{"id":73941,"date":"2018-08-15T14:16:22","date_gmt":"2018-08-15T17:16:22","guid":{"rendered":"https:\/\/novait.com.ar\/iulianodemo\/afip-mas-control-antievasion\/"},"modified":"2018-08-15T14:16:22","modified_gmt":"2018-08-15T17:16:22","slug":"afip-mas-control-antievasion","status":"publish","type":"post","link":"https:\/\/novait.com.ar\/iulianodemo\/afip-mas-control-antievasion\/","title":{"rendered":"AFIP: M\u00c1S CONTROL ANTIEVASI\u00d3N"},"content":{"rendered":"

Se crea el sistema de medici\u00f3n de la Capacidad Econ\u00f3mica Financiera (CEF), a trav\u00e9s de la Resoluci\u00f3n General 4294\/2018, el cual permitir\u00e1 al Fisco detectar contribuyentes que desarrollen actividades u operaciones ilegales.<\/span><\/h4>\n

<\/p>\n

Es importante destacar que este par\u00e1metro ser\u00e1 considerado representativo de su capacidad para realizar, en principio, ciertos actos econ\u00f3micos y sus consecuencias tributarias o para las operaciones de comercio exterior. Si se detectan operaciones fuera de ese par\u00e1metro, disparar\u00e1 alertas en los sistemas.<\/span><\/p>\n

Los par\u00e1metros que ser\u00e1n considerados a efectos de la valoraci\u00f3n, seg\u00fan se trate de personas humanas o personas jur\u00eddicas, ser\u00e1n entre otros los siguientes:<\/span><\/p>\n

a) Declaraciones juradas de los impuestos a las ganancias, a la ganancia m\u00ednima presunta, al valor agregado y sobre los bienes personales.<\/span><\/p>\n

b) Hipotecas.<\/span><\/p>\n

c) Compra o venta de inmuebles.<\/span><\/p>\n

d) Compra o venta de rodados.<\/span><\/p>\n

e) Compra de bienes de uso.<\/span><\/p>\n

f) Remuneraciones abonadas al personal en relaci\u00f3n de dependencia o recibidas, seg\u00fan corresponda.<\/span><\/p>\n

g) Consumos con tarjetas de cr\u00e9dito o de d\u00e9bito.<\/span><\/p>\n

h) Pago de expensas.<\/span><\/p>\n

i) Deudas bancarias y financieras.<\/span><\/p>\n

Este sistema efectuar\u00e1 mensualmente una valoraci\u00f3n de la \u201cCapacidad Econ\u00f3mica Financiera\u201d de cada contribuyente. Esta valoraci\u00f3n podr\u00e1 ser consultada a trav\u00e9s de un servicio que ser\u00e1 habilitado a tal efecto, como as\u00ed tambi\u00e9n la posibilidad de solicitar una \u201crecalificaci\u00f3n\u201d.<\/span><\/p>\n

Es importante destacar que este par\u00e1metro ser\u00e1 considerado representativo de su capacidad para realizar, en principio, ciertos actos econ\u00f3micos y sus consecuencias tributarias o para las operaciones de comercio exterior.<\/span><\/p>\n

\n","protected":false},"excerpt":{"rendered":"

Se crea el sistema de medici\u00f3n de la Capacidad Econ\u00f3mica Financiera (CEF), a trav\u00e9s de la Resoluci\u00f3n General 4294\/2018, el cual permitir\u00e1 al Fisco detectar contribuyentes que desarrollen actividades u operaciones ilegales.<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[13],"tags":[],"class_list":["post-73941","post","type-post","status-publish","format-standard","hentry","category-ultimas-noticias"],"_links":{"self":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/73941","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/comments?post=73941"}],"version-history":[{"count":0,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/posts\/73941\/revisions"}],"wp:attachment":[{"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/media?parent=73941"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/categories?post=73941"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/novait.com.ar\/iulianodemo\/wp-json\/wp\/v2\/tags?post=73941"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}