Guatemala – SAT presents results of audits carried out for tax evasion in tax payments

Marco Livio Diaz Reyes, announced the results of the audits performed to several companies, after the identification of the structure of tax evasion and tax payment simulation, in which a network of companies or suppliers that invoice services is created, without having the structure for the provision of these or lack of economic substance and to be able to deduct expenses or in some cases tax credit refund.

Complete note

505 total views, 1 views today

CIAT Subscriptions

Browse through the site without restrictions. Consult and download the contents.

Subscribe to our electronic newsletters:

  • Blog
  • Academic offer (Only in spanish)
  • Newsletter
  • Publications
  • News alert

Activate subscription

CIAT Members

Representatives, Correspondent and Authorized staff (TA)