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The AFIP detected tax evasion and informal employment in the Summer 2023 Operation

The AFIP detected tax evasion and informal employment in the Summer 2023 Operation

The body led by Carlos Castagneto deployed 388 agents and visited 188 businesses including hotels, bars, breweries, inns, spas and dance venues.

In addition, the AFIP carried out control actions in special electronic music events and in provincial events such as the “after beach”, which take place in the resorts in the southern area of ​​the city of Mar del Plata.

In total, they drew up 242 minutes due to the lack of issuance of sales receipts and the absence of fiscal controllers of new technology.

Likewise, they surveyed 4,391 employees and detected that 27% were not registered or presented irregularities in their registration with the AFIP.

On the other hand, they also carried out controls on the route to verify the documentation of the goods in transit, and survey domains of high-end vehicles in order to verify their correct declaration before the agency.

In the mobile service spaces, they made 514 inquiries between tax code registrations, debt statements, monotax, doubts about returns and complaints.

Source: Ambito

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