After the household was dismembered, the Government was able to approve the so-called project “tax innocence” what are you looking for promote the formalization of dollar savings.
The semi-sanction – which will be forwarded to the Senate – was approved with 130 votes in favor, 107 against and two abstentions. The ruling party achieved its goal together with its pro-allies, the UCR, the MID and the non-Kirchnerist Peronist governors: Raúl Jalil (Catamarca), Gustavo Sáenz (Salta), Osvaldo Jaldo (Tucumán), Hugo Passalacqua (Misiones) and Marcelo Orrego (San Juan).
The proposal introduces a paradigm shift in criminal tax law and in the statement of Income tax. The initiative is based on a central premise: The taxpayer is presumed innocent until ARCA proves otherwise. Reversing the historical logic of the presumption of evasion. The declared goal is to make this possible Those who have saved dollars without declaring them can use those funds without being prosecuted.
The proposal goes in this direction increased clearly the thresholds above which a tax evasion crime occurs. The word to investigate simple bypass increases from $1.5 million to $100 million, while the number of aggravated evasive maneuvers increases $15 million to $1 billion. In addition, it shortens the limitation period for tax obligations: from five to three years, provided that the taxpayer has submitted the affidavit on time and paid debts and interest. This benefit, which is only granted once per person, limits the period that the state can take into account retroactively.
The Union Legislature for the Homeland Juan Grabois accused libertarians of promote a project to benefit drug trafficking. “It’s a project for (Lorena) Villaverde,” he shouted in the chamber, referring to the Rio Negro lawmaker who could not be sworn in as a senator because of his murky past with the North American justice system.
The project also creates one Simplified and voluntary system of affidavit of earnings for human persons, intended for taxpayers with income up to $1,000 million and assets up to $10,000 million. In contrast to the current system, in which the development of assets and the level of consumption must be justified year after year, the new system eliminates the need for detailed control of monthly expenses. If end-of-year wealth is consistent with declared income, consumption is no longer a controlling factor intended to favor the externalization and use of undeclared money.
Lastly this Project on tax and monetary stability law with which the government attempts to protect the macroeconomic balance through criminal sanctions, It wasn’t treated. After more than 14 hours of debate The meeting was adjourned before the discussion began.
The initiative prohibits the approval of budgets with budget deficits and imposes penalties of up to six years in prison for those who change or increase spending without proving the means to finance them. It also tightens penalties for the illegal issuance of money: it provides up to ten years in prison for those who violate the central bank’s charter, promote illegal spending or circulate currencies of false origin with knowledge of the irregularity.
About The Author
