{"id":49216,"date":"2019-08-14T08:05:07","date_gmt":"2019-08-14T13:05:07","guid":{"rendered":"https:\/\/canal7slp.tv\/2019\/?p=49216"},"modified":"2019-08-14T08:05:07","modified_gmt":"2019-08-14T13:05:07","slug":"imss-y-hacienda-van-contra-los-outsourcing","status":"publish","type":"post","link":"https:\/\/canal7slp.tv\/2019\/imss-y-hacienda-van-contra-los-outsourcing\/","title":{"rendered":"IMSS y Hacienda van contra los outsourcing"},"content":{"rendered":"<ul>\n<li>El IMSS y la Unidad de Inteligencia Financiera de Hacienda firmaron un convenio para el combate a la corrupci\u00f3n, as\u00ed como para &#8216;atacar&#8217; a los outsourcing<\/li>\n<\/ul>\n<p>CdMx.- El Instituto Mexicano del Seguro Social (IMSS) y la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda 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>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>El IMSS y la Unidad de Inteligencia Financiera de Hacienda firmaron un convenio para el combate a la corrupci\u00f3n, as\u00ed como para &#8216;atacar&#8217; a los outsourcing CdMx.- El Instituto Mexicano del Seguro Social (IMSS) y la Unidad de Inteligencia Financiera (UIF) de la Secretar\u00eda de Hacienda firmaron un convenio para el combate a la corrupci\u00f3n, 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