{"id":2386,"date":"2021-07-23T08:00:42","date_gmt":"2021-07-23T12:00:42","guid":{"rendered":"https:\/\/venfort.com\/?p=2730"},"modified":"2021-07-23T08:00:42","modified_gmt":"2021-07-23T12:00:42","slug":"delitos-economicos-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/es\/delitos-economicos-venezuela\/","title":{"rendered":"\u00bfCu\u00e1les son los delitos econ\u00f3micos en Venezuela?"},"content":{"rendered":"<p>En la legislaci\u00f3n se pueden encontrar delitos de \u00edndole econ\u00f3mica dentro de la constituci\u00f3n, c\u00f3digo penal y otras leyes especiales. Estas definiciones son entendidas desde el <a href=\"https:\/\/venfort.com\/el-derecho-penal-economico-tutela-el-sistema-financiero-nacional-mundial\/#.YO10y-hKiM8\" target=\"_blank\" rel=\"noopener\">Derecho penal econ\u00f3mico<\/a> como las faltas que el Estado debe sancionar para garantizar una econom\u00eda saludable. En este art\u00edculo te explicaremos algunos de esos delitos econ\u00f3micos en Venezuela y cu\u00e1les son las leyes que los penalizan.<\/p>\n<h2>\u00bfCu\u00e1les son las leyes venezolanas que definen los delitos econ\u00f3micos?<\/h2>\n<p>Si bien no podemos encontrar una ley espec\u00edfica sobre delitos econ\u00f3micos, existen varias leyes que establecen delitos asociados a la econom\u00eda del pa\u00eds. Actualmente podemos encontrarlos en las siguientes regulaciones:<\/p>\n<p><a href=\"https:\/\/www.oas.org\/juridico\/spanish\/mesicic3_ven_anexo6.pdf\" target=\"_blank\" rel=\"noopener\">C\u00f3digo Penal de Venezuela<\/a><\/p>\n<p><a href=\"https:\/\/www.oas.org\/juridico\/pdfs\/mesicic4_ven_ley_del_org_finan_terr.pdf\" target=\"_blank\" rel=\"noopener\">Ley Org\u00e1nica contra la Delincuencia Organizada y Financiamiento al Terrorismo<\/a><\/p>\n<p><a href=\"http:\/\/www.oas.org\/juridico\/spanish\/mesicic3_ven_anexo5.pdf\" target=\"_blank\" rel=\"noopener\">C\u00f3digo Org\u00e1nico Tributario<\/a><\/p>\n<p><a href=\"http:\/\/dctos.finanzasdigital.com\/GacetaExtraordinaria6154-LeyInstitucionesSectorBancario.pdf\" target=\"_blank\" rel=\"noopener\">Ley de Instituciones del Sector Bancario<\/a><\/p>\n<h2>Delitos econ\u00f3micos penalizados en Venezuela<\/h2>\n<p>La Constituci\u00f3n Nacional en su art\u00edculo 114 establece la primera base sobre los delitos que se incluyen dentro del ejercicio econ\u00f3mico en el pa\u00eds. Este art\u00edculo se\u00f1ala: \u201cEl il\u00edcito econ\u00f3mico, la especulaci\u00f3n, el acaparamiento, la usura, la cartelizaci\u00f3n, y otros delitos conexos, ser\u00e1n penados severamente de acuerdo a la ley\u201d. Dando el marco de regulaci\u00f3n para las penalizaciones de las siguientes faltas que les explicaremos a continuaci\u00f3n.<\/p>\n<h3>Legitimaci\u00f3n de capitales<\/h3>\n<p>El art\u00edculo 35 de la Ley Org\u00e1nica contra la Delincuencia Organizada y Financiamiento al Terrorismo define este delito como la conversi\u00f3n, transferencia, traslado, ocultamiento, resguardo, inversi\u00f3n, encubrimiento y cualquier otro tipo de actividad relacionada a bienes, capitales, haberes o beneficios procedentes de actividades il\u00edcitas.<\/p>\n<p>Las personas que por imprudencia, impericia, negligencia, favorezcan o contribuyan a la comisi\u00f3n de este delito ser\u00e1n penados con prisi\u00f3n de tres a seis a\u00f1os.