{"id":63918,"date":"2022-05-25T10:24:38","date_gmt":"2022-05-25T09:24:38","guid":{"rendered":"https:\/\/lladogrup.com\/?p=63918"},"modified":"2022-05-26T10:05:46","modified_gmt":"2022-05-26T09:05:46","slug":"hacienda-persigue-el-uso-de-programas-informaticos-para-ocultar-ventas","status":"publish","type":"post","link":"https:\/\/lladogrup.com\/es\/hacienda-persigue-el-uso-de-programas-informaticos-para-ocultar-ventas\/","title":{"rendered":"Hacienda persigue el uso de programas inform\u00e1ticos para ocultar ventas"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_single_image image=\u00bb63927&#8243; img_size=\u00bbfull\u00bb alignment=\u00bbcenter\u00bb][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109896967{padding-bottom: 20px !important;}\u00bb][vc_column][vc_column_text]<strong>La <\/strong><a href=\"https:\/\/www.boe.es\/buscar\/doc.php?id=BOE-A-2021-11473\" target=\"_blank\" rel=\"noopener\"><strong>Ley contra el Fraude Fiscal<\/strong><\/a><strong> se aprob\u00f3 en julio de 2021 y entre las normas aprobadas se contempla el fraude que se practica con programas inform\u00e1ticos que ocultan ventas de diferentes maneras.<\/strong>[\/vc_column_text][vc_column_text]<\/p>\n<p style=\"text-align: justify;\">Como por ejemplo un restaurante que, una vez hechos los tickets de facturaci\u00f3n, los rehacen modific\u00e1ndolos en una reducci\u00f3n lo facturado. Pero existen estos y otros m\u00e9todos llamados tambi\u00e9n <strong>Software de doble uso.<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-709469d39a0f167eb\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-709469d39a0f167eb uvc-8063 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-709469d39a0f167eb h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"--font-weight:theme;margin-bottom:20px;\">\u00bfQui\u00e9n est\u00e1 obligado a respetar la nueva normativa, o quienes est\u00e1n obligados?<\/h2><\/div><\/div>[vc_column_text]Los <strong>productores de los programas<\/strong>, los <strong>comercializadores<\/strong> y los <strong>usuarios<\/strong>.[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-587669d39a0f168ca\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-587669d39a0f168ca uvc-3870 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-587669d39a0f168ca h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"--font-weight:theme;margin-bottom:20px;\">\u00bfQu\u00e9 les obliga la normativa?<\/h2><\/div><\/div>[vc_column_text]<\/p>\n<p style=\"text-align: justify;\">Los <strong>sistemas y programas inform\u00e1ticos o electr\u00f3nicos que soporten los procesos contables, de facturaci\u00f3n<\/strong> o de <strong>gesti\u00f3n<\/strong> de quienes desarrollen actividades econ\u00f3micas, garanticen la integridad, conservaci\u00f3n, accesibilidad, legibilidad, trazabilidad e inalterabilidad de los registros, sin interpolaciones, omisiones o alteraciones de las que no quede la debida anotaci\u00f3n en los sistemas mismos.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_btn title=\u00bbAsesor\u00eda fiscal\u00bb color=\u00bbdanger\u00bb align=\u00bbcenter\u00bb i_icon_fontawesome=\u00bbfas fa-mouse\u00bb add_icon=\u00bbtrue\u00bb link=\u00bburl:https%3A%2F%2Flladogrup.com%2Fes%2Fasesoria%2Fasesoria-fiscal-y-contable-para-empresas%2F|target:_blank\u00bb][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109361052{padding-bottom: 20px !important;}\u00bb][vc_column]<div id=\"ultimate-heading-403769d39a0f16950\" class=\"uvc-heading ult-adjust-bottom-margin ultimate-heading-403769d39a0f16950 uvc-8398 \" data-hspacer=\"no_spacer\"  data-halign=\"left\" style=\"text-align:left\"><div class=\"uvc-heading-spacer no_spacer\" style=\"top\"><\/div><div class=\"uvc-main-heading ult-responsive\"  data-ultimate-target='.uvc-heading.ultimate-heading-403769d39a0f16950 h2'  data-responsive-json-new='{\"font-size\":\"desktop:24px;\",\"line-height\":\"\"}' ><h2 style=\"--font-weight:theme;margin-bottom:20px;\">\u00bfA qu\u00e9 sanciones se enfrenta el incumplimiento?