The in-depth surveillance program is a procedure used by the Tax Administration Service that is very similar to that of the invitation letters, but more personalized since, through an interview, the differences detected between the declared data and those determined in accordance are made known to the taxpayers. with the information that the Authority has in its databases, which are commonly the digital tax receipts issued and received online, said procedure is based on subsection b) section I of article 33 of the Federal Tax Code, which follows we relate<\/p>\n\n\n\n
Article 33.CFF<\/em><\/strong>\u2013 The tax authorities for the best fulfillment of their powers, will be the following:<\/em><\/p>\n\n\n\n I. They will provide free assistance to taxpayers and citizens, seeking:<\/em><\/p>\n\n\n\n b) Maintain offices in various places of the national territory that will be in charge of guiding and assisting taxpayers in the fulfillment of their fiscal obligations; \u201cinvite them to go to said offices in order to be able to guide them regarding the correction of their fiscal situation for the correct fulfillment of their fiscal obligations\u201d;<\/strong> guide and help them through electronic means, putting at their disposal the equipment for it.<\/em><\/p>\n\n\n\n The procedure through which the Authority invites the taxpayer to be interviewed to be informed of the differences detected is as follows:<\/p>\n\n\n\n Tips for Attending the Interview<\/strong><\/p>\n\n\n\n The means by which the taxpayer provides the documentation and information to the Authority as to why their observations do not proceed or, if applicable, their self-correction, must be via email, which will be provided by the Authority during the interview.<\/p>\n\n\n\n It is important to point out that the term granted by the Authority for the attention of the points exposed in the deep surveillance program is 10 business days, however in the vast majority of cases these become insufficient due to the large amount of information that is collected. has to come to analyze, since in some cases the Authority observes differences of up to 5 years, however in practice, since it is merely an invitation and not the exercise of its powers of verification, the Authority is understanding with the times as long as when we continue to provide information and documentation corresponding to the points presented in the interview.<\/p>\n\n\n\n Conclusions<\/strong><\/p>\n\n\n\n We recommend our readers to be attentive to the notifications that arrive via the tax mailbox since this is the way in which the authority makes the invitations, once the interviews are attended, always attend them, not leave them in oblivion, when they are attended. Follow up with the Authority to find out what their position is regarding our response, in order to avoid surprises in the future, such as the exercise of powers of verification or some type of sanction.<\/p>\n<\/span>","protected":false},"excerpt":{"rendered":" The deep surveillance program is a procedure used by the Tax Administration Service that is very similar to that of the invitation letters, but more personalized since the differences detected are made known to the taxpayers through an interview.<\/p>","protected":false},"author":3,"featured_media":1051,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"","_joinchat":[],"footnotes":""},"categories":[16],"tags":[],"class_list":["post-1435","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-impuestos"],"yoast_head":"\n