{"id":243689,"date":"2024-11-20T13:26:23","date_gmt":"2024-11-20T13:26:23","guid":{"rendered":"https:\/\/jhtaxlaw.com\/sanciones-por-no-presentar-el-reporte-boi-quien-paga-y-como\/"},"modified":"2024-11-20T13:41:57","modified_gmt":"2024-11-20T13:41:57","slug":"sanciones-por-no-presentar-el-reporte-boi-quien-paga-y-como","status":"publish","type":"post","link":"https:\/\/jhtaxlaw.com\/es\/sanciones-por-no-presentar-el-reporte-boi-quien-paga-y-como\/","title":{"rendered":"Sanciones por no presentar el reporte BOI: \u00bfQui\u00e9n es responsable y cuanto paga?"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221;][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; theme_builder_area=&#8221;post_content&#8221; _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221;][et_pb_row _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221;][et_pb_column _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; type=&#8221;4_4&#8243; theme_builder_area=&#8221;post_content&#8221;][et_pb_text _builder_version=&#8221;4.27.3&#8243; _module_preset=&#8221;default&#8221; theme_builder_area=&#8221;post_content&#8221; hover_enabled=&#8221;0&#8243; sticky_enabled=&#8221;0&#8243;]<\/p>\n<p class=\"p1\">Como parte de la Ley de Transparencia Corporativa (CTA, por sus siglas en ingl\u00e9s), las entidades est\u00e1n obligadas a notificar la Informaci\u00f3n sobre Beneficiarios Efectivos (BOI, por sus siglas en ingl\u00e9s) con precisi\u00f3n y prontitud al FinCEN. El incumplimiento, ya sea intencionado o por negligencia, puede acarrear graves sanciones. Este art\u00edculo describe las consecuencias de incumplir <a href=\"https:\/\/www.fincen.gov\/boi-faqs#K_2\"><span class=\"s1\">incumplir los requisitos de informaci\u00f3n sobre la BOI e identifica a los responsables.<\/span><\/a>  <\/p>\n<p class=\"p1\">\n<p class=\"p1\"><b>Sanciones por infracciones<\/b><\/p>\n<p class=\"p1\">CTA establece sanciones civiles y penales para las personas que <span class=\"s1\"><b>voluntariamente<\/b><\/span> incumplan deliberadamente las obligaciones de informaci\u00f3n de la BOI. Las infracciones incluyen: <\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ul1\">\n<li class=\"li2\"><span class=\"s2\"><\/span><b>Incumplimiento de la obligaci\u00f3n de presentar el<\/b> informe: Omisi\u00f3n deliberada de presentar el informe requerido del BOI.<\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span><b>Presentaci\u00f3n de informaci\u00f3n fals<\/b>a: Presentar intencionadamente datos falsos o enga\u00f1osos sobre la titularidad real.<\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span><b>No actualizar la informaci\u00f3n<\/b>: No corregir o actualizar intencionadamente la informaci\u00f3n enviada previamente.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\"><b>Sanciones civiles<\/b>:<\/p>\n<p class=\"p1\">Los infractores pueden incurrir en multas diarias de hasta $500 por cada d\u00eda que contin\u00fae la infracci\u00f3n. Ajustada anualmente a la inflaci\u00f3n, la multa actual es de $591 diarios. <\/p>\n<p class=\"p1\"><b>Sanciones penales<\/b>:<\/p>\n<p class=\"p1\">Las infracciones intencionadas pueden acarrear penas de prisi\u00f3n de hasta dos a\u00f1os y multas de hasta $10.000 d\u00f3lares.<\/p>\n<p class=\"p1\">\n<p class=\"p1\"><b>Responsabilidad por infracciones de los informes BOI<\/b><\/p>\n<p class=\"p1\">Tanto las personas f\u00edsicas como las jur\u00eddicas pueden ser consideradas responsables del incumplimiento intencionado. A continuaci\u00f3n se exponen supuestos en los que determinadas partes podr\u00edan enfrentarse a sanciones: <\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ol1\">\n<li class=\"li2\"><b>Personas f\u00edsicas que se presentan en nombre de la empresa<\/b>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\" style=\"padding-left: 40px;\">Cualquier persona que presente a sabiendas informes BOI falsos o fraudulentos en nombre de una empresa declarante est\u00e1 sujeta a las mismas penas que la propia empresa.<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ol1\">\n<li class=\"li2\"><b>Altos cargos de la empresa declarante<\/b>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\" style=\"padding-left: 40px;\">Los altos cargos pueden ser considerados responsables si participan a sabiendas en el incumplimiento o no lo evitan.<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ol1\">\n<li class=\"li2\"><b>Propietarios beneficiarios y solicitantes de la empresa<\/b>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\" style=\"padding-left: 40px;\">Los beneficiarios efectivos o los solicitantes de una empresa que se nieguen a facilitar la informaci\u00f3n requerida a una empresa declarante, provocando as\u00ed el incumplimiento, tambi\u00e9n pueden enfrentarse a acciones coercitivas.<\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ol1\">\n<li class=\"li2\"><b>Terceros que facilitan informaci\u00f3n falsa<\/b>:<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\" style=\"padding-left: 40px;\">La responsabilidad se extiende a cualquiera que proporcione a sabiendas informaci\u00f3n falsa que posteriormente se comunique a la FinCEN.<\/p>\n<p class=\"p1\"><b>Relevancia para contribuyentes y profesionales fiscales<\/b><\/p>\n<p class=\"p1\">Garantizar el cumplimiento de los requisitos de informaci\u00f3n de la BOI implica medidas proactivas para evitar sanciones civiles y penales. Las empresas deben: <\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul class=\"ul1\">\n<li class=\"li2\"><span class=\"s2\"><\/span>Establece controles internos para vigilar el cumplimiento.<\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span>Realiza revisiones peri\u00f3dicas para garantizar que los informes BOI presentados son precisos y est\u00e1n actualizados.<\/li>\n<li class=\"li2\"><span class=\"s2\"><\/span>Educar a los empleados y directivos sobre las implicaciones legales del incumplimiento de la BOI.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p class=\"p1\">Comprender las posibles consecuencias de las infracciones de la obligaci\u00f3n de informar a la BOI subraya la importancia de que las presentaciones sean precisas y puntuales. El incumplimiento de estos requisitos no s\u00f3lo pone en peligro econ\u00f3micamente a las personas y entidades, sino que tambi\u00e9n las expone a responsabilidad penal. <\/p>\n<p class=\"p1\">Para obtener orientaci\u00f3n adicional sobre el cumplimiento de la BOI y las estrategias para mitigar el riesgo, consulta con un profesional jur\u00eddico cualificado.<\/p>\n<p class=\"p1\"><i>Este art\u00edculo forma parte de nuestra serie sobre el cumplimiento de CTA. Para m\u00e1s informaci\u00f3n, visita los archivos de nuestro bolet\u00edn. <\/i><\/p>\n<p class=\"p1\">\n<p class=\"p2\">[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Este art\u00edculo expone las consecuencias de incumplir los requisitos de informaci\u00f3n de la BOI e identifica a los responsables.<\/p>\n","protected":false},"author":4,"featured_media":242185,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","inline_featured_image":false,"footnotes":""},"categories":[53],"tags":[],"class_list":["post-243689","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-informe-boi"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Sanciones por no presentar el reporte BOI: \u00bfQui\u00e9n es responsable y cuanto paga? 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