SISA. Matriz de riesgo “SCORING”
Nos resulto de importancia realizar un repaso del mecanismo de calificación para los contribuyentes con actividades alcanzadas en este régimen, más los castigos impositivos según los estados en los que queden encuadrados.
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TAX CONSULTANCY
EMPLOYMENT CONSULTANCY
CORPORATE CONSULTANCY
ACOUNTING OUTSOURCING
OUTSOURCING CONTABLE
CONSULTANCY ON ASSET LOUNDERING AND TERRORISM FINANCING
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