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    Cristian Ocana

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    @cocana • Joined Mar 2021

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    • Profile photo of Tony Martinez

      Tony Martinez posted a new post. 3 days ago

      3 days ago

      ¿Puedo contratar legalmente a un empleado con un ITIN?

      ¿Por qué mi empresa de nómina actual dice que no puedo agregar trabajadores con ITIN? Muchas empresas de nómina no entienden bien las reglas o…

      Julian David Garcia Aristizabal
      0 Comments
    • Profile photo of Robinson DeJesus

      Robinson DeJesus posted an update 3 days ago

      3 days ago

      By now, all tax preparers must know that the WISP is a requirement by law. However, how many tax pro know of the potential penalties for violations? Read what the NYS SHIELD Act says;

      What are the penalties for violations of the SHIELD Act?

      Under the SHIELD Act, the Attorney General may seek injunctive relief, restitution, and penalties against…

      Read more

      ag.ny.gov

      SHIELD Act

      Stop Hacks and Improve Electronic Data Security Act (SHIELD Act) What is the significance of this law? The SHIELD Act, signed into law on July 25, 2019, by

      Daniel Vargas, Julieth Munera and Robinson DeJesus
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    • Profile photo of Julian David Garcia Aristizabal

      Julian David Garcia Aristizabal posted a new event. 5 days ago

      5 days ago

      Auditorias de Schedule C - NAVA

      ¡Faltan pocos días para el evento! Days Hours Minutes Seconds Auditorias de Schedule C Te invitamos al webinar “Auditorías del Schedule C”, donde aprenderás a…

      Tony Martinez, Cesar Diaz and 2 others
      0 Comments
    • Profile photo of Tony Martinez

      Tony Martinez posted an update 5 days ago

      5 days ago

      Rios Tax Service

      .

      https://youtu.be/LAh3CXRGm7g?feature=shared

      Cesar Diaz, George Calle and Julian David Garcia Aristizabal
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    • Profile photo of Robinson DeJesus

      Robinson DeJesus posted an update 5 days ago

      5 days ago

      La Regla de Seguridad de la Comisión Federal de Comercio (FTC) y la ley GLBA exigen explícitamente que los preparadores de impuestos implementen un WISP para proteger los datos de sus clientes. Una infracción por negligencia puede dar lugar a multas estatales, como de la Ley NY SHILD, que podrían conllevar una sanción civil de hasta $5,000…

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      IRS Data Security Plan (SPA)
      Julian David Garcia Aristizabal and Robinson DeJesus
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