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PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.

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PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.

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PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.

Created by

ALBANIA FAJARDO
ALBANIA FAJARDO
Dominican Republic

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PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.
 

PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.Online version

PRACTICA PARA RETROALIMENTAR CLASE DE IMPUESTOS Y LAVADO DE ACTIVOS.

by ALBANIA FAJARDO
1

Es la institución del Estado encargada de administrar, recaudar, fiscalizar y controlar los impuestos internos de un país, con el fin de asegurar el cumplimiento de las obligaciones tributarias y contribuir al financiamiento de los servicios públicos.

2

Es el proceso mediante el cual personas físicas o jurídicas y organizaciones criminales, persiguen dar apariencia legítima a bienes o activos ilícitos provenientes de los delitos precedentes señalados en la presente ley"

3

Es el derecho que tiene un contribuyente de descontar del impuesto que debe pagar el monto de ciertos impuestos que ya ha pagado previamente, siempre que la ley lo permita.

4

La persona física o jurídica que, en virtud de esta ley, está obligada al cumplimiento de obligaciones destinadas a prevenir, detectar, evaluar y mitigar el riesgo de lavado de activos.

5

Es un pago obligatorio que el Estado exige a las personas y empresas, sin que esto implique una contraprestación directa

6

Los impuestos sirven para financiar servicios públicos como educación, salud, seguridad, infraestructura.

 
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