{"id":1335,"date":"2019-06-22T01:33:58","date_gmt":"2019-06-22T01:33:58","guid":{"rendered":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/"},"modified":"2019-06-22T01:34:11","modified_gmt":"2019-06-22T01:34:11","slug":"sat-renueva-los-avisos-antilavado-para-notarios","status":"publish","type":"post","link":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/","title":{"rendered":"SAT renueva los avisos antilavado para notarios"},"content":{"rendered":"

[ad_1]
\n<\/p>\n

\n

[email\u00a0protected]<\/span><\/em><\/p>\n

\nEl Servicio de Administraci\u00f3n Tributaria (SAT) inform\u00f3 que los notarios, corredores, jueces o fedatarios p\u00fablicos podr\u00e1n presentar en l\u00ednea la nueva declaraci\u00f3n que incluye avisos antilavado a partir del 1 de julio a trav\u00e9s de DeclaraNOT.<\/p>\n

\nDebido a que est\u00e1n considerados como actividades vulnerables de acuerdo con la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LFPIORPI), est\u00e1n obligados a informar al SAT de los actos jur\u00eddicos como contratos, testamentos y convenios.<\/p>\n

\nLos reportes que se env\u00edan al SAT sirven para que la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP) pueda integrar investigaciones en lavado de dinero para interponer denuncias ante la Fiscal\u00eda General de la Rep\u00fablica (FGR).<\/p>\n

\nA trav\u00e9s de DeclaraNOT podr\u00e1n presentar la declaraci\u00f3n correspondiente al reporte de operaciones mensuales o por operaci\u00f3n de venta o adquisici\u00f3n de bienes en las que hayan intervenido. Tambi\u00e9n, reportes de socios o accionistas de empresas que no cuente con Registro Federal de Contribuyentes (RFC), y la omisi\u00f3n de avisos al RFC de personas morales y de aviso de actividades vulnerables.<\/p>\n<\/div>\n

