Friday
May 24, 2013
Results for: afip

  • 21/05/2013 | Argentina

    AFIP raids headquarters of Kenneth Dart's company in Buenos Aires

    AFIP tax agency officials today raided the headquarters of foam-cup maker Dart Sudamericana SRL, owned by billionaire Kenneth Dart, Argentina’s largest private creditor.

  • 08/05/2013 | Argentina

    I didn't know about Ralph Lauren bribes, Echegaray

    The head of the AFIP tax bureau Ricardo Echegaray, testified as a witness in the Ralph Lauren scandal, involving bribes payments to custom’s agents and Government officials which has recently come into light in the United States.

  • 13/05/2013 | Argentina

    Echegaray insists whitewash bill 'will help boost economy'

    The head of AFIP tax bureau Ricardo Echegaray today backed the controversial whitewashing bill sent by the government to Congress recalling that "back in 2009, 35 thousand people and companies accepted the offer and helped to boost the economy." 

  • 16/05/2013 | Argentina

    Whitewashing, 'taxpayers' vested right that won't be infringed', AFIP says

    The whitewash bill row has been set on the elections’ table. The AFIP tax bureau confirmed taxpayers’ “legitimate externalization right” “will not be affected” even in the “hypothetical case that the opposition manages to rally a majority parliamentary stance” after October’s legislative elections.

  • 31/03/2013 | Argentina

    AFIP vehicle shot at in Entre Ríos

    A car being driven by AFIP tax agency inspectors who were heading to the Entre Ríos town of Cólon was shot several times by a passing car close to Villa Elisa. The attacker was later released by the prosecutor.

  • 01/05/2013 | Argentina

    AFIP to presume people employ full time help according to income

    After publishing the general resolution 3,492 on the Official Gazette on Tuesday, the National Government can now presume that people with an annual income above AR$ 500,000 or whose assets amount for more than AR$ 305,000, are employing full time help such as maids and chauffeurs.

  • 02/05/2013 | Argentina

    AFIP: Tax collection hits record high in April

    Tax collection grew 36.8 percent in April to 67,630 million pesos hitting a record high, AFIP tax bureau chief Ricardo Echegaray reported today.

  • 21/03/2013 | Argentina

    'AFIP does not execute the exchange policy,' Echegaray warns

    “We execute the fiscal policy, not the exchange policy,” head of the Tax Agency AFIP Rircardo Echegaray affirmed specifying political responsibilities as the blue dollar hit skyrocketing rates this week.

  • 22/03/2013 | Argentina

    'AFIP can't force Malvinas lenders to operate in pesos,' tax agency says

    Amid criticism by opposition sectors, the AFIP national tax bureau explained why trips to Malvinas Islands as well as expenses in the South Atlantic archipelago are included in the new 20 per cent regime for foreign credit card purchases.

  • 25/03/2013 | Argentina

    Government launches debtors’ regularization plan

    The national government announced a 120-installment moratorium for tax, social security, and customs debtors. AFIP’s head Ricardo Echegaray, will be detailing the scope of a new tax regularization plan in a press conference that will be held at 11am

  • 12/01/2013 | Argentina

    Court ruling allowes tourist to purchase dollars due to lack of reais

    A court in Córdoba province ordered the Banco Nación to sell dollars to a Río Cuarto teacher, after she was authorized by AFIP tax agency to purchase Brazilian reais, but could not do so due to lack of currency.

  • 01/02/2013 | Argentina

    Tax revenue rises 24 % in January

    Argentina’s monthly tax revenue reached a record 65.68 billion pesos in January, rising 24 percent from the same month last year in line with expectations, the national government said.

  • 18/03/2013 | Argentina

    AFIP denounces HSBC with money-laundering, tax evasion

    As AFIP national tax bureau director Ricardo Echegaray had revealed yesterday, the agency denounced today, through the Official Gazzette, the HSBC bank over tax evasion and money-laundering operations.

  • 01/11/2012 | Argentina

    Tax revenue climbs 26.4% in October

    The tax revenue has climbed 26.4 percent in October against the same month in 2011, and totalled 60.130 billion pesos, AFIP revenue office reported.

  • 28/12/2012 | Argentina

    Echegaray designated for another term at AFIP

    The national government renewed Ricardo Echegaray’s post as head of the AFIP tax agency, for a period of four more years.

