{"id":7545,"date":"2019-08-14T16:23:13","date_gmt":"2019-08-14T21:23:13","guid":{"rendered":"https:\/\/enlacescorporativos.com\/?p=7545"},"modified":"2019-08-14T16:23:13","modified_gmt":"2019-08-14T21:23:13","slug":"imss-y-hacienda-van-contra-la-corrupcon-y-atacaran-a-los-outsourcing","status":"publish","type":"post","link":"https:\/\/enlacescorporativos.com\/en\/2019\/08\/14\/imss-y-hacienda-van-contra-la-corrupcon-y-atacaran-a-los-outsourcing\/","title":{"rendered":"IMSS y Hacienda van contra la corrupc\u00f3n y \u2018atacar\u00e1n\u2019 a los outsourcing"},"content":{"rendered":"<div><img src='https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo.jpg' style='max-width:600px;' \/><\/p>\n<div>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\">Forbes M\u00e9xico<\/a>.<br \/>\n <a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/imss-y-hacienda-van-contra-la-corrupcon-y-atacaran-a-los-outsourcing\/\">IMSS y Hacienda van contra la corrupc\u00f3n y &#8216;atacar\u00e1n&#8217; a los outsourcing<\/a><\/p>\n<div><img fetchpriority=\"high\" decoding=\"async\" width=\"1600\" height=\"900\" src=\"https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo.jpg\" class=\"attachment-full size-full wp-post-image\" alt=\"\" style=\"margin-bottom: 15px;\" srcset=\"https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo.jpg 1600w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-300x169.jpg 300w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-768x432.jpg 768w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-1024x576.jpg 1024w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-600x338.jpg 600w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-200x113.jpg 200w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-1280x720.jpg 1280w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-640x360.jpg 640w, https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo-320x180.jpg 320w\" sizes=\"(max-width: 1600px) 100vw, 1600px\" data-full-size=\"https:\/\/cdn.forbes.com.mx\/2019\/05\/estres-laboral-trabajo.jpg\" data-caption=\"Foto: energepic.com\" data-description=\"\" \/><\/div>\n<p><strong>Notimex.-<\/strong> El Instituto Mexicano del Seguro Social (IMSS) y la Unidad de Inteligencia Financiera (UIF) de Hacienda firmaron un convenio para el combate a la corrupci\u00f3n, as\u00ed como para \u201catacar\u201d a los outsourcing.<\/p>\n<p>El convenio de intercambio de informaci\u00f3n fue firmado por el director general del IMSS, Zo\u00e9 Robledo, y el titular de la UIF de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico (SHCP), Santiago Nieto Castillo, con el objetivo de mejorar las labores de fiscalizaci\u00f3n y combate a la corrupci\u00f3n.<\/p>\n<p>De esa manera ambas partes colaborar\u00e1n para la detecci\u00f3n de hechos de corrupci\u00f3n contra el servicio p\u00fablico cometidos por servidores y\/o por particulares, as\u00ed como por personas &#8220;pol\u00edticamente expuestas&#8221;.<\/p>\n<p>Tambi\u00e9n proporcionar\u00e1n informes de inteligencia que contengan informaci\u00f3n derivada de reportes y avisos respecto de actos u operaciones que deben presentar los sujetos obligados, relacionada con patrones, trabajadores, personas f\u00edsicas, morales y dem\u00e1s sujetos inscritos en el Registro Federal de Contribuyentes.<\/p>\n<p>As\u00ed se pretende &#8220;atacar&#8221; los outsorcing; \u201ccon el intercambio de informaci\u00f3n se podr\u00e1 detectar qui\u00e9nes utilizan estos esquemas, cu\u00e1nto dinero circula a trav\u00e9s de ellos, y se pueda investigar si los recursos que se hacen llegar a los trabajadores se declaran fiscalmente en su totalidad, combatiendo as\u00ed un posible delito de lavado de dinero\u201d.<\/p>\n<p>En un comunicado, el IMSS detall\u00f3 que el intercambio de informaci\u00f3n entre ambas instituciones se llevar\u00e1 a cabo en estricto apego a las disposiciones establecidas en la Ley del Seguro Social, leyes en materia de acceso a la informaci\u00f3n y protecci\u00f3n de datos personales y Ley de Seguridad Nacional.<\/p>\n<p>Adem\u00e1s, conformar\u00e1n grupos de trabajo en los que participar\u00e1n las unidades administrativas competentes de acuerdo al tema o \u00e1mbito de colaboraci\u00f3n que al efecto definan.<\/p>\n<p><strong>Te recomendamos: <a href=\"https:\/\/www.forbes.com.mx\/podrian-ir-a-prision-quienes-evaden-impuestos-a-traves-de-outsourcing\/\" target=\"_blank\" rel=\"noopener noreferrer\">Podr\u00edan ir a prisi\u00f3n quienes evaden impuestos a trav\u00e9s de outsourcing<\/a><\/strong><\/p>\n<p><a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/imss-y-hacienda-van-contra-la-corrupcon-y-atacaran-a-los-outsourcing\/\">IMSS y Hacienda van contra la corrupc\u00f3n y &#8216;atacar\u00e1n&#8217; a los outsourcing<\/a><br \/>\n<a rel=\"nofollow\" href=\"https:\/\/www.forbes.com.mx\/author\/forbes-staff\/\">Forbes Staff<\/a><\/p>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Forbes M\u00e9xico. IMSS y Hacienda van contra la corrupc\u00f3n y &#8216;atacar\u00e1n&#8217; a los outsourcing Notimex.- El Instituto Mexicano del Seguro Social (IMSS) y la Unidad de Inteligencia Financiera (UIF) de Hacienda firmaron un convenio para el combate a la corrupci\u00f3n, as\u00ed como para \u201catacar\u201d a los outsourcing. El convenio de intercambio de informaci\u00f3n fue firmado [&hellip;]<\/p>","protected":false},"author":91,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"","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":"","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":"","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-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":"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":""},"mobile":{"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":""}},"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7545","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/7545","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/users\/91"}],"replies":[{"embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/comments?post=7545"}],"version-history":[{"count":0,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/posts\/7545\/revisions"}],"wp:attachment":[{"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/media?parent=7545"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/categories?post=7545"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/enlacescorporativos.com\/en\/wp-json\/wp\/v2\/tags?post=7545"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}