Over the past two months, the Tax Administration (SRI) controls have focused on companies dealing in tourism, wholesale and retail trade, food sales, aesthetic services, spas, medical services, beauty services and various products.
The institution reported that during June and July 2023, tax notaries carried out 1,866 deterrence actions in business establishments, 9 traffic controls, 407 controls on the issuance and delivery of physical or electronic sales certificates throughout the country, and 51 controls on the documentation of goods.
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These controls are carried out at the national level with the aim of suppressing unfair competition, guaranteeing that taxpayers have sales invoices that allow them to cover personal expenses, income tax deductions, value added tax (VAT) refunds, among others.
1866 deterrent actions were carried out in 18 provinces: Azuay, Bolívar, Carchi, Cotopaxi, Chimborazo, El Oro, Esmeraldas, Guayas, Imbabura, Loja, Los Ríos, Manabí, Napo, Orellana, Pichincha, Santa Elena, Santo Domingo and Tungurahua, in facilities intended for economic activities such as: tourism, food sales, aesthetic services, spas, medical services, cosmetic services and various products.
While nine transaction inspections were carried out in the cities of Babahoyo, Cuenca, Guayaquil, Imbabura, Loja, Machala, Manta, Quito and Riobamba, taxpayers with economic activities such as hotels and wholesale and retail of various products, which are in the general regime.
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Controls on the issuance and delivery of physical or electronic sales receipts across the country resulted in 269 closures for non-compliance.
Controls supporting the goods documentation were carried out in Cuenca, Guayaquil, La Libertad, Latacunga, La Troncal, Loja, Machala, Morona, Pedro Moncay, Quito, Riobamba, Santa Elena and Santo Domingo. They check that the goods that are transported, stored and displayed for commercialization have documentation that justifies the transfer, possession or possession of the goods; and in the case of alcoholic beverages, industrial beer and cigarettes, they must have physical security components. Failure to comply with these obligations led to temporary seizures of goods such as: perfumes, cigarettes, cell phones, electronic devices, clothing, watches, among others, with a total value of approximately $1,139,569.58.
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Source: Eluniverso

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