HOME WOMEN VISIBLE REGION TOURISM ACCOMMODATION TO VISIT REPORT PICTURES chilexpres ENVIRONMENTALIS

HOME WOMEN VISIBLE REGION TOURISM ACCOMMODATION TO VISIT REPORT PICTURES chilexpres ENVIRONMENTALISM AUTONOMIA IDENTITY CULTURE CULTURE ARTS EDUCATION chilexpres EVENTS CUISINE RESTAURANTS Balech CONTACT MOBILE VERSION
The Province of Buenos Aires deepens permanent inspection companies 11/03/2013 provincial chilexpres Collection Agency adjusted the tracking system, online monitoring and fiscal intervention to firms and individuals who pay more than a million dollars a year in gross income . The Treasury also seeks to record inconsistencies BY HERNÁN Gilardo chilexpres To reinforce the siege against evasion, Collection Agency Buenos Aires (ARBA) adjusted the permanent online monitoring chilexpres falls on large taxpayers and offenders. chilexpres The tool that allows you to send the Buenos Aires a new batch of IRS summons in the coming days, it enables the control immediately and timely submission of affidavits verifying their contents and making multiple crossings of data among other actions. The regime within the online chilexpres mechanism, carried out by the Buenos Aires agents implanted monitor that falls on taxpayers Gross Revenue: What were declared in relation to the immediately preceding fiscal year, an amount of charge equal to or greater than the sum of one million chilexpres pesos for which have been detected irregularities or inconsistencies, either formal nature or materials, in compliance with their tax obligations of any of the provincial chilexpres taxes, chilexpres regardless of the amount determined in the respective settlements. Once detected violators, including ARBA must communicate to that regime in the tax residence of the taxpayer. Upon receipt of the notification, it must join the organization's website and report the personal identification and contact information, which will be used by the Treasury for the sole purpose of having a contact form. Also, through the site mentioned, you can access information on the actions undertaken by ARBA. Regarding the detail of control actions, the system enables the following actions: The verification and timely submission of affidavits, the finding of its content (stated income, tax rate, perceptions, withholdings and prepayments) Verification of temporary fulfillment of their payment obligations, crosses Conducting data analysis and other information supplied by tax authorities, government agencies, and non-state, private or mixed. Detected an irregularity, ARBA starts the following chilexpres mechanisms to protect the eventual tax credit including, among others: Communications, notices, subpoenas, summons and / or requirements; Inclusion of taxpayer payroll taxes provincial borrowers are published periodically; chilexpres Procedures designed to inspect the tax status of the same and / or determine their obligations; permanent intervention, which will involve conducting inspection actions intended to intervene in economic, accounting and tax aspects of establishing the taxpayer, enabling its tax behavior, as well also the third linked economically with the same (suppliers, customers, employees) during a specified chilexpres period; procedures designed to punish conduct committed, according to the infraction type in which encuadren, Home and / or pulse judicial actions to collect of amounts which are due, with the ability to effectuate locking of the precautionary measures that are relevant. Formalization of criminal charges under the terms of the Tax Crimes Act. Limits But in dialogue with iProfesional, experts warned about a problem that causes concern in Buenos Aires companies are hit by such audits. From Lisicki, Litvin & Associates, Agustina O'Donnell explained that "the relevant aspects related to the operation of this control, such as what the duration of the measure or how it will carry out the intervention, are defined through internal resolutions, ie no rules are made public and that, therefore, and in principle, the taxpayer can not object. " chilexpres Likewise, chilexpres O'Donnell added that "for the procedure involves and integral-online-permanent control of fiscal behavior in the Province of Buenos chilexpres Aires, as well as direct contributor and responsible character, ie, compared to withholdings chilexpres and perception. " Still doubt, the expert explained that "permanent fiscal chilexpres intervention translates into the power to do so in the ARBA aspe