{"id":36765,"date":"2026-06-11T05:14:26","date_gmt":"2026-06-11T09:14:26","guid":{"rendered":"https:\/\/foodmanpa.com\/?p=36765"},"modified":"2026-06-24T06:29:49","modified_gmt":"2026-06-24T10:29:49","slug":"resolver-el-incumplimiento-intencional-de-las-obligaciones-tributarias-para-evitar-el-procesamiento-penal","status":"publish","type":"post","link":"https:\/\/foodmanpa.com\/es\/resolver-el-incumplimiento-intencional-de-las-obligaciones-tributarias-para-evitar-el-procesamiento-penal\/","title":{"rendered":"Resolver el Incumplimiento Intencional de las Obligaciones Tributarias para Evitar el Procesamiento Penal"},"content":{"rendered":"<p>En un esfuerzo conjunto, Foodman CPAs &amp; Advisors trabaj\u00f3 con un abogado tributario especializado para lograr que un ejecutivo estadounidense que hab\u00eda vivido en Costa Rica durante m\u00e1s de 15 a\u00f1os cumpliera con sus obligaciones ante el IRS. Hab\u00eda incumplido intencionalmente con sus obligaciones tributarias en los Estados Unidos y corr\u00eda el riesgo de ser procesado.<\/p>\n<p>El equipo de Foodman y el abogado determinaron que el ejecutivo cumpl\u00eda los requisitos para la divulgaci\u00f3n voluntaria. Aunque la divulgaci\u00f3n no garantiza autom\u00e1ticamente la inmunidad frente al procesamiento, puede limitar las sanciones penales y la exposici\u00f3n al procesamiento. Una divulgaci\u00f3n voluntaria requiere la experiencia de un asesor tributario especializado; preferiblemente un contador forense con habilidades financieras e investigativas, que trabaje en conjunto con un abogado tributario.<\/p>\n<p>El tiempo era fundamental. La divulgaci\u00f3n voluntaria fue un proceso complejo de dos pasos que requiri\u00f3 el conocimiento especializado de nuestros equipos. El equipo fue contactado por un examinador del IRS, y presentamos la documentaci\u00f3n e informaci\u00f3n solicitadas a trav\u00e9s del abogado tributario. Nuestro cliente ahora cumple plenamente con el Gobierno de los Estados Unidos.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En un esfuerzo conjunto, Foodman CPAs &amp; Advisors trabaj\u00f3 con un abogado tributario especializado para lograr que un ejecutivo estadounidense que hab\u00eda vivido en Costa Rica durante m\u00e1s de 15 a\u00f1os cumpliera con sus obligaciones ante el IRS. Hab\u00eda incumplido intencionalmente con sus obligaciones tributarias en los Estados Unidos y corr\u00eda el riesgo de ser [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[55],"tags":[],"media_type":[302],"insight_topic":[283,284,280,274,278],"insight_for":[300,299],"class_list":["post-36765","post","type-post","status-publish","format-standard","hentry","category-uncategorized-es","media_type-case-study","insight_topic-analisis-de-exposicion-tributaria","insight_topic-contabilidad-forense","insight_topic-controversias-tributarias-y-apoyo-en-disputas","insight_topic-cumplimiento-y-consultoria-tributaria-compleja","insight_topic-divulgacion-voluntaria","insight_for-asesores-juridicos","insight_for-personas-naturales-entidades-juridicas-transnacionales-y-oficinas-familiares"],"acf":{"author_name":"","author_name_source":{"label":"Author Name","type":"text","formatted_value":""},"detail_banner_image":false,"detail_banner_image_source":{"label":"Detail Banner Image","type":"image","formatted_value":false}},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - 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