AFIP went on a hunt for high-end car owners: who are the nearly 10,000 taxpayers intimidated

The Federal Revenue Administration (AFIP) intimidated 9,800 vehicle owners from top of the line who did not submit the affidavits of Personal property corresponding to the years 2020 and 2021.

In a press release, the collection agency specifies that according to the inconsistencies detected, it proceeds “to the notification of the presumed fraudsters by means of electronic checks so that they incorporate the undeclared vehicles into their assets”.

The information was born thanks to the use of new technologies and the cross-referencing of data with the National Directorate of the Automobile Ownership Registry (DNRPA), it was detailed.

Following this investigation, the specialized sectors of the AFIP warned that 9,800 taxpayers with high purchasing power had not presented the sworn declarations of the Wealth Tax.

Based on the inconsistencies detected, the body headed by Carlos Castagneto proceeded to notify the suspected fraudsters through electronic inspections so that they incorporate the undeclared vehicles into their assets and make their corresponding presentations to the tribute , as it is assumed that due to their acquisitive high power left other recordable assets undeclared.

To know if the magnifying glass of the AFIP landed on a taxpayer, it is necessary to be attentive to the communications of the collecting body. Notices, like all official corporate communications, can be found in the electronic tax address or in the mobile application My AFIP.

“In this way, the agency was able to once again identify a large number of taxpayers with tax inconsistencies at a low operating cost. AFIP will pursue these actions with the aim of achieving greater tax fairness,” the statement concludes.

The property tax for individuals is determined according to the property owned on December 31 of each year, both by individuals and by undivided estates. Its maturity operates in June 2023, after the presentation of the respective affidavit.

If you exceed the minimum amount established for property tax, you must register and attach a sworn statement indicating the amount to be paid.

Since this year, AFIP has launched a new permanent payment facility plan which establishes the conditions for the normalization of debts, taking into account both the profile of the person wishing to join, the origin and type of debt that he intends to cancel and the assessment of the degree of compliance with his formal obligations and material. Membership, applicants will be divided into Small Taxpayers, Micro, Small and Medium Enterprise Sections 1 and 2, Nonprofit Entities, and Other Taxpayers, with different requirements for different groups depending on the type of plan they wish to establish.

In the case of taxpayers intimidated in this action, it behooves them to join”Due to debts arising from the inspection activity of the AFIP”.

To join the payment facility plans, you must enter “My facilities”option “RG 5321 – Permanent payment facilities plan”.Then, you will have to validate, modify, integrate or delete the obligations due to regularize, choose the payment facility plan that corresponds according to the type of obligation to regularize and select the CBU to use.

Finally, the debt must be consolidated, generate the VEP for the cancellation of the deposit, if any, which will be valid until the 24th hour of the day of its generation, and make its deposit in accordance with the electronic transfer procedure of funds. If payment of a deposit is not required, the plan must be sent.

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