An interesting part of having worked in tax administrations for years is that you learn the general framework and best practices to get the job done. No matter the jurisdiction, at this point many of the problems that all of them present are the same and many times start from the fact that many of its members do not …
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One of the advantages associated with collecting a large amount of information is that it can be used to determine patterns of behavior. One of the most common forms of use is through a Risk Matrix, which, taking registration information, declarations and third party information, among others, determines the risk of …
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