{"id":34191,"date":"2024-10-28T09:00:22","date_gmt":"2024-10-28T13:00:22","guid":{"rendered":"https:\/\/conexion23.com\/?p=34191"},"modified":"2024-10-28T09:00:24","modified_gmt":"2024-10-28T13:00:24","slug":"la-dgii-vas-tras-las-huellas-del-dinero","status":"publish","type":"post","link":"https:\/\/conexion23.com\/?p=34191","title":{"rendered":"La DGII vas tras las huellas del dinero"},"content":{"rendered":"\n<p>En lo adelante, los responsables de negocios (accionistas, directivos, administradores de empresas, socios, familiares y hasta representantes tributarios) est\u00e1n obligados ante la Direcci\u00f3n de Impuestos Internos (DGII), con su Registro Nacional de Contribuyentes (RNC), del comportamiento de los contribuyentes que son sus socios o aliados.<\/p>\n\n\n\n<p>Con la medida, la DGII, busca ir tras las huellas del dinero, de las rentas de las personas f\u00edsicas y de los negocios y empresas.<\/p>\n\n\n\n<p>Por ejemplo, una persona f\u00edsica que tiene su RNC y factura con comprobantes fiscales, pero el dinero es compartido con una o varias personas por la actividad o el servicio que ofrezca tendr\u00e1 que reportarlos ante la administraci\u00f3n.<\/p>\n\n\n\n<p>La idea es que no haya escapatoria del dinero que debe entrar al fisco y conocer hacia d\u00f3nde va el dinero finalmente, y as\u00ed tener un mayor control del Impuesto Sobre la Renta.<\/p>\n\n\n\n<p>En la sociedad, hay que designar una persona f\u00edsica responsable del cumplimiento de las obligaciones, adjuntar en un acta de Asamblea o un acto esa designaci\u00f3n ante la DGII, previo a haber hecho el registro en la C\u00e1mara de Comercio y Producci\u00f3n de la jurisdicci\u00f3n que corresponda.<\/p>\n\n\n\n<p>El aviso de la DGII, precisa que las sociedades inscritas deber\u00e1n esperar su pr\u00f3xima asamblea para adjuntar el nuevo registro de su RNC. Los socios son responsables del cr\u00e9dito que se haya generado de una fiscalizaci\u00f3n en caso de negligencia o dolo.<\/p>\n\n\n\n<p>La administraci\u00f3n decide a qui\u00e9n perseguir, si es al deudor principal, al socio, o si hace la persecuci\u00f3n conjunta o separada.<\/p>\n\n\n\n<p>La DGII busca \u201ctocar\u201d a las personas f\u00edsicas que no se ven, a las que est\u00e1n detr\u00e1s de la actividad. Esto quiere decir que el que pongan como responsable en una sociedad no puede alegar ignorancia y puede ser penalizado en caso de que haya problemas.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En lo adelante, los responsables de negocios (accionistas, directivos, administradores de empresas, socios, familiares y hasta representantes tributarios) est\u00e1n obligados ante la Direcci\u00f3n de Impuestos Internos (DGII), con su Registro Nacional de Contribuyentes (RNC), del comportamiento de los contribuyentes que son sus socios o aliados. Con la medida, la DGII, busca ir tras las huellas [&hellip;]<\/p>\n","protected":false},"author":15,"featured_media":34192,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":{"0":"post-34191","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-uncategorized"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>La DGII vas tras las huellas del dinero - Conexi\u00f3n 23<\/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:\/\/conexion23.com\/?p=34191\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"La DGII vas tras las huellas del dinero - Conexi\u00f3n 23\" \/>\n<meta property=\"og:description\" content=\"En lo adelante, los responsables de negocios (accionistas, directivos, administradores de empresas, socios, familiares y hasta representantes tributarios) est\u00e1n obligados ante la Direcci\u00f3n de Impuestos Internos (DGII), con su Registro Nacional de Contribuyentes (RNC), del comportamiento de los contribuyentes que son sus socios o aliados. Con la medida, la DGII, busca ir tras las huellas [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/conexion23.com\/?p=34191\" \/>\n<meta property=\"og:site_name\" content=\"Conexi\u00f3n 23\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/conexion23com\" \/>\n<meta property=\"article:published_time\" content=\"2024-10-28T13:00:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-10-28T13:00:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"800\" \/>\n\t<meta property=\"og:image:height\" content=\"492\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Raffy Ben\u00edtez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Raffy Ben\u00edtez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/conexion23.com\/?p=34191#article\",\"isPartOf\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191\"},\"author\":{\"name\":\"Raffy