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Quiz: Ilícitos tributarios y sanciones

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Quiz: Ilícitos tributarios y sanciones

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Definición, clases y sanciones

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Hellen
Hellen
Venezuela

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Quiz: Ilícitos tributarios y sanciones
 

Quiz: Ilícitos tributarios y sancionesOnline version

Definición, clases y sanciones

by Hellen
1

Las clases de ilícitos tributarios pueden incluir fraude, omisión de pago y omisión de declaraciones.

2

Todas las infracciones tributarias requieren demostración de dolo en cualquier caso.

3

La definición de ilícitos tributarios implica conductas que buscan evadir tributos de forma deliberada.

4

Las características de los ilícitos tributarios incluyen tipicidad, antijuridicidad y sancionabilidad.

5

La clasificación de ilícitos tributarios no admite subtipos como fraude o simulación.

6

Existen licencias especiales que eliminan la responsabilidad por ilícitos tributarios.

7

Los ilícitos tributarios solo pueden sancionarse con multas y nunca con prisión.

8

La intención ( dolo ) no es relevante para algunas infracciones tributarias; todo se determina por negligencia única.

9

Las sanciones por ilícitos tributarios pueden comprender multas, cierre temporal de actividades y prisión en casos graves.

10

Los ilícitos tributarios se tipifican en el código tributario y pueden conllevar sanciones administrativas, penales o ambas.

 
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