{"id":66914,"date":"2021-10-05T12:21:13","date_gmt":"2021-10-05T12:21:13","guid":{"rendered":""},"modified":"2021-10-05T12:21:13","modified_gmt":"2021-10-05T12:21:13","slug":"la-afip-analizara-informacion-sobre-los-pandora-papers-y-evaluara-si-inicia-acciones-contra-argentinos","status":"publish","type":"post","link":"https:\/\/primereando.com.ar\/index.php\/2021\/10\/05\/la-afip-analizara-informacion-sobre-los-pandora-papers-y-evaluara-si-inicia-acciones-contra-argentinos\/66914\/","title":{"rendered":"La AFIP analizar\u00e1 informaci\u00f3n sobre los &#8220;Pandora Papers&#8221; y evaluar\u00e1 si inicia acciones contra argentinos"},"content":{"rendered":"<p>Las &aacute;reas de fiscalizaci&oacute;n de la&nbsp;Administraci&oacute;n Federal de Ingresos P&uacute;blicos&nbsp;(AFIP) analizar&aacute;n la informaci&oacute;n sobre los entramados societarios reportados por distintos medios de comunicaci&oacute;n que tendr&iacute;an como beneficiarios finales a residentes argentinos. Se estima que m&aacute;s de 2000 compatriotas tienen fondos en para&iacute;sos fiscales, seg&uacute;n la mega filtraci&oacute;n de informaci&oacute;n denominada Pandora Papers.&nbsp;<\/p>\n<p>La titular del organismo,&nbsp;Mercedes Marc&oacute; del Pont, advirti&oacute; que &quot;la evasi&oacute;n y la elusi&oacute;n fiscal constituyen un problema sist&eacute;mico que afecta con severidad a los pa&iacute;ses en desarrollo como Argentina&quot;.&nbsp;<\/p>\n<p>La funcionaria tambi&eacute;n enfatiz&oacute; que &quot;los flujos financieros il&iacute;citos limitan los m&aacute;rgenes de maniobra de nuestros pa&iacute;ses y, por eso, desde que asumimos la gesti&oacute;n implementamos instrumentos y regulaciones que permiten abordar esta problem&aacute;tica tan compleja&quot;.<\/p>\n<p>Como ya pas&oacute; con la filtraci&oacute;n denominada Panam&aacute; Papers, en el nuevo listado aparece un Macri. En la anterior estaba el propio Mauricio Macri, ahora lo hace su hermano. Lo llamativo de este caso es que el hermano del ex mandatario abri&oacute; la cuenta d&iacute;as despu&eacute;s de que su familiar llegara a Casa Rosada. Casualidades&#8230;<\/p>\n<p>En un comunicado a la prensa, Marc&oacute; del Pont record&oacute; que el organismo estableci&oacute; un registro de beneficiarios finales para sociedades y fideicomisos, cre&oacute; un r&eacute;gimen de informaci&oacute;n sobre planificaciones fiscales, estableci&oacute; pautas para explotar los datos provenientes del exterior y ampli&oacute; la red de convenios de intercambio de informaci&oacute;n. &quot;Los datos generados a trav&eacute;s del intercambio de informaci&oacute;n financiera y fiscal son una de las herramientas que tenemos los pa&iacute;ses en desarrollo para combatir mecanismos agresivos de planificaci&oacute;n fiscal y los flujos financieros il&iacute;citos que erosionan nuestra capacidad de recaudaci&oacute;n&quot;, expres&oacute; Marc&oacute; del Pont en una nota de prensa.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Miles de argentinos tienen cuentas en para\u00edsos fiscales. \u00bfQu\u00e9 puede hacer AFIP?<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[57],"tags":[],"class_list":["post-66914","post","type-post","status-publish","format-standard","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La AFIP analizar\u00e1 informaci\u00f3n sobre los &quot;Pandora Papers&quot; 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