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June, 2016
SUBSECRETARÍA DE ESTADO DE TRIBUTACIÓN
PARAGUAY
Northern Regional Office – 7%
Central Regional Office – 9%
East Regional Office– 15%
Southern Regional Office– 9%
West Regional Office– 35%
Asunción - 25%
700.000TAX PAYERS
REPUBLIC OF PARAGUAY
Population: 7 millionsPEA: 3,5 millions
Economic growth: 5%GDP per capita: USD 3.673
Inflation: 3,1%
7° clean energy producer.
4° Soybean producer.
6° meat exporter.
ENCOURAGE COMPLIANCE
COLLECT TAXES
SET ESSENTIAL GOALS
TAX CONTROL
SUSTAINED INCOME GROWTH
11,7%
11,0%
23,0%
9,4%
6,000
8,000
10,000
12,000
2011 2012 2013 2014 2015
INCLUDES TAX CREDITS PAYMENTSAMOUNTS ARE IN MILLIONS OF GUARANÍES
10,3%
16,2%
11,7%
12,0%
18,7
-
300,000
600,000
900,000
1,200,000
1,500,000
ENERO FEBRERO MARZO ABRIL MAYO
INCLUDES TAX CREDITS PAYMENTSAMOUNTS ARE IN MILLIONS OF GUARANÍES
2015 2016
HOW WE DID IT?
PUBLIC AWARNESS ABOUT MEGAEVASION SCHEMES
PUBLIC AWARNESS ABOUT MEGAEVASION SCHEMES
TAXES AND PENALTIES RECOVERED IN MEGAEVASION SCHEMESAmounts are in millions of Guaraníes
OPERATIONSTAXPAYERS INVOLVED
INITIALAMOUNT
CLAIMED AND DENOUNCED TO
THE PROSECUTORS
INITIAL INCOME EXPECTATION
TAXES AND ACCESORIES
ALREADY RECOVERED
PENDING TAX AND ACCESORIES
MEGA 1 (2014) 310 310.106 44.660 104.981 95.905
MEGA 2 (2015) 300 383.617 59.781 69.939 212.768
MEGA 3 (2016) 287 1.602.837 152.978 825 30.371
MEGA 4 (2016) 26 16.592 1.562 799 -
TOTALS 2.313.152 258.981 176.544 339.044
G 483.593(4 TIMES THE INITIAL ESTIMATED RESULT)
AMOUNTS OF MONEY IN FAKE INVOICESPER YEAR IN THE “TURISMO DEL ESTE” OPERATION
Amounts are in millions of Guaraníes
AÑOS MEGA 3 PORCENTAJE
2010 216.864 14%
2011 307.795 19%
2012 201.337 13%
2013 449.419 28%
2014 301.186 19%
2015 126.236 7%
TOTAL: 1.602.837 100%
14%
19%
13%
28%
19%
7%
0%
5%
10%
15%
20%
25%
30%
2010 2011 2012 2013 2014 2015
PEOPLE CONVICTED FOR TAX EVATION
TAX PAYERS REGISTRATION PROCESS
BEFORE
TAX PAYERS REGISTRATION PROCESS TODAY
On line registrationrequest
Main informationvalidation
Risk análisis criteria: Same Adress.Same email.Same accountant.Same phone number.
RED SCOPE
TAX PAYERS REGISTRATION PROCESS TODAY
SET aprobation
Data validationmeeting
Biometric and photograpyregistration
TAX PAYERS REGISTRATION FINAL PROCESS
FIRST RESULTS OF THE NEW PROCESS
FOR EVERY 100 REGISTRATIONS, 30 TAX PAYERS HAVE FALLEN IN THE “RED SCOPE”
AND 15 HAVENT PASSED THE LOCATION TESTS
ON LINE SET’S SERVICES
92% of notifications are made through“Marandú”
96% of TaxDeclarations are made on-line
80% of paymentsare made on-line
73% has an on-line Access code
100% taxwhitholding virtual invoicesthrough“TESAKA”
96% of TaxDeclarations are made
on-line92% of notifications are
made through “Marandú”
80% of payments are made on-line
73% has an on-line access code
100% tax whitholdingvirtual invoices
through “TESAKA”
DATA CROSSING
Buys and Sells
Informants
Tax Whitholders
Criteria: Buyers or
selles + 3.000
millions
Representes
about
70 % of the
total declared
operations
0.0%
2.0%
4.0%
6.0%
8.0%
10.0%
12.0%
2006 2007 2008 2009 2010 2011 2012 2013 2014 2015
10.5%
5.8%
8.1%
6.1%5.6%
4.6%3.9%
1.2%0.7%
1.5%
AVERAGE IN 10 YEARS
3,7 %
AVERAGE IN 3 YEARS
1,1 %
% OF BAD DEBTOR VS. TOTAL INCOMES
INFORMATION PROCESSED IN THE M.S.
ABRIL 2015
ABRIL 2016
938.792 DDJJ processed
1.831.204 DDJJ processed
Abr/15 Abr/16Average amount of information processed
per day31.293 61.040
Average amount of information processed per hour
1.304 2.543
Average amount of information processed per minute
22 42
WHERE ARE WE GOING?
NEWEST TECNOLOGIES
MARANGATU SYSTEM UPDATES
Tender for theprocurement of update services Arrangements for
Electronic Invoicesimplementation
Software
Arquitecture
On-line registrationsand updates
Data Base optimitation
Internal Proceses Improvements
More virtual invoices
Credits refund, Audits, Collections and legal
proceses optimization
ON-LINE SET
TAX INTELLIGENCE CENTER
THANK YOU VERY MUCH