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The report of Joice Bacelo at Valor Econômico informs that the Brazilians who did not declare money abroad and who, a little more than two years ago, adhered to the special regime of regularization of trade and Taxation (RERCT) could be held documents, the origin of these resources. Those who fail to demonstrate that the products are from legitimate economic activities run the risk of exclusion from the program, which can lead to criminal complications.
According to the publication, these summonses will not, however, be given by the court. The undersecretary to the Tax Inspectorate, Iágaro Jung Martins, told all taxpayers who joined, in two phases, what is called the repatriation regime. He says that they are related to what he calls "risk management procedures", cases in which there are signs of irregularities. Martins compares the situation to what is happening with the individual's income tax. The taxpayer makes the declaration without presenting, for example, proof of medical consultation. This does not mean, however, that such documents can not be requested later, if the Treasury deems it necessary.
"It will be the same thing with RERCT, the whole accession process was digital, and at that time there was no way to collect documents," says Martins. "But it is clear that the IRS can ask [o contribuinte] to prove that it meets the requirements of the scheme.RERCT only lends itself to resources of lawful origin.This can not be drug trafficking, So, if necessary, we will open a procedure and the taxpayer will have to prove it, "he adds. On the legal side, however, it was not so obvious. Revenue information on the possibility for the taxpayer to prove the origin of the RERCT's resources was published in the Official Journal (DOU) last week, through the Interpretative and Interpretative Declarations Act No. 5, and have since been the target of contestation, complete the value.
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