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Lucía Hiriart and members of her family at the funeral of her husband Augusto Pinochet on 12 December 2006. In 2005, Hiriart was sued by Chile's Internal Tax Service (Servicio de Impuestos Internos) over tax evasion totaling US$2.35 million and was arrested with her son Marco Antonio a few months later.
The Ministry of Finance of Chile (Spanish: Ministerio de Hacienda) is the cabinet-level administrative office in charge of managing the financial affairs, fiscal policy, and capital markets of Chile; planning, directing, coordinating, executing, controlling and informing all financial policies formulated by the President of Chile .
In 1999, the Servicio de Impuestos Internos, the government entity in charge of collecting taxes, received almost 90,000 declarations of income through the Internet, of the million total income statements for that year., [31] since the 2010s, a significant number of government procedures have been digitized, in addition to a progressive ...
SAT Offices on Paseo de la Reforma in Mexico City. The Tax Administration Service ( Spanish: Servicio de Administración Tributaria, SAT) is the revenue service of the Mexican federal government. The government agency is a deconcentrated bureau of the Secretariat of Finance and Public Credit, Mexico's cabinet-level finance ministry, and is ...
A few hours later, the state prosecutor, Chile's State Defense Council (Consejo de Defensa del Estado), presented a second request for the same judge to investigate Pinochet's assets, but without directly accusing him of crimes. On 1 October 2004, Chile's Internal Revenue Service ("Servicio de Impuestos Internos") filed a lawsuit against ...
Political corruption. Transparency International 's 2023 Corruption Perceptions Index gave Chile a score of 66 on a scale from 0 ("highly corrupt") to 100 ("very clean"). When ranked by score, Chile ranked number 29 among the 180 countries in the Index, where the country ranked number 1 is perceived to have the most honest public sector. [ 1]
The Edificio de la Intendencia Metropolitana [1] is a government building housing the Intendencia for the Santiago Metropolitan Region, in Santiago, Chile. It is located in the very heart of the civic district of Santiago, at 93 Morandé Street–at the southeast corner of Morandé and Moneda streets–, close to the Palacio de La Moneda.
Money portal. v. t. e. A revenue service, revenue agency or taxation authority is a government agency responsible for the intake of government revenue, including taxes and sometimes non-tax revenue. [ 1][ 2] Depending on the jurisdiction, revenue services may be charged with tax collection, investigation of tax evasion, or carrying out audits.