What are procedures for collecting lịch trực tiếp bóng đá hôm nay processing tax risk management information in Vietnam?

What are procedures forcollecting lịch trực tiếp bóng đá hôm nay processing tax risk management informationin Vietnam?

The process of collecting lịch trực tiếp bóng đá hôm nay processing risk management information is carried out according to the provisions of Article 8 ofCircular 31/2021/TT-BTCas follows:

First, collecting risk management information:

* The tax authorities collect risk management information from the following sources:

- From the information system within the tax authority;

- By cooperating with agencies lịch trực tiếp bóng đá hôm nay units under the Ministry of Finance lịch trực tiếp bóng đá hôm nay agencies lịch trực tiếp bóng đá hôm nay units under other relevant ministries lịch trực tiếp bóng đá hôm nay sectors in exchanging lịch trực tiếp bóng đá hôm nay providing information to serve tax administration;

- By coordinating lịch trực tiếp bóng đá hôm nay exchanging information with tax authorities lịch trực tiếp bóng đá hôm nay competent authorities abroad as stipulated by law;

- Receiving information provided by state agencies, organizations, lịch trực tiếp bóng đá hôm nay individuals according to legal regulations;

- Information related to the activities of taxpayers collected during the tax management process;

- Purchasing information as stipulated in the Tax Administration Law lịch trực tiếp bóng đá hôm nay guiding documents;

- Receiving tax-related information from foreign agencies lịch trực tiếp bóng đá hôm nay international organizations provided under Vietnam's international treaty obligations;

- From other relevant information sources as stipulated by law.

* The tax authorities collect risk management information through the following means:

- Providing lịch trực tiếp bóng đá hôm nay exchanging data in electronic format, electronic documents, email, exchanges via the General Department of Taxation's electronic portal; messages lịch trực tiếp bóng đá hôm nay calls to officially published telephone numbers of the tax authorities;

- Providing lịch trực tiếp bóng đá hôm nay exchanging information in written form, telegrams, fax, paper documents;

- Direct exchanges based on minutes recorded lịch trực tiếp bóng đá hôm nay confirmed by relevant parties; sending representatives for working, verifying, collecting information lịch trực tiếp bóng đá hôm nay documents; organizing meetings lịch trực tiếp bóng đá hôm nay through other forms.

Second, processing risk management information:

- Evaluating the relevance of the information to the needs lịch trực tiếp bóng đá hôm nay purposes of using the information; assessing the reliability lịch trực tiếp bóng đá hôm nay accuracy of the information;

- Classifying, organizing, lịch trực tiếp bóng đá hôm nay storing information from various sources into groups for information exploitation lịch trực tiếp bóng đá hôm nay analysis;

- Analyzing information, examining, lịch trực tiếp bóng đá hôm nay detecting elements constituting the information content to serve risk management;

- Synthesizing, linking detected relevant elements through analysis to clarify the content lịch trực tiếp bóng đá hôm nay value of the collected information to serve risk classification lịch trực tiếp bóng đá hôm nay assess tax law compliance of taxpayers.

What are procedures for collecting lịch trực tiếp bóng đá hôm nay processing tax risk management information in Vietnam?(Image from the Internet)

What are regulations on application of information technology to risk management in Vietnam?

Pursuant to the provisions of Article 9 ofCircular 31/2021/TT-BTC, the application of information technology in tax risk management is regulated as follows:

- The risk management application lịch trực tiếp bóng đá hôm nay the database on taxpayers are built lịch trực tiếp bóng đá hôm nay managed centrally at the General Department of Taxation, ensuring that information serving as a basis for risk assessment is fully, accurately, lịch trực tiếp bóng đá hôm nay promptly updated thanks to the connectivity lịch trực tiếp bóng đá hôm nay exchange of information with the electronic tax data processing systems lịch trực tiếp bóng đá hôm nay related information systems.

In case of system failure or transmission error, the update, integration, processing, lịch trực tiếp bóng đá hôm nay storage of information on the system shall be carried out immediately when the failure or system error is resolved.

- Implementing management measures to ensure data security, computer safety, lịch trực tiếp bóng đá hôm nay network security as prescribed by law.

- The General Department of Taxation specifies the responsibilities of units lịch trực tiếp bóng đá hôm nay tax officials at all levels in the construction, management, operation, updating, exploitation, lịch trực tiếp bóng đá hôm nay usage of the risk management application suitable to each field of tax operations.

Vietnam: What information does risk management information oftax authority include?

Pursuant to Clause 1, Article 7 ofCircular 31/2021/TT-BTC, risk management information within the tax authority includes:

- Information on business registration, taxpayer registration; personal information of founding members, owners, lịch trực tiếp bóng đá hôm nay legal representatives of taxpayers; labor registration lịch trực tiếp bóng đá hôm nay usage; information on taxpayer status; the number of times business registration lịch trực tiếp bóng đá hôm nay taxpayer registration information have been changed; members' capital contribution situation; main business sectors;

- Information on tax declaration records; tax payment; tax debt; tax incentives, exemptions, lịch trực tiếp bóng đá hôm nay reductions; tax payment term extensions; gradual tax payment; tax refunds; invoice lịch trực tiếp bóng đá hôm nay document registration, management, usage; complaint lịch trực tiếp bóng đá hôm nay denunciation information; inspection lịch trực tiếp bóng đá hôm nay examination results lịch trực tiếp bóng đá hôm nay post-inspection lịch trực tiếp bóng đá hôm nay examination handling; information on related transactions;

- Other information.