Buenos Aires and Córdoba will coordinate strategies to reduce tax evasion

The provinces of Buenos Aires and Córdoba agreed to carry out joint actions to reduce tax evasion through the exchange of information, the coordination of strategies and the expansion of technological tools that allow simpler and more efficient inspection.

This was defined by the director of the Collection Agency of the province of Buenos Aires (ARBA), Cristian Girard, and the Secretary of Public Revenue from Cordoba, Gerardo Pintucci, during a meeting they held in the city of Córdoba together with their respective teams. job.

“The commitment to standardize inspection criteria and carry out joint actions will allow us to make the tax administration more transparent and efficient,” said Girard, who added that this “will contribute to reducing evasion and recovering resources that are vital for our jurisdictions.”

For his part, Pintucci indicated that all fundraising actions and strategies are supported by “data science and analysis tools.” “This reinforces our commitment to tax equity, the modernization of the State and continuous improvement,” he said.

The work agenda includes the development of individualized inspections in large companies, specific information regimes, training actions and the signing of specific collaboration agreements. The objective is for this cooperation strategy to serve as a model to extend it to other provinces.

What does the coordinated strategy between Buenos Aires and Córdoba consist of?

• Green Index: It is a technology that allows estimating the production, quality and yield of crops through satellite images.
• Tax intelligence mechanisms: exhaustive analysis of large volumes of data, using advanced techniques for cross-referencing information from various sources. This methodology understands data as a strategic partner of tax management and focuses on the interconnection of bases, both internal and external, which makes it possible to detect patterns of behavior and tax evasion.
• Monitoring of merchandise transportation: The Transfer Operations Code (COT) will be used, a system that improves the traceability of cargo transportation. The use of this tool, which has already been extended to several provinces, will allow greater efficiency in the monitoring and control of the flow of goods, improving the detection of evasion maneuvers.