{"id":29743,"date":"2024-01-23T09:04:37","date_gmt":"2024-01-23T15:04:37","guid":{"rendered":"https:\/\/politicosaldesnudo.com.mx\/?p=29743"},"modified":"2024-01-23T09:04:37","modified_gmt":"2024-01-23T15:04:37","slug":"sat-sacara-al-ruedo-inteligencia-artificial-para-eficientar-recaudacion","status":"publish","type":"post","link":"https:\/\/politicosaldesnudo.com.mx\/index.php\/2024\/01\/23\/sat-sacara-al-ruedo-inteligencia-artificial-para-eficientar-recaudacion\/","title":{"rendered":"SAT sacar\u00e1 al ruedo inteligencia artificial para eficientar recaudaci\u00f3n"},"content":{"rendered":"<p><span lang=\"ES\" style=\"font-size: 14pt;\">Con el fin de seguir haciendo eficiente la fiscalizaci\u00f3n y detectar redes de elusi\u00f3n y evasi\u00f3n fiscal en M\u00e9xico, el Servicio de Administraci\u00f3n Tributaria (SAT) adoptar\u00e1 este a\u00f1o herramientas de la inteligencia artificial (IA).<\/span><\/p>\n<p><span lang=\"ES\" style=\"font-size: 14pt;\">De acuerdo con el Plan Maestro 2024, que ha dado a conocer este lunes el SAT, se implementar\u00e1n modelos de anal\u00edtica de grafos y\u00a0<em>machine learning\u00a0<\/em>(aprendizaje autom\u00e1tico) para la clasificaci\u00f3n de los contribuyentes de riesgo, la identificaci\u00f3n de redes complejas de elusi\u00f3n y evasi\u00f3n.<\/span><\/p>\n<p><span lang=\"ES\" style=\"font-size: 14pt;\">As\u00ed como la detecci\u00f3n de inconsistencias en el Comprobante Fiscal Digital por Internet (CFDI) asociadas con el contrabando y empresas fachada en actividades vulnerables; aplicaciones improcedentes de saldos a favor de impuesto al valor agregado (IVA); impuestos de comercio exterior e impuestos internos; as\u00ed como mercado de combustibles; operaciones simuladas; simulaci\u00f3n de pensiones y tercerizaci\u00f3n de pago de n\u00f3minas.<\/span><\/p>\n<p><span lang=\"ES\" style=\"font-size: 14pt;\">Los esfuerzos de programaci\u00f3n y fiscalizaci\u00f3n estar\u00e1n enfocados en los sectores: automotriz; bebidas alcoh\u00f3licas y cigarros; comercio mayorista y minorista; construcci\u00f3n; electr\u00f3nicos; entretenimiento y espect\u00e1culos; farmac\u00e9utico; hidrocarburos; hoteler\u00eda y alojamiento; log\u00edstica y transporte; metal\u00fargico; paqueter\u00eda y mensajer\u00eda; plataformas tecnol\u00f3gicas; publicidad; seguros y servicios financieros; servicios inmobiliarios; servicios privados de educaci\u00f3n; servicios privados de salud, principalmente, revel\u00f3 el SAT.<\/span><\/p>\n<p><span style=\"font-size: 14pt;\"><span lang=\"ES\">Dentro de los principales conceptos y conductas objeto de fiscalizaci\u00f3n estar\u00e1n \u00a0el uso de\u00a0<\/span>planes privados de pensiones, asimilados a salarios, subcontrataci\u00f3n y R\u00e9gimen Simplificado de Confianza (Resico) para evadir el correcto pago de n\u00f3mina. Reestructuras corporativas y los efectos fiscales en escisiones, fusiones y reestructuras internacionales. Enajenaciones de acciones y otros intangibles; aplicaciones indebidas de saldos a favor, IVA de operaciones a tasa cero por ciento, IVA no objeto e IVA de importaci\u00f3n; acreditamientos del impuesto especial sobre producci\u00f3n y servicios (IEPS) y p\u00e9rdidas y est\u00edmulos fiscales as\u00ed como de reg\u00edmenes preferentes.<\/span><\/p>\n<p><span lang=\"ES\" style=\"font-size: 14pt;\">El SAT sigue sus acciones para apretar las tuercas y reducir la evasi\u00f3n y elusi\u00f3n fiscal, con el fin de mejorar la recaudaci\u00f3n, luego de que en el 2023 se alcanzara una recaudaci\u00f3n de 4.52 billones de pesos, 12.3 por ciento m\u00e1s con respecto al 2022.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Con el fin de seguir haciendo eficiente la fiscalizaci\u00f3n y detectar redes de elusi\u00f3n y evasi\u00f3n fiscal en M\u00e9xico, el [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":29744,"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 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