  • 02/01/2013 | Argentina

    Tax collection reaches 679 B pesos in 2012, AFIP

    Tax revenue reached 679 billion pesos in 2012 and increased 25.7 percent in comparison to the volume registered in 2011, the head of the AFIP revenue agency, Ricardo Echegaray, reported.

  • 12/09/2012 | Argentina

    Echegaray: ‘People shouldn’t be afraid, we are only after taxes’

    AFIP tax agency head Ricardo Echegaray ruled out today that the government measures restricting and taxing purchases made abroad have a ‘persecutory’ tone.

  • 28/09/2012 | Argentina

    Echegaray defends gov't's dollar policies

    AFIP tax agency head Ricardo Echegaray played down today ongoing media accusations an alleged dollar clamp imposed by the government agency is being used for discriminatory means by saying “ there was no such a thing as a persecution.”

  • 01/10/2012 | Argentina

    Tax collection in September reaches $62.3 billion, AFIP

    Tax collection in September reached 62.3 billion pesos, representing a 20.2 percent increase in comparison to the same month last year, the AFIP announced.

  • 03/09/2012 | Argentina

    AFIP releases info on tax exemption for abroad purchases

    AFIP tax agency informed today that all tax payers who, according to their incomes and affidavits, are not reached by either the income tax or personal assets tax, can “ask AFIP for assistance” in order to get exempt from the new 15 percent tax to all credit and debit card purchases made abroad.

  • 04/09/2012 | Argentina

    Gov’t rules out limits on credit card purchases abroad

    AFIP’s Tax Agency head Ricardo Echegaray ruled out today the imposition of limits on credit card purchases abroad.

  • 10/09/2012 | Argentina

    Gov't officials to get only destination currency on trips abroad

    As part of the grip and restrictions President Cristina Fernández de Kirchner is putting on the dollar, the government published today, in the nation’s Official Gazette, a measure laying out rules for national officials in official trips out of the country.

  • 30/08/2012 | Argentina

    Credit card purchases abroad to be charged with 15% income tax advance

    Credit card purchases abroad will be charged with an additional 15 percent income tax advance,  AFIP tax agency reported on Thursday. The extra amount will be deductible from the income tax and the personal assets tax.

  • 31/08/2012 | Argentina

    Online, abroad debit card purchases to be charged with 15% advance

    Debit card purchases abroad and online purchases from foreign websites will also be charged with a 15 percent additional expense, AFIP tax agency sources confirmed. On Thursday, the government announced the measure charging 15 percent on credit card purchases abroad.

  • 03/09/2012 | Argentina

    Gov't makes official abroad purchases tax

    Government made official that all debit card purchases abroad, including Internet transactions, will be charged with an additional 15 percent income tax advance, as the decree signed by the AFIP tax agency ruling the measure was published today at the Official Gazette.

  • 02/08/2012 | Argentina

    Ciccone case: Prosecutor calls for AFIP head Etchegaray to be investigated

    Federal Prosecutor Jorge Di Lello requested today that AFIP tax agency head Ricardo Etchegaray undergoes an investigation for granting a reportedly unprecedented moratorium to the former Ciccone printing company.

  • 08/08/2012 | Argentina

    AFIP tax agency files appeal against ruling authorizing couple to purchase dollars

    AFIP tax agency informed it appealed a ruling by Mar del Plata Federal Judge Alfredo López, who ordered the entity to immediately grant a couple authorization to purchase US$16,000 to buy a home.

  • 24/08/2012 | Argentina

    AFIP’s Echegaray: 'We have to ensure football's coherency and transparency'

    The head of AFIP tax agency Ricardo Echegaray said today in a press conference the agency has blocked the identification of 146 taxpayers connected to the football business. “We have to ensure football’s coherency and transparency,” he remarked this afternoon.

  • 03/07/2012 | Argentina

    US dollar steady at AR$4.54

    The US dollar today traded at AR4.49/AR$4.54 today, unchanged compared with the previous closing price.

  • 20/07/2012 | Argentina

    Travelling abroad? Check how to get some greens

    By Francisco Galizia
    Planning some pleasured holidays abroad? Well, you’ll definitely need dollars mostly, or whatever currency is valid at your destination. But before stepping in to a bank or a currency exchange agency, there’s a very detailed procedure that you must follow, and here we tell you everything you need to know before packing and crossing the borders.

  • 26/07/2012 | Argentina

    AFIP to punish dollar buyers who lie about travel plans

    AFIP tax agency announced that 20 percent of those who purchased dollars for touristic reasons did not travel abroad and announced that those who do not give back the US currency will be fined and could even have the CUIT tax paying identification number suspended.

