1. EVASION INTENCIONAL

claudio.barahona
Mind Map by claudio.barahona, updated more than 1 year ago
claudio.barahona
Created by claudio.barahona almost 5 years ago
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OMISION ASERCION SMULACION OCULTACION
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Resource summary

1. EVASION INTENCIONAL
1
1.1 OMISION
1.2 ASERCION
1.3 SIMULACION
1.4 OCULTACION
2 SANCION
2.1 50% DEL TRIBUTO
2.2 MAYOR A 9 SALARIOS
3 CIRCUNSTANCIAS
3.1 NO LLEVAR CONTABILIDAD
3.2 CONTRADICCIONES CONTABLES
3.3 DECLARACION DATOS FALSOS
3.4 NO SUMINISTRAR INFORMACION
3.5 INFORMACION FALSA
3.6 EXCLUSION DE ACTIVIDAD
4 OTRAS CIRCUNSTANCIAS
4.1 EVASION P NOTIFICAR
4.2 PROPORCIONAR INF. INEXACTA
4.2.1 GASTOS
4.2.2 INGRESOS
4.3 NO PRESENT. DECLARACION
4.4 OCULTACION DE O DESTRUCCION DE DOC.

Annotations:

  • EXISTE INTENCION DE EVADIR.
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