Sanciones por Normativas de Software de Facturación - Seguridad Mania.com - España y América Latina
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Jueves 28 de Set, 2023
Sanciones por Normativas de Software de Facturación
10:00 - 11:00 hs GMT+1
La ley antifraude de software, asi como otros marcos legales, pueden generar sanciones en función de la envergadura del fraude, bien por generación de caja B o facturación en paralelo o por incumplimiento de la normativa aplicable.
En este webinar conocerá los principales marcos legales que aplican a un software de facturación y contabilidad, asi como ejemplos de inspecciones ocurridas ya en nuestros clientes así como un recorrido en las sanciones que se han ido generando.
El incumplimiento de las leyes y regulaciones relacionadas con la emisión de facturas en España puede dar lugar a sanciones significativas. Estas sanciones pueden variar en función de la gravedad del incumplimiento y pueden incluir multas, recargos e incluso responsabilidad penal en casos extremos. Algunas de las sanciones más comunes incluyen:
1. Multas: Las multas pueden imponerse por no emitir facturas, emitir facturas que no cumplen con los requisitos legales o cualquier otro incumplimiento relacionado con la facturación. Las multas pueden ser sustanciales y aumentar en función de la gravedad del incumplimiento.
2. Recargos: En caso de retraso en la emisión de facturas o en el pago de impuestos relacionados con las mismas, pueden aplicarse recargos e intereses de demora. Estos recargos aumentan con el tiempo de retraso.
3. Responsabilidad Penal: En casos graves de fraude fiscal relacionado con la emisión de facturas, las autoridades pueden emprender acciones penales contra los responsables. Esto puede resultar en sanciones criminales, incluyendo penas de prisión.
Ley Antifraude de Software
Las sanciones por infracciones de la Ley Antifraude de Software pueden ser graves e incluir multas sustanciales. Además, en casos extremos, las autoridades pueden emprender acciones penales contra los infractores, lo que podría resultar en penas de prisión.
En resumen, la emisión de facturas en España está sujeta a una estricta regulación que incluye la Ley General Tributaria y el Reglamento de Facturación. El incumplimiento de estas regulaciones puede dar lugar a sanciones que van desde multas hasta responsabilidad penal. Además, la Ley Antifraude de Software también establece sanciones importantes para aquellos que utilicen software sin licencia o manipulen sistemas para fines fraudulentos. Por tanto, es fundamental para las empresas cumplir con todas las leyes y regulaciones aplicables relacionadas con la emisión de facturas y el uso de software para evitar consecuencias legales adversas.
Haremos un resumen especial de la ley antifraude de software, su situación y como nuestros clientes se apoyan en nuestras recomendaciones para hacer cumplir el marco legal aplicable
Hora
10:00 - 11:00 hs GMT+1
Organizador
Luis Vilanova
Septiembre / 2025 • 412 webinars
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Lun 01 de Septiembre de 2025
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Mastering 3D-IC Design Challenges Through Advanced Simulation
17:00 - 18:00 hs GMT+1
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Mar 02 de Septiembre de 2025
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00:00 - 01:00 hs GMT+1
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Mié 03 de Septiembre de 2025
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Unlocking Network Agility: DDI for Hybrid & Multi-Cloud Operations
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Email security: Top threats and how to counter them
05:00 - 06:00 hs GMT+1
FechaMié 3-Set-2025, 05:00 - 06:00 hs GMT+1CerrarDescripciónIn today's digital landscape, phishing and social engineering attacks have become increasingly sophisticated, posing significant threats to organizations worldwide. According to Kaspersky's 2023 report, spam accounted for an alarming 45.60% of global email traffic. Furthermore, a staggering 77% of companies (...)
Jue 04 de Septiembre de 2025
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[APJ] From Zero to Hero: Building the Perfect Defense
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Security Champions: Scaling Security Through Collaboration
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FechaJue 4-Set-2025, 06:00 - 07:00 hs GMT+1CerrarDescripciónApplication security teams face an impossible task: securing ever-growing codebases, pipelines, and technologies with limited resources. Security Champions offer a scalable, sustainable way to extend security reach—by embedding security-aware developers directly into engineering teams. In this session, we’ll explore how (...)
