NewsWhore
07-24-2007, 05:10 PM
Officials at the Tax Department (DGII) are studying the possibility of creating a fiscal intelligence unit, which would help the department strengthen its efforts to reduce tax evasion. Diario Libre writes that after the cross check invoicing (NCF) program was started, requiring companies and businesses to report their sales, ITBIS (VAT) tax collection has gone up considerably. The intelligence unit would be a step further to detect persons who are evading taxes by working under the name of a third party.
Diario Libre explains that tips on possible tax evasion in Brazil have come as a result of a divorcing couple, or in the case of competitor companies. The new department would provide a way to channel the intelligence to the tax authorities.
More... (http://www.dr1.com/index.html#3)
Diario Libre explains that tips on possible tax evasion in Brazil have come as a result of a divorcing couple, or in the case of competitor companies. The new department would provide a way to channel the intelligence to the tax authorities.
More... (http://www.dr1.com/index.html#3)