How the AFIP platform that detects debtors works

How the AFIP platform that detects debtors works

In addition, it is capable of verifying, controlling and crossing information from various databases to “detect inconsistencies in tax compliance.”

As reported by the entity, This system carried out more than 12,800 electronic audits and generated revenues of more than $3.4 billion in taxes owed.

This amount is added to other $1.1 billion raised by the same tool in 2020. In total, the agency collected $4.5 billion from debtors in two years.

It should be noted that 60% of this amount comes from rectifications for undeclared grain settlements and other inconsistencies in the agricultural sector.

The AFIP artificial intelligence tool is used to detect undervaluation of real estate abroad in affidavits of Personal Assets and undeclared grain settlements.

You can also report the lack of presentations of the Cellular Tax; false invoices; unreported earnings and earnings; and accreditations from abroad not declared.

Source From: Ambito

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