{"id":61984,"date":"2024-06-20T14:39:55","date_gmt":"2024-06-20T14:39:55","guid":{"rendered":"https:\/\/ferabrajan.com\/portal\/?p=61984"},"modified":"2024-06-20T14:43:05","modified_gmt":"2024-06-20T14:43:05","slug":"sat-va-contra-transferencias-de-bbva-evita-estos-errores-para-no-tener-problemas","status":"publish","type":"post","link":"https:\/\/ferabrajan.com\/portal\/2024\/06\/20\/sat-va-contra-transferencias-de-bbva-evita-estos-errores-para-no-tener-problemas\/","title":{"rendered":"SAT va contra transferencias de BBVA: evita estos errores para no tener problemas"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Pese a que el Servicio de Administraci\u00f3n Tributaria (<strong>SAT<\/strong>) no vigila como tal las\u00a0<strong>transferencias<\/strong>\u00a0y movimientos bancarios que los clientes realizan, las autoridades pueden identificar irregularidades en el\u00a0<strong>concepto de pago\u00a0<\/strong>y en caso, s\u00ed tendr\u00edan que rendir cuentas ante el fisco. El llamado m\u00e1s reciente fue para los<strong>\u00a0clientes de BBVA<\/strong>\u00a0en M\u00e9xico.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfPor qu\u00e9 se vigilan las transferencias bancarias?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">La raz\u00f3n principal de esta medida es asegurarse de que no se utilicen para fines il\u00edcitos. Al revisar los conceptos de pago, se puede detectar y prevenir actividades relacionadas con el crimen, la violencia o actos de \u00edndole sexual. Este monitoreo se realiza mediante herramientas tecnol\u00f3gicas avanzadas, como la Inteligencia Artificial (IA).<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Llamado a clientes de BBVA<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">BBVA comparti\u00f3 en su p\u00e1gina web oficial en M\u00e9xico una serie de recomendaciones sobre c\u00f3mo llenar correctamente el\u00a0concepto de pago en las transferencias\u00a0bancarias desde la app para evitar malentendidos.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Agrega nombres completos y correctos<\/strong>: Incluye el nombre completo de la persona que recibir\u00e1 el dinero.<\/li>\n\n\n\n<li><strong>Usa descripciones claras y directas<\/strong>: Usa frases f\u00e1ciles de entender c\u00f3mo \u201cPago de servicios mec\u00e1nicos\u201d, \u201cPago de colegiatura\u201d o \u201cCompra de comida\u201d.<\/li>\n\n\n\n<li><strong>No lo deje en blanco<\/strong>: Siempre proporciona alguna descripci\u00f3n para evitar problemas fiscales.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"600\" height=\"412\" data-id=\"61985\" src=\"https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2024\/06\/sat-1.jpg\" alt=\"El SAT puede investigar el concepto de las transferencias de BBVA.\" class=\"wp-image-61985\" srcset=\"https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2024\/06\/sat-1.jpg 600w, https:\/\/ferabrajan.com\/portal\/wp-content\/uploads\/2024\/06\/sat-1-300x206.jpg 300w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><\/figure>\n<\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Palabras que se deben evitar en las transferencias<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">El concepto de pago en las transferencias es la forma en la que las autoridades pueden detectar ciertas irregularidades, por ello, es importante&nbsp;<strong>evitar palabras que hacen relaci\u00f3n a actividades il\u00edcitas<\/strong>, aunque sea a modo de broma. Evita:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Nombres falsos o alterados<\/strong>: Utilizar identidades ficticias puede ser interpretado como un intento de ocultar el verdadero prop\u00f3sito del env\u00edo de dinero.<\/li>\n\n\n\n<li><strong>Referencia a armas, drogas o servicios ilegales<\/strong>: Incluso como una broma, pueden llamar la atenci\u00f3n de las autoridades.<\/li>\n\n\n\n<li><strong>Frases de broma<\/strong>: Evita frases como \u201cpor ser mi novia o novio\u201d y \u201cporque te amo\u201d. S\u00e9 serio y preciso.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Con Informaci\u00f3n de<a href=\"https:\/\/www.msn.com\/es-mx\/dinero\/noticias\/sat-va-contra-transferencias-de-bbva-evita-estos-errores-para-no-tener-problemas\/ar-BB1owE1F?ocid=msedgntp&amp;pc=U531&amp;cvid=201e971aecd84aa8963c6b91596ba20c&amp;ei=63\">:<\/a> <a href=\"https:\/\/www.msn.com\/es-mx\/dinero\/noticias\/sat-va-contra-transferencias-de-bbva-evita-estos-errores-para-no-tener-problemas\/ar-BB1owE1F?ocid=msedgntp&amp;pc=U531&amp;cvid=201e971aecd84aa8963c6b91596ba20c&amp;ei=63\">https:\/\/www.msn.com\/es-mx\/dinero\/noticias\/sat-va-contra-transferencias-de-bbva-evita-estos-errores-para-no-tener-problemas\/ar-BB1owE1F?ocid=msedgntp&amp;pc=U531&amp;cvid=201e971aecd84aa8963c6b91596ba20c&amp;ei=63<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>El SAT puede investigar el concepto de las transferencias de BBVA.<\/p>\n","protected":false},"author":1,"featured_media":61986,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[52,585],"tags":[661],"class_list":["post-61984","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacional","category-principal","tag-sat"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - 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