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Froggy Jumps
Froggy Jumps

DILEMA ETICO CASO DE EFECTY

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DILEMA ETICO CASO DE EFECTY

Froggy Jumps

CONTEXTO EN EL LINK : www.eltiempo.com/justicia/investigacion/supersociedades-investiga-a-duenos-de-efecty-por-caso-panama-papers-148698

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About Froggy Jumps
cultura general
educación de valores
contabilidad
etica profesional
51 times made

Created by

Aura lopez
Aura lopez
Colombia

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Froggy Jumps

DILEMA ETICO CASO DE EFECTYOnline version

CONTEXTO EN EL LINK : www.eltiempo.com/justicia/investigacion/supersociedades-investiga-a-duenos-de-efecty-por-caso-panama-papers-148698

by Aura lopez
1

¿En qué principios faltaron los contadores y revisores fiscales en el caso efecty?

2

¿Qué tipos de sanciones debería tener el revisor fiscal del caso Efecty?

3

¿De acuerdo a los principios éticos que establece la IFAC, cual no tiene relación al caso Efecty?

4

Según la ley 43 de 1990 ¿Quién tiene la potestad de imponer sanciones disciplinarias a los Contadores involucrados en el caso Efecty?

5

¿ Cuales son los 5 principios básicos de la Etica Profesional del Contador Publico?

6

¿Qué ha hecho el gobierno para controlar la evasión de impuestos?

7

en su opinión ¿Las otras firmas que están en la mira por caso de los 'Panamá Papers'?

8

Los tipos de evasión fiscal son las distintas maneras mediante las que el contribuyente intenta no pagar impuestos o pagar menos de los que le corresponden ¿cuales fueron incumplidas en este caso?

9

¿Qué documentos falsificaron para hacer las transacciones?

10

¿Qué significado tiene la Malversación de Activos mencionada en dicho caso?

11

¿Cree usted que esta empresa que esta reconocida a nivel nacional deberia ser cerrada por esta problematica?

 
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