{"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":"crime-economique-venezuela","status":"publish","type":"post","link":"https:\/\/venfort.com\/fr\/delitos-economicos-venezuela\/","title":{"rendered":"Quels sont les crimes \u00e9conomiques au Venezuela ?"},"content":{"rendered":"

Les crimes \u00e9conomiques sont d\u00e9finis dans la constitution, le code p\u00e9nal et d'autres lois sp\u00e9ciales. Ces d\u00e9finitions sont comprises dans le Droit p\u00e9nal \u00e9conomique<\/a> comme les d\u00e9lits que l'\u00c9tat doit punir pour garantir une \u00e9conomie saine. Dans cet article, nous expliquerons certains de ces d\u00e9lits \u00e9conomiques au Venezuela et les lois qui les sanctionnent.<\/p>\n

Quelles sont les lois v\u00e9n\u00e9zu\u00e9liennes qui d\u00e9finissent les crimes \u00e9conomiques ?<\/h2>\n

Bien qu'il n'y ait pas de loi sp\u00e9cifique sur les crimes \u00e9conomiques, il existe plusieurs lois qui \u00e9tablissent des crimes li\u00e9s \u00e0 l'\u00e9conomie du pays. Actuellement, elles se trouvent dans les r\u00e8glements suivants :<\/p>\n

Code p\u00e9nal du Venezuela<\/a><\/p>\n

Loi organique contre la criminalit\u00e9 organis\u00e9e et le financement du terrorisme<\/a><\/p>\n

Code des imp\u00f4ts sur l'agriculture biologique<\/a><\/p>\n

Loi sur les institutions du secteur bancaire<\/a><\/p>\n

Les crimes \u00e9conomiques criminalis\u00e9s au Venezuela<\/h2>\n

L'article 114 de la Constitution nationale \u00e9tablit la premi\u00e8re base des crimes inclus dans l'exercice \u00e9conomique du pays. Cet article stipule que \u201cle crime \u00e9conomique, la sp\u00e9culation, la th\u00e9saurisation, l'usure, la cartellisation et les autres crimes connexes seront s\u00e9v\u00e8rement punis conform\u00e9ment \u00e0 la loi\u201d. Il fournit le cadre r\u00e9glementaire des sanctions pour les d\u00e9lits suivants, que nous expliquons ci-dessous.<\/p>\n

Blanchiment d'argent<\/h3>\n

L'article 35 de la loi organique contre la criminalit\u00e9 organis\u00e9e et le financement du terrorisme d\u00e9finit ce crime comme la conversion, le transfert, le mouvement, la dissimulation, la sauvegarde, l'investissement, la dissimulation et tout autre type d'activit\u00e9 li\u00e9e \u00e0 des biens, des capitaux, des actifs ou des b\u00e9n\u00e9fices provenant d'activit\u00e9s illicites.<\/p>\n

Les personnes qui, par imprudence, manque d'habilet\u00e9 ou n\u00e9gligence, encouragent ou contribuent \u00e0 la commission de cette infraction sont passibles d'une peine d'emprisonnement de trois \u00e0 six ans.<\/p>\n

Fraude fiscale<\/h3>\n

Le code fiscal organique d\u00e9finit ce crime \u00e9conomique au Venezuela comme suit :<\/p>\n

Article 116 - La fraude fiscale est commise par quiconque, par simulation, dissimulation, man\u0153uvre ou toute autre forme de tromperie, induit en erreur l'Administration fiscale et obtient pour lui-m\u00eame ou pour un tiers un enrichissement injuste de plus de deux mille unit\u00e9s fiscales (2.000 U.T.) au d\u00e9triment de l'assujetti actif \u00e0 la perception de l'imp\u00f4t. La fraude est passible d'une peine d'emprisonnement de six (6) mois \u00e0 sept (7) ans.<\/p>\n

Cette peine est augment\u00e9e de la moiti\u00e9 aux deux tiers lorsque la fraude est commise en dissimulant des investissements r\u00e9alis\u00e9s ou maintenus dans des juridictions \u00e0 faible taux d'imposition. Lorsque la fraude est commise en obtenant ind\u00fbment des restitutions ou des remboursements pour un montant sup\u00e9rieur \u00e0 cent unit\u00e9s fiscales (100 U.F.), elle est punie d'un emprisonnement de quatre (4) \u00e0 huit (8) ans.<\/p>\n

Appropriation ou d\u00e9tournement des ressources des institutions financi\u00e8res<\/h3>\n