Vie 05 de Septiembre de 2025
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AI-Ready Data: A Practical Framework for Quality and Trust
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FechaVie 5-Set-2025, 11:30 - 12:00 hs GMT+1CerrarDescripciónThis talk introduces the Open Data Institute's framework for making datasets truly AI-ready, moving beyond high-level principles to offer actionable guidance. We will explore the essential properties, metadata, and infrastructure required to build a foundation for innovative and trustworthy AI (...) -
Securing Machine Identities: Trends, Threats, and Solutions Webinar
13:00 - 14:00 hs GMT+1
FechaVie 5-Set-2025, 13:00 - 14:00 hs GMT+1CerrarDescripciónJoin Simeio and CyberArk for an exclusive webinar that delves into the critical challenges and solutions surrounding machine identity security. As machine identities outnumber human identities by a staggering margin, organizations face mounting risks from man-in-the-middle attacks, expired certificates, and (...)
Sáb 06 de Septiembre de 2025
Dom 07 de Septiembre de 2025
Lun 08 de Septiembre de 2025
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Navigating Through Kintone as an End User Training
18:00 - 19:00 hs GMT+1
FechaLun 8-Set-2025, 18:00 - 19:00 hs GMT+1CerrarDescripciónDuring this training, we'll review how to navigate the different features of Kintone as an End User. This includes running through Portal Home, interacting with the People Feature, using Spaces, and reviewing/adding data in an App.
Mar 09 de Septiembre de 2025
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Behind the Strategy: How Company Sage Delivers Stand Out CX (APAC)
00:00 - 01:00 hs GMT+1
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Evolving API Gateways: F5 NGINX Insights and Best Practices
05:00 - 06:00 hs GMT+1
FechaMar 9-Set-2025, 05:00 - 06:00 hs GMT+1CerrarDescripciónJoin our subject matter experts to explore advanced architectural choices and best practices for deploying and scaling API gateways. This webinar will help you: - Discover advanced API Gateway deployment patterns for architecting cloud-native app delivery - Learn how to improve visibility (...)
Mié 10 de Septiembre de 2025
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Digital Velocity’s Greatest Global Hits Kickoff
01:00 - 02:00 hs GMT+1
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From Complexity to Simples: Building a Winning Customer-Centric Culture
01:00 - 02:00 hs GMT+1
FechaMié 10-Set-2025, 01:00 - 02:00 hs GMT+1CerrarDescripciónIn this session, Saul Lopes, Head of Customer Marketing & Engagement at Compare The Market, shares the transformative journey of building a customer-centric culture from accelerated feedback loops and advanced testing culture - to better serve customers. As Saul delves (...)
Jue 11 de Septiembre de 2025
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[APJ] Rise of the Machines: Building Cyber Resilience with AI
02:00 - 03:00 hs GMT+1
FechaJue 11-Set-2025, 02:00 - 03:00 hs GMT+1CerrarDescripciónThe power of AI is transforming cybersecurity, but how can organizations achieve true cyber resilience while balancing efficiency and minimizing risk? This session will explore the intersection of AI, machine learning, and cybersecurity, showing how clear processes, adaptive strategies, and (...) -
CVE Explained
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FechaJue 11-Set-2025, 03:30 - 04:00 hs GMT+1CerrarDescripciónThe Common Vulnerabilities and Exposures (CVE) system allows interested parties to track all the relevant information about a specific vulnerability. It helps avoid duplication and allows software vendors and users alike to ensure that they are referring to the same (...)
