{"id":13456,"date":"2021-09-23T06:30:47","date_gmt":"2021-09-23T11:30:47","guid":{"rendered":"http:\/\/losperiodistas.com.mx\/portal\/?p=13456"},"modified":"2021-09-23T06:30:48","modified_gmt":"2021-09-23T11:30:48","slug":"sat-tira-24-cuentas-de-fedatarios-publicos-en-puebla-el-ciudadano","status":"publish","type":"post","link":"https:\/\/losperiodistas.com.mx\/portal\/sat-tira-24-cuentas-de-fedatarios-publicos-en-puebla-el-ciudadano\/","title":{"rendered":"SAT tira 24 cuentas de fedatarios p\u00fablicos en Puebla | El Ciudadano"},"content":{"rendered":"\n<p style=\"font-size:18px\"><em>Por incumplir con la documentaci\u00f3n obligatoria o carecer del aviso de renovaci\u00f3n de vigencia al esquema \u201cpor medios remotos\u201d<\/em><\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"579\" src=\"https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/09\/Captura-de-Pantalla-2021-09-23-a-las-6.25.33-1024x579.jpg\" alt=\"\" class=\"wp-image-13457\" srcset=\"https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/09\/Captura-de-Pantalla-2021-09-23-a-las-6.25.33-1024x579.jpg 1024w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/09\/Captura-de-Pantalla-2021-09-23-a-las-6.25.33-300x170.jpg 300w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/09\/Captura-de-Pantalla-2021-09-23-a-las-6.25.33-768x434.jpg 768w, https:\/\/losperiodistas.com.mx\/portal\/wp-content\/uploads\/2021\/09\/Captura-de-Pantalla-2021-09-23-a-las-6.25.33.jpg 1400w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption>Anaid Pi\u00f1as<\/figcaption><\/figure>\n\n\n\n<p class=\"has-vivid-cyan-blue-color has-text-color has-medium-font-size\">LORENA V\u00c1ZQUEZ \/ EL CIUDADANO<\/p>\n\n\n\n<p>Fueron&nbsp;<strong>canceladas 24 cuentas de fedatarios p\u00fablicos en el estado de Puebla<\/strong>, pertenecientes a notarios p\u00fablicos y corredores, por el&nbsp;<strong>Servicio de Administraci\u00f3n Tributaria&nbsp;<\/strong>(SAT), en espec\u00edfico las que estaban inscritas en el \u00abEsquema de inscripci\u00f3n en el RFC a trav\u00e9s del Fedatario P\u00fablico por medios remotos\u00bb, tras incumplir con la&nbsp;<strong>documentaci\u00f3n necesaria&nbsp;<\/strong>o carecer del aviso de renovaci\u00f3n de vigencia al esquema.<\/p>\n\n\n\n<p>Entre los nombres destaca&nbsp;<strong>Antonio Oropeza Barbosa<\/strong>, que fue magistrado y presidente del&nbsp;<strong>Tribunal Electoral&nbsp;&nbsp;<\/strong>(TEEP) y&nbsp;<strong>Jos\u00e9 Oth\u00f3n Carriles Hanan<\/strong>, familiar de la secretaria ejecutiva del&nbsp;<strong>Sistema Estatal Anticorrupci\u00f3n<\/strong>,&nbsp;<strong>Claudette Hanan Zehenny<\/strong>.<\/p>\n\n\n\n<p>A principios del 2002 se estableci\u00f3 el&nbsp;<strong>Sistema de inscripci\u00f3n en el Registro Federal de contribuyentes&nbsp;<\/strong>(RFC), a trav\u00e9s del fedatario p\u00fablico por medios remotos, donde se otorgan cuentas y funciones para el ingreso a los sistemas institucionales a los&nbsp;<strong>Fedatarios&nbsp;<\/strong>que les permiten realizar la inscripci\u00f3n de personas morales y f\u00edsicas.<\/p>\n\n\n\n<p>Los\u00a0<strong>contribuyentes personas morales\u00a0<\/strong>inscritos por Fedatarios\u00a0<strong>ofrecen principalmente servicios\u00a0<\/strong>en el sector energ\u00e9tico y financiero.