7 ERRORES al usar NEQUI/DAVIPLATA/BRE-B que te ponen en mira de la DIAN

#DIAN #Nequi #Daviplata #Bre-B Do you use Nequi, Daviplata, Dale, Bre-B, transfers, cards, or other digital payments? The problem isn't using them. The problem is thinking that no one can cross-reference that information. In Brazil, Pix started as a fast, simple, and widely used payment tool. But over time, it also became a huge source of traceability, reporting, monitoring, and data cross-referencing. And Colombia is moving toward a similar system with Bre-B. 👉 And if you want to learn about trading tools, you can check out JustMarkets, which currently has a contest with gold and cash prizes: https://jm.gold/entrenadorfinanciero 📅 JustMarkets contest available from June 1st to July 31st. To participate: ✅ Open a Standard, Pro, or Raw Spread account ✅ Deposit a minimum of $100 USD ✅ Place at least 3 trades ✅ Each trade counts towards your entry ✅ With 10 trades, you'll be entered into the additional Golden Luck drawing 🏆 Main prizes: 🥇 Top 1-3: 20 grams of gold or $3,000 USD 🥈 Top 4-8: 10 grams of gold or $1,500 USD 🥉 Top 9-15: 5 grams of gold or $700 USD ⚠️ Important: Trading carries a high risk and is not suitable for everyone. This content is for educational purposes only and does not constitute investment advice or a recommendation. Do not use money you need for rent, groceries, healthcare, debts, taxes, or an emergency fund. Always review terms, conditions, fees, risks, and restrictions before participating. In this video, I explain the most common mistakes that can cause problems with the Colombian Tax Authority (DIAN). ✅ Opening multiple accounts thinking no one can see your transactions ✅ Thinking that if you don't use Nequi or Daviplata, there's no paper trail ✅ Lending your account to family, friends, or colleagues ✅ Receiving money from your business in your personal account without supporting documentation ✅ Frequently sending money to family members without proper documentation ✅ Working as a freelancer without organizing your income ✅ Withdrawing cash thinking it covers your tracks ✅ Not keeping invoices, billing statements, contracts, or other supporting documents ✅ Not separating your business activities from your personal account ✅ Not checking if you need to update your Taxpayer Identification Number (RUT), file a tax return, or formalize your business 🎁 Free Calculator: If you want to receive the DIAN Risk Calculator for Digital Payments, comment: TAX And I'll send it to you for free.