Auditoría Tributaria en la empresa DIMEXAG S.A.S. Durante el período 2023

The topic “Tax Audit at DIMEXAG S.A.S. during the 2023 period” arises with the objective verify compliance with tax obligations DIMEXAG S.A.S. During the year 2023, to optimize its tax administration, a quantitative methodology of the analytical method and the statistical method was applied, complemented with techniques such as interviews and surveys. The findings showed that, since the company was founded until now, it has not carried out any audits, which has generated inconsistencies in its obligations and duties before the treasury. As a result of this fiscal control deficiency, the company faces a high risk of economic sanctions and possible legal repercussions for its legal representative. The tax audit, considered a dependent variable, made it possible to evaluate tax management, identified as an independent variable, with the purpose of detecting irregularities and proposing corrective actions. In this sense, a report will be prepared necessary to mitigate risks and optimize the organization's taxation. Based on the results achieved, it is determined to establish strategies, specific needs with management, with strategies aimed at strengthening regulatory compliance. The implementation of this plan will allow DIMEXAG S.A.S. Optimize your tax administration, ensuring greater transparency and reducing the likelihood of sanctions.

• Auteur principal: Chuquimarca Vaca, John Alejandro (author)
• Format: bachelorThesis
• Publié: 2025
• Sujets: TÉCNICAS; PECUNIARIAS; AUDITORIA TRIBUTARIA; MEDIDAS CORRECTIVAS; ESTRATEGIAS
• Accès en ligne: https://dspace.ueb.edu.ec/handle/123456789/8266