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-las-20-cuentas-canceladas\">Las&nbsp;<strong>20 cuentas canceladas<\/strong><\/h2>\n\n\n\n<p>Por no haber presentado su aviso de renovaci\u00f3n de vigencia al esquema son:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Notar\u00eda P\u00fablica N\u00famero 25;\u00a0 RFC: GALE680103JU3; Fedataria: Mar\u00eda Eugenia Garc\u00eda Le\u00f3n<\/li><li>Notar\u00eda P\u00fablica N\u00famero 2; RFC: ROMR510512JT9; Fedataria: Ramiro Rodr\u00edguez Maclub<\/li><li>Notar\u00eda P\u00fablica N\u00famero 1; RFC: GOGE840206U69; Fedatario: Eno\u00e9 G\u00f3mez Gonz\u00e1lez<\/li><li>Notar\u00eda P\u00fablica N\u00famero 11; RFC: REAR540819PRA; Fedatario: Ra\u00fal Antonio Reyna Asomoza<\/li><li>Notar\u00eda P\u00fablica N\u00famero 3; RFC: JIMH4511242P8; Fedatario: H\u00e9ctor Guillermo de Jes\u00fas Jim\u00e9nez Y Meneses<\/li><li>Corredur\u00eda P\u00fablica N\u00famero 4; RFC: LALR840503SX5; Fedatario: Rub\u00e9n Alejandro Lara Lim\u00f3n<\/li><li>Notar\u00eda P\u00fablica N\u00famero 10; RFC: BUJJ3408093J7; Fedatario: Jos\u00e9 Bustos Jim\u00e9nez<\/li><li>Notar\u00eda P\u00fablica N\u00famero 6; RFC: GOSP730606M25; Fedatario: Pablo Daniel Gonz\u00e1lez Arag\u00f3n S\u00e1nchez<\/li><li>Notar\u00eda P\u00fablica N\u00famero 7; RFC: SAOJ410409NT4; Fedatario: Juan Cris\u00f3stomo Salazar Y Orea<\/li><li>Notar\u00eda P\u00fablica N\u00famero 9; RFC: PEGS690719HHA; Fedatario: Sergio Penagos Garc\u00eda<\/li><li>Notar\u00eda P\u00fablica N\u00famero 3; RFC: JIJH760324NNA; Fedatario: Humberto Jim\u00e9nez Jim\u00e9nez<\/li><li>Corredur\u00eda P\u00fablica N\u00famero 5; RFC: BIOS5912172A3; Fedatario: Silvestre Bringas Olmedo<\/li><li>Corredur\u00eda P\u00fablica N\u00famero 11; RFC: LEAC561104TY4; Fedatario: Carlos Manuel Lemini \u00c1vila Parra<\/li><li>Notar\u00eda P\u00fablica N\u00famero 1; RFC: GABE661008PUA; Fedatario: Ernesto Gal\u00e1n Borja<\/li><li>Notar\u00eda P\u00fablica N\u00famero 43; RFC: DIGA400711B78; Fedatario: Arturo D\u00edaz Gonz\u00e1lez<\/li><li>Notar\u00eda P\u00fablica N\u00famero 24; RFC: OOHG580516K85; Fedatario: Gerardo Jos\u00e9 Orozco Hern\u00e1ndez<\/li><li>Notar\u00eda P\u00fablica N\u00famero 23; RFC: OOBA670404B99; Fedatario: Antonio Oropeza Barbosa<\/li><li>Notar\u00eda P\u00fablica N\u00famero 45; RFC: AECV720407F17; Fedatario: V\u00edctor Hugo Arredondo Corona<\/li><li>Notar\u00eda P\u00fablica N\u00famero 57; RFC: JURW7401128D9; Fedataria: Wilma Juli\u00e1n Ruiz<\/li><li>Corredur\u00eda P\u00fablica N\u00famero 3; RFC: GOBC521116UL3; Fedatario: Carlos Gonz\u00e1lez Barra<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-suman-irregularidades\">Suman irregularidades<\/h2>\n\n\n\n<p>Mientras que&nbsp;<strong>las 4 que sumado a la falta del aviso<\/strong>, la autoridad detect\u00f3 irregularidades de las inscripciones (carencia de documentaci\u00f3n), son:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Corredur\u00eda P\u00fablica N\u00famero 1; RFC: LAMF571004IL7; Fedatario: Francisco Javier Lara Mendoza<\/li><li>Notar\u00eda P\u00fablica N\u00famero 