todo esto ocurri\u00f3 durante una reuni\u00f3n de la APEDE, la Asociaci\u00f3n Paname\u00f1a de Ejecutivos de Empresa, que se celebr\u00f3 con el mismo Luis Cucal\u00f3n.<\/span><\/p>

Aunque no se dieron detalles, se sabe que las interceptaciones eran de ciertas llamadas telef\u00f3nicas entre los funcionarios p\u00fablicos y los contribuyentes. Tambi\u00e9n parece que las quejas se han hecho para evasion de impuestos.<\/span><\/p>

En un comunicado, el Ministerio de Econom\u00eda y Finanzas (MEF) de Panam\u00e1 dijo que en el 2010, con la autorizaci\u00f3n de la Corte Suprema de Justicia, el Ministerio P\u00fablico ha llevado a cabo la intervenci\u00f3n de los tel\u00e9fonos m\u00f3viles<\/a> de varios funcionarios p\u00fablicos indicados por parte de algunos contribuyentes por sobornos recogidos, exenciones excesivas y cuentas borradas. El comunicado de prensa declar\u00f3 que los funcionarios implicados han sido despedidos y denunciados.<\/span><\/p>

Durante el encuentro con la APEDE, Cucal\u00f3n explic\u00f3 la nueva ley preparado por la Autoridad Nacional de Ingresos P\u00fablicos (ANIP), que busca dar autonom\u00eda y que tiende a darle un presupuesto del 1% de los ingresos del a\u00f1o anterior.<\/span><\/p>

Aplicando este porcentaje a los ingresos en 2012, que fueron de USD 4,7 mil millones, el presupuesto de ANIP ser\u00eda entonces USD 47 millones, mientras que el actual ser\u00eda de USD 15 millones. A Luis Cucal\u00f3n se pregunt\u00f3 qu\u00e9 iba a hacer con los USD 32 millones adicionales, y \u00e9l respondi\u00f3 que lo que el ANIP no usar\u00e1 ser\u00e1 devuelta al Estado hasta que la entidad va a saber utilizar el presupuesto adicional tambi\u00e9n para pagar mejor al personal y evitar a continuaci\u00f3n, el soborno y la evasion fiscal.<\/span><\/p>

La evasion fiscal Panama y las investigaciones telefonicas son una preocupaci\u00f3n para muchos inversionistas y empresarios<\/a> en Panam\u00e1. Los detectives privados y los abogados ISOG pueden ayudarle a evaluar su situaci\u00f3n y encontrar una soluci\u00f3n a su problema.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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Contactenos<\/span><\/h2>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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La Evasion Fiscal Panama y las Investigaciones Telefonicas. Se supo que el fiscal auxiliar, a…<\/p>\n","protected":false},"author":2,"featured_media":17980,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[44],"tags":[25168,25657,464,25129,25128,25130,530,32721,115],"class_list":["post-4055","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-mundo-offshore","tag-abogado-panama","tag-bancos-offshore","tag-cuentas-bancarias-offshore","tag-detective-privado-panama","tag-experto-forense-panama","tag-investigador-privado-panama","tag-paraisos-fiscales","tag-planinficacion-proteccion-bienes","tag-sociedades-offshore"],"yoast_head":"\nLa Evasion Fiscal Panama y las Investigaciones Telefonicas - ISOG<\/title>\n<meta name=\"description\" content=\"La Evasion Fiscal Panama y las Investigaciones Telefonicas. 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