[ad_2]
\n
Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

[ad_1] [email\u00a0protected] El Servicio de Administraci\u00f3n Tributaria (SAT) inform\u00f3 que los notarios, corredores, jueces o fedatarios p\u00fablicos podr\u00e1n presentar en l\u00ednea la nueva declaraci\u00f3n que incluye avisos antilavado a partir del 1 de julio a trav\u00e9s de DeclaraNOT. Debido a que est\u00e1n considerados como actividades vulnerables de acuerdo con la Ley Federal para la Prevenci\u00f3n […]<\/p>\n","protected":false},"author":2,"featured_media":48,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1335","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-de-negocios"],"yoast_head":"\nSAT renueva los avisos antilavado para notarios - Selected News<\/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:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"SAT renueva los avisos antilavado para notarios - Selected News\" \/>\n<meta property=\"og:description\" content=\"[ad_1] [email\u00a0protected] El Servicio de Administraci\u00f3n Tributaria (SAT) inform\u00f3 que los notarios, corredores, jueces o fedatarios p\u00fablicos podr\u00e1n presentar en l\u00ednea la nueva declaraci\u00f3n que incluye avisos antilavado a partir del 1 de julio a trav\u00e9s de DeclaraNOT. Debido a que est\u00e1n considerados como actividades vulnerables de acuerdo con la Ley Federal para la Prevenci\u00f3n […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/\" \/>\n<meta property=\"og:site_name\" content=\"Selected News\" \/>\n<meta property=\"article:published_time\" content=\"2019-06-22T01:33:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2019-06-22T01:34:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"600\" \/>\n\t<meta property=\"og:image:height\" content=\"315\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"selectednews\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"selectednews\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minuto\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/\"},\"author\":{\"name\":\"selectednews\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/#\\\/schema\\\/person\\\/c8a0f1bfe64548cfb06c0529b0970068\"},\"headline\":\"SAT renueva los avisos antilavado para notarios\",\"datePublished\":\"2019-06-22T01:33:58+00:00\",\"dateModified\":\"2019-06-22T01:34:11+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/\"},\"wordCount\":219,\"commentCount\":0,\"image\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/wp-content\\\/uploads\\\/sites\\\/8\\\/2019\\\/04\\\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg\",\"articleSection\":[\"NOTICIAS DE NEGOCIOS\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/\",\"url\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/\",\"name\":\"SAT renueva los avisos antilavado para notarios - Selected News\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/wp-content\\\/uploads\\\/sites\\\/8\\\/2019\\\/04\\\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg\",\"datePublished\":\"2019-06-22T01:33:58+00:00\",\"dateModified\":\"2019-06-22T01:34:11+00:00\",\"author\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/#\\\/schema\\\/person\\\/c8a0f1bfe64548cfb06c0529b0970068\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#primaryimage\",\"url\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/wp-content\\\/uploads\\\/sites\\\/8\\\/2019\\\/04\\\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg\",\"contentUrl\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/wp-content\\\/uploads\\\/sites\\\/8\\\/2019\\\/04\\\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg\",\"width\":600,\"height\":315,\"caption\":\"Carta aclaratoria. Precisan sobre estudio Evasi\u00f3n en Sueldos y Salarios\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/sat-renueva-los-avisos-antilavado-para-notarios\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"SAT renueva los avisos antilavado para notarios\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/#website\",\"url\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/\",\"name\":\"Selected News\",\"description\":\"Selected News Mexico\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/#\\\/schema\\\/person\\\/c8a0f1bfe64548cfb06c0529b0970068\",\"name\":\"selectednews\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g\",\"caption\":\"selectednews\"},\"url\":\"https:\\\/\\\/selectednews.info\\\/mx\\\/author\\\/pt\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"SAT renueva los avisos antilavado para notarios - Selected News","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/","og_locale":"es_MX","og_type":"article","og_title":"SAT renueva los avisos antilavado para notarios - Selected News","og_description":"[ad_1] [email\u00a0protected] El Servicio de Administraci\u00f3n Tributaria (SAT) inform\u00f3 que los notarios, corredores, jueces o fedatarios p\u00fablicos podr\u00e1n presentar en l\u00ednea la nueva declaraci\u00f3n que incluye avisos antilavado a partir del 1 de julio a trav\u00e9s de DeclaraNOT. Debido a que est\u00e1n considerados como actividades vulnerables de acuerdo con la Ley Federal para la Prevenci\u00f3n […]","og_url":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/","og_site_name":"Selected News","article_published_time":"2019-06-22T01:33:58+00:00","article_modified_time":"2019-06-22T01:34:11+00:00","og_image":[{"width":600,"height":315,"url":"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg","type":"image\/jpeg"}],"author":"selectednews","twitter_card":"summary_large_image","twitter_misc":{"Escrito por":"selectednews","Tiempo de lectura":"1 minuto"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#article","isPartOf":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/"},"author":{"name":"selectednews","@id":"https:\/\/selectednews.info\/mx\/#\/schema\/person\/c8a0f1bfe64548cfb06c0529b0970068"},"headline":"SAT renueva los avisos antilavado para notarios","datePublished":"2019-06-22T01:33:58+00:00","dateModified":"2019-06-22T01:34:11+00:00","mainEntityOfPage":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/"},"wordCount":219,"commentCount":0,"image":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#primaryimage"},"thumbnailUrl":"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg","articleSection":["NOTICIAS DE NEGOCIOS"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/","url":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/","name":"SAT renueva los avisos antilavado para notarios - Selected News","isPartOf":{"@id":"https:\/\/selectednews.info\/mx\/#website"},"primaryImageOfPage":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#primaryimage"},"image":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#primaryimage"},"thumbnailUrl":"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg","datePublished":"2019-06-22T01:33:58+00:00","dateModified":"2019-06-22T01:34:11+00:00","author":{"@id":"https:\/\/selectednews.info\/mx\/#\/schema\/person\/c8a0f1bfe64548cfb06c0529b0970068"},"breadcrumb":{"@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#primaryimage","url":"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg","contentUrl":"https:\/\/selectednews.info\/mx\/wp-content\/uploads\/sites\/8\/2019\/04\/Carta-aclaratoria.-Precisan-sobre-estudio-Evasi\u00f3n-en-Sueldos-y-Salarios.jpg","width":600,"height":315,"caption":"Carta aclaratoria. Precisan sobre estudio Evasi\u00f3n en Sueldos y Salarios"},{"@type":"BreadcrumbList","@id":"https:\/\/selectednews.info\/mx\/sat-renueva-los-avisos-antilavado-para-notarios\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/selectednews.info\/mx\/"},{"@type":"ListItem","position":2,"name":"SAT renueva los avisos antilavado para notarios"}]},{"@type":"WebSite","@id":"https:\/\/selectednews.info\/mx\/#website","url":"https:\/\/selectednews.info\/mx\/","name":"Selected News","description":"Selected News Mexico","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/selectednews.info\/mx\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Person","@id":"https:\/\/selectednews.info\/mx\/#\/schema\/person\/c8a0f1bfe64548cfb06c0529b0970068","name":"selectednews","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/c88515018a25fd646d9f77ea80cc88996711575667608a2cd1b47f3d1145508a?s=96&d=mm&r=g","caption":"selectednews"},"url":"https:\/\/selectednews.info\/mx\/author\/pt\/"}]}},"_links":{"self":[{"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/posts\/1335","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/comments?post=1335"}],"version-history":[{"count":1,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/posts\/1335\/revisions"}],"predecessor-version":[{"id":1336,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/posts\/1335\/revisions\/1336"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/media\/48"}],"wp:attachment":[{"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/media?parent=1335"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/categories?post=1335"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/selectednews.info\/mx\/wp-json\/wp\/v2\/tags?post=1335"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}