Anafinet, A.C.

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Fecha actual 02 Oct 2014, 09:27

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NotaPublicado: 06 Dic 2013, 15:13 
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Fiscalista Senior
Fiscalista Senior

Registrado: 30 Ene 2006, 13:21
Mensajes: 134
Hola!

Tengo la siguiente situacion:

Llego al domicilio del contribuyente una invitacion para presentar provisionales y DIOT Sep 13
(las cuales ya estan presentadas antes de que se recibiera la invitacion)

La cuestion es que se informa que se tuvieron operaciones con 3 clientes, de los cuales 1 de estos
clientes no se tiene operacion alguna desde 2011.

Resulta que el contribuyente sospecha que uno de sus parientes que trabajaba con el al retirarse se
constituyo como REPECO y este pudo haber expedido el comprobante, pues en 2011 tomo algunas facturas en blanco.

El contribuyente afectado ya no tiene relacion alguna con su pariente (salieron mal).

Que se puede hacer para verificar esta situacion, el contribuyente no quiere hablar con el REPECO porque
hasta ahora son sospechas .

y si habla con el cliente, que necesidad de ventilar diferencias familiares

Que opinan?


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NotaPublicado: 08 Dic 2013, 13:27 
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Fiscalista Novato
Fiscalista Novato

Registrado: 08 Feb 2013, 01:10
Mensajes: 1
Ubicación: Mozambique
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