Compliance themes
Showing you are above the profit threshold
The fee depends on a profit threshold, but Simca has no telemetry, so the company cannot see sales or books. The repository recommends that the app compute a band locally from the books the user keeps and that the user may choose to export a small signed file with no ledger rows; a rolling three-month average, a grace period and a dispute path through an accountant's attestation are recommended. Not built, and not decided.
Not decided
What to plan for
- Businesses with no net-profit books
- Income is sensitive data
- Which services are charged
What the catalog lists
Planned items that match this topic (keyword match; read each as a pointer):
- Customer ID capture for boleta > [amount omitted] SALE-0077
- Overtime calculation EMP-0024
- SPOT/detracciones threshold [amount omitted] PE-0081
- Cash payment bancarización threshold alert PE-0083
- AR: Consumidor final ID threshold LATAM-0035
Honesty note
Everything listed is a plan or a design principle. No app is released and nothing is audited or certified.