The Government arranged the expanded controls for him pay of service importswith the purpose of “strengthening preventive control actions”, as well as “follow-up and monitoring of foreign trade operations”.
It did so through Resolution 5342/2023 of the Federal Administration of Public Revenues (AFIP), which also bears the signature of the Secretary of Commerce, Matias Tomboliniand was published this Friday in the Official bulletin.
From this rule, those who request payment abroad of services must fill out a spreadsheet with different requirements in it System of Imports of the Argentine Republic and Payment of Services Abroad (SIRASE).
Then, the AFIP will analyze “the taxpayer’s tax status from the Information available in their records” and “in the case of detecting breaches of duties at your expense or formal irregularities, the procedure initiated will be without effect”.
Passed this control The AFIP will study the financial economic capacity of the subject through the Financial Economic Capacity System (CEF System).
After the passage of these two controls, the Ministry of Commerce will intervene, which will “analyze the presentations made in the corresponding monitoring and traceability systems.”
Service imports
The Resolution establishes that AFIP and the Secretary of Commerce must pronounce in a term not exceeding 60 calendar dayscounted from the loading of the information in SIRASE.
However, both departments “they may reasonably extend the term referred to for the same term, when the complexity of the matter warrants it.”
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In the recitals, the Government indicated that the objective is to “strengthen preventive control actions, follow-up and monitoring of operations of foreign trade involved”, whose transcript is a greater audit on the outflow of dollars.
Source: Ambito
