Otoritas Pajak Argéntina ngarebut Dompét Digital pikeun Ngumpulkeun Hutang Pajak

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Saptu, 12 Pébruari 2022 8:38

Otoritas Pajak Argéntina ngarebut Dompét Digital pikeun Ngumpulkeun Hutang Pajak

Otoritas Pajak Argentinian, AFIP, nyatakeun yén aranjeunna bakal tiasa nangkep naon waé aset anu dihutang ku pembayar pajak dina dompét digital upami hutang pajeg henteu dilunasan. Taun ka tukang, organisasi nyarankeun hukum tapi henteu ngalaksanakeunana dugi ka awal 2022 nalika pandémik Covid-19.

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The organization now has a procedure for confiscating digital assets in these accounts. This addition will allow authorities access not only bank accounts and loans given out by third parties but also houses and cars owned by individuals who may be involved with cryptocurrencies transaction history- even if they made those purchases decades ago! Official sources told local media that:

Ngembangkeun cara pembayaran éléktronik sareng panggunaan nyebarna ngajelaskeun kaputusan agénsi pikeun ngalebetkeun akun digital dina daptar aset anu disita pikeun ngumpulkeun hutang.

Lembaga keuangan kedah nyerah inpormasi palanggan nalika aya dina tekanan hukum. Otoritas Pajak Argentina parantos ngumumkeun yén aranjeunna bakal nyita 9800 rekening digital pembayar pajak.

Argentina’s tax authorities are going after digital wallets that handle the national fiat currency, such as Bimo and Ualá. The most important target for these tax agents is Mercado Pago, an e-commerce platform with bitcoin-friendly policies allowing debtors to store their savings away from pesky collectors who want a cut of their earnings.

When a person or company owes taxes, it’s not just their digital wallet that the organization will target. First, the organization pursues more liquid alternatives like cash; it moves to other assets such as cryptocurrency investments only after these funds are unavailable.

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Pamarentah Argentina boga pendekatan rigorous nuju cryptocurrency. Dina wawancara panganyarna jeung média lokal, SDC Tax Advisors 'Sebastián Domínguez dikonfirmasi yén maranéhna bisa ngajabel malah cryptocurrencies lamun hak asuh aset ieu gumantung kana hiji éntitas dumasar di Argentina.

Anjeunna ngajelaskeun;

Novelty nunjukkeun kanyataan yén dompét digital ditargetkeun dina prosedur kusabab kamekaranana, tapi éta henteu nunjukkeun yén sésa aset henteu tunduk kana kamungkinan embargo.

The AFIP is the federal Argentinian tax authority, and it has sole discretion to audit any return filed by a taxpayer during its own limited period of time.

AFIP tanggung jawab pikeun ngawaskeun katepatan pamulangan pajeg hiji. Ku alatan éta, individu bisa jadi tunduk kana audit ku aranjeunna iraha wae, sarta eta bisa lumangsung dina sababaraha cara ogé.

Pamaréntah ngagunakeun cara anu béda pikeun ngumpulkeun pajeg. Anu mimiti, aranjeunna tiasa pariksa panghasilan anjeun nganggo pangkalan data. Upami aya cukup bukti anu nunjukkeun yén anjeun nyumputkeun hiji hal, maka sadaya taruhan pareum dugi ka kunjungan uih deui. Métode kadua nyaéta random sampling. Tungtungna, inspektur bakal datang ngan pikeun najong atawa ngalakukeun eta ngaliwatan screenings komputerisasi. 

Otoritas Pajak Argentina boga kakuatan pikeun ngirimkeun pamundut inpormasi ka séktor mana waé di nagara éta. Sareng ngarepkeun réspon dina 15 dinten saatos dibéjaan.

sumber aslina: NewsBTC