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2563055
1. EVASION INTENCIONAL
Description
OMISION ASERCION SMULACION OCULTACION
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facilitar evasion por:
Mind Map by
claudio.barahona
, updated more than 1 year ago
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Created by
claudio.barahona
about 9 years ago
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Resource summary
1. EVASION INTENCIONAL
OMISION
ASERCION
SIMULACION
OCULTACION
SANCION
50% DEL TRIBUTO
MAYOR A 9 SALARIOS
CIRCUNSTANCIAS
NO LLEVAR CONTABILIDAD
CONTRADICCIONES CONTABLES
DECLARACION DATOS FALSOS
NO SUMINISTRAR INFORMACION
INFORMACION FALSA
EXCLUSION DE ACTIVIDAD
OTRAS CIRCUNSTANCIAS
EVASION P NOTIFICAR
PROPORCIONAR INF. INEXACTA
GASTOS
INGRESOS
NO PRESENT. DECLARACION
OCULTACION DE O DESTRUCCION DE DOC.
Annotations:
EXISTE INTENCION DE EVADIR.
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