{"id":4477,"date":"2024-06-24T11:34:26","date_gmt":"2024-06-24T16:34:26","guid":{"rendered":"https:\/\/www.risksint.com\/?p=4477"},"modified":"2024-06-24T11:36:03","modified_gmt":"2024-06-24T16:36:03","slug":"alerta-fiscal-1-500-ciudadanos-podrian-enfrentar-la-carcel-por-deudas-con-la-dian","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/risks-international\/alerta-fiscal-1-500-ciudadanos-podrian-enfrentar-la-carcel-por-deudas-con-la-dian\/","title":{"rendered":"Alerta Fiscal: 1.500 Ciudadanos podr\u00edan enfrentar la c\u00e1rcel por deudas con la Dian"},"content":{"rendered":"<p>La Direcci\u00f3n de Impuestos y Aduanas Nacionales (Dian) ha entregado a la <a href=\"https:\/\/www.risksint.com\/en\/practicas-corruptas\/fiscalia-captura-a-narcotraficantes-que-enviaban-drogas-en-barcos-de-carga-desde-buenaventura\/\">Fiscal\u00eda<\/a> General de la Naci\u00f3n un listado con cerca de 1.500 personas que presentan deudas con mora ante la entidad. Tras la denuncia de la <a href=\"https:\/\/www.risksint.com\/en\/risks-international\/dian-suspende-4-millones-de-rut-advertencia-para-colombianos\/\">Dian<\/a>, el ente investigador cit\u00f3 a aproximadamente 1.500 morosos se\u00f1alados por el delito de omisi\u00f3n de agente retenedor.<\/p>\n\n\n\n<p>Estos contribuyentes no depositaron los dineros recaudados por concepto de retenci\u00f3n en la fuente, Impuesto sobre las Ventas (IVA) e impuesto nacional al consumo, que superar\u00edan los 1,2 billones de pesos que deber\u00edan estar en las arcas de la Dian.<\/p>\n\n\n\n<p>En Colombia, m\u00e1s de 230.982 contribuyentes se encuentran en deuda con la Direcci\u00f3n de Impuestos y Aduanas Nacionales (<a href=\"https:\/\/www.risksint.com\/en\/risks-international\/entrega-de-informacion-del-rub-convenio-entre-la-superintendencia-de-sociedades-y-la-dian\/\">Dian<\/a>), acumulando un total de 9,3 billones de pesos. Esta deuda se divide en dos categor\u00edas principales:&nbsp;4,7 billones de pesos&nbsp;corresponden al&nbsp;Impuesto sobre las Ventas (IVA), afectando a&nbsp;103.847 contribuyentes, mientras que&nbsp;4,6 billones de pesos&nbsp;provienen de la&nbsp;retenci\u00f3n en la fuente, afectando a&nbsp;120.270 contribuyentes.<\/p>\n\n\n\n<p>La Dian y la <a href=\"https:\/\/www.risksint.com\/en\/risks-international\/fiscalia-incauta-cerca-de-tres-toneladas-de-cocaina\/\">Fiscal\u00eda<\/a> han organizado la atenci\u00f3n de estos deudores en tres grupos distintos. Durante este proceso, los funcionarios de ambas entidades explicar\u00e1n los detalles del proceso penal a cada moroso y ofrecer\u00e1n alternativas para regularizar su situaci\u00f3n tributaria.<\/p>\n\n\n\n<p>La Dian reiter\u00f3 a los contribuyentes la importancia de cumplir a tiempo sus obligaciones tributarias,&nbsp;consignar los recursos que corresponden a la Naci\u00f3n dentro de los plazos establecidos&nbsp;y evitar, tal como lo prev\u00e9 la ley, procesos penales que son castigados con privaci\u00f3n de la libertad.<\/p>\n\n\n\n<p>La Dian ha reiterado en varias ocasiones la importancia de estar al tanto de las responsabilidades fiscales para evitar <a href=\"https:\/\/www.risksint.com\/en\/sagrilaft\/aprendiendo-de-las-sanciones\/\">sanciones<\/a> adicionales. Adem\u00e1s, contin\u00faan colaborando estrechamente con la Fiscal\u00eda para garantizar el cumplimiento de las obligaciones tributarias en todo el pa\u00eds.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-como-saber-si-esta-en-el-listado-de-morosos-de-la-dian\"><strong>\u00bfC\u00f3mo saber si est\u00e1 en el listado de morosos de la Dian?<\/strong><\/h3>\n\n\n\n<p>Para verificar si est\u00e1 en el listado de morosos de la Direcci\u00f3n de Impuestos y Aduanas Nacionales (Dian), puede seguir estos sencillos pasos:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Acceda al sitio web de la Dian<\/strong>: Ingrese el nombre de la entidad en el buscador de internet o utilice el siguiente enlace para mayor seguridad: <a href=\"https:\/\/www.dian.gov.co\/\">https:\/\/www.dian.gov.co\/<\/a><\/li>\n\n\n\n<li><strong>Seleccione su perfil<\/strong>:<\/li>\n<\/ol>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Si ya tiene una cuenta registrada, dir\u00edjase a la secci\u00f3n \u201cTransaccional\u201d y haga clic en \u201cUsuario registrado\u201d.