{"id":3614,"date":"2019-09-05T22:56:15","date_gmt":"2019-09-05T22:56:15","guid":{"rendered":"https:\/\/selectednews.info\/mx\/avanza-en-el-senado-reforma-contra-factureros\/"},"modified":"2019-09-05T22:56:17","modified_gmt":"2019-09-05T22:56:17","slug":"avanza-en-el-senado-reforma-contra-factureros","status":"publish","type":"post","link":"https:\/\/selectednews.info\/mx\/avanza-en-el-senado-reforma-contra-factureros\/","title":{"rendered":"Avanza en el Senado reforma contra factureros"},"content":{"rendered":"<div>\n<p><em><span class=\"__cf_email__\" data-cfemail=\"3a595b484e5f485b7a5f564f54534c5f48495b5614595557145742\">[email\u00a0protected]<\/span><\/em><\/p>\n<p>\nPor mayor\u00eda, la Comisi\u00f3n de Estudios Legislativos Primera del Senado, aprob\u00f3 ayer la reforma contra los factureros fantasma.<\/p>\n<p>\nLa minuta pas\u00f3 al Pleno del Senado, para su aprobaci\u00f3n.<\/p>\n<p>\nCon cinco votos a favor y dos abstenciones del PAN, senadores avalaron la minuta del dictamen que reforma leyes para equiparar como delincuencia organizada el uso de facturas para amparar operaciones inexistentes.<\/p>\n<p>\nEl proyecto ya hab\u00eda sido aprobado por las Comisiones de Hacienda y Cr\u00e9dito P\u00fablico y la de Justicia, de manera que s\u00f3lo faltaba el visto bueno de la Comisi\u00f3n de Estudios Legislativos Primera.<\/p>\n<p>\nEn la reuni\u00f3n extraordinaria en la que se esperaba la asistencia del Procurador Fiscal de la Federaci\u00f3n, senadoras del PAN establecieron que si bien est\u00e1n a favor de combatir la defraudaci\u00f3n fiscal, ese no es el camino, porque pagar\u00e1n justos por pecadores.<\/p>\n<p>\nEl dictamen de las Comisiones Unidas de Hacienda y Cr\u00e9dito P\u00fablico, de Justicia y de Estudios Legislativos Primera, contiene el decreto por el que se reforman, adicionan y derogan diversas leyes.<\/p>\n<p>\nSe modifican la Ley Federal contra la Delincuencia Organizada, la Ley de Seguridad Nacional y el C\u00f3digo Nacional de Procedimientos Penales. Tambi\u00e9n se reforman el C\u00f3digo Fiscal de la Federaci\u00f3n y el C\u00f3digo Penal Federal.<\/p>\n<p>\nEl proyecto tiene como objetivo considerar como delincuencia organizada a la defraudaci\u00f3n fiscal, se introducen las figuras de los testigos protegidos, infiltrados y la prisi\u00f3n preventiva oficiosa.<\/p>\n<p>\nProblema de 500 mil mdp. Para la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico este problema debe atacarse porque le implica la p\u00e9rdida de 500 mil millones de pesos por la evasi\u00f3n fiscal que se genera mediante esta pr\u00e1ctica<\/p>\n<p>\nDe acuerdo con el titular de la Procuradur\u00eda Fiscal de la Federaci\u00f3n, Carlos Romero Aranda, la cantidad de recursos que representa este tipo de defraudaci\u00f3n es superior al costo de los programas sociales cada a\u00f1o.<\/p>\n<p>\nLa semana pasada, el funcionario dijo que hay grupos poderosos que quieren bloquear la reforma y est\u00e1n asustando a empresarios de que se trata de terrorismo fiscal.<\/p>\n<p>\nSin embargo, dijo que quienes son honestos no tienen de qu\u00e9 preocuparse, pero quienes est\u00e9n involucrados, incluso s\u00ed es que hay funcionarios, se les va a castigar.<\/p>\n<p>\nEl abogado de Hacienda dijo que cada tres d\u00edas se aprehende a un defraudador fiscal y que el monto promedio del da\u00f1o que causa cada uno es de 11 millones de pesos.<\/p>\n<p>\nAlgunas organizaciones como la Asociaci\u00f3n de Bancos de M\u00e9xico, el Consejo Coordinador Empresarial, as\u00ed como fiscalistas y abogados, consideraron que medidas de la iniciativa, como la de usar infiltrados para combatir a factureros fantasma es un exceso.<\/p>\n<p>\nEn opini\u00f3n de estos grupos, la defraudaci\u00f3n fiscal no es un problema de seguridad nacional que amerite utilizar esa figura, ni tampoco testigos protegidos y la intervenci\u00f3n de comunicaciones como se plantea en el proyecto.<\/p>\n<p>\n\u00a0<\/p>\n<p>\n\u00a0<\/p>\n<\/div>\n<p><a href=\"https:\/\/www.eluniversal.com.mx\/cartera\/avanza-en-el-senado-reforma-contra-factureros\" rel=\"nofollow\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>[email\u00a0protected] Por mayor\u00eda, la Comisi\u00f3n de Estudios Legislativos Primera del Senado, aprob\u00f3 ayer la reforma contra los factureros fantasma. La minuta pas\u00f3 al Pleno del Senado, para su aprobaci\u00f3n. Con cinco votos a favor y dos abstenciones del PAN, senadores avalaron la minuta del dictamen que reforma leyes para equiparar como delincuencia organizada el uso [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":3615,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3614","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-de-negocios"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Avanza en el Senado reforma contra factureros - 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\/avanza-en-el-senado-reforma-contra-factureros\/\" \/>\n<meta property=\"og:locale\" content=\"es_MX\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Avanza en el Senado reforma contra factureros - Selected News\" \/>\n<meta property=\"og:description\" content=\"[email\u00a0protected] Por mayor\u00eda, la Comisi\u00f3n de Estudios Legislativos Primera del Senado, aprob\u00f3 ayer la reforma contra los factureros fantasma. La minuta pas\u00f3 al Pleno del Senado, para su aprobaci\u00f3n. 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