The Operational Plan against informality continues to be well organized with a comprehensive approach. Based on the risk module, this plan, alongside the Field Monitoring Structures, has also included the Control Directorate.
For taxpayers identified as having a decline in turnover, fiscal visits have been conducted with a detailed work program to identify, prevent, and combat tax evasion.
From 159 Entities identified as high-risk in the construction sector have been completed. 114 fiscal visits to these entities, while the verification process continues for 28 other entities.
The announcement of these tax inspections has significantly raised taxpayers' awareness, prompting them to self-correct their situations and increase their self-reported declarations.
The turnover of taxpayers notified of tax inspections has increased by 5 %, VAT liability on a turnover basis 36% and the VAT payment of approximately 49% compared to the same period a year ago.
During the month of October, the completion of all fiscal visits will continue to review the revaluations and self-corrections that will be reflected in their financial statements.
On-site audits are planned and will be conducted during October for taxpayers with the largest decreases and who represent a greater share of revenue as contributors.
Source: General Directorate of Taxes.
