“Following the recent improvements in the single tax, the increase in billing amounts, the implementation of the New Fiscal Pact and the possibility of regularizing assets and debts at a rate of 0%, AFIP is analyzing those taxpayers who must adjust their tax situation, to invite them to adhere to one of the solutions offered by the Pact,” the organization reported.
In a statement, it said it “discovered serious “inconsistencies among those registered in the Simplified Regime for Small Taxpayers.” “The cases that attracted the most attention were determined self-employed workers (some retired) with high-end cars valued at around US$500,000 undeclared, with purchase and sale transactions within the same year of said vehicles and without income that can justify these transactions,” the text states.
Monotributistas owners of Porsche, Mercedes Benz, Volvo, AUDI, BMW and Lexus
The same indicates that after a broad analysis it was revealed that “there were other self-employed persons registered in the lower categories with vehicles of premium brands such as Porsche, Mercedes Benz, Volvo, AUDI, BMW and Lexus.”
“In this regard, the organization initiated actions to determine the true tax capacity of these taxpayers and induce their adherence to the regularization regimes of the new fiscal pact,” the statement says.
The actions of induction does not constitute in its own right a formal claim for debt from the treasury, This includes an administrative process that may lead to legal collection actions. This mechanism tries to convince people to get up to date, through actions that inform the taxpayer of the high risk they run if they do not regularize their situation.
In the cases described by the organization, it is a case of “fiscal dwarfism”, That is, people who, although they pay taxes, try to do so well below their contribution capacity.
The tax collecting agency noted that “The changes to the single tax provided for by the tax reform substantially expand the billing limits, “This will allow more self-employed taxpayers to register and remain within the benefits of the simplified regime, which is why the AFIP will continue to prevent the misuse of the self-employed tax.”
On the other hand, he says that he will “continue his investigations into financial holdings and cryptoassets, targeting the first deadline for externalization of money and securities scheduled for September 30, 2024.”
It also adds that “soon the invitation to join the moratorium will be sent to those who have a debt with AFIP, or have an administrative or judicial dispute, since it is a good opportunity to resolve this dispute with all the reductions that the law provides.”
“An example is the debt for The Solidarity Contribution that some taxpayers still maintain under discussionThe New Fiscal Pact allows debts to be settled with a forgiveness of up to 70% of the interest and also to regularize assets with a 0% rate for amounts up to US$100,000, as well as for funds above that value, if they are used to purchase public securities, bonds, investments in real estate projects, among other options,” says the note.
This week the organization finished putting all the new regulations of the Fiscal Package are in operation, which includes a new moratorium and a money laundering of funds that allows externalizing up to US$100,000 at zero cost.
In addition, it was decided to postpone until December the period during which seizures and collections will not be initiated through judicial means. This deadline was to expire on July 31. In this way, a solution is sought to be found without having to resort to judicial collection.
Source: Ambito
