Formulación de un Marco de Trabajo y Ensayo de una Metodología para inteligencia de negocios que identifique grupos de contribuyentes con importancia fiscal del ente administrador de la Gestión Tributaria en el Ecuador

Currently the Tax Administration of Ecuador faces great challenges in terms of control, technology, and globalization, which have led to new forms of tax evasion and avoidance. To address this issue, the Tax Administrator of Ecuador, Servicio de Rentas Internas, has always been at the forefront in s...

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Autor principal: Paredes Castro, Ana María (author)
Format: masterThesis
Idioma:spa
Publicat: 2014
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Accés en línia:http://dspace.udla.edu.ec/handle/33000/3087
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Sumari:Currently the Tax Administration of Ecuador faces great challenges in terms of control, technology, and globalization, which have led to new forms of tax evasion and avoidance. To address this issue, the Tax Administrator of Ecuador, Servicio de Rentas Internas, has always been at the forefront in searching for different and new solutions which have allowed the country to be recognized as the most efficient one in the continent in the collection of value added tax, in accordance with the Banco Interamericano del Desarrollo. (Ecuador Inmediato.com, 2014) In line with this premise and always aiming at continuous improvement, the main objective of this study is to know the taxpayers and societies classified by their fiscal relevance...