{"id":4059,"date":"2013-05-31T07:00:00","date_gmt":"2013-05-31T11:00:00","guid":{"rendered":"http:\/\/isog-ocr.duckdns.org\/iwp\/isog-es\/panama-los-paraisos-fiscales-y-la-transparencia-fiscal\/"},"modified":"2021-06-23T14:32:05","modified_gmt":"2021-06-23T18:32:05","slug":"paraisos-fiscales-panama-transparencia-fiscal","status":"publish","type":"post","link":"https:\/\/isog.org\/es\/mundo-offshore\/paraisos-fiscales-panama-transparencia-fiscal\/","title":{"rendered":"Los Paraisos Fiscales Panama y la Transparencia Fiscal"},"content":{"rendered":"\t\t
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Los Paraisos Fiscales Panama y la Transparencia Fiscal.<\/strong><\/span><\/p>

El gobierno franc\u00e9s acoge con satisfacci\u00f3n las medidas tomada por el gobierno de Panam\u00e1<\/a> en materia de transparencia fiscal y niega hay \u00a0una nueva lista de paraisos fiscales que incluye Panam\u00e1.<\/span><\/p>

La embajada de Francia confirm\u00f3 su apreciaci\u00f3n de los esfuerzos cumplidos por Panam\u00e1 en materia de transparencia fiscal.<\/span><\/p>

La declaraci\u00f3n llega tras la publicaci\u00f3n este lunes en el diario Le Monde de una nota en la que se asegura que Francia ha creado una nueva lista negra de paraisos fiscales que incluye a Suiza, L\u00edbano y \u00a0Panam\u00e1.<\/span><\/p>

La embajada francesa asegura que \u201cla lista evocada por el diario Le Monde no refleja la posici\u00f3n de Francia\u201d.<\/span><\/p>

Seg\u00fan la sede diplom\u00e1tica, esta es nada m\u00e1s que una lista t\u00e9cnica definida por los servicios de la Agencia Francesa de Desarrollo, que se basa en \u00a0la lista del Foro Mundial de la OCDE, en adici\u00f3n a la lista nacional.<\/span><\/p>

Frank De Lima, el ministro de Econom\u00eda de Panam\u00e1, afirm\u00f3 que cada mes de enero el gobierno franc\u00e9s prepara una lista de pa\u00edses considerados paraisos fiscales y que, \u201cdesde el 2012, Panam\u00e1 no forma parte de ese listado\u201d.<\/span><\/p>

Panam\u00e1 ha firmado con Francia un acuerdo para evitar la doble tributaci\u00f3n fiscal y promover el intercambio de informaci\u00f3n fiscal. El acuerdo fue firmado el 30 de junio de 2011 y entr\u00f3 en vigencia el 1 de enero del 2012.<\/span><\/p>

Un para\u00edso fiscal\u200b es un territorio o Estado que se caracteriza por aplicar un r\u00e9gimen tributario especialmente favorable a los ciudadanos y empresas no residentes que se domicilien a efectos legales en el mismo. T\u00edpicamente, estas ventajas consisten en una exenci\u00f3n total o una reducci\u00f3n muy significativa en el pago de los principales impuestos, as\u00ed como el secreto bancario.<\/span><\/p>

Los paraisos fiscales Panama son uno de los instrumentos m\u00e1s utilizados por las personas y empresas que practican la elusi\u00f3n y la evasi\u00f3n fiscal. Esto hace referencia a evitar la responsabilidad del pago de impuestos fiscales<\/a> que las leyes de un Estado imponen para mantener el equilibrio entre la armon\u00eda y las obligaciones existentes en el mismo.<\/span><\/p>

Los paraisos fiscales Panama y la transparencia fiscal son un tema considerado como controversial debido a que en la mayor\u00eda de los casos se considera un acto de inmoralidad p\u00fablica el querer ocultar las verdaderas cantidades de dinero que se posee e inmediatamente se asocia ese hecho como una actividad il\u00edcita. En realidad, sin paraisos fiscales muchas empresas serian destinadas a cerrar, debido a la competencia internacional de empresas residentes en pa\u00edses donde la presi\u00f3n fiscal es mucho m\u00e1s baja. As\u00ed que hay empresas que deben re-domiciliarse en estos pa\u00edses para poder competer.<\/span><\/p><\/div>\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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Los Paraisos Fiscales Panama y la Transparencia Fiscal. El gobierno franc\u00e9s acoge con satisfacci\u00f3n las…<\/p>\n","protected":false},"author":2,"featured_media":18735,"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-4059","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":"\nLos Paraisos Fiscales Panama y la Transparencia Fiscal - ISOG<\/title>\n<meta name=\"description\" content=\"Los Paraisos Fiscales Panama y la Transparencia Fiscal. 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