Post by account_disabled on Mar 6, 2024 10:34:36 GMT
Hundreds of collaborators are hired under the outsourcing scheme , a labor model that in recent years has gained popularity throughout the country.
A few weeks ago it was said that this subcontracting model could lead to illegal practices such as the establishment of a substitute employer, the use of temporary contracts of 30 to 90 days for employees who perform permanent jobs, or multiple ways to evade full or partial payment. to the IMSS through fees comparable to salaries.
The private sector considers that this is an anti-constitutional initiative, however, for the Mexican government it means an urgent measure that needs regularization.
For this reason, he called on those companies that resort to non-legal labor subcontracting schemes. He even warned that he will pursue illegal outsourcing agencies as organized crime; and the national security law will be applied to the employers who hire them. In both cases, sentences could range from 14 to 20 years in prison.
Illegal outsourcing will be prosecuted as organized crime: STPS
The Secretary of Labor and Social Security, Luisa María Alcalde, stated that illegal subcontracting has to do with money laundering, defrauding workers and the Mexican Social Security Institute (IMSS) and Infonavit.
This situation is more than worrying, since there are more than 1,200 companies with possible illegal subcontracting schemes that concentrate 862,489 workers whose labor rights are affected.
Illegal subcontracting is considered Chile Mobile Number List when a third party hires a person so that the employer can avoid its employment relations with them.
Illegal outsourcing affects, due to the precariousness of the labor market and the workforce, employment stability, payment of profits, seniority of workers, and their income from seniority premiums, as well as settlements, according to the owner .
To eradicate these bad practices, the Fiscal Attorney of the Ministry of Finance and Public Credit (SCHP), Carlos Romero Aranda, explained that all those companies that offer the illegal subcontracting service will be punished, but also those who acquire it.
Anyone who hires this type of service runs risks. What risks can you take? That an investigation be initiated, that the respective complaint be filed, that an arrest warrant be issued and that he may be punished with up to 14 years in prison.
Carlos Romero Aranda, Fiscal Attorney of the Ministry of Finance and Public Credit (SCHP).
Tax fraud linked to outsourcing
Santiago Nieto, head of the Financial Intelligence Unit (UIF) of the Ministry of Finance, said that he has filed 51 complaints for fraud: 31 for front companies, 15 for simulated billing and 5 for illegal outsourcing .
He indicated that the FIU identified 1,854 suspicious companies, of which seven were targets for irregular operation schemes, such as triangulation of resources, shareholders without financial information, name-callers and disparity between what was declared and what was invoiced.
Sanctions
If this is ignored, the company that provides this illegal service may be punished with informal preventive detention or sentenced to up to 20 years in prison.
Carlos Romero Aranda, Fiscal Attorney of the Federation, warned that there will be “persecution” from the government as organized crime against those agencies that illegally subcontract personnel.
Therefore, in the coming days, the Attorney General's Office will receive visits from the Financial Intelligence Unit, such as the IMSS and the SAT, to initiate investigations into tax fraud and present complaints that prove the crime and organized crime in accordance with what was approved last year. passed in the fiscal miscellany, and which came into force as of January 1.
What is sought is to eradicate illegal outsourcing , and it is in the reform that came into force this year where we can see the risks that both taxpayers who contract the outsourcing service and the companies that provide the service have.
A call was also made to companies that are currently in this condition to approach the SAT and regularize their situation.
Whoever receives this service starting this year runs the risk of going to jail, not having the right to bail, and being punished with more than 14 years in prison.
He indicated that in the case of employers, who are those who contract the illegal outsourcing or outsourcing service , the crime against national security could be applied to them.
“ The crime against national security also allows informal preventive detention for over 7.5 million pesos, but here there is the opportunity for them to regularize their tax situation, to pay everything they owe, and in exchange for that they will not be pursue criminal action. That is why it is very important that they regularize their situation ”, He stated.
A few weeks ago it was said that this subcontracting model could lead to illegal practices such as the establishment of a substitute employer, the use of temporary contracts of 30 to 90 days for employees who perform permanent jobs, or multiple ways to evade full or partial payment. to the IMSS through fees comparable to salaries.
The private sector considers that this is an anti-constitutional initiative, however, for the Mexican government it means an urgent measure that needs regularization.
For this reason, he called on those companies that resort to non-legal labor subcontracting schemes. He even warned that he will pursue illegal outsourcing agencies as organized crime; and the national security law will be applied to the employers who hire them. In both cases, sentences could range from 14 to 20 years in prison.
Illegal outsourcing will be prosecuted as organized crime: STPS
The Secretary of Labor and Social Security, Luisa María Alcalde, stated that illegal subcontracting has to do with money laundering, defrauding workers and the Mexican Social Security Institute (IMSS) and Infonavit.
This situation is more than worrying, since there are more than 1,200 companies with possible illegal subcontracting schemes that concentrate 862,489 workers whose labor rights are affected.
Illegal subcontracting is considered Chile Mobile Number List when a third party hires a person so that the employer can avoid its employment relations with them.
Illegal outsourcing affects, due to the precariousness of the labor market and the workforce, employment stability, payment of profits, seniority of workers, and their income from seniority premiums, as well as settlements, according to the owner .
To eradicate these bad practices, the Fiscal Attorney of the Ministry of Finance and Public Credit (SCHP), Carlos Romero Aranda, explained that all those companies that offer the illegal subcontracting service will be punished, but also those who acquire it.
Anyone who hires this type of service runs risks. What risks can you take? That an investigation be initiated, that the respective complaint be filed, that an arrest warrant be issued and that he may be punished with up to 14 years in prison.
Carlos Romero Aranda, Fiscal Attorney of the Ministry of Finance and Public Credit (SCHP).
Tax fraud linked to outsourcing
Santiago Nieto, head of the Financial Intelligence Unit (UIF) of the Ministry of Finance, said that he has filed 51 complaints for fraud: 31 for front companies, 15 for simulated billing and 5 for illegal outsourcing .
He indicated that the FIU identified 1,854 suspicious companies, of which seven were targets for irregular operation schemes, such as triangulation of resources, shareholders without financial information, name-callers and disparity between what was declared and what was invoiced.
Sanctions
If this is ignored, the company that provides this illegal service may be punished with informal preventive detention or sentenced to up to 20 years in prison.
Carlos Romero Aranda, Fiscal Attorney of the Federation, warned that there will be “persecution” from the government as organized crime against those agencies that illegally subcontract personnel.
Therefore, in the coming days, the Attorney General's Office will receive visits from the Financial Intelligence Unit, such as the IMSS and the SAT, to initiate investigations into tax fraud and present complaints that prove the crime and organized crime in accordance with what was approved last year. passed in the fiscal miscellany, and which came into force as of January 1.
What is sought is to eradicate illegal outsourcing , and it is in the reform that came into force this year where we can see the risks that both taxpayers who contract the outsourcing service and the companies that provide the service have.
A call was also made to companies that are currently in this condition to approach the SAT and regularize their situation.
Whoever receives this service starting this year runs the risk of going to jail, not having the right to bail, and being punished with more than 14 years in prison.
He indicated that in the case of employers, who are those who contract the illegal outsourcing or outsourcing service , the crime against national security could be applied to them.
“ The crime against national security also allows informal preventive detention for over 7.5 million pesos, but here there is the opportunity for them to regularize their tax situation, to pay everything they owe, and in exchange for that they will not be pursue criminal action. That is why it is very important that they regularize their situation ”, He stated.