{"id":6287,"date":"2024-03-08T09:59:18","date_gmt":"2024-03-08T15:59:18","guid":{"rendered":"https:\/\/www.factura-e.mx\/blog\/?page_id=6287"},"modified":"2024-05-05T18:18:34","modified_gmt":"2024-05-06T00:18:34","slug":"alejandro-ponce-rivera","status":"publish","type":"page","link":"https:\/\/www.factura-e.mx\/blog\/panel-de-expertos\/alejandro-ponce-rivera\/","title":{"rendered":"Alejandro Ponce Rivera y Ch\u00e1vez"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"6287\" class=\"elementor elementor-6287\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c1ce14a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1ce14a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bc9f01f\" data-id=\"bc9f01f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2f1aa23 elementor-widget elementor-widget-heading\" data-id=\"2f1aa23\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Abogado Fiscalista<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74fdbc5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"74fdbc5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-533b36ad elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"533b36ad\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f76000b\" data-id=\"f76000b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b6dddba elementor-widget elementor-widget-heading\" data-id=\"b6dddba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Alejandro Ponce Rivera y Ch\u00e1vez<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3aadcd3 elementor-widget elementor-widget-text-editor\" data-id=\"3aadcd3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Licenciado en Derecho por la Facultad de Derecho de la U.N.A.M.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-35111f86 elementor-widget elementor-widget-text-editor\" data-id=\"35111f86\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-size: 12.0pt; mso-bidi-font-size: 11.0pt;\">Soy Licenciado por <\/span>en Derecho por la Universidad Iberoamericana Puebla y tengo una Maestr\u00eda en Contribuciones. Adem\u00e1s, soy autor de m\u00e1s de<b>\u00a025 art\u00edculos sobre PLD y defensa fiscal<\/b>\u00a0que han sido publicados en diversas revistas especializadas.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3a1be69d\" data-id=\"3a1be69d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f593628 elementor-widget elementor-widget-image\" data-id=\"f593628\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/defensa-fiscal.com.mx\/\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"565\" height=\"212\" src=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/Logo-Defensa-Fiscal.png\" class=\"attachment-large size-large wp-image-6185\" alt=\"\" srcset=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/Logo-Defensa-Fiscal.png 565w, https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/Logo-Defensa-Fiscal-300x113.png 300w\" sizes=\"(max-width: 565px) 100vw, 565px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7820c666 elementor-widget elementor-widget-image\" data-id=\"7820c666\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"349\" height=\"356\" src=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/03\/Alejandro-Ponce-Rivera-y-Rivera.png\" class=\"attachment-full size-full wp-image-6282\" alt=\"abogado fiscalista Alejandro Ponce Rivera y Ch\u00e1vez\" srcset=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/03\/Alejandro-Ponce-Rivera-y-Rivera.png 349w, https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/03\/Alejandro-Ponce-Rivera-y-Rivera-294x300.png 294w\" sizes=\"(max-width: 349px) 100vw, 349px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-f3fafc6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"f3fafc6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2414886\" data-id=\"2414886\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-36145b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"36145b1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-b819428\" data-id=\"b819428\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0150ab0 elementor-widget elementor-widget-image\" data-id=\"0150ab0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/defensa-fiscal.com.mx\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"512\" height=\"512\" src=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-pagina-web.png\" class=\"attachment-large size-large wp-image-6189\" alt=\"\" srcset=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-pagina-web.png 512w, https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-pagina-web-300x300.png 300w, https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-pagina-web-150x150.png 150w\" sizes=\"(max-width: 512px) 100vw, 