Le Journal officiel n\u00b0 6.015 du 28 d\u00e9cembre 2010 d\u00e9finit cette infraction comme suit :<\/p>\n

Article 213 : Appropriation ou d\u00e9tournement de ressources Ceux qui, dans l'intention de frauder un \u00e9tablissement du secteur bancaire et dans le but de conclure des op\u00e9rations bancaires, financi\u00e8res, de cr\u00e9dit ou de change, pr\u00e9sentent, remettent ou souscrivent des bilans, des \u00e9tats financiers et, d'une mani\u00e8re g\u00e9n\u00e9rale, des documents ou pi\u00e8ces de toute nature qui se r\u00e9v\u00e8lent faux, falsifi\u00e9s ou contrefaits, ou qui contiennent des informations ou donn\u00e9es qui ne refl\u00e8tent pas raisonnablement leur situation financi\u00e8re r\u00e9elle, sont punis d'un emprisonnement de dix \u00e0 quinze ans et d'une amende \u00e9gale \u00e0 cent pour cent (100%) du montant total de la somme d\u00e9tourn\u00e9e.<\/p>\n

La m\u00eame peine s'applique aux personnes physiques vis\u00e9es \u00e0 l'article 186 de la pr\u00e9sente loi, appartenant aux institutions soumises au contr\u00f4le de la Surintendance des Institutions du Secteur Bancaire, qui, connaissant la fausset\u00e9 des documents ou pi\u00e8ces susmentionn\u00e9s, approuvent les op\u00e9rations susmentionn\u00e9es.<\/p>\n

Modification frauduleuse des conditions de l'offre et de la demande<\/h3>\n

Le code p\u00e9nal v\u00e9n\u00e9zu\u00e9lien criminalise la falsification et d'autres types de tromperie avec des informations frauduleuses. L'article 334 stipule ce qui suit :<\/p>\n

\u201cLorsque l'une des infractions pr\u00e9vues aux articles pr\u00e9c\u00e9dents aura \u00e9t\u00e9 commise dans le but de se procurer un moyen d'\u00e9tablir la v\u00e9rit\u00e9 des faits, le coupable sera puni d'un emprisonnement de trois \u00e0 douze mois s'il s'agit d'un acte public, et d'un emprisonnement de quinze jours \u00e0 trois mois s'il s'agit d'un acte sous seing priv\u00e9.\u201d<\/p>\n

De l'escroquerie et d'autres fraudes<\/h3>\n

L'article 464 du code p\u00e9nal v\u00e9n\u00e9zu\u00e9lien stipule ce qui suit :<\/p>\n

\u201cQuiconque, par un artifice ou un moyen propre \u00e0 tromper ou \u00e0 surprendre la bonne foi d'autrui, \u00e0 l'induire en erreur, se procure ou procure \u00e0 autrui un avantage injuste au d\u00e9triment d'autrui, est puni d'une peine d'emprisonnement d'un \u00e0 cinq ans.\u201d<\/p>\n

Alan Aldana & Abogados a plus de 20 ans d'exp\u00e9rience dans les domaines suivants Droit international \u00e9conomique et p\u00e9nal<\/a>. Par cons\u00e9quent, si vous avez besoin de conseils sur la fraude, le blanchiment d'argent et d'autres questions li\u00e9es \u00e0 la fraude et au blanchiment d'argent, n'h\u00e9sitez pas \u00e0 nous contacter. DROIT FINANCIER<\/a> vous \u00eates au bon endroit. Nous offrons \u00e0 nos clients une assistance et une pr\u00e9paration \u00e0 la pr\u00e9vention de la criminalit\u00e9 financi\u00e8re par le biais de Conformit\u00e9 des entreprises<\/a>. De plus, notre \u00e9quipe d'experts est certifi\u00e9e en mati\u00e8re de sanctions internationales telles que OFAC, EU, MAGNITSKY et GLOMAG afin que votre entreprise n'ait aucun probl\u00e8me avec n'importe quelle l\u00e9gislation dans le monde.<\/p>\n

Si vous souhaitez obtenir de plus amples informations ou si vous avez besoin de conseils sur ce sujet ou sur d'autres questions de droit p\u00e9nal et de droit commercial, veuillez contacter contactez-nous \u00e0 l'adresse suivante<\/a>. Nous partageons \u00e9galement avec vous nos r\u00e9seaux sociaux afin que vous puissiez vous tenir au courant des derniers sujets juridiques en vogue : Instagram<\/a>, Facebook<\/a>, Twitter<\/a> y Linkedin<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

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 […]<\/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":"\n\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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