<\/h2><\/div><\/div>[vc_column_text]Se est\u00e1 pendiente de aprobar un Reglamento que regule las particularidades y a partir de su entrada en vigor, se aplicaran las siguientes <strong>sanciones<\/strong>:<\/p>\n<ol>\n<li><strong>Fabricaci\u00f3n \/Producci\u00f3n \/Comercializaci\u00f3n<\/strong><\/li>\n<\/ol>\n<p style=\"padding-left: 40px;\"><strong>150.000 euros por cada ejercicio econ\u00f3mico<\/strong> con venta por cada tipo distinto de Software y <strong>1.000 euros por cada programa<\/strong> sin certificar.<\/p>\n<ol start=\"2\">\n<li><strong>Tenencia<\/strong><\/li>\n<\/ol>\n<p style=\"padding-left: 40px;\"><strong>50.000 euros por cada ejercicio<\/strong> de tenencia de Software sin certificaci\u00f3n obligatoria.<\/p>\n<p>[\/vc_column_text][vc_column_text]<\/p>\n<p style=\"text-align: justify;\">Si usted utiliza estos <strong>programas inform\u00e1ticos<\/strong>, aunque su proveedor le diga que no es posible que hacienda localice estas operativas, le recomendamos que desista de esta pr\u00e1ctica, porque Hacienda y su equipo de expertos inform\u00e1ticos les pueden localizar.\u00a0 Pero adem\u00e1s, como localicen a un fabricante que incumpla la ley, seguidamente van a localizar a todos sus clientes.<\/p>\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column width=\u00bb2\/3&#8243;][vc_column_text]<\/p>\n<p style=\"text-align: center;\">Conf\u00eda en nuestra experiencia, a <strong>Llad\u00f3 Grup Consultor<\/strong> contamos con m\u00e1s de 65 a\u00f1os de experiencia.<\/p>\n<p>[\/vc_column_text][vc_btn title=\u00bbContacta con un equipo de expertos\u00bb color=\u00bbdanger\u00bb align=\u00bbcenter\u00bb link=\u00bburl:https%3A%2F%2Flladogrup.com%2Fes%2Farea-comercial%2F|target:_blank\u00bb][\/vc_column][vc_column width=\u00bb1\/3&#8243;][vc_column_text]<\/p>\n<p style=\"text-align: center;\">Conoce nuestros <strong>servicios fiscales.<\/strong><\/p>\n<p>[\/vc_column_text][vc_btn title=\u00bb\u00a1Nosotros te asesoramos y acompa\u00f1amos!\u00bb color=\u00bbdanger\u00bb align=\u00bbcenter\u00bb link=\u00bburl:https%3A%2F%2Flladogrup.com%2Fes%2Fasesoria%2Fasesoria-fiscal-y-contable-para-empresas%2F|target:_blank\u00bb][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_single_image image=\u00bb63927&#8243; img_size=\u00bbfull\u00bb alignment=\u00bbcenter\u00bb][\/vc_column][\/vc_row][vc_row css=\u00bb.vc_custom_1631109896967{padding-bottom: 20px !important;}\u00bb][vc_column][vc_column_text]La Ley contra el Fraude Fiscal se aprob\u00f3 en julio de 2021 y entre las normas aprobadas se contempla el fraude que se practica con programas inform\u00e1ticos que ocultan ventas de diferentes maneras.[\/vc_column_text][vc_column_text] Como por ejemplo un restaurante que, una vez hechos los tickets de facturaci\u00f3n, los rehacen modific\u00e1ndolos&hellip;<\/p>\n","protected":false},"author":2,"featured_media":63925,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[614,613,622,615,616,617],"tags":[],"class_list":["post-63918","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-autonomos","category-clientes","category-fiscal-es","category-gran-empresa-es","category-particulares","category-pymes","category-614","category-613","category-622","category-615","category-616","category-617","description-off"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Hacienda contra el frade fiscal -Llad\u00f3 Grup Consultor-<\/title>\n<meta name=\"description\" content=\"Hacienda persigue el uso de programas inform\u00e1ticos para ocultar ventas dentro de la Ley contra el Fraude Fiscal...\" 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