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Quiz: Delitos Fiscales y Contrabando

Froggy Jumps

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Desafía tu conocimiento fiscal.

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Mexico

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Quiz: Delitos Fiscales y Contrabando
 

Froggy Jumps

Quiz: Delitos Fiscales y ContrabandoOnline version

Desafía tu conocimiento fiscal.

by Jessica Odet Gonzalez Martinez
1

¿Cuál de las siguientes conductas constituye defraudación fiscal?

2

¿Qué sanción corresponde cuando el monto defraudado es mayor a $3,354,710?

3

¿Cuál es la principal diferencia entre una infracción y la defraudación fiscal?

4

¿Qué establece el art 108 del CFF sobre la defraudación fiscal?

5

¿Qué define a la defraudación fiscal?

6

¿Qué delito implica ocultar dinero para no pagar impuestos?

7

¿Qué es contrabando fiscal?

8

¿Qué delito se comete al simular ventas para reducir impuestos?

9

¿Cuál es un ejemplo típico de defraudación fiscal?

10

¿Qué delito implica no declarar ingresos para pagar menos impuestos?

11

¿Qué acción es típica del contrabando?

12

¿Qué figura penal se asocia con impuestos no recuperados legalmente?

13

¿Qué implica la ocultación de ingresos para evitar tributos?

14

¿Qué delito está vinculado con la evasión de impuestos a gran escala?

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