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Displaying items by tag: Antievasion Plan
Phase 4 of the Anti-Evasion and Anti-Smuggling Plan launched in the eastern part of the country
The minister of Finance, Alejandro Zelaya, announced the implementation of phase 4 and new actions of the Anti-evasion Plan and the Anti-smuggling Plan in the eastern part of the country, which seeks to reinforce the presence of the fiscal control force in the area, carrying out more inspections and verifications of businesses, ensuring that they comply with all established regulations.
Treasury reports US$3.114 billion in tax collections as of may 28th
The minister of Finance, Alejandro Zelaya said this morning in a morning interview that the institution has achieved the tax goals at the level of Income and Value Added Tax (VAT) revenues, only up to may 28, 2023, US$3,114 million have been registered.
Ministerio de Hacienda presents two cases of alleged evasion to the FGR for US$2.7 million
As part of phase 4 of the Anti Evasion Plan, the Dirección General de Impuestos Internos of the Ministerio de Hacienda, together with the Fiscalía General de la República (FGR) and the Policía Nacional Civil (PNC), conducted raids on the residences of two taxpayers for the alleged evasion of more than US$2.7 million.
Treasury has recovered US$800 million with the Anti-evasion Plan by 2022
The Anti-evasion Plan is the main strategy oriented to improve the revenue level in a progressive manner, where each taxpayer fulfills its responsibility according to the law and its capabilities.
June saw US$585 million more in tax collection: Treasury
The minister of Finance, Alejandro Zelaya, informed in a morning interview that the country has an adequate level of tax collection, up to june 30, an additional US$585 million was obtained, above the amount collected by 2021, exceeding by 18% the projection made for this year.