19; RFC: LASF570120V38; Fedatario: Fabi\u00e1n Gerardo Lara Said<\/li><li>Notar\u00eda P\u00fablica N\u00famero 10; RFC: BUSV680223BA5; Fedataria: Mar\u00eda Victoria Bustos Soto<\/li><li>Notar\u00eda P\u00fablica N\u00famero 1; RFC: CAHO731010VEA; Fedatario: Jos\u00e9 Othon Carriles Hanan<\/li><\/ul>\n\n\n\n<p>El&nbsp;<strong>SAT&nbsp;tiene registrados en total mil 766 Fedatarios incorporados al esquema de inscripci\u00f3n en el RFC,&nbsp;<\/strong>a trav\u00e9s del Fedatario P\u00fablico por medios remotos:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>744 presentaron aviso de renovaci\u00f3n, pertenecientes principalmente a la Ciudad de M\u00e9xico, Jalisco y Nuevo Le\u00f3n; sin embargo mil 22 Fedatarios P\u00fablicos no cumplieron con la presentaci\u00f3n del aviso y carec\u00edan de documentaci\u00f3n.<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-resoluci-n-miscel-nea-fiscal-para-2021\"><strong>Resoluci\u00f3n Miscel\u00e1nea Fiscal para 2021<\/strong><\/h2>\n\n\n\n<p>Las modificaciones realizadas en la Resoluci\u00f3n Miscel\u00e1nea Fiscal para 2021<strong>,\u00a0<\/strong>y\u00a0<strong>publicadas en diciembre de 2020\u00a0<\/strong>establecen que los Fedatarios incorporados a dicho esquema deb\u00edan presentar el primer aviso de renovaci\u00f3n de vigencia, conforme a la\u00a0<strong>letra con que comience su primer apellido, durante los meses de junio\u00a0<\/strong>(A-M) y julio (N-Z).<\/p>\n\n\n\n<p>Derivado de lo anterior, el&nbsp;<strong>SAT&nbsp;realiz\u00f3 una revisi\u00f3n de los tr\u00e1mites de inscripci\u00f3n por Fedatarios P\u00fablicos,&nbsp;<\/strong>desde 2006 hasta abril de 2021, sobre el cumplimiento de los siguientes requisitos:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Identificaci\u00f3n Oficial de la persona inscrita. Pueden ser los socios y representante legales de la persona morales.<\/li><li>Documento constitutivo debidamente protocolizado de la persona moral.<\/li><li>Solicitud de inscripci\u00f3n al RFC de personas f\u00edsicas y morales.<\/li><li>Comprobante de domicilio de personas f\u00edsicas y morales.<\/li><li>Poder notarial para el representante legal de las personas morales.<\/li><\/ul>\n\n\n\n<p><em>Fotos: Humberto Aguirre\/El Ciudadano<\/em><\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-recuerda-suscribirte-a-nuestro-bolet-n\">Recuerda suscribirte a nuestro bolet\u00edn<\/h4>\n\n\n\n<p>&#x1f4f2;\u00a0<a href=\"https:\/\/chat.whatsapp.com\/JizwRXiX50oJbx9tYa7tRi\" target=\"_blank\" rel=\"noreferrer noopener\">bit.ly\/2T7KNTl<\/a><br>&#x1f4f0;\u00a0<a href=\"https:\/\/www.elciudadano.com\/mx\/\" target=\"_blank\" rel=\"noreferrer noopener\">elciudadano.com<\/a><\/p>\n\n\n\n<p>Fuente: https:\/\/www.elciudadano.com\/mexico\/puebla\/sat-tira-24-cuentas-de-fedatarios-publicos-en-puebla\/09\/22\/<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Por incumplir con la documentaci\u00f3n obligatoria o carecer del aviso de renovaci\u00f3n de vigencia al esquema \u201cpor medios remotos\u201d LORENA [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":13457,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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