Glossary entry (derived from question below)
Spanish term or phrase:
falta de ingreso de divisas - Argentina
English translation:
Lack of Repatriation of Proceeds of Exports
Added to glossary by
guillen
Sep 19, 2012 00:52
11 yrs ago
2 viewers *
Spanish term
falta de ingreso de divisas - Argentina
Spanish to English
Law/Patents
Law: Taxation & Customs
Procedural law
The "Gerencia de Asuntos Contencioso en lo Cambiario is investigating a company for "falta de ingreso" of foreign currency from export operations in violation of Argentine regulations (Ley del Regimen Penal Cambiario).
What does the violation consist of? (The "falta de ingreso")
What does the violation consist of? (The "falta de ingreso")
Proposed translations
(English)
4 +2 | Lack of Repatriation of Proceeds of Exports | Cyril B. |
3 | non-declaration of foreign currency income | Henry Hinds |
3 | failure to report | bigedsenior |
Proposed translations
+2
1 hr
Selected
Lack of Repatriation of Proceeds of Exports
I thik that's what you're looking for.
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Note added at 1 hr (2012-09-19 02:06:06 GMT)
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Lack of Repatriation of Proceeds of Exports
The Customs service pledges additional difficulties to exporters that do not repatriate the proceeds of their sales.
In recent months, the Government has been proactive in limiting the flow of currency out of the country, on the understanding that this helps to maintain the balance of payments.
Complementing this policy, the Customs service issued two instructions that allow us to foresee additional difficulties for exporters breaching the obligation to repatriate the proceeds of their sales.
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
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Note added at 1 hr (2012-09-19 02:10:05 GMT)
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Repatriation of Foreign Currency Proceeds of Exports - Exemption to Hydrocarbon and Mining Companies Removed
The Executive has terminated the exemption that until now had released hydrocarbon and mining companies from the obligation to repatriate the foreign currency proceeds of exports applicable to other Argentine exporters.
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
Pero la consideración más trascendente que se debe realizar, consiste en señalar que la falta de ingreso de divisas, aun en el caso más claro en el cual el exportador ha percibido en el exterior el pago del precio de su mercadería exportada, y ha omitido su transferencia y liquidación (...)
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
En 2001, el decreto 1606 reflotó el Régimen Penal Cambiario y reinstaló la obligación a los exportadores de ingresar las divisas de sus ventas al exterior.
http://www.lanacion.com.ar/1431078-la-aduana-controla-el-ing...
--------------------------------------------------
Note added at 1 hr (2012-09-19 02:06:06 GMT)
--------------------------------------------------
Lack of Repatriation of Proceeds of Exports
The Customs service pledges additional difficulties to exporters that do not repatriate the proceeds of their sales.
In recent months, the Government has been proactive in limiting the flow of currency out of the country, on the understanding that this helps to maintain the balance of payments.
Complementing this policy, the Customs service issued two instructions that allow us to foresee additional difficulties for exporters breaching the obligation to repatriate the proceeds of their sales.
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
--------------------------------------------------
Note added at 1 hr (2012-09-19 02:10:05 GMT)
--------------------------------------------------
Repatriation of Foreign Currency Proceeds of Exports - Exemption to Hydrocarbon and Mining Companies Removed
The Executive has terminated the exemption that until now had released hydrocarbon and mining companies from the obligation to repatriate the foreign currency proceeds of exports applicable to other Argentine exporters.
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
Pero la consideración más trascendente que se debe realizar, consiste en señalar que la falta de ingreso de divisas, aun en el caso más claro en el cual el exportador ha percibido en el exterior el pago del precio de su mercadería exportada, y ha omitido su transferencia y liquidación (...)
http://www.marval.com.ar/Publicaciones/MarvalNews/ArticuloMN...
En 2001, el decreto 1606 reflotó el Régimen Penal Cambiario y reinstaló la obligación a los exportadores de ingresar las divisas de sus ventas al exterior.
http://www.lanacion.com.ar/1431078-la-aduana-controla-el-ing...
4 KudoZ points awarded for this answer.
Comment: "Thank you very much for your help."
1 hr
non-declaration of foreign currency income
Not a lot of CONTEXT, but I offer this as a possibility.
19 hrs
failure to report
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