<\/li>\n\n\n\n<li>Si a\u00fan no tiene registro, elija la opci\u00f3n \u201cUsuario nuevo\u201d.<\/li>\n<\/ul>\n\n\n\n<ol class=\"wp-block-list\" start=\"3\">\n<li><strong>Registro de usuarios nuevos<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Si es un usuario nuevo, complete los campos con su n\u00famero de documento de identidad, fecha de expedici\u00f3n, correo electr\u00f3nico, n\u00famero de contacto y otros datos personales requeridos por la entidad.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Ingreso para usuarios registrados<\/strong>:\n<ul class=\"wp-block-list\">\n<li>Si ya tiene una cuenta, ingrese su n\u00famero de identificaci\u00f3n y la contrase\u00f1a que asign\u00f3 al momento del registro.<\/li>\n\n\n\n<li>Recuerde que es fundamental cumplir con sus responsabilidades tributarias para evitar sanciones adicionales.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>Consulta tu estado:<\/strong><\/li>\n<\/ol>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Una vez dentro del sitio, seleccione la opci\u00f3n \u201cConsulta obligaci\u00f3n\u201d y luego haga clic en \u201cConsultar el estado de tus responsabilidades\u201d.<\/li>\n\n\n\n<li>En este punto, tendr\u00e1 acceso a un listado completo con sus obligaciones, incluyendo detalles como el valor del saldo, la mora acumulada y las fechas correspondientes.<\/li>\n<\/ul>\n\n\n\n<p>Risks International&nbsp;extiende una cordial invitaci\u00f3n a la ciudadan\u00eda para que&nbsp;tomen conciencia de la relevancia&nbsp;de estar al tanto de sus&nbsp;responsabilidades fiscales, con el objetivo de evitar sanciones. Cumplir con estas obligaciones es fundamental para mantener una conducta transparente y contribuir al bienestar econ\u00f3mico del pa\u00eds.&nbsp;<\/p>\n\n\n\n<p><a href=\"https:\/\/www.risksint.com\/en\/contacto-comercial\/\">\u00a1Cont\u00e1ctenos y descubra nuestros servicios!<\/a><\/p>\n\n\n\n<p>Fuente: <a href=\"https:\/\/www.infobae.com\/colombia\/2024\/06\/21\/la-dian-denuncio-penalmente-a-deudores-de-impuestos-ante-la-fiscalia-como-saber-si-usted-esta-en-el-listado\/\">https:\/\/www.infobae.com\/colombia\/2024\/06\/21\/la-dian-denuncio-penalmente-a-deudores-de-impuestos-ante-la-fiscalia-como-saber-si-usted-esta-en-el-listado\/<\/a><\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-wp-embed is-provider-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international wp-block-embed-expertos-en-gesti-n-de-riesgos-y-debida-diligencia-laft-risks-international\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"8dKtO1Z09j\"><a href=\"https:\/\/www.risksint.com\/en\/sagrilaft\/aprendiendo-de-las-sanciones\/\">Aprendiendo de las sanciones<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;Aprendiendo de las sanciones&#8221; &#8212; Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" src=\"https:\/\/www.risksint.com\/sagrilaft\/aprendiendo-de-las-sanciones\/embed\/#?secret=WUrIjuo9wj#?secret=8dKtO1Z09j\" data-secret=\"8dKtO1Z09j\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>La Direcci\u00f3n de Impuestos y Aduanas Nacionales (Dian) ha entregado a la Fiscal\u00eda General de la Naci\u00f3n un listado con cerca de 1.500 personas que presentan deudas con mora ante la entidad. Tras la denuncia de la Dian, el ente investigador cit\u00f3 a aproximadamente 1.500 morosos se\u00f1alados por el delito de omisi\u00f3n de agente retenedor. [&hellip;]<\/p>","protected":false},"author":4,"featured_media":4478,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[1,22],"tags":[58,47,65,70],"class_list":["post-4477","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-risks-international","category-transparencia-y-etica","tag-anticorrupcion","tag-buenas-practicas","tag-etica","tag-fiscalia-general"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>1.500 Ciudadanos enfrentar\u00edan la c\u00e1rcel por deudas con la Dian<\/title>\n<meta name=\"description\" content=\"El ente investigador cit\u00f3 a aproximadamente 1.500 morosos se\u00f1alados por el delito de omisi\u00f3n de agente retenedor.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, 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