  • 04/06/2012 | Argentina

    Judge orders AFIP to explain reasons behind dollar purchase restrictions

    Mar del Plata federal judge Alfredo López ordered the AFIP tax agency to provide him with “precedent and grounds” on the norm currently restricting citizens from purchasing US dollars. The agency had previously claimed no responsibility in the decision, assuring that it rested on the Central Bank.

  • 04/06/2012 | Argentina

    Tax revenue climbs 20.5% in May

    The tax revenue soared 20.5 percent in May, reaching to 61.026 billion pesos compared to the volume registered in the same month last year, Treasury Secretary Juan Carlos Pezoa stated.

  • 13/06/2012 | Argentina

    AFIP tax agency appeals ruling authorizing man to purchase US currency

    The AFIP revenue agency announced today that it had filed a cautionary measure against a ruling by Neuquén Judge Carolina Pandolfi authorizing a man to purchase US$125,000 at the official exchange rate.

  • 24/05/2012 | Argentina

    AFIP investigates ice cream chain over millionaire tax evasion

    The AFIP tax agency carried out an operation to investigate Grido ice cream company over accusations of tax evasion for over 200 million pesos. Police raided eighteen offices for evidence after a federal court order was isssued. Documents were apprehended and three employees were detained in connection with the accusations.

  • 24/05/2012 | Argentina

    Dollar clamp: AFIP to control travel agencies

    The AFIP tax collection agency announced the use of a new computer tool to gather information from buyers of holiday packages from travel agencies, in another attempt to control savers thirst for greenbacks after the government's crackdown on access to dollars.

  • 28/05/2012 | Argentina

    AFIP controls on foreign travel packages begin

    AFIP new controls on taxpayers who buy foreign travel packages came into effect yesterday as a resolution was published on the Official Gazette.

  • 15/05/2012 | Argentina

    AFIP tightens controls on dollar exchange

    The AFIP tax collection agency announced that it would tighten controls on the dollar exchange black market after alleged “inconsistencies” detected in more than 12,000 sworn statements provided by citizens who reported purchasing dollars for lower amounts than they really did throughout 2011.

  • 17/05/2012 | Argentina

    AFIP arrests illegal money exchange dealer in the City

    The AFIP tax agency carried out a surprise operation in Downtown Buenos Aires that ended in the arrest of an illegal money exchange dealer at the intersection of Lavalle and Florida, who was “outspokenly” selling dollars, Euros and reals.

  • 20/05/2012 | Argentina

    AFIP arrests another illegal money exchange dealer

    Authorities working with the AFIP tax agency arrested another illegal money exchange dealer who was “publicly offering to sell dollars” on the intersection of Florida and Bartolomé Mitre streets.

  • 01/03/2012 | Argentina

    Tax revenue soars 28.7% in February

    Argentina's tax revenue rose 28.7 percent in February from the same month a year earlier to $47.28 billion pesos, AFIP tax agency said.

  • 03/04/2012 | Argentina

    Tax collection rises 29.1% in March, AFIP reports

    Tax collection rised 29.1 percent in March against the same month of 2011, reaching 48,363 million pesos, the head of AFIP tax agency Ricardo Echegaray reported.

  • 03/05/2012 | Argentina

    Tax revenue climbs 24.4% in April

    The tax revenue climbed 24.4 percent and totalled $49.436 billion pesos in April compared to the volume registered in the same month last year, according to the AFIP revenue office.

  • 20/01/2012 | Argentina

    UIA urges AFIP to postpone new advance imports sworn statements

    Argentine Industrial Union head José Ignacio de Mendiguren said today he is “concerned” over the new advance imports worn statements and requested AFIP tax collection agency to postpone the February 1st starting day of the new regime.

  • 22/01/2012 | Argentina

    UIA head 'concerned' over new import regulations

    The head of the Argentine Industrial Union, José de Mendiguren, once again showed concern over the new series of AFIP-sponsored regulations targeting imports, expected to go in effect this February.

  • 16/02/2012 | Argentina

    YPF to pay debt, file appeal

    YPF will pay on Thursdsay and Friday the US$ 8 million debt claimed by AFIP revenue agency, as newspaper Ambito Financiero printed today. Due to the debt, YPF was banned from carrying out export and import duties on Wednesday.

