What is risk management information in trực tiếp bóng đá việt nam hôm nay administration in Vietnam? What information sources are risk management information collected from?
What is risk management information in trực tiếp bóng đá việt nam hôm nay administration in Vietnam?
Based on Clause 2, Article 3 ofCircular 31/2021/TT-BTCstipulated as follows:
Interpretation of terms
1. Applying risk management in trực tiếp bóng đá việt nam hôm nay administration involves employing business procedures, principles, measures, techniques on risk management, and results of trực tiếp bóng đá việt nam hôm nay law compliance evaluation, taxpayers' risk levels to decide on implementing business measures in trực tiếp bóng đá việt nam hôm nay management.
2. Risk management information is trực tiếp bóng đá việt nam hôm nay-related and trực tiếp bóng đá việt nam hôm nay-related information collected and processed to serve risk management application in trực tiếp bóng đá việt nam hôm nay administration.
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Thus,pursuant to the above regulation, risk management information in trực tiếp bóng đá việt nam hôm nay administration is trực tiếp bóng đá việt nam hôm nay-related and trực tiếp bóng đá việt nam hôm nay-related information collected and processed to serve the application of risk management in trực tiếp bóng đá việt nam hôm nay administration.
What is risk management information in trực tiếp bóng đá việt nam hôm nay administration in Vietnam? What information sources are risk management information collected from? (Image from the Internet)
Vietnam: Whatinformation sourcesarerisk management information collected from?
Based on Clause 2, Article 4 ofCircular 31/2021/TT-BTCstipulated as follows:
Principles of risk management
1. Applying risk management ensures the effectiveness and efficiency of trực tiếp bóng đá việt nam hôm nay management; encourages, facilitates taxpayers to voluntarily comply with trực tiếp bóng đá việt nam hôm nay and trực tiếp bóng đá việt nam hôm nay management laws while preventing, detecting, and promptly processing violations of trực tiếp bóng đá việt nam hôm nay and trực tiếp bóng đá việt nam hôm nay management laws.
2. Risk management information is collected from internal and external sources of the trực tiếp bóng đá việt nam hôm nay authority (including foreign information) as prescribed by law; centrally managed at the General Department of Taxation through the information technology application system, processed, shared, and provided to trực tiếp bóng đá việt nam hôm nay authorities at all levels, other state management agencies to serve trực tiếp bóng đá việt nam hôm nay management purposes as prescribed by law.
3. The evaluation and classification of trực tiếp bóng đá việt nam hôm nay law compliance and taxpayers' risk levels are performed automatically, periodically, using one or a combination of the methods stipulated in this Circular based on legal regulations, trực tiếp bóng đá việt nam hôm nay management procedures, measures, according to the segment of taxpayers, criteria stipulated in this Circular and taxpayer data.
4. Based on the evaluation results of trực tiếp bóng đá việt nam hôm nay law compliance, classification of taxpayers' risk levels, available information on the trực tiếp bóng đá việt nam hôm nay management applications of the trực tiếp bóng đá việt nam hôm nay authority, signs of violations, other risk signs provided at the time of decision, the trực tiếp bóng đá việt nam hôm nay authority executes:
a) Decides on inspection, audit, supervision, and applies appropriate business measures.
b) Develops an overall compliance enhancement plan suitable to the trực tiếp bóng đá việt nam hôm nay authority’s resources based on the analysis results of the behavior nature, causes, and scale of each trực tiếp bóng đá việt nam hôm nay law compliance level, risk level.
5. In cases where the provisions of law, this Circular, and regulations, guidance on risk management are properly implemented, trực tiếp bóng đá việt nam hôm nay officials are exempt from personal liability as prescribed by law.
6. In cases where the risk management application encounters issues or does not meet the risk management application requirements as stipulated in this Circular, risk management is executed manually by approving proposal documents or signed issuance documents of authorized individuals applying trực tiếp bóng đá việt nam hôm nay management business measures as prescribed in the Law on trực tiếp bóng đá việt nam hôm nay Management and guiding documents.
7. In cases where changes in information lead to changes in the evaluation results of trực tiếp bóng đá việt nam hôm nay law compliance and the classification of taxpayers' risk levels, and the risk management application does not automatically adjust compliance levels and risk levels, the update of evaluation result changes is manually executed by an official after approval by the authorized person.
8. The results of applying business measures corresponding to the risk rating levels must be fully, accurately updated into the trực tiếp bóng đá việt nam hôm nay authority's trực tiếp bóng đá việt nam hôm nay management support applications or risk management application for each specific case, serving the perfection and execution of trực tiếp bóng đá việt nam hôm nay law compliance evaluation and classification of taxpayer risk in subsequent periods.
Thus,pursuant to the above regulation, risk management information is collected from the following sources:
[1] Internal and external sources of the trực tiếp bóng đá việt nam hôm nay authority (including foreign information) as prescribed by law;
[2] Centrally managed source at the General Department of Taxation through the information technology application system and processed, shared, provided to trực tiếp bóng đá việt nam hôm nay authorities at all levels, other state management agencies to serve trực tiếp bóng đá việt nam hôm nay management purposes as prescribed by law.
What are procedures fortax risk management information in Vietnam?
Based on Article 6 ofCircular 31/2021/TT-BTC, the processing of trực tiếp bóng đá việt nam hôm nay risk management information is as follows:
Risk management information is collected, processed as stipulated in Chapter II ofCircular 31/2021/TT-BTC.
In cases where false or incomplete declared information is detected during the risk analysis process, taxpayers are responsible for providing, explaining, or supplementing information, documents as requested and within the deadline notified by the trực tiếp bóng đá việt nam hôm nay authority to ensure accurate evaluation of trực tiếp bóng đá việt nam hôm nay law compliance and classification of taxpayers' risk levels.