Ben\u00edtez\",\"@id\":\"https:\/\/conexion23.com\/#\/schema\/person\/03e36043331117e97a373299bbcd30a6\"},\"headline\":\"La DGII vas tras las huellas del dinero\",\"datePublished\":\"2024-10-28T13:00:22+00:00\",\"dateModified\":\"2024-10-28T13:00:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191\"},\"wordCount\":326,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/conexion23.com\/#organization\"},\"image\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191#primaryimage\"},\"thumbnailUrl\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg\",\"articleSection\":[\"Uncategorized\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/conexion23.com\/?p=34191#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/conexion23.com\/?p=34191\",\"url\":\"https:\/\/conexion23.com\/?p=34191\",\"name\":\"La DGII vas tras las huellas del dinero - Conexi\u00f3n 23\",\"isPartOf\":{\"@id\":\"https:\/\/conexion23.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191#primaryimage\"},\"image\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191#primaryimage\"},\"thumbnailUrl\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg\",\"datePublished\":\"2024-10-28T13:00:22+00:00\",\"dateModified\":\"2024-10-28T13:00:24+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/conexion23.com\/?p=34191#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/conexion23.com\/?p=34191\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/conexion23.com\/?p=34191#primaryimage\",\"url\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg\",\"contentUrl\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg\",\"width\":800,\"height\":492},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/conexion23.com\/?p=34191#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\/\/conexion23.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"La DGII vas tras las huellas del dinero\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/conexion23.com\/#website\",\"url\":\"https:\/\/conexion23.com\/\",\"name\":\"Conexi\u00f3n 23\",\"description\":\"Peri\u00f3dico 100% Petromacorisano\",\"publisher\":{\"@id\":\"https:\/\/conexion23.com\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/conexion23.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/conexion23.com\/#organization\",\"name\":\"Conexion 23\",\"url\":\"https:\/\/conexion23.com\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/conexion23.com\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2021\/11\/Diseno-sin-titulo-2.png\",\"contentUrl\":\"https:\/\/conexion23.com\/wp-content\/uploads\/2021\/11\/Diseno-sin-titulo-2.png\",\"width\":541,\"height\":90,\"caption\":\"Conexion 23\"},\"image\":{\"@id\":\"https:\/\/conexion23.com\/#\/schema\/logo\/image\/\"},\"sameAs\":[\"https:\/\/www.facebook.com\/conexion23com\",\"https:\/\/www.instagram.com\/conexion23com\/\",\"https:\/\/www.youtube.com\/channel\/UCYc7vxxFZMYLIHNsHHxPZ3Q\"]},{\"@type\":\"Person\",\"@id\":\"https:\/\/conexion23.com\/#\/schema\/person\/03e36043331117e97a373299bbcd30a6\",\"name\":\"Raffy Ben\u00edtez\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\/\/conexion23.com\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/3190a6a6c5e1b0327500f7d6c56b6242472ee6cb974cf09b401ee6b3b0798f23?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/3190a6a6c5e1b0327500f7d6c56b6242472ee6cb974cf09b401ee6b3b0798f23?s=96&d=mm&r=g\",\"caption\":\"Raffy Ben\u00edtez\"},\"url\":\"https:\/\/conexion23.com\/?author=15\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"La DGII vas tras las huellas del dinero - Conexi\u00f3n 23","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/conexion23.com\/?p=34191","og_locale":"es_ES","og_type":"article","og_title":"La DGII vas tras las huellas del dinero - Conexi\u00f3n 23","og_description":"En lo adelante, los responsables de negocios (accionistas, directivos, administradores de empresas, socios, familiares y hasta representantes tributarios) est\u00e1n obligados ante la Direcci\u00f3n de Impuestos Internos (DGII), con su Registro Nacional de Contribuyentes (RNC), del comportamiento de los contribuyentes que son sus socios o aliados. Con la medida, la DGII, busca ir tras las huellas [&hellip;]","og_url":"https:\/\/conexion23.com\/?p=34191","og_site_name":"Conexi\u00f3n 23","article_publisher":"https:\/\/www.facebook.com\/conexion23com","article_published_time":"2024-10-28T13:00:22+00:00","article_modified_time":"2024-10-28T13:00:24+00:00","og_image":[{"width":800,"height":492,"url":"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg","type":"image\/jpeg"}],"author":"Raffy