Inspectors from the control entity inspected almost 250 high-end vehicles. In addition, payment and billing measures in hostels were ratified
For iProfessional
01/13/2023 – 8:00 p.m.
The Federal Administration of Public Revenues (AFIP) inspected 242 high-end vehicles in the exclusive resort area of Pinamar known as La Frontera, and relieved inns on the surrounding beaches.
Inspectors from the organization led by Carlos Castagneto, together with personnel from the Ministry of Transportation, the Municipality of Pinamar and members of the Buenos Aires Police, Control actions were carried out within the framework of the Summer 2023 Operation.
AFIP controls high-end vehicles in Pinamar
A total of 242 high-end vehicles were surveyed between trucks, 4x4s and jet skis in search of the correct affidavit of their owners and the justification of the assets for their acquisition.
Meanwhile, in the inns on the nearby beaches, billing control actions were carried out, verification of the use of electronic means of payment, presence of fiscal controllers of new technology and the correct registration of personnel.
These actions, which were attended by A total of 60 people, whose objective is to control the owners of high-end vehicles and verify their correct patrimonial declaration in national taxes, as well as verify debts before the provincial treasury. In addition, the enabling documentation of those vehicles and the road safety conditions in the place were corroborated.
The joint operatives will continue throughout the season with the objective of combating unregistered employment, deepening the control of billing compliance and achieving equitable taxation according to the taxpayers’ ability to pay.
The inspectors checked the sworn statements of the drivers and confirmed that they had no debts.
When does the AFIP start to investigate you?
AFIP constantly lies analyzing the different movements of the taxpayers. With a huge amount of taxes national and provincial, added to municipal rates, more than 50% of the economy is in black, hence many taxpayers fear being investigated by the tax authorities.
AFIP has a wide variety of tools and resources to detect taxpayer inconsistencies. In the event of major inconsistencies, such as excessive spending for declared income levels, The Treasury can carry out a review and control process in order for the taxpayer to regularize his situation.
within the infractions are the unfiled affidavits or presented with inconsistencies, the non-issue of invoices, making excessive expenses (according to declared income), etc.
In the event that you want to know if AFIP investigates you, There are different ways to find out.
A typical case is the presence of an “error” when obtaining the proof of registration with the AFIP (certificate of CUIT). For example, the appearance of the message “You must answer pending requests in verifications”. In such case, the Treasury initiated an inspection procedure for non-compliance or deviations detected, and requests the taxpayer to present certain documentation
Another case occurs, for example, when a taxpayer cannot issue an “A” invoice and they can only issue a “B” invoice, it is likely that you have an ongoing investigation.
