Reformas Fiscales 2020, operaciones simuladas o inexistentes, certificados de sellos digitales, contribuyentes listados por el Servicio de Administración Tributaria, Código Fiscal de la Federación


Nuestro socio, Jorge Montes, estuvo presente en la Asamblea de Index Occidente

20 Feb , 2020  

Aspectos Fiscales de las Empresas Maquiladoras y Manufactureras


El 4 de febrero se llevó a cabo la Asamblea Index Occidente, en donde Jorge Montes,miembro del Consejo Asesor Multidisciplinario de Index Occidente, comentó que es necesario que todas las empresas maquiladoras y manufactureras revisen si alguno de sus proveedores con los que han tenido operaciones, ha sido publicado en alguna de las listas emitidas por el Servicio de Administración Tributaria durante los ejercicios 2014 a 2019.

En caso afirmativo, nuestro socio, sugirió que las empresas maquiladoras y manufactureras procedan a cuantificar el monto de las operaciones realizadas con dichos proveedores y la contingencia fiscal a la que estarían expuestos en caso de que hayan dado efecto fiscal a los comprobantes emitidos por esos proveedores.

Asimismo, Jorge Montes, señaló que algunas de las consecuencias derivadas de darle efecto fiscal a comprobantes emitidos por contribuyentes listados en términos del artículo 69-B del Código Fiscal de la Federación, son las siguientes:


  1. Perder la certificación en materia de IVA y de IEPS.

  2. Posibilidad de que cancelen sus sellos digitales indispensables para facturar.

  3. Responsabilidad solidaria para socios, directores, gerentes y administradores.

  4. Posible delito que amerita prisión preventiva oficiosa.


Finalmente, cabe destacar que en la Asamblea Index dos de las empresas maquiladoras con mayor presencia mundial, comentaron que aunque han tomado medidas preventivas respecto a los embarques provenientes de China, consideran inevitable un retraso en el abasto tanto de materia prima como productos terminados originarios de China, lo cual afectará en mayor o menor medida, aún se desconoce el impacto, la economía global.


A continuación te compartimos más información sobre el tema que nuestro socio, Jorge Montes, abordó en su participación durante la Asamblea de Index Occidente.


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