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Crossword Puzzle
Crossword Puzzle

Delitos Tributarios y Operaciones Fantasmas

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Delitos Tributarios y Operaciones Fantasmas
 

Crossword Puzzle

Delitos Tributarios y Operaciones FantasmasOnline version

Palabras clave sobre defraudación y empresas fantasmas

by Laura Villegas
1

Código penal donde se regulan conductas punibles relacionadas con obligaciones fiscales.

2

Entidad administrativa encargada de la recaudación y control de tributos.

3

Órgano estatal que investiga hechos presuntamente ilícitos y determina si hay delito.

4

Conducta fraudulenta destinada a alterar la obligación tributaria para obtener ventaja.

5

Ocultación o elusión ilegal de ingresos o datos para evitar pagar tributos.

6

Estrategias legales para reducir la carga tributaria, sin necesariamente infringir la ley.

7

Hacer creer una operación que en la realidad no ocurrió.

8

Deliberada ocultación de información relevante para la determinación de impuestos.

9

Documento que acredita una operación económica; puede ser real o inexistente.

10

Valor sobre el cual se calcula el tributo a pagar.

11

Ingreso de dinero al Estado proveniente de los tributos o tasas.

12

Decisión judicial que resuelve sobre la culpabilidad o inocencia.

13

Castigo impuesto por una infracción penal, sujeto a circunstancias.

14

Daño económico causado al Estado por conductas ilícitas o fraudulentas.

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