{"id":1654,"date":"2021-05-13T11:01:53","date_gmt":"2021-05-13T16:01:53","guid":{"rendered":"http:\/\/cursorcorporativo.com\/?p=1654"},"modified":"2021-05-13T11:01:53","modified_gmt":"2021-05-13T16:01:53","slug":"informacion-para-combatir-evasion-y-elusion-tributaria","status":"publish","type":"post","link":"https:\/\/www.ladersam.com\/en\/informacion-para-combatir-evasion-y-elusion-tributaria\/","title":{"rendered":"Informaci\u00f3n para combatir evasi\u00f3n y elusi\u00f3n tributaria"},"content":{"rendered":"<figure class=\"wp-block-image\"><a href=\"https:\/\/www.ladersam.com\/en\/consultoria-tributaria\/\"><img fetchpriority=\"high\" decoding=\"async\" width=\"595\" height=\"205\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/2-11.png\" alt=\"\" class=\"wp-image-1655\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/2-11.png 595w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/2-11-300x103.png 300w\" sizes=\"(max-width: 595px) 100vw, 595px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">La SUNAT estableci\u00f3 los conceptos que las empresas del\nsistema financiero deben consignar en la declaraci\u00f3n informativa que contenga\nla informaci\u00f3n financiera, as\u00ed como la forma, condiciones y fechas para su\npresentaci\u00f3n, seg\u00fan Resoluci\u00f3n de Superintendencia N\u00ba 000067-2021\/SUNAT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las empresas del sistema financiero deben informar a la SUNAT \u00fanicamente el saldo registrado y los rendimientos depositados en la cuenta del titular. La obligaci\u00f3n de informar se da si el titular tiene una \u00fanica cuenta en dicha empresa, se identifica si el saldo o el rendimiento en el per\u00edodo que se informa es igual o superior a las siete (7) UIT; debi\u00e9ndose informar el (los) concepto(s) cuyo importe sea igual o superior a dicho monto.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.ladersam.com\/en\/precios-de-transferencia\/\"><img decoding=\"async\" width=\"595\" height=\"260\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/3-9.png\" alt=\"\" class=\"wp-image-1656\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/3-9.png 595w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/3-9-300x131.png 300w\" sizes=\"(max-width: 595px) 100vw, 595px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Asimismo, tambi\u00e9n se debe informar si el titular tiene m\u00e1s de una cuenta en la empresa del sistema financiero, determinando si la sumatoria de los importes correspondientes a los saldos o a los rendimientos, en el per\u00edodo que se informa, corresponden a todas las cuentas del titular en dicha empresa es igual o superior a las siete (7) UIT; debi\u00e9ndose informar, respecto de todas las cuentas, el (los) concepto(s) cuya sumatoria es igual o superior a las siete (7) UIT.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.ladersam.com\/en\/auditoria-financiera\/\"><img decoding=\"async\" width=\"595\" height=\"205\" src=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/1-7.png\" alt=\"\" class=\"wp-image-1657\" srcset=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/1-7.png 595w, https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/1-7-300x103.png 300w\" sizes=\"(max-width: 595px) 100vw, 595px\" \/><\/a><\/figure>","protected":false},"excerpt":{"rendered":"<p>La SUNAT estableci\u00f3 los conceptos que las empresas del sistema financiero deben consignar en la declaraci\u00f3n informativa que contenga la informaci\u00f3n financiera, as\u00ed como la forma, condiciones y fechas para su presentaci\u00f3n, seg\u00fan Resoluci\u00f3n de Superintendencia N\u00ba 000067-2021\/SUNAT. Las empresas del sistema financiero deben informar a la SUNAT \u00fanicamente el saldo registrado y los rendimientos [&hellip;]<\/p>","protected":false},"author":4,"featured_media":9621,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[109,105],"tags":[194,137],"class_list":["post-1654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-destacado","category-tributaria","tag-evasion","tag-tributario"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Informaci\u00f3n para combatir evasi\u00f3n y elusi\u00f3n tributaria - Ladersam Consultores<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.ladersam.com\/en\/informacion-para-combatir-evasion-y-elusion-tributaria\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Informaci\u00f3n para combatir evasi\u00f3n y elusi\u00f3n tributaria - Ladersam Consultores\" \/>\n<meta property=\"og:description\" content=\"La SUNAT estableci\u00f3 los conceptos que las empresas del sistema financiero deben consignar en la declaraci\u00f3n informativa que contenga la informaci\u00f3n financiera, as\u00ed como la forma, condiciones y fechas para su presentaci\u00f3n, seg\u00fan Resoluci\u00f3n de Superintendencia N\u00ba 000067-2021\/SUNAT. Las empresas del sistema financiero deben informar a la SUNAT \u00fanicamente el saldo registrado y los rendimientos [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.ladersam.com\/en\/informacion-para-combatir-evasion-y-elusion-tributaria\/\" \/>\n<meta property=\"og:site_name\" content=\"Ladersam Consultores\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/web.facebook.com\/Ladersam\" \/>\n<meta property=\"article:published_time\" content=\"2021-05-13T16:01:53+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/img-fotos-notas-08-1.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1391\" \/>\n\t<meta property=\"og:image:height\" content=\"928\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Comercial Ladersam\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Comercial Ladersam\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/\"},\"author\":{\"name\":\"Comercial Ladersam\",\"@id\":\"https:\/\/www.ladersam.com\/#\/schema\/person\/23e6490869e2e1954e2d88da80c342e1\"},\"headline\":\"Informaci\u00f3n para combatir evasi\u00f3n y elusi\u00f3n tributaria\",\"datePublished\":\"2021-05-13T16:01:53+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/\"},\"wordCount\":216,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.ladersam.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.ladersam.com\/wp-content\/uploads\/2021\/05\/img-fotos-notas-08-1.jpg\",\"keywords\":[\"Evasi\u00f3n\",\"tributario\"],\"articleSection\":[\"Destacado\",\"Tributaria\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/\",\"url\":\"https:\/\/www.ladersam.com\/informacion-para-combatir-evasion-y-elusion-tributaria\/\",\"name\":\"Informaci\u00f3n para combatir evasi\u00f3n y elusi\u00f3n tributaria - 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