{"id":28630,"date":"2026-07-17T16:58:38","date_gmt":"2026-07-17T22:58:38","guid":{"rendered":"https:\/\/finanzasconfiables.com\/?post_type=product&p=28630"},"modified":"2026-07-17T17:09:26","modified_gmt":"2026-07-17T23:09:26","slug":"facturacion-y-cfdi-lo-que-el-sat-si-revisa","status":"publish","type":"product","link":"https:\/\/finanzasconfiables.com\/eng\/product\/facturacion-y-cfdi-lo-que-el-sat-si-revisa\/","title":{"rendered":"Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa"},"content":{"rendered":"
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Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\ud83d\udea8 INCLUYE<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

* Acceso en vivo zoom<\/p>

* \u2060Grabaci\u00f3n ilimitada\u00a0<\/p>

* Materiales de trabajo<\/p>

* \u2060Constancia de participaci\u00f3n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\u270d\ufe0f TEMARIO<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

\u00b7 Requisitos de validez: RFC, r\u00e9gimen fiscal y uso de CFDI.<\/p>

\u00b7 Complementos obligatorios: pago, n\u00f3mina, comercio exterior.<\/p>

\u00b7 Cancelaci\u00f3n de CFDI: reglas, plazos y aceptaci\u00f3n del receptor.<\/p>

\u00b7 Materialidad de las operaciones: EFOS y EDOS.<\/p>

\u00b7 Cruces de informaci\u00f3n del SAT: DIOT, contabilidad electr\u00f3nica y CFDI.<\/p>

\u00b7 Errores comunes que generan discrepancias fiscales.<\/p>

\u00b7 Uso de IA para validaci\u00f3n y detecci\u00f3n de errores en CFDI.<\/p>

\u00b7 Caso pr\u00e1ctico: auditor\u00eda simulada de facturaci\u00f3n de un ejercicio.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Delitos fiscales en la era digital , amenazas y auditorias<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\ud83d\udea8 INCLUYE<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

* Acceso en vivo zoom<\/p>

* \u2060Grabaci\u00f3n ilimitada\u00a0<\/p>

* Materiales de trabajo<\/p>

* \u2060Constancia de participaci\u00f3n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\u270d\ufe0f TEMARIO<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

\u00b7 Defraudaci\u00f3n fiscal y sus calificativas (facturas ap\u00f3crofas, EFOS).<\/p>

\u00b7 Delincuencia organizada aplicada a delitos fiscales.<\/p>

\u00b7 Facultades de comprobaci\u00f3n del SAT: revisi\u00f3n electr\u00f3nica y gabinete.<\/p>

\u00b7 Uso de IA e inteligencia de datos por el SAT para detectar riesgo.<\/p>

\u00b7 Buz\u00f3n tributario como medio oficial de notificaci\u00f3n de auditor\u00edas.<\/p>

\u00b7 Consecuencias: multas, recargos y responsabilidad penal del contador.<\/p>

\u00b7 Estrategias de prevenci\u00f3n y blindaje documental para el cliente.<\/p>

\u00b7 Caso pr\u00e1ctico: manejo de una auditor\u00eda electr\u00f3nica paso a paso.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t

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Bitcoin, criptomonedas y su manejo financiero<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\ud83d\udea8 INCLUYE<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

* Acceso en vivo zoom<\/p>

* \u2060Grabaci\u00f3n ilimitada\u00a0<\/p>

* Materiales de trabajo<\/p>

* \u2060Constancia de participaci\u00f3n<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\u270d\ufe0f TEMARIO<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

Qu\u00e9 es Bitcoin y las criptomonedas dentro del mercado financiero.<\/p>

\u00b7 Cripto vs. otros activos: bolsa, divisas y materias primas.<\/p>

\u00b7 An\u00e1lisis t\u00e9cnico b\u00e1sico aplicado a criptomonedas.<\/p>

\u00b7 Volatilidad, riesgo y gesti\u00f3n de capital (money management).<\/p>

\u00b7 Exchanges y wallets: c\u00f3mo operar de forma segura.<\/p>

\u00b7 Diversificaci\u00f3n de portafolio incluyendo activos digitales.<\/p>

\u00b7 Estrategias de trading: largo plazo (HODL) vs. corto plazo.<\/p>

\u00b7 Stablecoins como refugio de volatilidad en el trading.<\/p>

\u00b7 Caso pr\u00e1ctico: armar una estrategia de entrada y salida<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa
\n\ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom
\n\ud83d\udcc6 26 de agosto 2026
\n\u23f0 18:30 pm hora CDMX<\/p>\n

Delitos fiscales en la era digital , amenazas y auditorias
\n\ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom
\n\ud83d\udcc6 27 de agosto 2026
\n\u23f0 18:30 pm hora CDMX<\/p>\n

Bitcoin, criptomonedas y su manejo financiero
\n\ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom
\n\ud83d\udcc6 25 de agosto 2026
\n\u23f0 18:30 pm hora CDMX<\/p>","protected":false},"author":330,"featured_media":28635,"template":"","meta":[],"product_brand":[],"product_cat":[53],"product_tag":[],"class_list":["post-28630","product","type-product","status-publish","has-post-thumbnail","product_cat-curso-en-linea","first","instock","virtual","purchasable","product-type-simple"],"yoast_head":"\nFacturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa - Finanzas Confiables<\/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:\/\/finanzasconfiables.com\/eng\/product\/facturacion-y-cfdi-lo-que-el-sat-si-revisa\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa - Finanzas Confiables\" \/>\n<meta property=\"og:description\" content=\"Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa \ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom \ud83d\udcc6 26 de agosto 2026 \u23f0 18:30 pm hora CDMX Delitos fiscales en la era digital , amenazas y auditorias \ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom \ud83d\udcc6 27 de agosto 2026 \u23f0 18:30 pm hora CDMX Bitcoin, criptomonedas y su manejo financiero \ud83d\udc68\ud83c\udffb\u200d\ud83d\udcbb Virtual | zoom \ud83d\udcc6 25 de agosto 2026 \u23f0 18:30 pm hora CDMX\" \/>\n<meta property=\"og:url\" content=\"https:\/\/finanzasconfiables.com\/eng\/product\/facturacion-y-cfdi-lo-que-el-sat-si-revisa\/\" \/>\n<meta property=\"og:site_name\" content=\"Finanzas Confiables\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FinanzasCapacitacion\" \/>\n<meta property=\"article:modified_time\" content=\"2026-07-17T23:09:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/finanzasconfiables.com\/wp-content\/uploads\/2026\/07\/WhatsApp-Image-2026-07-17-at-4.09.45-PM.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"1600\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/finanzasconfiables.com\\\/eng\\\/product\\\/facturacion-y-cfdi-lo-que-el-sat-si-revisa\\\/\",\"url\":\"https:\\\/\\\/finanzasconfiables.com\\\/eng\\\/product\\\/facturacion-y-cfdi-lo-que-el-sat-si-revisa\\\/\",\"name\":\"Facturaci\u00f3n y CFDI: lo que el SAT s\u00ed revisa - 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