512px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5e47930\" data-id=\"5e47930\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4ac022f elementor-widget elementor-widget-image\" data-id=\"4ac022f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.facebook.com\/DefensaFiscal.PLD\/\" target=\"_blank\" rel=\"noopener\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"383\" height=\"377\" src=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-Fcaebook.png\" class=\"attachment-large size-large wp-image-6191\" alt=\"\" srcset=\"https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-Fcaebook.png 383w, https:\/\/www.factura-e.mx\/blog\/wp-content\/uploads\/2024\/02\/icono-Fcaebook-300x295.png 300w\" sizes=\"(max-width: 383px) 100vw, 383px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-821ef8e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"821ef8e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4570a6f\" data-id=\"4570a6f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-806f74c elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"806f74c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bb2e2ad elementor-widget elementor-widget-heading\" data-id=\"bb2e2ad\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Trayectoria Abogado fiscalista<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e0eadc elementor-widget elementor-widget-text-editor\" data-id=\"0e0eadc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Imparte Cursos y Conferencias de Defensa Fiscal y Prevenci\u00f3n de Lavado de Dinero en todo el pa\u00eds, con amplia experiencia.<\/li><li><strong>Certificado por la CNBV<\/strong>en materia de prevenci\u00f3n de operaciones con recursos de procedencia il\u00edcita<\/li><li><strong>Certificado por el IMCP<\/strong>en materia de la LFPIORPI (Ley\u00a0<em>antilavado<\/em>)<\/li><li>Miembro del Consejo T\u00e9cnico del Examen CENEVAL sobre conocimientos en materia de la Ley\u00a0<em>antilavado<\/em><\/li><li>Es coautor de m\u00e1s de 20 libros en materia fiscal.<\/li><li>Integrante de la Comisi\u00f3n de prevenci\u00f3n de lavado de dinero del Instituto Mexicano de Contadores P\u00fablicos<\/li><li><strong>Coordinador de la Comisi\u00f3n de prevenci\u00f3n de lavado de dinero<\/strong>del Colegio de Contadores P\u00fablicos del Estado de Puebla<\/li><li><strong>Asesor de la C\u00e1mara Mexicana de la Industria de la Construcci\u00f3n <\/strong>en\u00a0<a href=\"https:\/\/www.actividadesvulnerables.com\/\" target=\"_blank\" rel=\"noopener\">temas de prevenci\u00f3n de lavado de dinero<\/a>\u00a0y\u00a0<a href=\"https:\/\/defensa-fiscal.com.mx\/\" target=\"_blank\" rel=\"noopener\">defensa fiscal<\/a><\/li><li>Es conductor del programa \u201cNueva Defensa Fiscal\u201d, que se transmite quincenalmente por Internet.<\/li><li>En 2012 fund\u00f3 la firma \u201cConsultor\u00eda en Actividades Vulnerables\u201d, primera firma especializada en el tema, en la que brinda asesor\u00eda para el cumplimiento de la Ley\u00a0<em>antilavado<\/em>(Ley Federal para la Prevenci\u00f3n e Identificaci\u00f3n de Operaciones con Recursos de Procedencia Il\u00edcita).<\/li><li><strong>Autor del proyecto de reforma a la LFPIORPI\u00a0<\/strong>presentada el 08 de Noviembre de 2018 por la Senadora Minerva Hern\u00e1ndez Ramos.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Abogado Fiscalista Alejandro Ponce Rivera y Ch\u00e1vez Licenciado en Derecho por la Facultad de Derecho de la U.N.A.M. Soy Licenciado por en Derecho por la Universidad Iberoamericana Puebla y tengo una Maestr\u00eda en Contribuciones. Adem\u00e1s, soy autor de m\u00e1s de\u00a025 art\u00edculos sobre PLD y defensa fiscal\u00a0que han sido publicados en diversas revistas especializadas.\u00a0 Trayectoria Abogado [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":6180,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_joinchat":[],"footnotes":""},"ppma_author":[1414],"class_list":["post-6287","page","type-page","status-publish","hentry","entry"],"_links":{"self":[{"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/pages\/6287","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/comments?post=6287"}],"version-history":[{"count":11,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/pages\/6287\/revisions"}],"predecessor-version":[{"id":6598,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/pages\/6287\/revisions\/6598"}],"up":[{"embeddable":true,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/pages\/6180"}],"wp:attachment":[{"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/media?parent=6287"}],"wp:term":[{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.factura-e.mx\/blog\/wp-json\/wp\/v2\/ppma_author?post=6287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}