Procedimiento Tributario: Aplicación Régimen Sancionatorio (Caso práctico de cálculo de Sanción por Error en el Suministro de Información Tributaria)

Abstract

The Seguro Organization Ltda. due to communication by a third party Pedro Manrique González with whom it maintains operations, which detected an error in the provision of tax information to the Administration on the securities reported in its name, for which Said Organization proceeds with the respective investigation on the events that occurred, verifying the exogenous information reported that includes the year 2020 and thus corroborating the error for which the current investigation is used to obtain a real figure of the sanction to which the Organization must liquidate based on the current tax regulations, through specialized advice, greater knowledge is granted regarding the tax benefits of which one can access and achieve a profit, giving a solution to the problem to which they became creditors for having incurred in the aforementioned error.