With the data received, at the time of advancing with the inspection, AFIP identifies four taxpayer risk groups:
- They declare an account abroad but the amount reported is lower that which appears in the information received from abroad. They did not declare financial placements abroad in their presentations of Personal Assets.
- They did not file a Personal Assets Affidavit.
- They are not registered.
“Most of the cases that end in a tax adjustment They consist of taxpayers who, having submitted their affidavit of Personal Assets, avoided reporting an account in their name in another country,” they clarify from the agency.
“A widespread omission among that universe are, for example, the unreported accounts in European jurisdictions known for their high level of opacity who, however, participate in exchange of financial account information and automatically sends the information held in its banks to the AFIP on Argentine residents,” they explain.
According to an internal report from the body that directs Mercedes Marco del Pont In the last two years, the collection entity analyzed more than 2,400 cases referred to fiscal periods 2016 and 2017. They identified irregularities in some 700 cases, which led them to establish adjustments for $1.3 billion in evaded taxes. This year, the agency began to monitor and exploit the data from 2018, where they focused on another 1,800 Argentines.
Source: Ambito
David William is a talented author who has made a name for himself in the world of writing. He is a professional author who writes on a wide range of topics, from general interest to opinion news. David is currently working as a writer at 24 hours worlds where he brings his unique perspective and in-depth research to his articles, making them both informative and engaging.
