{"id":4913,"date":"2020-05-04T09:08:36","date_gmt":"2020-05-04T07:08:36","guid":{"rendered":"https:\/\/auren.com\/mx\/blog\/actividades-vulnerables-frente-a-la-contingencia-mundial-por-el-covid-19\/"},"modified":"2020-05-04T09:08:36","modified_gmt":"2020-05-04T07:08:36","slug":"actividades-vulnerables-frente-a-la-contingencia-mundial-por-el-covid-19","status":"publish","type":"blog","link":"https:\/\/auren.com\/mx\/blog\/actividades-vulnerables-frente-a-la-contingencia-mundial-por-el-covid-19\/","title":{"rendered":"Actividades vulnerables frente a la contingencia mundial por el COVID-19"},"content":{"rendered":"<p>El 27 de marzo de 2020 la Unidad de Inteligencia Financiera en conjunto con el Servicio de Administraci\u00f3n Tributaria emiti\u00f3 el comunicado derivado de la contingencia por el virus COVID-19<a href=\"#_ftn1\">[1]<\/a>, a trav\u00e9s del cual solicitan a quienes realizan <strong>Actividades Vulnerables<\/strong> en t\u00e9rminos del art\u00edculo <strong>17 de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita (LPIORPI)<\/strong> como la comercializaci\u00f3n de bienes inmuebles, veh\u00edculos o joyas, arrendamiento de bienes inmuebles, activos virtuales, donatarias, casas de empe\u00f1o, entre otros, a que <strong>documenten cualquier hecho que pudiera ocasionar el retraso en la presentaci\u00f3n de los Avisos<\/strong> con la finalidad de que, si fuera el caso, <strong>puedan solicitar al SAT autorizaci\u00f3n para implementar un Programa de Auto Regularizaci\u00f3n que incluyan los actos u operaciones realizados a partir del 01 de marzo del 2020 y hasta que concluyan las medidas preventivas determinadas por el Gobierno de M\u00e9xico<\/strong>. Por tanto, los sujetos obligados en todo caso deber\u00e1n de documentar los hechos que se relaciones con el retraso, as\u00ed como realizar un reporte al correo electr\u00f3nico: <a href=\"mailto:contacto_uif@haciendda.gob.mx\">contacto_uif@haciendda.gob.mx<\/a> las irregularidades que detecten relacionadas con la contingencia sanitaria del COVID-19.<\/p>\n<p>Es decir, la UIF y el SAT, est\u00e1n otorgando facilidades a los sujetos obligados conforme a la LPIORPI, que llegasen a tener alg\u00fan problema y\/o inconveniente para la presentaci\u00f3n de Avisos y\/o bien obtener la documentaci\u00f3n completa del cliente y\/o usuario derivado de la contingencia sanitaria del COVID-19, pueda optar por solicitar al SAT autorizaci\u00f3n para implementar un Programa de Auto regularizaci\u00f3n (PAR) con operaciones llevadas a cabo a partir del 01 de marzo de 2020.<\/p>\n<p>A su vez, la UIF y el SAT continuar\u00e1n trabajando para apoyar a quienes realizan Actividades Vulnerables en el cumplimiento de sus obligaciones en materia de prevenci\u00f3n de lavado de dinero, por el tiempo que dure la contingencia derivada del COVID-19.<\/p>\n<p>En Auren, contamos con personal especializado en la Materia de Prevenci\u00f3n de Lavado de Dinero para poder apoyarte ante cualquier duda respecto de las obligaciones de la LPIORPI y las medidas relacionadas con la Contingencia Sanitaria derivada del COVID-19.<\/p>\n<p><strong>Felipe Ochoa Socio Auren M\u00e9xico<\/strong><\/p>\n<p><strong>Perla Ju\u00e1rez Asociada Auren M\u00e9xico<\/strong><\/p>\n<hr class=\"wp-block-separator\"\/>\n<p><a href=\"#_ftnref1\">[1]<\/a> Acuerdo por el que se establecen las medidas preventivas que se deber\u00e1n implementar para la mitigaci\u00f3n y control de los riesgos para la salud derivados del virus SARS-CoV2 (COVID-19) publicado en el Diario Oficial de la Federaci\u00f3n el 24 de marzo del 2020. &#8211; <a href=\"https:\/\/www.dof.gob.mx\/\">https:\/\/www.dof.gob.mx\/<\/a><\/p>\n<\/p>\n<p><!-- AddThis Advanced Settings generic via filter on the_content --><!-- AddThis Share Buttons generic via filter on the_content --><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El 27 de marzo de 2020 la Unidad de Inteligencia Financiera en conjunto con el Servicio de Administraci\u00f3n Tributaria emiti\u00f3 el comunicado derivado de la contingencia por el virus COVID-19[1], [&hellip;]<\/p>\n","protected":false},"featured_media":4914,"template":"","meta":{"_acf_changed":false,"footnotes":""},"blog-category":[],"class_list":["post-4913","blog","type-blog","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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