{"id":7260,"date":"2020-09-18T21:29:44","date_gmt":"2020-09-18T21:29:44","guid":{"rendered":"https:\/\/lamassu.mx\/?p=7260"},"modified":"2026-01-20T15:26:31","modified_gmt":"2026-01-20T23:26:31","slug":"outsourcing-considerado-actividad-de-riesgo","status":"publish","type":"post","link":"https:\/\/lamassu.mx\/en\/outsourcing-considerado-actividad-de-riesgo\/","title":{"rendered":"Outsourcing Considerado Actividad De Riesgo"},"content":{"rendered":"
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\"\"<\/figure>\n<\/figure>\n\n\n\n<\/span>\n\n\n\n

Outsourcing considerado actividad de riesgo, para operaciones con recursos de procedencia ilicita<\/strong><\/h4>\n\n\n\n

El trabajo bajo el r\u00e9gimen de subcontrataci\u00f3n (outsoursing) es aquel por medio del cual un patr\u00f3n denominado contratista ejecuta obras o presta servicios con sus trabajadores bajo su dependencia, a favor de un contratante, persona f\u00edsica o moral, la cual fija las tareas del contratista y lo supervisa en el desarrollo de los servicios o la ejecuci\u00f3n de las obras contratadas en t\u00e9rminos del art\u00edculo 15-A de la Ley Federal del Trabajo, mismo que actualiza el supuesto previsto por el inciso b) de la fracci\u00f3n XI del art\u00edculo 17 de la Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita ( b.- La administraci\u00f3n y manejo de recursos, valores o cualquier otro activo de sus clientes) para ser considerada como Actividad Vulnerable y, por lo tanto, est\u00e1 sujeto al cumplimiento de las obligaciones previstas por dicha ley y su normatividad secundaria, al llevar a cabo la administraci\u00f3n y manejo de recursos del contratante, es decir de su cliente, en la realizaci\u00f3n del servicio contratado.<\/p>\n\n\n

\n
\"\"<\/figure>\n<\/div>\n\n\n

En alcance a lo anterior se precisa de tal forma que las personas presten servicios bajo el r\u00e9gimen de subcontrataci\u00f3n (outsoursing), deben de llenar formatos oficiales, para la presentaci\u00f3n se los avisos correspondientes, de conformidad con lo siguiente:<\/p>\n\n\n\n

1.- Utilizar el Anexo 11 de la Resoluci\u00f3n por la que se expiden los formatos oficiales de los avisos e informes que deben presentar quienes realicen actividades vulnerables, correspondiente a la operaci\u00f3n de \u201cAdministraci\u00f3n y manejo de recursos, valores, cuentas bancarias, ahorro o valores, o cualquier otro activo\u201d.<\/p>\n\n\n\n

2.- En la secci\u00f3n \u201cTipo de activos administrados\u201d utilizar el campo denominado \u201cOtros activos\u201d, y en la \u201cDescripci\u00f3n del activo administrado\u201d indicar, separados con una diagonal (\/), por lo menos los siguientes datos:<\/p>\n\n\n\n

\u2022 Iniciar el campo con la palabra Outsourcing.
\u2022 Indicar como tipo del activo administrado, las palabras: manejo de n\u00f3mina, recursos humanos o ambos, seg\u00fan corresponda.
\u2022 Indicar el monto total de las operaciones financieras realizadas en el mes, desglosando lo que corresponda al pago del servicio prestado.<\/p>\n\n\n\n

<\/p>\n\n\n\n<\/span>","protected":false},"excerpt":{"rendered":"

Outsourcing considerado actividad de riesgo, para operaciones con recursos de procedencia ilicita El trabajo bajo el r\u00e9gimen de subcontrataci\u00f3n (outsoursing) es aquel por medio del cual un patr\u00f3n denominado contratista ejecuta obras o presta servicios con sus trabajadores bajo su dependencia, a favor de un contratante, persona f\u00edsica o moral, la cual fija las tareas […]<\/p>\n","protected":false},"author":2,"featured_media":11353,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[2],"tags":[38],"class_list":["post-7260","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-derecho-laboral"],"yoast_head":"\nOutsourcing Considerado Actividad De Riesgo - Lamassu<\/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:\/\/lamassu.mx\/en\/outsourcing-considerado-actividad-de-riesgo\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Outsourcing Considerado Actividad De Riesgo - 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