LA BANCARIZACIÓN COMO MECANISMO DE CONTROL FISCAL

The banking stems from the need of integration of financial and tax systems of a nation, its birth as such is in response to the State bailouts as measures enhancing the economies of the States that have fallen into financial bubbles and economic ; bubbles originating in the fluctuations of international trade, as in the downturn exposed a debacle and breakdown of State plans were based. From the above, the banking originates at first only in the financial field, as an idea of supervision and control of subsidies State that in times of austerity, which is supposed to aid its citizens from the paternalistic state optics; The banking at the time suggested that all grants awarded singularis one person as production subsidies, trade and agriculture, should make payments only by bank transfer within the whole circle of trade; that is, from the producer or supplier, through the intermediators and ending with the person or institution was the beneficiary, obviating the monetary, thus giving the first concepts of electronic commerce, in which the purchases were not involved the use of metal monetary action but a purchasing value, which in turn helped the state will not have expenses for the maintenance of the currency and posed no concern of monetary liquidity. Last few decades of the global economy and a booming services and banking systems by citizens almost complete legislation on the powers of financial institutions in the areas of foreign exchange control whitening and countless developed economic crimes that may arise in the course of time; and the evolution of markets worldwide, which in turn developed on par with the tax rules comes to banking as a system and mechanism of tax control, having in your favor than their own legal powers of the banking system, are directly necessary for the control of tax enforcement, upon nothing more than an articulating rules between the two systems to be effective.

• Hlavní autor: Carrión Armijos, José Luis (author)
• Médium: bachelorThesis
• Jazyk: spa
• Vydáno: 2016
• Témata: derecho; la bancarizacion; como mecanismo; control fiscal
• On-line přístup: http://dspace.unl.edu.ec/jspui/handle/123456789/11731