He Government continues to throw clues to the market of what could be a new operation of dollar money laundering, With the intention of which people take out their mattress savings and use them to remumding the economy.
In the words of President Javier Milei would be a “virtual laundering”, which implies that they would be some series of administrative measures which can adopt the Executive Power, depending on powers delegated by the Law in the Agency for Collection and Control, Customs (ARCA). Law 11,683 of fiscal procedure.
The Tax specialized lawyers and the main ones Accounting studies from the country they have analyzed the possibilities offered by administrative procedures of ark for a person presenting their undeclared dollars “without leaving the fingers marked ”, As Milei points out.
One of them, remembers the Lawyer Diego Fraga, It is available from the national tax authorities any instruction to the inspectors to officials so that for certain cases the Article 18 of the Law! 1,683 that empowers the taxes that arise if a “is detected”Non -justified patrimonial increase. ”
The statements in the field, Fraga stated that there are alternatives To declare dollars, but without forgiving taxes. “This is the case of the spontaneous presentation ”, I point out. The lawyer said that the person “can be submitted, rectify their affidavits but have to pay taxes.”
“Then You could a pair of payments in comfortable fees, but it is a bit complicated, ” He pointed out, in the light of the promises emanating from the Casa Rosada that people will be able to dispose of the tickets without anyone consulting anything.
There are other possibilities that arise as Expand deadlines of laundering last year or more flexible payment plans, but they are all options in which taxpayers have to start by doing a procedure before the ark.
The key: annul the figure of the unjustified patrimonial increase
But Fraga remembers that “there is a figure that is the Non -justified patrimonial increase (IPNJ)which is what serves the Treasury to claim taxes. SI can cancel the application of that figure, it would be very difficult for Arca to claim. ”
“It is a presumption, that pI hate to be optional for the inspector. “ The professional explains who considers that it is “speculation” around advances. In Law 11,683 it is established “how it has to claim and how to estimate” taxes omitted at the time.
Therefore, Fraga argues that “if the treasury did not apply it, it would not have how to claim and that could be avoided with an internal instruction of the ark or with a decree, which can then be endorsed with a law. ”
Also remember that “Arca has powers to postpone taxes. ” and that they could be done “for patrimonial increases that are externalized from a certain date onwards for 5 years and then later a law to create an amnesty.”
Caputo wins time to lower the exchange rate
Beyond the speculation, in the market some believe that the ads and advances that “They will abound dollars ”and that the Government wants to” remunerate ” The economy with foreign currency so as not to have to emit pesos, enters the plane of the Expectations generated from the Ministry of Economy.
The last laundering of which a year of its implementation is being completed served to exteriorize More than US $20,000 and created a climate of tranquility that served to maintain the stable exchange rate while inflation was slowing down.
The Government intended that this scheme arrives until October and then apply the corrections. But the s schemeE was left without fuel and had to resort to an agreement with the IMF qHe advanced US $ 12,000 million. Announcing that there could be a “virtual laundering” for which there would be an alleged abundance of currency in the market, what it does The Treasury Palace is to discourage the market to raise the dollar. And with it in the last days there was a price drop.
Source: Ambito
