{"id":8628,"date":"2019-11-08T21:30:00","date_gmt":"2019-11-08T21:30:00","guid":{"rendered":"https:\/\/cocofact.agency\/skatt-es\/?p=8628"},"modified":"2023-07-18T21:11:11","modified_gmt":"2023-07-18T21:11:11","slug":"reforma-fiscal-en-materia-de-delincuencia-organizada-aprobada","status":"publish","type":"post","link":"https:\/\/cocofact.agency\/skatt-es\/reforma-fiscal-en-materia-de-delincuencia-organizada-aprobada\/","title":{"rendered":"Reforma Fiscal en materia de delincuencia organizada aprobada"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8628\" class=\"elementor elementor-8628\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-74bff62c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"74bff62c\" data-element_type=\"section\">\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-1b49f0f0\" data-id=\"1b49f0f0\" data-element_type=\"column\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&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-47ba156d elementor-widget elementor-widget-text-editor\" data-id=\"47ba156d\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" 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\n<p id=\"viewer-fpdfm\" class=\"XzvDs _208Ie ljrnk blog-post-text-font blog-post-text-color _2QAo- _25MYV _1Fao9 ljrnk public-DraftStyleDefault-block-depth0 public-DraftStyleDefault-text-ltr\"><span class=\"vkIF2 public-DraftStyleDefault-ltr\">Estimados clientes y amigos, <\/span><\/p>\n<p id=\"viewer-e1vc2\" class=\"XzvDs _208Ie ljrnk blog-post-text-font blog-post-text-color _2QAo- _25MYV _1Fao9 ljrnk public-DraftStyleDefault-block-depth0 public-DraftStyleDefault-text-ltr\"><span class=\"vkIF2 public-DraftStyleDefault-ltr\">El d\u00eda de hoy, 08 de noviembre de 2019, se public\u00f3 en el Diario Oficial de la Federaci\u00f3n el DECRETO por el que se reforman, adicionan y derogan diversas disposiciones de la Ley Federal contra la Delincuencia Organizada, de la Ley de Seguridad Nacional, del C\u00f3digo Nacional de Procedimientos Penales, del C\u00f3digo Fiscal de la Federaci\u00f3n y del C\u00f3digo Penal Federal.<\/span><\/p>\n<p id=\"viewer-b0h7s\" class=\"XzvDs _208Ie ljrnk blog-post-text-font blog-post-text-color _2QAo- _25MYV _1Fao9 ljrnk public-DraftStyleDefault-block-depth0 public-DraftStyleDefault-text-ltr\"><span class=\"vkIF2 public-DraftStyleDefault-ltr\">Mediante esta reforma queda tipificada como delincuencia organizada: el contrabando y su equiparable; la defraudaci\u00f3n fiscal y su equiparable, siempre que el monto defraudado exceda la cantidad de $7,804,230.00 pesos; as\u00ed como, el delito fiscal de compra y venta de facturas que amparen operaciones simuladas o inexistentes cuando superen el monto de $7,804,230.00 pesos, situaciones que ameritar\u00e1n prisi\u00f3n preventiva oficiosa en t\u00e9rminos del C\u00f3digo Nacional de Procedimientos Penales.<\/span><\/p>\n<p id=\"viewer-ctqro\" class=\"XzvDs _208Ie ljrnk blog-post-text-font blog-post-text-color _2QAo- _1XrpH _1-QUK ljrnk public-DraftStyleDefault-block-depth0 public-DraftStyleDefault-text-ltr\" style=\"text-align: center;\"><span class=\"vkIF2 public-DraftStyleDefault-ltr\">* * *<\/span><\/p>\n<p id=\"viewer-8c1p1\" class=\"XzvDs _208Ie ljrnk blog-post-text-font blog-post-text-color _2QAo- _25MYV _1Fao9 ljrnk public-DraftStyleDefault-block-depth0 public-DraftStyleDefault-text-ltr\"><span class=\"vkIF2 public-DraftStyleDefault-ltr\">Como siempre, los Socios y Asociados quedamos a sus \u00f3rdenes para cualquier duda o comentario sobre el contenido del presente bolet\u00edn.<\/span><\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5fe697c7 elementor-widget elementor-widget-eael-creative-button\" data-id=\"5fe697c7\" data-element_type=\"widget\" data-settings=\"{&quot;avante_ext_is_scrollme&quot;:&quot;false&quot;,&quot;avante_ext_is_smoove&quot;:&quot;false&quot;,&quot;avante_ext_is_parallax_mouse&quot;:&quot;false&quot;,&quot;avante_ext_is_infinite&quot;:&quot;false&quot;}\" data-widget_type=\"eael-creative-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <div class=\"eael-creative-button-wrapper\">\n\n            <a class=\"eael-creative-button eael-creative-button--default\" href=\"https:\/\/skatt.us13.list-manage.com\/subscribe?u=3c93d4d6eaaf554a3065d7b83&#038;id=9ef758e7f3\" target=\"_blank\" data-text=\"\">\n\n\t    \n                <div class=\"creative-button-inner\">\n\n                                            <span class=\"eael-creative-button-icon-left\"><i aria-hidden=\"true\" class=\"fas fa-pencil-alt\"><\/i><\/span>                    \n                    <span class=\"cretive-button-text\">Quiero suscribirme a los Boletines<\/span>\n\n                                    <\/div>\n\t                        <\/a>\n        <\/div>\n        \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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Estimados clientes y amigos, El d\u00eda de hoy, 08 de noviembre de 2019, se public\u00f3 en el Diario Oficial de la Federaci\u00f3n el DECRETO por el que se reforman, adicionan y derogan diversas disposiciones de la Ley Federal contra la Delincuencia Organizada, de la Ley de Seguridad Nacional, del C\u00f3digo Nacional de Procedimientos Penales, del [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8629,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21,25],"tags":[97,96,98],"class_list":["post-8628","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-boletines","category-fiscal","tag-compra-y-venta-de-facturas-falsas","tag-decreto-contra-la-delincuencia-organizada","tag-defraudacion-fiscal"],"_links":{"self":[{"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/posts\/8628","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/comments?post=8628"}],"version-history":[{"count":0,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/posts\/8628\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/media\/8629"}],"wp:attachment":[{"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/media?parent=8628"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/categories?post=8628"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/cocofact.agency\/skatt-es\/wp-json\/wp\/v2\/tags?post=8628"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}