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Riesgos de Cumplimiento TAC

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Riesgos de Cumplimiento TAC

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Quiz TAC riesgo cumplimiento

Created by

Carlos Mendoza
Carlos Mendoza
Colombia

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Riesgos de Cumplimiento TAC
 

Riesgos de Cumplimiento TACOnline version

Quiz TAC riesgo cumplimiento

by Carlos Mendoza
1

1. ¿Cómo se denomina el riesgo de cumplimiento relacionado con obligaciones tributarias?

2

2. Naturaleza del Riesgo: ¿Qué opción corresponde a un riesgo relacionado con impuestos?

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3. Descripción del Riesgo: describe qué ocurre, quién lo genera y en qué proceso podría presentarse.

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4. Dimensión del Cumplimiento que afecta el riesgo: ¿Qué opción corresponde a la fase de reportar información?

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5. Dimensión del Cumplimiento que impacta cuando se presenta una omisión en la declaración.

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6. Identifique una práctica que podría generar incumplimiento en el proceso aduanero.

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7. En el contexto TAC, ¿qué dimensión implica asegurar el registro de hechos?

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8. ¿Qué opción describe mejor una conducta cambiaria que podría afectar el recaudo?

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9. ¿Qué proceso podría verse afectado si se omite declarar correctamente?

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10. Mejor práctica de cumplimiento: completar de forma adecuada todas las obligaciones para evitar incumplimientos.

 
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