TAX COMPLIANCE, A SOLUTION TO THE CURRENT PROBLEM OF OPERATIONAL TAX RISKS.
Tax compliance is a necessary tool to be able to evaluate the possible tax risks of a company and, if necessary, design strategies through recommendations, try to avoid these contingencies in the near future. It is a process carried out by a professional called Compliance Officer who must have suffi...
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| Autor principal: | |
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| Format: | Online |
| Idioma: | spa |
| Publicat: |
UNIVERSIDAD DE SONORA
2023
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| Accés en línia: | https://revistainvestigacionacademicasinfrontera.unison.mx/index.php/RDIASF/article/view/548 |
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| Sumari: | Tax compliance is a necessary tool to be able to evaluate the possible tax risks of a company and, if necessary, design strategies through recommendations, try to avoid these contingencies in the near future. It is a process carried out by a professional called Compliance Officer who must have sufficient technical and professional knowledge in tax matters, but especially that he has an ethical formation and values supported by a solid tax culture. This will serve to validate that operations carried out by a company are strictly in compliance with all the current legal and tax regulations. Compliance is a process based on a strategic planning scheme focused on all areas involved in tax matters: taxes, social security contributions, labor aspects, prevention of money laundering and terrorism financing and of course in criminal matters.Being an innovative tool, there is still a lot of ignorance in terms of its application and really unknowing what its advantages are. The present paper shows precisely these ideas under the scheme of a planning model designed to diagnose, prevent and correct companies’ activities in compliance with laws and combat their negative effects such as tax avoidance. |
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