“The plan, The agency said in a statement, It is composed of different stages, where different economic sectors and activities will be addressed to identify evading taxpayers“.
The actions began to be developed throughout the country and their main objective is to provide the opportunity to regularize the declaration of hidden assets and tax debts within the framework of the New Fiscal Pact, provided for in Law 27,743 on Palliative and Relevant Fiscal Measures.
This stage began with the real estate and construction sector, where more than 900 AFIP agents participated nationwide.
The actions included: visits to construction sites, control of investors and notaries with tax inconsistencies, supervision of building management consortia and gated communities, monitoring of real estate agents involved in the marketing of premium works.
What is the methodology and scope of the AFIP plan?
AFIP has used advanced information analysis techniques, which include: the use of public sources, agreements and alliances with public and private organizations, traceability software for virtual asset operations, and third-party information in the organization’s databases.
The statement said that “this approach allows the identification of 17 control universes, covering various activities and sectors, including: commercial and professional activities, luxury goods and works of art, movements of funds outside the banking circuit, undeclared real estate, online gambling and inconsistencies in stocks of imported goods.”
Source: Ambito
