2024-03-27 16:26:19
The Internal Revenue Service (SRI) announced this Friday, March 8, that it has detected fraudulent behavior on taxpayers who work under the modality of dependency relationshipthrough which they intend to pay less taxes and even receive refunds of these.
The entity affirms that among the fraudulent practices is the delivery of keys to third parties so thatand modify the values of your income tax return with the aim of generating balances in favor that are not real, and thus benefit from an improper return.
They also refer to another modality, cHow to file income tax returns that have the value of your taxable income altered in order to generate a favorable balance and request a refund, which constitutes a crime of tax fraud.
This violation of the Comprehensive Criminal Organic Code (COIP) occurs when a person simulates, hides, omits, falsifies or deceives the Tax Administration to stop complying with its obligations or to stop paying all or part of the taxes actually owed.
Whoever uses a false identity, presents false information, carries out activities in a closed establishment, use sales receipts without authorizationprovide false reports, include false, incomplete, disfigured or adulterated data in tax returns, among other actions, you can face one to three years in prison.
However, those who issue or present sales receipts to the tax administrationretention or complementary documents for non-existent operations, or omit income, include costs, expenses, deductions, exemptionsreductions or false withholdings, the penalty goes up to seven years.