{"id":2499,"date":"2024-08-20T17:19:58","date_gmt":"2024-08-20T17:19:58","guid":{"rendered":"https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/?p=2499"},"modified":"2024-08-24T15:47:21","modified_gmt":"2024-08-24T15:47:21","slug":"sanciones-administrativas-lfpiorpi","status":"publish","type":"post","link":"https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/2024\/08\/20\/sanciones-administrativas-lfpiorpi\/","title":{"rendered":"Sanciones Administrativas LFPIORPI"},"content":{"rendered":"\n<p>La LFPIORPI, es un tema relevante pues la UIF realiza visitas de verificaci\u00f3n de cumplimiento sin aviso previo, es distinto a las verificaciones del SAT. Esto aplica a contribuyentes que realizan actividades vulnerables (sorteos, venta de veh\u00edculos, construcci\u00f3n, servicios profesionales, etc).<\/p>\n\n\n\n<p>\u00bfConoces las obligaciones se\u00f1aladas en la Ley de Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita?<\/p>\n\n\n\n<p>Estas son las sanciones administrativas que en caso de incumplimiento el SAT podr\u00e1 imponer:<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" width=\"635\" height=\"278\" src=\"https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/wp-content\/uploads\/sites\/5\/2024\/08\/Imagen1.png\" alt=\"\" class=\"wp-image-2500\" srcset=\"https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/wp-content\/uploads\/sites\/5\/2024\/08\/Imagen1.png 635w, https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/wp-content\/uploads\/sites\/5\/2024\/08\/Imagen1-300x131.png 300w, https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/wp-content\/uploads\/sites\/5\/2024\/08\/Imagen1-100x44.png 100w\" sizes=\"(max-width: 635px) 100vw, 635px\" \/><\/figure>\n\n\n\n<p>Si deseas mayor orientaci\u00f3n, solicita una cita a trav\u00e9s de <a href=\"mailto:informaci\u00f3n@mayacontadores.com\">informaci\u00f3n@mayacontadores.com<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La LFPIORPI, es un tema relevante pues la UIF realiza visitas de verificaci\u00f3n de cumplimiento sin aviso previo, es distinto a las verificaciones del SAT. Esto aplica a contribuyentes que realizan actividades vulnerables (sorteos, venta de veh\u00edculos, construcci\u00f3n, servicios profesionales, etc). \u00bfConoces las obligaciones se\u00f1aladas en la Ley de Federal para la Prevenci\u00f3n e Identificaci\u00f3n [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":2501,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[1],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.5.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Sanciones Administrativas LFPIORPI<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.mayacontadores.com\/multi-blog-admin\/monterrey\/2024\/08\/20\/sanciones-administrativas-lfpiorpi\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Sanciones Administrativas LFPIORPI\" \/>\n<meta property=\"og:description\" content=\"La LFPIORPI, es un tema relevante pues la UIF realiza visitas de verificaci\u00f3n de cumplimiento sin aviso previo, es distinto a las verificaciones del SAT. 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