¿Recibiste carta invitación emitida por el SAT, sobre actividades vulnerables? ¡No temas!

XelCron > Blog > Consultoría > ¿Recibiste carta invitación emitida por el SAT, sobre actividades vulnerables? ¡No temas!

El 3 de octubre de 2019 el SAT por medio del buzón tributario envió de manera masiva una serie de “cartas invitación” a miles de particulares solicitando que aclaren su situación jurídica relacionada con las denominadas “actividades vulnerables” previstas en el artículo 17 de la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita (LFPIORPI).

En la mayoría de los casos, las cartas invitación llegan impresas y al domicilio fiscal del contribuyente, vía correo electrónico, mediante llamadas telefónicas pregrabadas o directas, o por el Buzón Tributario, detalla información de la Procuraduría de la Defensa del Contribuyente (Prodecon).

Éstas se envían cuando la autoridad registra inconsistencias en los datos que presentaste al darte de alta en el Registro Federal de Contribuyentes (RFC), también porque hubiera detectado depósitos en efectivo en tu cuenta bancaria que no declaraste; en caso que haya mayores ingresos a los declarados (discrepancia fiscal) o ante la falta de una declaración provisional periódica o anual, indica el SAT.

TIPS PARA ATENDER LA CARTA INVITACIÓN

1. Solicita que quien entregue la carta invitación porte credencial de notificador. Si llega por e-mail verifica que sea del SAT.

2. Notifica a tu contador el motivo de la carta, él debe revisar si debes acudir a pagar impuestos o presentar declaraciones complementarias.

Actúa. Si la notificación no aplica a tu situación, haz caso omiso. Y si ésta aplica, ponte al corriente.

 

Muchos de los receptores han sido contadores y abogados. En concreto habría que puntualizar que lo que regula el referido numeral es la prestación de servicios profesiones (art. 17, fracc. XI, LFPIORPI) y lo hace mediante supuestos específicos, destacando los casos en los que hay una labor de representación, manejo y administración de recursos, valores o activos y la realización de operaciones financieras a nombre de los clientes. Por lo que se debe analizar “casuísticamente” si se encuadra o no en los supuestos señalados por la legislación, porque genéricamente la actividad realizada por los contadores y abogados no es una actividad vulnerable, lo es únicamente en determinados escenarios.

Se debe destacar que, si bien el SAT tiene facultades de verificación en esta materia, las cartas invitación no son el medio idóneo para llevarlas a cabo. La legislación en materia de prevención de lavado de dinero es de carácter administrativo, totalmente ajena e independiente de la materia fiscal, por lo que aquí primeramente debe referirse a sujetos obligados y no a contribuyentes.

Sin embargo, se recomienda a quienes hayan recibido una invitación de este tipo, que verifiquen si realmente efectúan alguna de las actividades vulnerables listadas en el artículo 17 de la LFPIORPI. Si de ese análisis se desprende que no se ubican en los supuestos contenidos en la normatividad, mediante una aclaración en Mi Portal del SAT pueden responder, aunque su obligatoriedad puede ser cuestionada. En caso de efectuar la actividad vulnerable lo conducente sería implementar un programa de regularización para evitar mayores problemas con la autoridad.

Fuente: IDC

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