Si una organización espera ganar menos de $40,000 al año en rifas, no necesita avisar al gobierno ni seguir ciertas reglas. Pero si ganan más, deben pedir un permiso y presentar un informe.
Es como cuando organizas una venta de garaje: si vendes poca cosa, no necesitas avisar a nadie, pero si vendes muchas cosas y ganas buen dinero, necesitarás un permiso para hacerlo legalmente.
La Asociación de Padres de la Escuela Secundaria San José organiza una rifa y espera recaudar solo $30,000. Como no superan el límite, no necesitan notificar al gobierno ni seguir regulaciones complicadas. Sin embargo, si recaudan más de $40,000, tendrán que pedir un permiso y hacer un informe.
Va. Code § 18.2-340.23 - Organizations exempt from certain fees and reports. A. No organization that reasonably expects, on the basis of prior charitable gaming annual results or any other quantifiable method, to realize gross receipts of $40,000 or less in any 12-month period from raffles conducted in accordance with the provisions of this article shall be required to (i) notify the Department of its intention to conduct raffles or (ii) comply with Department regulations governing raffles. B. Any organization that reasonably expects, on the basis of prior charitable gaming annual results or any other quantifiable method, to realize gross receipts of $40,000 or less from all charitable gaming other than raffles on a total of no more than seven days per calendar year shall be required to register with the Department pursuant to the provisions of § 18.2-340.24:1 . C. If any organization's actual gross receipts from raffles for the 12-month period exceed $40,000 as described in subsection A or actual gross receipts from all charitable gaming other than raffles conducted on a total of no more than seven days per calendar year exceed $40,000 as described in subsection B, the Department shall require the organization to obtain a permit pursuant to the provisions of § 18.2-340.25 and file by a specified date the report required by § 18.2-340.30 . D. Any (i) organization described in subdivision 18 of the definition of "organization" in § 18.2-340.16 or (ii) volunteer fire department or volunteer emergency medical services agency or auxiliary unit thereof that has been recognized in accordance with § 15.2-955 by an ordinance or resolution of the political subdivision where the volunteer fire department or volunteer emergency medical services agency is located as being part of t
No, solo aquellas que esperan recaudar $40,000 o menos en rifas o en juegos benéficos en un año. Las que superan este monto deben seguir las regulaciones.
Si una organización no cumple con las regulaciones y supera los límites, podría enfrentar la necesidad de obtener permisos y presentar informes, pero no se mencionan penalidades específicas.
Debes revisar tus ingresos de rifas y otros juegos benéficos. Si esperas ganar $40,000 o menos, probablemente califiques para la exención.
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