'Ley tributaria en Estados Unidos marcará fin de los paraísos fiscales'
A partir del 1° de enero de 2013 los estadounidenses que tengan cuentas en el exterior estarán sujetos a que las entidades financieras revelen ante la Agencia Federal Tributaria de Estados Unidos los saldos disponibles, con el fin de que comiencen a pagar impuestos al país. La medida también incluye a los ciudadanos con doble nacionalidad, por lo que los latinoamericanos naturalizados deberán acatarla. La Ley de Cumplimiento Fiscal de Cuentas Extranjeras, (Foreign Account Tax Act), mejor conocida como Fatca Âpor sus siglas en inglés ha generado fuertes debates en la banca internacional por ser una ley supranacional que elimina totalmente el secreto bancario, lo que según analistas marcará el fin de los paraísos fiscales. La legislación establece dos grandes medidas. La primera es la retención de 30% sobre determinados pagos y la segunda es la retención de otro 30% sobre los llamados "pagos en tránsito", que entrará en vigencia en 2015. También estipula que las instituciones que se nieguen a aplicarla podrían ser sancionadas con una retención de impuestos de hasta 30% sobre cualquier operación con Estados Unidos. En vista de la situación, el sistema financiero internacional se ha movilizado en algunos casos a través de sus gobiernos, para cumplir la ley, cuyo objetivo es seguirle la pista a los negocios ilícitos de ciudadanos estadounidenses fuera de su territorio. El 8 de febrero pasado el Gobierno de Estados...
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