{"id":1346,"date":"2003-03-08T05:19:46","date_gmt":"2003-03-08T05:19:46","guid":{"rendered":"http:\/\/www.tmsdesarrolladores.com\/pedropalma\/?p=1346"},"modified":"2016-07-10T14:05:22","modified_gmt":"2016-07-10T14:05:22","slug":"delitos-cambiarios","status":"publish","type":"post","link":"https:\/\/pedroapalma.com\/site\/delitos-cambiarios\/","title":{"rendered":"Delitos cambiarios"},"content":{"rendered":"<p>Publicado en el diario \u201cEl Universal\u201d de Caracas. S\u00e1bado 8 de marzo de 2003<\/p>\n<p>&nbsp;<\/p>\n<p>Recientemente se anunciaron las penas que se piensan aplicar a algunos delitos cambiarios, estableci\u00e9ndose que la compra-venta de divisas que vulnere los controles se sancionar\u00e1 con prisi\u00f3n de 10 a 14 a\u00f1os y con severas multas.\u00a0 Igualmente, la obtenci\u00f3n de divisas preferenciales alegando causa falsa, o el destino de los d\u00f3lares para fines distintos a los que fueron concedidos, se castigar\u00e1n severamente.<\/p>\n<p>A mi entender, estas normas, no restringen la adquisici\u00f3n de divisas en un mer\u00adcado paralelo, en el que un tenedor de d\u00f3lares en el exterior los vende a un comprador en Venezuela a un precio convenido, siempre que las divisas no ingresen al pa\u00eds (se deposi\u00adten en una cuenta del comprador en un banco for\u00e1neo), y que los bol\u00edvares con los que se adquieren no salgan de Venezuela (se depositen en una cuenta local del vendedor).\u00a0 El tipo de cambio paralelo se establecer\u00e1 por el libre juego de la oferta y la demanda, y el mismo se mantendr\u00e1 en niveles superiores a la coti\u00adzaci\u00f3n oficial.\u00a0 Incluso, en esas transacciones podr\u00edan actuar intermediarios que pongan en contacto a compradores y a vendedores, sin que ello constituya un delito.<\/p>\n<p>Tambi\u00e9n se aclar\u00f3 que ser\u00e1 l\u00edcito para cualquier residente la posesi\u00f3n de divisas, as\u00ed como la obtenci\u00f3n de empr\u00e9stitos y la adquisici\u00f3n de bienes en el exterior. Esto despeja un temor que se hab\u00eda formado a ra\u00edz de un borrador de proyecto de ley de delitos cambiarios que circul\u00f3, y en el que se planteaba, entre otras cosas, que delinquir\u00edan quie\u00adnes adquirieren bienes o se endeudaren en el exterior, o aquellos que no le vendieran las divisas que poseen al Banco Central de Venezuela (BCV).<\/p>\n<p>Normas como esas ser\u00edan inconvenientes, pues, adem\u00e1s de ser ineficaces para for\u00adzar la repatriaci\u00f3n de los capitales fugados, ser\u00edan altamente inflacionarias.\u00a0 Esto \u00faltimo porque, por una parte, contribuir\u00edan a trabar notablemente la cadena de suministro de m\u00faltiples productos y, por la otra, generar\u00edan presiones adicionales en el tipo de cambio paralelo, aumentando los precios.<\/p>\n<p>En efecto, los m\u00faltiples mecanismos para ocultar la tenencia de moneda extran\u00adjera o de bienes en el exterior, har\u00edan \u00edrrita una norma que pretendiera obligar a los agentes econ\u00f3micos a vender al BCV las divisas que hoy poseen.\u00a0 Pero mucho m\u00e1s nociva y devastadora ser\u00eda la prohibici\u00f3n a los residentes de adquirir bienes o endeudarse en el exterior.\u00a0 Ello, combinado con la obligaci\u00f3n de vender al BCV las divisas pose\u00eddas, le impedir\u00eda a cualquier productor que no obtuviere d\u00f3lares preferenciales, utilizar su reserva de moneda extranjera, u obtener divisas a trav\u00e9s de empr\u00e9stitos, a los fines de importar lo que requiere para producir. Esto no s\u00f3lo llevar\u00eda a la quiebra a muchas empresas, acentuando la recesi\u00f3n y el desempleo, sino que tambi\u00e9n generar\u00eda mayor inflaci\u00f3n, pues el desabastecimiento y la proliferaci\u00f3n de mercados negros dislocar\u00edan los precios. Obviamente, esto afectar\u00eda a toda la poblaci\u00f3n, pero los que m\u00e1s sufrir\u00edan ser\u00edan, sin duda, los m\u00e1s pobres.<\/p>\n<p>&nbsp;<\/p>\n<h6>Imagen: <span class=\"_r3\"><span class=\"irc_ho\" dir=\"ltr\">elestimulo.com<\/span><\/span><\/h6>\n","protected":false},"excerpt":{"rendered":"<p>Sobre las primeras definiciones de las normas seg\u00fan las cuales se regir\u00eda el control de cambios impuesto un mes antes, en febrero de 2003, aclar\u00e1ndose los il\u00edcitos y violaciones que se cometer\u00edan dentro de la nueva normativa cambiaria<\/p>\n","protected":false},"author":3,"featured_media":1356,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14,20,17,11,22],"tags":[111,278,409,61,407,408,112],"class_list":["post-1346","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-articulos-de-opinion","category-aspectos-cambiarios","category-economia-venezolana","category-opinion","category-politica-economica","tag-aspectos-cambiarios","tag-control-de-cambios","tag-delitos-cambiarios","tag-economia-venezolana","tag-ilicitos","tag-nueva-normativa-cambiaria","tag-politica-economica"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Delitos cambiarios - Pedro A. 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