Displaying items by tag: Fiscalía General de la República
Treasury Department registers 65% of all income tax returns so far
The general director of Internal Taxes, Marvin Sorto, said during a television interview that to date 65% of the total income tax returns expected for the 2023 period have been filed.
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.
More than 1,700 companies are denounced to the Fiscalía General de la República for withholding AFP fees
According to the Ministerio de Trabajo y Previsión Social, 1,700 companies have been reported for withholding workers' contributions to the AFP (Pension Fund Administrators), a situation that affects more than 109,000 workers.
100 security companies accused of alleged misappropriation of AFP quotas
The Minister of Labor, Rolando Rolando arrived at the Fiscalía General de la República (FGR), to present a notice against companies and institutions for appropriation of labor quotas.
Treasury submitted 10 Plan Antievasión notices and one for Anti-Smuggling to the Fiscalía General de la República (FGR)
The Minister of Finance, Alejandro Zelaya, presented to the Fiscalía General de la República (FGR), 10 notices of the Plan Antievasión amounting to US$4.3 million between taxes and fines. In addition, under the Plan Anti contrabando, they presented a notice for US$2.3 million.
Treasury filed four new cases of alleged tax evasion before the Fiscalía General de la República (FGR)
The minister of Finance, Alejandro Zelaya presented four new cases for alleged tax evasion, amounting to $3,860,327 million, before the Fiscalía General de la República (FGR).