This way, it was revealed that 163 vessels were listed in the name of taxpayers who did not present Personal Assets.
Also, the intervening agencies found that the ownership of the remaining 23 vessels do not appear in the AFIP records, and that the last 2 were in the name of taxpayers without active taxes.
Therefore, with this processed information, The AFIP intimidated 139 taxpayers to present the sworn declaration of Personal Assets corresponding to the fiscal period 2021.
intimations
In parallel, the AFIP also intimidated 1,800 taxpayers with undeclared assets abroad. The sanction will be for not paying the Personal Property Tax and the Income Tax during 2019 and 2020. The total amount of accumulated evasions exceeds 100 million dollars.
During the 2019 period, the taxes omitted reached a sum of approximately 82,409,137 dollarswhile for 2020 the figure was $26,481,044.
“In total, 1,800 natural persons were detected who had differences of more than $100 million between the account balance reported by the foreigner and that declared, or account balances less than $100 million and differences between payments received abroad and what was reported to the AFIP also for more than $100 million“, assured from the AFIP.
notifications
As stated in the official press release, “the notifications sent are the result of the Automatic Exchange of Financial Account Information (CRS) agreed between Argentina and third countries, which allows access reports from tax administrations agreements with respect to financial accounts abroad of individuals residing in the country”.
On the other hand, the AFIP assured that they have tools that “allowed identify inconsistencies between account balances or financial holdings and the corresponding interest, dividends and reimbursements received abroad, with respect to the affidavits filed“.
Source: Ambito
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