Ben\u00edtez","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"Raffy Ben\u00edtez","Tiempo de lectura":"2 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/conexion23.com\/?p=34191#article","isPartOf":{"@id":"https:\/\/conexion23.com\/?p=34191"},"author":{"name":"Raffy Ben\u00edtez","@id":"https:\/\/conexion23.com\/#\/schema\/person\/03e36043331117e97a373299bbcd30a6"},"headline":"La DGII vas tras las huellas del dinero","datePublished":"2024-10-28T13:00:22+00:00","dateModified":"2024-10-28T13:00:24+00:00","mainEntityOfPage":{"@id":"https:\/\/conexion23.com\/?p=34191"},"wordCount":326,"commentCount":0,"publisher":{"@id":"https:\/\/conexion23.com\/#organization"},"image":{"@id":"https:\/\/conexion23.com\/?p=34191#primaryimage"},"thumbnailUrl":"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg","articleSection":["Uncategorized"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/conexion23.com\/?p=34191#respond"]}]},{"@type":"WebPage","@id":"https:\/\/conexion23.com\/?p=34191","url":"https:\/\/conexion23.com\/?p=34191","name":"La DGII vas tras las huellas del dinero - Conexi\u00f3n 23","isPartOf":{"@id":"https:\/\/conexion23.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/conexion23.com\/?p=34191#primaryimage"},"image":{"@id":"https:\/\/conexion23.com\/?p=34191#primaryimage"},"thumbnailUrl":"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg","datePublished":"2024-10-28T13:00:22+00:00","dateModified":"2024-10-28T13:00:24+00:00","breadcrumb":{"@id":"https:\/\/conexion23.com\/?p=34191#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/conexion23.com\/?p=34191"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/conexion23.com\/?p=34191#primaryimage","url":"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg","contentUrl":"https:\/\/conexion23.com\/wp-content\/uploads\/2024\/10\/6710268480c4a-1.jpeg","width":800,"height":492},{"@type":"BreadcrumbList","@id":"https:\/\/conexion23.com\/?p=34191#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Portada","item":"https:\/\/conexion23.com\/"},{"@type":"ListItem","position":2,"name":"La DGII vas tras las huellas del dinero"}]},{"@type":"WebSite","@id":"https:\/\/conexion23.com\/#website","url":"https:\/\/conexion23.com\/","name":"Conexi\u00f3n 23","description":"Peri\u00f3dico 100% Petromacorisano","publisher":{"@id":"https:\/\/conexion23.com\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/conexion23.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/conexion23.com\/#organization","name":"Conexion 23","url":"https:\/\/conexion23.com\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/conexion23.com\/#\/schema\/logo\/image\/","url":"https:\/\/conexion23.com\/wp-content\/uploads\/2021\/11\/Diseno-sin-titulo-2.png","contentUrl":"https:\/\/conexion23.com\/wp-content\/uploads\/2021\/11\/Diseno-sin-titulo-2.png","width":541,"height":90,"caption":"Conexion 23"},"image":{"@id":"https:\/\/conexion23.com\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/conexion23com","https:\/\/www.instagram.com\/conexion23com\/","https:\/\/www.youtube.com\/channel\/UCYc7vxxFZMYLIHNsHHxPZ3Q"]},{"@type":"Person","@id":"https:\/\/conexion23.com\/#\/schema\/person\/03e36043331117e97a373299bbcd30a6","name":"Raffy Ben\u00edtez","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/conexion23.com\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/3190a6a6c5e1b0327500f7d6c56b6242472ee6cb974cf09b401ee6b3b0798f23?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/3190a6a6c5e1b0327500f7d6c56b6242472ee6cb974cf09b401ee6b3b0798f23?s=96&d=mm&r=g","caption":"Raffy Ben\u00edtez"},"url":"https:\/\/conexion23.com\/?author=15"}]}},"_links":{"self":[{"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/posts\/34191","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/users\/15"}],"replies":[{"embeddable":true,"href":"https:\/\/conexion23.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=34191"}],"version-history":[{"count":1,"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/posts\/34191\/revisions"}],"predecessor-version":[{"id":34193,"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/posts\/34191\/revisions\/34193"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/conexion23.com\/index.php?rest_route=\/wp\/v2\/media\/34192"}],"wp:attachment":[{"href":"https:\/\/conexion23.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=34191"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/conexion23.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=34191"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/conexion23.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=34191"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}