The Federal Public Revenue Administration (AFIP) carried out in the last year only 326 tax execution trials against monotributists and self-employed and started others 256 precautionary measuresaccording to information provided by the Chief of Staff.
The data is relevant at a time when the AFIP promises to increase induction actions in the coming weeks on taxpayers so that They are defined by entering into money laundering, whose deadlines were postponed for a month.
With trials underway against individuals, the body that conducts Florence Misrai seeks to recover about $39.6 million.
The number of trials and cases is negligible compared to the potential universe to verify that it is made up of 3 million peoples, of which 2 million are common monotributists, 400,000 self-employed and the rest social monotributists. It represents 0.02%.
Misrahi has been suggesting to economic science professionals that after the money laundering is closed (at that time he was referring to September 30) The AFIP will strengthen controls.
What Florencia Misrahi said before the accountants
In a talk he gave at Professional Council of Economic Sciences of the City of Buenos Airesthe official indicated that inspection actions are being prepared such as taxpayer profiles, information exchanges (financial investments, credit card consumption, asset increases) and exchange agreements with other countries. He clarified that during this time, inductions will be sent to taxpayers informing them of the possibility of joining.
This week Some 6,500 induction notes were sent to people who are told by the AFIP that, according to their records, the movements of their accounts and their investments do not match the declared assets.
The AFIP identified owners of vehicles whose market value is greater than US$70,000, from high-end brands such as Audi, BMW, Ferrari, Jaguar, Lexus, Lotus, Maserati, McLaren, Mercedes Benz and Porsche.
Recently, the agency indicated that it had detected to monotributistas and retirees who are owners of high-end cars and luxury boats.
The reality is that the actions of induction do not have the character of a formal intimation because they do not tell the taxpayer what the specific claim is. That is, he is not told what tax he is not paying or evading. Legally it has no value but it constitutes the first step of the AFIP procedure to initiate a specific claim..
Lawsuits against SMEs
On the other hand, the AFIP has been very active against small and medium-sized companies. In the last year there were 128,656 lawsuits for $260,924 millionand they plotted precautionary measures for $42,780.
If one takes into account that in Argentina there are some 520,000 SMEs employersit can be stated that 32% of that segment is affected by some judicial measure of the AFIP.
Source: Ambito
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