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TAX AUDIT descarga (2) - Coggle Diagram
TAX AUDIT
AUDIT PROGRAM
PERMANENT FILE
TAXPAYER'S RIGHT
INDIVIDUAL AND SOCIAL RIGHTS AND DUTIES
CONCEPTS
NATIONAL AND INTERNATIONAL TAX AUDIT
OBLIGATIONS
DEFINITION OF STANDARDS
ADMINISTRATIVE RESOURCES
THE GLOBAL SETTLEMENT PROCEDURE
INTERNAL AND EXTERNAL CONFIRMATIONS
PROCEDURE AND TECHNIQUE CONCEPT
THE DETERMINATION OF TAX CONTINGENCIES
INFRACTIONS AND CRIMES
DOCUMENTACION DE LA EVIDENCIA
EVALUATION OF EVIDENCE
DEFINITION
OBTAINING AND ACCUMULATION OF EVIDENCE
REFLECTION OF THE FISCAL CONCLUSIONS OF THE FISCAL AUDIT
TAX AUDIT REPORTL
UPDATE OF CONTRIBUTIONS
PROCESS REVIEW PART B
SANCIONES
AUDITOR'S OPINION
THE AUDITOR MAY ISSUE THEIR OPINION IN THE OPINION
WITHOUT SAVINGS
WITH SAVINGS
NEGATIVE OPINION
OPINION WITH WITHDRAWAL OF OPINION
WORK PAPERS
REPORTING RULES
TAX ANNEXES
PROCESS REVIEW PART A
REQUIREMENTS
PURPOSE
OBJECTIVE
DEFINITION
DATE OF THE OPINION
RECOMMENDATIONS
