Government collected more than $2 million in undeclared taxes

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Published Thursday, March 21, 2019

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Government collected more than
$2 million in undeclared taxes

By the A.M. Costa Rica staff

The Government, through the Directorate General of Taxation (known as DGT), confirmed the collection of ¢1,271,183,810 colones (about $2,131,714), during the first three months of this year, as result of corrections in 3,319 cases, of 2017 Income Tax Declarations ( in Spanish language Declaraciones de Renta).

This collection was possible after the notification that was made in the second semester of the previous year, to more than 117,000 persons who declared zero tax in the declaration of profits of that fiscal period.

The persons or companies who had to make the corrections on their tax declarations, were contacted by messages sent to personal email accounts or to the electronic mailbox of the online system of the Ministry of Finance known as ATV.

The ministry identified the cases with incorrect statements, in four types:

1. Statements without information.

2. Statements reported non-profit, non-expenses and non-income.

3. Statements reporting zero profit, when income was equal to expenses.

4. Declarations reporting smaller amounts of income, to be within the range of tax exempt.

"These control actions are carried out uninterruptedly during the year, which allows us to obtain important results," said Carlos Vargas, general director of DGT. "I call on businessmen to comply well and on time with their tax obligations, which will prevent them from applying sanctions."

The specialists also reported the cases in which the companies do not have any type of economic activity, and for that reason, they did not report income or expenses.

If the company has not any economic activity, the owner must proceed with the “unsubscribe” to the Ministry of Finance companies lists.

A.M. Costa Rica wire services photo

This collection was possible after the notification that was made in the second semester of the previous year, to more than 117,000 persons who declared zero tax.

For more information on the steps to follow to unsubscribe from the Ministry, the reader can call the ministry official telephone number: 2284-5000.

Specialists warn the public that no one executive or representative of the Ministry is making calls or visits to taxpayers and no Ministry executives are requesting any type of bank account information or any codes access to banks accounts or computers.

In case any person receives calls from someone pretending to be a representative of the Ministry of Finance, they should immediately hang up and report the attempted fraud to the Judicial Investigation Organization at the confidential line: 800-800-0645.

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