{"id":28557,"date":"2024-01-04T10:48:38","date_gmt":"2024-01-04T16:48:38","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=28557"},"modified":"2024-01-04T10:48:38","modified_gmt":"2024-01-04T16:48:38","slug":"se-dispara-553-por-ciento-la-deteccion-de-factureras","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/01\/04\/se-dispara-553-por-ciento-la-deteccion-de-factureras\/","title":{"rendered":"Se dispara 553 por ciento la detecci\u00f3n de factureras"},"content":{"rendered":"<p><span style=\"font-size: 14pt;\">La detecci\u00f3n de empresas y personas que simulan operaciones inexistentes se dispar\u00f3 553 por ciento el a\u00f1o pasado, de acuerdo con las bases de datos del Servicio de Administraci\u00f3n Tributaria (SAT).<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">El repunte coincide con la eliminaci\u00f3n de la prisi\u00f3n preventiva oficiosa \u2014por parte de la Suprema Corte de Justicia de la Naci\u00f3n (SCJN)\u2014 para delitos fiscales, como lo son la emisi\u00f3n de facturas falsas, el contrabando y la defraudaci\u00f3n.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Luego de que en 2022 el organismo s\u00f3lo notific\u00f3 a 15 contribuyentes por haber detectado inconsistencias en sus comprobantes fiscales (facturas), en 2023, con corte a noviembre, esta cifra se dispar\u00f3 a 98, de los cuales 12 ya se encuentran como definitivos y en otros 86 se mantiene la presunci\u00f3n de que simularon operaciones, por lo que estos \u00faltimos a\u00fan pueden hacer uso de alg\u00fan medio de defensa para desestimar los hallazgos del SAT.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">En 2018 comenz\u00f3 una tendencia a la baja en el n\u00famero de empresas y personas listadas por el SAT por presuntamente estar simulando operaciones inexistentes. Esta reducci\u00f3n se acentu\u00f3 de 2020 a 2021, con una ca\u00edda de 51.1 por ciento; y otro tanto m\u00e1s de 2021 a 2022, cuando la baja alcanz\u00f3 97.3 por ciento; a\u00f1os en los que estuvieron vigentes las disposiciones que castigaban con c\u00e1rcel los delitos fiscales.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">El repunte de 553 por ciento registrado el a\u00f1o pasado coincide con la eliminaci\u00f3n de la prisi\u00f3n a presuntos factureros, decidida por la SCJN en noviembre de 2022. La medida, de acuerdo con autoridades hacendarias y tributarias, serv\u00eda m\u00e1s como un inhibidor para peque\u00f1os y medianos contribuyentes; mientras sus efectos penales estaban m\u00e1s enfocados hacia la delincuencia organizada y de cuello blanco.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">La acotaci\u00f3n se debe a que una de las causales m\u00e1s importantes para llegar a prisi\u00f3n \u2014por un delito que lleg\u00f3 a representar 1.4 por ciento del producto interno bruto (PIB)\u2014 era que las facturas que pretend\u00eda acreditar operaciones inexistentes sumaran 7.8 millones de pesos. Con ese monto en comprobantes fiscales, por lo menos se deb\u00edan tener ingresos brutos anuales de 30 millones de pesos.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Incluso la\u00a0Fiscal\u00eda General de la Rep\u00fablica (FGR) notific\u00f3 que s\u00f3lo 12 personas hab\u00edan sido sujetas a prisi\u00f3n preventiva oficiosa por delitos fiscales, menos de uno por ciento de los mil 714 presuntos factureros publicados por el SAT entre 2020 y 2022, y que fueron sujetos a esas disposiciones que no eran retroactivas.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Hasta la fecha, hay 12 mil 768 registros de contribuyentes listados por el SAT, por haberse presumido\u00a0y\/o comprobado que emitieron facturas sin contar con activos, personal, infraestructura o capacidad material para operar. La mayor parte fue publicada por primera vez en la pasada administraci\u00f3n; 9 mil 373 fueron incluidos en el registro del 69-B entre 2014 a 2018; el resto de 2019 hacia adelante.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\">Del total, 10 mil 798 contribuyentes (84.6 por ciento) ya fueron catalogados como definitivos; es decir se sostuvieron los hallazgos del SAT al listarlos como factureros; mil 442 m\u00e1s (el 11.3 por ciento) presentaron un medio de defensa ante la acusaci\u00f3n y la sentencia les fue favorable. En el resto, 197 (1.5 por ciento del total) se mantienen bajo la presunci\u00f3n de haber facturado operaciones inexistentes, incluso algunos se encuentran en ese limbo desde 2014; y en el caso de 331 (2.6 por ciento) el procedimiento fue desvirtuado.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>La detecci\u00f3n de empresas y personas que simulan operaciones inexistentes se dispar\u00f3 553 por ciento el a\u00f1o pasado, de acuerdo [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":28558,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_feature_clip_id":0,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":false,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[2050],"tags":[],"class_list":["post-28557","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-economia"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - 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