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junio 2021

Taller para Prevenir y desvirtuar operaciones simuladas ante el SAT

junio 16 de 4:00 pm a 7:00 pm

En Línea! México

$1,149

Este miércoles 16 de junio de 2021 a las 4pm es la sesión del taller en línea “Prevenir y desvirtuar operaciones simuladas ante el SAT (listas negras, materialidad, razón de negocios)”. Uno de los temas actuales entre asesores y empresarios es la detección por parte de la autoridad de posibles operaciones simuladas, por lo que el contribuyente debe tener claro los procedimientos seguir para desvirtuar esta situación ante el SAT. El articulo 69-B del CFF da la facultad a la…

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Curso de Ley Antilavado por manejo de efectivo y presentación avisos

junio 18 de 10:00 am a 2:00 pm

En Línea!

$1,249

Te invitamos este viernes 18 de junio de 2021 a las 10am al “Curso de Ley Antilavado por manejo de efectivo y presentación avisos”. Donde se analizará la aplicación de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI) y sus disposiciones reglamentarias. El indebido manejo en efectivo puede acarrear contingencias fiscales para las personas físicas y morales como son la imposición de créditos fiscales, la cancelación de sellos digitales, embargos precautorios…

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