[]
The changes proposed by the legislators to article 19 which contemplate as a sanction the official preventive detention for tax crimes, are mainly against the so-called will invoicehe pointed out College of Public Accountants of Mexicoo.
“The changes to this article contemplate very aggressive penalties, not only for the so-called invoicing firms that simulate operations, but also for companies that simulate operations to deduct taxes or those who buy these simulated invoices,” he commented. Salvador Rotter Aubanelspokesperson for the College’s Fiscal Research Development Commission.
Rotter He said that this means that taxpayers will have to prove that all of their company’s or business-related billing is enterprise “yes it existed”.
If this goes forward proposal, “It will not be enough to deduct the tax receipt, but now there must be conclusive evidence that what I bought or that the service provided to me was actually carried out.”
The accountant stressed that the role of his entire guild must focus on being a professional with ethics and must give to the contributor alternatives or options that fit with the laws and regulations.
He stressed that many public accountants only think about how to get bills which are not appropriate, such as buying invoices, and it is totally illegal.
In the case of companies known as will charge, It is intended to further delimit them with this crime of tax evasion where this law, if it goes forward, seeks to aggravate the offence with preventive detention, while the situation is verified or clarified.
Rotter Aubanel He commented that one of the elements by which the authority can determine the suspicion that a company is will charge, It is because they are carrying out a high volume of operations and they do not have people hired.
“Two, it turns out that there is no inventory in its annual declaration and the authority realizes that this company does not have furniture, does not have computer equipment, does not have transportation equipment and will tell me and with what infrastructure do you make what you buy?”
He College of Public Accountants of Mexico He advised all companies to avoid problems with the tax authorities and to review all their billing going back five years. Where did it come from? What is its origin? and to keep the company under control to avoid scares.
The Constitutional Affairs Committee of the Chamber of Deputies approved two reforms of the president’s so-called Plan C Andres Manuel Lopez Obradorwhere the catalogue of crimes that merit preventive detention was expanded and where the sale and use of vapers is prohibited in the country.
If these constitutional changes go ahead, preventive detention will now be given for crimes such as extortion, drug dealing, and the illegal production, distribution and sale of synthetic drugs such as fentanyl; in addition to tax fraud and the illegal issuance of receipts to combat so-called will charge.
In this regard, the spokesman fiscal He insisted that business owners must ensure that someone in their company is always monitoring the list of invoices and reviewing current suppliers and those from five years ago, to avoid problems with the tax authorities and the law.
These changes would aggravate the alleged fiscal damages to the Federation by granting preventive detention as the first sanction, until the situation is clarified, which has the private sector and businessmen in the country worried.
Related
2024-09-12 21:13:05