It is not a national campaign, as he found out Scope, but of control actions that, at least, would involve the Northern Regional of the city. It is part of the Electronic Sales Monitoring (MEVEN).
Taxpayers are required to report daily the total amount of their sales or services provided during a specified period, which generally covers two months.
The main objective is monitor the billing level of selected businesses and detect possible inconsistencies in your tax returns.
According to professional sources, MEVEN has been implemented for several years, although it is not regulated in any specific general resolution. It is based on the broad oversight powers that the law confers on the entity.
Selection of taxpayers focuses on those who show a turnover lower than the average for their sector, considering criteria such as previous billing, the magnitude of the business and the evolution of prices in the last 12 months.
In principle, the measure exempts businesses that have new technology fiscal controllerswhich provide a weekly report, which meets the requirements.
What is MEVEN?
MEVEN is a virtual control system implemented by the AFIP to replace the so-called fixed point method. It is not a burden that applies to all taxpayers equally but rather must be met as long as AFIP nominates the establishment.
The “method fixed point” is a traditional control practice in which an inspector verified in person all sales made in a business during business hours, while being physically next to the cash register. It sought to ensure that sales were recorded and declared correctly, but it presented limitations in terms of scope and effectiveness, since It depended on the physical presence of the inspector.
How information is presented to AFIP
The information must be submitted through the “Electronic Sales Monitoring” service available on the AFIP website. To access this service, the taxpayer must log in with their tax code on the entity’s portal. Once there, you have to select the operating number and upload the daily sales or services provided. If a day you have no sales you must report zero, and you have up to 24 hours to modify in case of error.
The inspection measure was launched after the implementation of the tax holiday provided for in the package of measures promoted this year by the Government The tax forgiveness provides forgiveness of compensatory and punitive interest of up to 70% within the first 30 days consecutive days of validity and 20% to those who join after the 91st consecutive day from the validity period. In addition, you can request payment plans of up to 84 installments.
In addition to that, The AFIP has been sending taxpayers what are known as “induction notes”, That is, communications in which people are invited to join in money laundering and in which it is noted that the organization has information about the person that does not match their level of expenses.
Source: Ambito
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