{"id":39818,"date":"2025-07-28T10:03:42","date_gmt":"2025-07-28T15:03:42","guid":{"rendered":"https:\/\/acl.com.ec\/?p=39818"},"modified":"2025-07-28T11:02:33","modified_gmt":"2025-07-28T16:02:33","slug":"sri-detecta-inconsistencias-en-declaraciones-tras-cruce-con-sistema-financiero","status":"publish","type":"post","link":"https:\/\/acl.com.ec\/en\/sri-detecta-inconsistencias-en-declaraciones-tras-cruce-con-sistema-financiero\/","title":{"rendered":"SRI detecta inconsistencias en declaraciones tras cruce con sistema financiero"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"39818\" class=\"elementor elementor-39818\" data-elementor-settings=\"{&quot;ha_cmc_init_switcher&quot;:&quot;no&quot;}\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-89ed7bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"89ed7bc\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9dba146\" data-id=\"9dba146\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64957c1 elementor-widget elementor-widget-heading\" data-id=\"64957c1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-medium\">SRI habilita formulario de Impuesto a la Renta para personas naturales RIMPE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e21775e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e21775e\" data-element_type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-09d6cf5\" data-id=\"09d6cf5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f45c883 elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f45c883\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">El cumplimiento tributario no es solo una obligaci\u00f3n legal, sino una muestra de responsabilidad empresarial. En d\u00edas recientes, <a href=\"https:\/\/acl.com.ec\/en\/sri-detecta-evasion-con-uso-fraudulento-de-figura-jurid\/\">el Servicio de Rentas Internas (SRI)<\/a> ha revelado que cerca de 9.000 contribuyentes presentaron inconsistencias en sus declaraciones del Impuesto a la Renta correspondientes al ejercicio fiscal 2022, lo que ha generado alertas significativas tanto para personas naturales como para empresas.<\/p><h5><b>\u00bfQu\u00e9 detect\u00f3 el SRI?<\/b><\/h5><p class=\"p1\">Gracias a los reportes del sistema financiero nacional \u2014espec\u00edficamente a trav\u00e9s del Anexo de Reporte de Operaciones y Transacciones Econ\u00f3micas Financieras (ROTEF)\u2014 se identificaron diferencias entre los ingresos reales percibidos y los valores declarados. Entre las principales inconsistencias constan:<\/p><ul><li><p class=\"p1\"><span class=\"s1\"><b>Acreditaciones bancarias<\/b><\/span> no reportadas como ingresos.<\/p><\/li><li><p class=\"p1\"><b>Pagos recibidos con tarjetas de cr\u00e9dito<\/b><span class=\"s1\"> no incluidos en las declaraciones.<\/span><\/p><\/li><li><p class=\"p1\"><b>Omisi\u00f3n de actividades econ\u00f3micas<\/b><span class=\"s1\"> registradas en el RUC.<\/span><\/p><\/li><li><p class=\"p1\"><span class=\"s1\"><b>Ingresos no declarados<\/b><\/span> por ventas en plataformas digitales.<\/p><\/li><\/ul><p class=\"p1\">Estas omisiones representan una afectaci\u00f3n estimada de m\u00e1s de <span class=\"s2\"><b>USD 6 millones<\/b><\/span> para el fisco.<\/p><h5><b>Un llamado a la revisi\u00f3n voluntaria<\/b><\/h5><p class=\"p1\">Lejos de proceder directamente con sanciones, el SRI ha optado por un enfoque preventivo, notificando a los contribuyentes para que revisen y justifiquen las diferencias detectadas. Estas notificaciones no constituyen todav\u00eda una determinaci\u00f3n tributaria, pero s\u00ed configuran una <span class=\"s2\"><b>alerta fiscal temprana<\/b><\/span>.<\/p><p class=\"p1\">Como lo explic\u00f3 el director general del SRI, Dami\u00e1n Larco:<\/p><blockquote>\u201cNuestro objetivo no es sancionar de forma autom\u00e1tica, sino brindar la oportunidad a los contribuyentes de explicar o corregir lo omitido, previo a la determinaci\u00f3n.\u201d<\/blockquote><h5><b>\u00bfQu\u00e9 deben hacer las empresas?<\/b><\/h5><p class=\"p1\">Ante este escenario, es fundamental:<\/p><ul><li><p class=\"p1\"><b>Revisar las declaraciones de impuesto a la renta<\/b><span class=\"s1\"> correspondientes al ejercicio 2022.<\/span><\/p><\/li><li><p class=\"p1\"><span class=\"s1\"><b>Verificar las operaciones bancarias<\/b><\/span> y las ventas procesadas por medios electr\u00f3nicos.<\/p><\/li><li><p class=\"p1\"><span class=\"s1\"><b>Consultar con su asesor contable o tributario<\/b><\/span> para determinar si existen omisiones involuntarias o errores t\u00e9cnicos.<\/p><\/li><\/ul><p class=\"p1\">Contar con un acompa\u00f1amiento profesional permite actuar a tiempo, prevenir sanciones y mantener una buena relaci\u00f3n con la administraci\u00f3n tributaria.