Vie 12 de Septiembre de 2025
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Cyber Law & Incident Response: Navigating Personal Liability in Cybersecurity
08:00 - 09:00 hs GMT+1
FechaVie 12-Set-2025, 08:00 - 09:00 hs GMT+1CerrarDescripciónIn today's regulatory landscape, cybersecurity professionals face unprecedented personal legal exposure. The growth of data breach litigation has shifted from targeting only organizations to holding individual security practitioners accountable. With regulatory frameworks like EU DORA and NIS 2 establishing stringent (...) -
Cyber Law & Incident Response: Navigating Personal Liability in Cybersecurity
08:00 - 09:00 hs GMT+1
FechaVie 12-Set-2025, 08:00 - 09:00 hs GMT+1CerrarDescripciónIn today's regulatory landscape, cybersecurity professionals face unprecedented personal legal exposure. The growth of data breach litigation has shifted from targeting only organizations to holding individual security practitioners accountable. With regulatory frameworks like EU DORA and NIS 2 establishing stringent (...)
Sáb 13 de Septiembre de 2025
Dom 14 de Septiembre de 2025
Lun 15 de Septiembre de 2025
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Setting Permissions for Kintone Apps
18:00 - 19:00 hs GMT+1
FechaLun 15-Set-2025, 18:00 - 19:00 hs GMT+1CerrarDescripciónThis is a great training for anyone who will be a Kintone App Builder because we’ll go through how to set up permissions for apps. After this training, you'll have all you need to be able to determine how your (...)
Mar 16 de Septiembre de 2025
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AEG Fan-to-Brand Magic: Transforming Moments into Memories Across Iconic Events
00:00 - 01:00 hs GMT+1
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The Cybersecurity Buyer's Dilemma Hype vs (True) Expertise
05:00 - 06:00 hs GMT+1
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Mié 17 de Septiembre de 2025
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DNS Knows First: Inside the 2025 Threat Landscape
01:00 - 02:00 hs GMT+1
FechaMié 17-Set-2025, 01:00 - 02:00 hs GMT+1CerrarDescripciónThe threat landscape keeps evolving. Over the past 12 months, Infoblox identified a strong surge in DNS-based cyber threats and growing sophistication of adversaries leveraging AI-enabled deepfakes, malicious adtech, and evasive domain tactics. The sheer volume of domains (...) -
Ep. 2 – Zero Trust doesn’t have to be complex—when it’s done right
06:00 - 07:00 hs GMT+1
FechaMié 17-Set-2025, 06:00 - 07:00 hs GMT+1CerrarDescripciónIn this session, Akamai shares key principles that form the foundation of an effective Zero Trust strategy, including continuous verification, least privilege access, and microsegmentation. You’ll gain practical guidance on how to assess your organization’s readiness, avoid common pitfalls, and (...)
Jue 18 de Septiembre de 2025
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[APJ] Inside the Mind of an Attacker: Navigating the Threat Horizon
02:00 - 03:00 hs GMT+1
FechaJue 18-Set-2025, 02:00 - 03:00 hs GMT+1CerrarDescripciónDive into the latest data from Rapid7 Labs and industry experts as we uncover emerging threats, attacker methodologies, and critical trends shaping the global threat landscape. Understand how to optimize threat intelligence to better anticipate and defend against tomorrow’s adversaries. (...) -
Secure the AI Lifecycle with Thales
03:00 - 04:00 hs GMT+1
FechaJue 18-Set-2025, 03:00 - 04:00 hs GMT+1CerrarDescripciónArtificial Intelligence (AI) is transforming industries, but with great power comes great responsibility—especially when it comes to security. How can your organization ensure your AI systems are protected from evolving cyber threats? Thales helps organizations secure the AI lifecycle—from model development (...)
Vie 19 de Septiembre de 2025
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CISSP EXAM READY: Ask the Experts Before You Sit
17:00 - 18:00 hs GMT+1
FechaVie 19-Set-2025, 17:00 - 18:00 hs GMT+1CerrarDescripciónJoin us for a live Q&A where our panel of experts will answer your questions about CISSP before you sit for the exam. We’ll go over certification requirements, the domains, self-study resources, training strategies, career paths and more to help (...) -
Navigating Through Kintone as an End User Training
18:00 - 19:00 hs GMT+1
FechaVie 19-Set-2025, 18:00 - 19:00 hs GMT+1CerrarDescripciónDuring this training, we'll review how to navigate the different features of Kintone as an End User. This includes running through Portal Home, interacting with the People Feature, using Spaces, and reviewing/adding data in an App.