<\/p>\n<h3>Defraudaci\u00f3n tributaria<\/h3>\n<p>El C\u00f3digo Org\u00e1nico Tributario define este delito econ\u00f3mico en Venezuela como:<\/p>\n<p>Art\u00edculo 116. Incurre en defraudaci\u00f3n tributaria el que mediante simulaci\u00f3n, ocultaci\u00f3n, maniobra o cualquiera otra forma de enga\u00f1o induzca en error a la Administraci\u00f3n Tributaria y obtenga para s\u00ed o un tercero un enriquecimiento indebido superior a dos mil unidades tributarias (2.000 U.T.) a expensas del sujeto activo a la percepci\u00f3n del tributo. La defraudaci\u00f3n ser\u00e1 penada con prisi\u00f3n de seis (6) meses a siete (7) a\u00f1os.<\/p>\n<p>Esta sanci\u00f3n ser\u00e1 aumentada de la mitad a dos terceras partes, cuando la defraudaci\u00f3n se ejecute mediante la ocultaci\u00f3n de inversiones realizadas o mantenidas en jurisdicciones de baja imposici\u00f3n fiscal. Cuando la defraudaci\u00f3n se ejecute mediante la obtenci\u00f3n indebida de devoluciones o reintegros por una cantidad superior a cien unidades tributarias (100 U.T), ser\u00e1 penada con prisi\u00f3n de cuatro (4) a ocho (8) a\u00f1os.<\/p>\n<h3>Apropiaci\u00f3n o distracci\u00f3n de recursos de instituciones financieras<\/h3>\n<p>En la Gaceta Oficial N\u00ba 6.015 con fecha del 28 de diciembre del 2010 se define este delito de la siguiente manera:<\/p>\n<p>Art\u00edculo 213: Apropiaci\u00f3n o distracci\u00f3n de recursos Quienes con la intenci\u00f3n de defraudar a una instituci\u00f3n del sector bancario y a los efectos de celebrar operaciones bancarias, financieras, crediticias o cambiarias, presenten, entreguen o suscriban, balances, estados financieros, y en general, documentos o recaudos de cualquier clase que resulten ser falsos, adulterados o forjados, o que contengan informaci\u00f3n o datos que no reflejen razonablemente su verdadera situaci\u00f3n financiera, ser\u00e1n penados con prisi\u00f3n de diez a quince a\u00f1os y con multa igual al cien por ciento (100%) del monto total distra\u00eddo.<\/p>\n<p>Con la misma pena ser\u00e1n castigadas, las personas naturales que se\u00f1ala el art\u00edculo 186 de la presente Ley, de las instituciones sometidas al control de la Superintendencia de las Instituciones del Sector Bancario, que conociendo la falsedad de los documentos o recaudos antes mencionados aprueben las referidas operaciones.<\/p>\n<h3>Alteraci\u00f3n fraudulenta de condiciones de oferta y demanda<\/h3>\n<p>En el C\u00f3digo Penal de Venezuela se penalizan las falsificaciones y otro tipo de enga\u00f1o con informaci\u00f3n fraudulenta. En el art\u00edculo 334 se establece:<\/p>\n<p>\u201cCuando se hubiere cometido alguno de los delitos especificados en los art\u00edculos precedentes, con el objeto de procurarse un medio de probar hechos verdaderos, el culpable ser\u00e1 penado con prisi\u00f3n de tres a doce meses si, se trata de actos p\u00fablicos; y con prisi\u00f3n de quince d\u00edas a tres meses, si se trata de un documento privado.\u201d<\/p>\n<h3>De la estafa y otros fraudes<\/h3>\n<p>El C\u00f3digo Penal de Venezuela en su art\u00edculo 464 se\u00f1ala:<\/p>\n<p>\u201cEl que, con artificios o medios capaces de enga\u00f1ar o sorprender la buena fe de otro, induci\u00e9ndole en error, procure para s\u00ed o para otro un provecho injusto con perjuicio ajeno, ser\u00e1 penado con prisi\u00f3n de uno a cinco a\u00f1os.