Among other functions, this area will analyze mechanisms aimed at promoting transparency and efficiency in internal purchasing and contracting procedures, as well as developing technical assistance and recommendations directed to other areas of the organization.
But the search for greater transparency comes not only from the public sector but also from the private sector. The director of the organization assured that she is investigating the accounts abroad that appear in tax havens. “There is a long history of flight. The ranking that in dollar bills we are in third place in the amount of dollars per capita behind the United States and Russia is shocking. We from AFIP have been putting a lot of emphasis on this.”
Likewise, in dialogue with Radio 10, he pointed out against the sectors with the greatest assets: “They hide that wealth and now we are crossing data based on an exchange of information with the collection agencies of other countries. The previous government even lowered the rate for the richest, while we are now analyzing the accounts that appear, “added the official.
“When we arrived at the AFIP we put a lot of emphasis on decrypting that data. Those who have residence in the country have an obligation to declare their assets. Those who are going to live in Uruguay, for example, if they have economic activity, a factory here, You must continue to pay taxes here. The highest rate is 2.25% in personal property tax. So someone who has a million dollars abroad will pay 22,500 in tax, “he said.
“The AFIP is looking for those accounts of people who have accounts in tax havens. We are already collecting. Laundering operations have fallen when we discovered that they were hiding their assets.“, he concluded.
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