<\/p><h5><b>\u00bfQu\u00e9 implica para el sector empresarial?<\/b><\/h5><p class=\"p1\">Este tipo de acciones del SRI confirma el <span class=\"s2\"><b>avance en el cruce de informaci\u00f3n automatizado<\/b><\/span> y el uso de inteligencia fiscal basada en datos. La fiscalizaci\u00f3n ya no se basa \u00fanicamente en auditor\u00edas selectivas, sino en el an\u00e1lisis masivo de operaciones econ\u00f3micas, lo que pone en evidencia la necesidad de:<\/p><ul><li><p class=\"p1\"><span class=\"s1\">Mantener una <\/span><b>contabilidad ordenada y alineada con los registros financieros<\/b><span class=\"s1\">.<\/span><\/p><\/li><li><p class=\"p1\">Implementar controles internos para la <span class=\"s1\"><b>declaraci\u00f3n oportuna y completa<\/b><\/span> de ingresos.<\/p><\/li><li><p class=\"p1\">Fortalecer la <span class=\"s1\"><b>gesti\u00f3n tributaria preventiva<\/b><\/span> a trav\u00e9s de auditor\u00edas internas y asesor\u00eda especializada.<\/p><\/li><\/ul><h5><b>Una oportunidad para mejorar<\/b><\/h5><p class=\"p1\">Este caso debe entenderse como una oportunidad para revisar procesos, corregir errores y mejorar la transparencia financiera. Las empresas que invierten en controles adecuados no solo minimizan riesgos, sino que fortalecen su imagen ante instituciones financieras, inversionistas y el propio Estado.<\/p><p class=\"p1\">En nuestra firma de auditor\u00eda y consultor\u00eda, contamos con expertos en cumplimiento fiscal, control interno y revisi\u00f3n tributaria. Te acompa\u00f1amos para:<\/p><ul><li><p class=\"p1\">Identificar posibles inconsistencias antes de una notificaci\u00f3n oficial.<\/p><\/li><li><p class=\"p1\">Preparar documentaci\u00f3n de respaldo frente a requerimientos del SRI.<\/p><\/li><li><p class=\"p1\">Optimizar tu estrategia fiscal conforme a la normativa vigente.<\/p><\/li><\/ul><p><strong style=\"font-size: 16px;\">Fuente: <a href=\"https:\/\/www.sri.gob.ec\/noticias7\" target=\"_blank\" rel=\"noopener\">Servicio de Rentas Internas<\/a><\/strong><\/p><div class=\"x9f619 x1n2onr6 x1ja2u2z x78zum5 xdt5ytf x2lah0s x193iq5w x1cy8zhl xyamay9\">\u00a0<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1120100 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1120100\" data-element_type=\"section\" 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data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9bd2a22 elementor-widget elementor-widget-text-editor\" data-id=\"9bd2a22\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><strong>Advertencia.<\/strong> El bolet\u00edn de ACL Auditores y Consultores Latam no es ni podr\u00e1 ser utilizado como asesor\u00eda u opini\u00f3n legal, en vista de que se trata de un documento netamente informativo<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-064b73e\" data-id=\"064b73e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>SRI habilita formulario de Impuesto a la Renta para personas naturales RIMPE El cumplimiento tributario no es solo una obligaci\u00f3n legal, sino una muestra de responsabilidad empresarial. En d\u00edas recientes, el Servicio de Rentas Internas (SRI) ha revelado que cerca de 9.000 contribuyentes presentaron inconsistencias en sus declaraciones del Impuesto a la Renta correspondientes al [&hellip;]<\/p>","protected":false},"author":4,"featured_media":39824,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"image","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_joinchat":[],"footnotes":""},"categories":[14,23,22,20],"tags":[],"class_list":["post-39818","post","type-post","status-publish","format-image","has-post-thumbnail","hentry","category-noticias-acl","category-contabilidad","category-economia-finanzas","category-tributario","post_format-post-format-image"],"_links":{"self":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/39818","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/comments?post=39818"}],"version-history":[{"count":4,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/39818\/revisions"}],"predecessor-version":[{"id":39825,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/posts\/39818\/revisions\/39825"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media\/39824"}],"wp:attachment":[{"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/media?parent=39818"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/categories?post=39818"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/acl.com.ec\/en\/wp-json\/wp\/v2\/tags?post=39818"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}