Etiqueta: Factureras

Detecta SAT robo de identidad a jóvenes por factureras

Lado B Daniel Machorro - octubre 8, 2021

El SAT justifica la propuesta de que sea obligatorio el trámite del Registro Federal de Contribuyentes en jóvenes mayores de 18 años.

Fiscalía indaga a evasores asociados con ‘factureras’; una de ellas operó en Tulum

Lado B Staff - febrero 12, 2021

Impulsora Empresarial Becka desvió más de un millón de pesos en Tulum y nueve millones con la Sedatu.

Va Estado contra 8 mil contribuyentes y factureras por fraude

Gobierno Staff - junio 23, 2020

CANCÚN, QRoo.- Durante La Mañanera de hoy, en Palacio Nacional, Raquel Buenrostro Sánchez, jefa del Servicio de Administración Tributaria (SAT), dio a conocer que 43 empresas defraudaron al fisco más de 93...

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