\u201d<\/p>\n<p>En Alan Aldana &amp; Abogados contamos con m\u00e1s de 20 a\u00f1os de experiencia en el \u00e1rea del<a href=\"https:\/\/venfort.com\/servicios\/derecho-penal-economico\/#.YO14_-hKiM8\" target=\"_blank\" rel=\"noopener\"> Derecho Penal Econ\u00f3mico y Penal Internacional<\/a>. Por ello, si necesitas asesor\u00eda en procesos de fraude, legitimaci\u00f3n de capitales y otros temas asociados al<a href=\"https:\/\/venfort.com\/servicios\/derecho-financiero-y-administrativo\/#.YO14--hKiM8\" target=\"_blank\" rel=\"noopener\"> derecho financiero<\/a> llegaste al lugar correcto. Nosotros le ofrecemos a nuestros clientes asistencia y preparaci\u00f3n en la prevenci\u00f3n de delitos financieros mediante el<a href=\"https:\/\/venfort.com\/que-es-el-cumplimiento-normativo-corporate-compliance-su-importancia-en-venezuela\/#.YO16iuhKiM8\" target=\"_blank\" rel=\"noopener\"> Corporate Compliance<\/a>. Adem\u00e1s nuestro equipo de expertos est\u00e1 certificado en Sanciones Internacionales como OFAC, UE, MAGNITSKY y GLOMAG para que tu empresa no tenga problemas en ninguna legislaci\u00f3n del mundo.<\/p>\n<p>Si quieres obtener m\u00e1s informaci\u00f3n o necesitas asesor\u00eda sobre este y otros temas del derecho penal y mercantil no dudes en<a href=\"https:\/\/venfort.com\/contacto\/#.YO12vehKiM8\" target=\"_blank\" rel=\"noopener\"> contactarnos<\/a>. Tambi\u00e9n te compartimos nuestras redes sociales para que puedas seguir actualizado sobre los temas jur\u00eddicos que est\u00e1n en tendencia:<a href=\"https:\/\/www.instagram.com\/aldanayabogados\/\" target=\"_blank\" rel=\"noopener\"> Instagram<\/a>,<a href=\"https:\/\/www.facebook.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\"> Facebook<\/a>,<a href=\"https:\/\/twitter.com\/aldanayabogados\" target=\"_blank\" rel=\"noopener\"> Twitter<\/a> y<a href=\"https:\/\/www.linkedin.com\/company\/alan-aldana-&amp;-abogados\/\" target=\"_blank\" rel=\"noopener\"> Linkedin<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>En la legislaci\u00f3n se pueden encontrar delitos de \u00edndole econ\u00f3mica dentro de la constituci\u00f3n, c\u00f3digo penal y otras leyes especiales. Estas definiciones son entendidas desde el Derecho penal econ\u00f3mico como las faltas que el Estado debe sancionar para garantizar una econom\u00eda saludable. En este art\u00edculo te explicaremos algunos de esos delitos econ\u00f3micos en Venezuela y [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":2387,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"","ocean_second_sidebar":"","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"","ocean_custom_header_template":"","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"","ocean_menu_typo_font_family":"","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"","omw_enable_modal_window":"enable","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"on","ocean_gallery_id":[],"footnotes":""},"categories":[23],"tags":[],"class_list":["post-2386","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-formacion-legal","entry","has-media"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\u00bfCu\u00e1les son los delitos econ\u00f3micos en Venezuela?<\/title>\n<meta name=\"description\" content=\"Los delitos econ\u00f3micos en Venezuela son identificados en diferentes leyes. 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