  • 03/11/2011 | Argentina

    Judge denies cautionary measure of saver who wanted to elude AFIP controls

    Judge Luis Armella denied a cautionary measure filed by a saver who claimed AFIP revenue agency’s control system on dollar purchases is unconstitutional.

  • 27/12/2011 | Argentina

    Fernández calls CGT, AFIP and court workers 'misogynists'

    Kirchnerite Senator Aníbal Fernández came on stage to attack CGT Labour Confederation boss Hugo Moyano, and open fire against AFIP tax agency workers as well court employees who have decided to go on strike.

  • 04/01/2012 | Argentina

    Tax revenue for 2011 reaches 540B pesos, AFIP

    Economy Minister Hernán Lorenzino informed that tax revenue increased 31.8 percent year-to-year in 2011, reaching 540 billion pesos. Afterwards, the head of AFIP tax agency reported it grew 28.2 percent in December.

  • 28/10/2011 | Argentina

    Gov’t announces AFIP to validate currency purchase

    The AFIP revenue office will validate from Monday onwards the people or enterprises who purchase currencies at the exchange markets in order to control if they have the funds to do it and end with the irregular transactions, Economy Minister Amado Boudou announced.

  • 31/10/2011 | Argentina

    'Arbolitos' flee the City after tough AFIP crackdown on capital flight

    The traditional “arbolitos” (people who illegally exchange currency on the street at a higher rate) where nowhere to be seen in downtown Buenos Aires on Monday since the practically “fled” the City due to the stricter controls enacted by the Government targeting capital flight and tax evasion and an increased amount of police officers in the streets.

  • 01/11/2011 | Argentina

    Tax revenue increases 31.8% in October

    The tax revenue climbed 31.8 percent and totaled 47.555 billion pesos in October compared to the volume registered during the same month last year, according to the AFIP revenue office.

  • 05/05/2011 | Argentina

    AFIP raids Cencosud supermarket firm's offices

    Inspectors from the AFIP revenue office raided the supermarket firm Cencosud’s offices in Buenos Aires City and Province, following reports of the company of selling foodstuffs on the Chilean market without paying taxes, which were collected for victims of the earthquake that hit the neighbouring country last year.

  • 04/07/2011 | Argentina

    Tax collection in June reached $48.6 billion, AFIP announces

    The head of the AFIP tax revenue agency, Ricardo Echegaray and Treasury Secretary Juan Carlos Pezoa announced a record tax collection of $48.6 billion in June.

  • 03/10/2011 | Argentina

    Tax revenue increases 33.9%

    Tax revenue registered a 33.9 percent increase in September compared to the volume reported in the same month last year, and reached to 47.729 billion pesos, according to the AFIP tax revenue agency.

  • 01/03/2011 | Argentina

    AFIP raids grain companies’ offices suspected of tax evasion

    The AFIP tax agency raided the offices of over one hundred grain companies suspected of being engaged in tax evading activities through “fronts” and "dummy corporations."

  • 01/04/2011 | Argentina

    Tax revenue climbs 31.4% in March

    Argentina’s tax revenue climbed 31.4 percent and totalled 37.4 billion pesos in March compared to the volume registered during the same month last year, according to the AFIP revenue office.

  • 12/04/2011 | Argentina

    AFIP discovers 143 rural workers living in rusty containers, San Juan

    The AFIP revenue agency (AFIP) has uncovered a new case of exceptionally poor working conditions on an olive grove in San Juan province, where 143 workers were reported to be living inside rusty containers.

  • 02/02/2011 | Argentina

    Tax revenue reaches $40.7b pesos in January

    Tax revenue reached $40,7 billion pesos last January, which means a 40.5 percent increase when compared to the same month last year, AFIP head Ricardo Echegaray informed.

  • 09/02/2011 | Argentina

    AFIP revenue office uncovers new cases of illegal 'slave like labour'

    The AFIP revenue office has uncovered new cases of illegal “slave like labour", with employees working under conditions described to be “inhumane”, in the province of Buenos Aires and Misiones.

  • 25/02/2011 | Argentina

    AFIP uncovers more cases of 'slave-like labour' in BA province

    The AFIP revenue office has discovered another group of people who were working in “slave-like conditions” in the countryside area of Salto.

  • 22/03/2011 | Entertainment

    AFIP reports Ricardo Fort for not presenting revenue affidavit

    AFIP revenue office pressed charges against controversial celebrity Ricardo Fort for not presenting his revenue affidavit, official sources said.


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