Sáb 20 de Septiembre de 2025
Dom 21 de Septiembre de 2025
Lun 22 de Septiembre de 2025
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Kintone Administrator Training
18:00 - 19:00 hs GMT+1
FechaLun 22-Set-2025, 18:00 - 19:00 hs GMT+1CerrarDescripciónThis is a great training for anyone who will be a Kintone Administrator because we’ll go through the highlights of each of our admin sections. This will give you a good base as you start to set up Kintone for (...)
Mar 23 de Septiembre de 2025
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An Introduction to Text Analysis with Alchemer Pulse (APAC)
00:00 - 01:00 hs GMT+1
FechaMar 23-Set-2025, 00:00 - 01:00 hs GMT+1CerrarDescripciónWe’re thrilled to announce Alchemer Pulse: AI text analysis that instantly turns noisy text feedback into signals you can act on. Here’s the problem we’re solving: Open text feedback is full of valuable insights. But the sorting, tagging, and analysis (...) -
[APJ] Access Denied: Detecting and Defeating Initial Access Brokers
02:00 - 03:00 hs GMT+1
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Mié 24 de Septiembre de 2025
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Accelerating Biosimilar Success: Process Development & Validation Strategies with Cytiva Fast Trak™
11:00 - 12:00 hs GMT+1
FechaMié 24-Set-2025, 11:00 - 12:00 hs GMT+1CerrarDescripciónIn the upcoming decade, patents for many blockbuster drugs will expire, presenting manufacturers increased opportunities to manufacture biosimilars. However, biosimilar development has its own set of special challenges, including demonstrating high similarity with the reference product, speed of development, and (...) -
AI for Everyone Understanding Artificial Intelligence and how to successfully implement an AI strategy
12:00 - 13:00 hs GMT+1
FechaMié 24-Set-2025, 12:00 - 13:00 hs GMT+1CerrarDescripciónDescription: In today’s fast-paced business landscape, AI isn’t just another buzz word, it’s a game-changer technology redefining organizational success. From streamlining operations to unlocking unprecedented efficiencies, a robust AI strategy is what separates industry leaders from the pack. But where (...)
Jue 25 de Septiembre de 2025
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[APJ] From Chaos to Compliant: Demystifying Cyber Regulations
02:00 - 03:00 hs GMT+1
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Identifying Risk in the Age of AI-Assisted Development
03:30 - 04:00 hs GMT+1
FechaJue 25-Set-2025, 03:30 - 04:00 hs GMT+1CerrarDescripciónApplication security hasn’t gotten any simpler—especially as AI accelerates the way software is built. More code, more complexity, and more fragmented tooling make it harder to answer a basic question: Where are we exposed? This session explores how teams (...)
Vie 26 de Septiembre de 2025
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Stoxx Placeholder Sept 26th
14:00 - 15:00 hs GMT+1
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What's New in Clarity 16.3.3
16:00 - 17:00 hs GMT+1
FechaVie 26-Set-2025, 16:00 - 17:00 hs GMT+1CerrarDescripciónJoin the Clarity product management team for a look at the latest Clarity 16.3.3 release. We’ll walk through the key enhancements, show live demos, and share tips to help you roll out the update with confidence. What you’ll learn: The top new (...)
Sáb 27 de Septiembre de 2025
Dom 28 de Septiembre de 2025
Lun 29 de Septiembre de 2025
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Kaspersky Scan Engine Built to integrate, engineered to protect
05:00 - 06:00 hs GMT+1
FechaLun 29-Set-2025, 05:00 - 06:00 hs GMT+1CerrarDescripciónFrom web portals and email gateways to cloud platforms and local storage, modern businesses depend on a multi-layered IT environment. But each layer can also become a potential entry point for cyberthreats. That’s why having a unified, robust security solution (...) -
CRA Standards Unlocked – Opening public consultation
12:00 - 13:00 hs GMT+1
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Mar 30 de Septiembre de 2025
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Practical Ways to Secure Sports Betting Platforms from Cyber Attacks
05:00 - 06:00 hs GMT+1
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Q3 2025 CRS: Risk Management Edition Where Risk Meets ROI - APAC
05:30 - 06:00 hs GMT+1
FechaMar 30-Set-2025, 05:30 - 06:00 hs GMT+1CerrarDescripciónCyber risk now carries a balance sheet. The ability to put a dollar value on risk—and a return on remediation—is becoming the difference between organizations that move with confidence and those that stall under uncertainty. The opportunity lies in clarity. Amid (...)
