{"id":142646,"date":"2025-04-24T17:02:54","date_gmt":"2025-04-24T22:02:54","guid":{"rendered":"https:\/\/lospoliticosveracruz.com.mx\/?p=142646"},"modified":"2025-04-24T17:03:24","modified_gmt":"2025-04-24T22:03:24","slug":"para-evitar-casos-araly","status":"publish","type":"post","link":"https:\/\/lospoliticosveracruz.com\/?p=142646","title":{"rendered":"PARA EVITAR CASOS ARALY!"},"content":{"rendered":"\n<p><strong><a href=\"https:\/\/whatsapp.com\/channel\/0029Va8zRWlEKyZIP3Z1dF0e\">\u2002\u2002<strong>\u00danete a nuestro canal<\/strong><\/a><\/strong><\/p>\n\n\n\n<p>\u00a1<strong>LOS POL\u00cdTICOS VERACRUZ<\/strong>&nbsp;ya est\u00e1 en WhatsApp!<\/p>\n\n\n\n<p><strong>Karla M\u00e9ndez<\/strong>&nbsp;<\/p>\n\n\n\n<p>La gobernadora Roc\u00edo Nahle Garc\u00eda emiti\u00f3 un decreto, mediante el cual cre\u00f3 dentro de la Secretar\u00eda de Finanzas y Planeaci\u00f3n(SEFIPLAN) la Unidad de Inteligencia de Delitos Fiscales, la cual podr\u00e1 coordinarse con diversas instancias como la Unidad de Inteligencia Financiera de la Secretar\u00eda de Hacienda y Cr\u00e9dito P\u00fablico.<\/p>\n\n\n\n<p>De esta forma, la SEFIPLAN podr\u00e1 obtener y analizar informaci\u00f3n fiscal, financiera, econ\u00f3mica y patrimonial de personas f\u00edsicas y morales, con el objeto de identificar e investigar la probable comisi\u00f3n de delitos fiscales y los hechos presumiblemente il\u00edcitos que permitan detectar operaciones con recursos de procedencia il\u00edcita o los que produzcan un beneficio o incremento econ\u00f3mico injustificable.<\/p>\n\n\n\n<p>En el decreto publicado en la Gaceta Oficial del Estado, la mandataria estatal, precisa que la nueva Unidad de Inteligencia e Investigaci\u00f3n de Delitos Fiscales depender\u00e1 directamente de la persona titular de la SEFIPLAN.<\/p>\n\n\n\n<p>Entre sus atribuciones ser\u00e1n presentar ante el Ministerio P\u00fablico denuncias o querellas, por los hechos delictivos que tenga conocimiento con motivo del ejercicio de sus atribuciones, aportando los elementos de prueba con los que cuente con motivo del ejercicio de sus atribuciones.<\/p>\n\n\n\n<p>Tambi\u00e9n generar informes, reportes estad\u00edsticos y mapas que identifiquen factores de riesgo, as\u00ed como patrones inusuales que permitan identificar, prevenir y esclarecer delitos en el marco de sus atribuciones, los cuales deber\u00e1n remitirse peri\u00f3dicamente a las autoridades competentes&nbsp;&nbsp;conforme a las disposiciones legales en la materia y los convenios o acuerdos de coordinaci\u00f3n o colaboraci\u00f3n suscritos.<\/p>\n\n\n\n<p>De igual forma, podr\u00e1n coadyuvar con las autoridades federales y estatales, en apego a las disposiciones legales aplicables, en la prevenci\u00f3n y detecci\u00f3n de actos, omisiones u operaciones que pudieran favorecer, prestar ayuda o cooperaci\u00f3n para la comisi\u00f3n de delitos de operaciones con recursos de procedencia il\u00edcita, financiamiento al terrorismo y hechos de corrupci\u00f3n contra el servicio p\u00fablico cometidos por servidores p\u00fablicos.<\/p>\n\n\n\n<p>Con la reorganizaci\u00f3n administrativa, se cambia la denominaci\u00f3n y funciones de la Unidad de Transparencia para quedar como Unidad de Inteligencia de Mercados y Cumplimiento, misma que depender\u00e1 directamente del titular de la SEFIPLAN.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u2002\u2002\u00danete a nuestro canal \u00a1LOS POL\u00cdTICOS VERACRUZ&nbsp;ya est\u00e1 en WhatsApp! Karla M\u00e9ndez&nbsp; La gobernadora Roc\u00edo Nahle Garc\u00eda emiti\u00f3 un decreto, mediante el cual cre\u00f3 dentro de la Secretar\u00eda de Finanzas y Planeaci\u00f3n(SEFIPLAN) la Unidad de Inteligencia de Delitos Fiscales, la cual podr\u00e1 coordinarse con diversas instancias como la Unidad de Inteligencia Financiera de la Secretar\u00eda [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"tdm_status":"","tdm_grid_status":"","footnotes":""},"categories":[73],"tags":[],"class_list":{"0":"post-142646","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-de-boleto"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>PARA EVITAR CASOS ARALY! - Los pol\u00edticos Veracruz<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/lospoliticosveracruz.com\/?p=142646\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"PARA EVITAR CASOS ARALY! - Los pol\u00edticos Veracruz\" \/>\n<meta property=\"og:description\" content=\"\u2002\u2002\u00danete a nuestro canal \u00a1LOS POL\u00cdTICOS VERACRUZ&nbsp;ya est\u00e1 en WhatsApp! 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