Mié 01 de Septiembre de 2025
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Mastering 3D-IC Design Challenges Through Advanced Simulation
17:00 - 18:00 hs GMT+1
FechaMié 1-Set-2025, 17:00 - 18:00 hs GMT+1CerrarDescripciónDiscover how the new Ansys HFSS-IC can revolutionize the simulation of complex interposers and 3DIC systems, improving design cycles and product performance for advanced packaging teams.
Jue 02 de Septiembre de 2025
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Illumio Insights: Find and Contain Cloud Threats Instantly
00:00 - 01:00 hs GMT+1
FechaJue 2-Set-2025, 00:00 - 01:00 hs GMT+1CerrarDescripciónIt takes an average of 292 days to detect and contain a breach — and 44% of organizations admit they can’t respond fast enough. Attackers may already be inside, moving undetected across your hybrid cloud as legacy tools fail to (...) -
The Business of Feedback Ep 5: How AI unlocks the power of feedback (APAC)
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Vie 03 de Septiembre de 2025
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Unlocking Network Agility: DDI for Hybrid & Multi-Cloud Operations
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Email security: Top threats and how to counter them
05:00 - 06:00 hs GMT+1
FechaVie 3-Set-2025, 05:00 - 06:00 hs GMT+1CerrarDescripciónIn today's digital landscape, phishing and social engineering attacks have become increasingly sophisticated, posing significant threats to organizations worldwide. According to Kaspersky's 2023 report, spam accounted for an alarming 45.60% of global email traffic. Furthermore, a staggering 77% of companies (...)
Sáb 04 de Septiembre de 2025
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[APJ] From Zero to Hero: Building the Perfect Defense
02:00 - 03:00 hs GMT+1
FechaSáb 4-Set-2025, 02:00 - 03:00 hs GMT+1CerrarDescripciónWhat if we could wipe the slate clean and rebuild cybersecurity from the ground up? Picture a world where systems are AI-powered, resilient, and proactive. Zero Trust isn't just a buzzword—it's baked into the DNA of every system. Threats are (...) -
Security Champions: Scaling Security Through Collaboration
06:00 - 07:00 hs GMT+1
FechaSáb 4-Set-2025, 06:00 - 07:00 hs GMT+1CerrarDescripciónApplication security teams face an impossible task: securing ever-growing codebases, pipelines, and technologies with limited resources. Security Champions offer a scalable, sustainable way to extend security reach—by embedding security-aware developers directly into engineering teams. In this session, we’ll explore how (...)
Dom 05 de Septiembre de 2025
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AI-Ready Data: A Practical Framework for Quality and Trust
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FechaDom 5-Set-2025, 11:30 - 12:00 hs GMT+1CerrarDescripciónThis talk introduces the Open Data Institute's framework for making datasets truly AI-ready, moving beyond high-level principles to offer actionable guidance. We will explore the essential properties, metadata, and infrastructure required to build a foundation for innovative and trustworthy AI (...) -
Securing Machine Identities: Trends, Threats, and Solutions Webinar
13:00 - 14:00 hs GMT+1
FechaDom 5-Set-2025, 13:00 - 14:00 hs GMT+1CerrarDescripciónJoin Simeio and CyberArk for an exclusive webinar that delves into the critical challenges and solutions surrounding machine identity security. As machine identities outnumber human identities by a staggering margin, organizations face mounting risks from man-in-the-middle attacks, expired certificates, and (...)
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Hotel de lujo en el corazón de Manhattan implanta cámaras Scati Eye
Publicado el 4-Jul-2016 • 18.51hs
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