Technical Assistance for Paraguay - Revenue Policy and Administration

Recipient
Assistance to the Subsecretaría de Estado de Tributación (SET) centers on improving capacity 1) to conduct general audits as well as specialised taxpayer audits of financial institutions, agribusiness, telecommunications, and pharmaceuticals; 2) to strengthen risk analysis capacity, through the use of data to identify tax compliance risk and improve the effectiveness of audits; 3) to build a robust internal audit capacity and reduce opportunities for corruption; and 4) to conduct effective internal investigations that deter and detect employee misbehavior.
Commitment
USD 213399.00
Disbursement
USD 133859.00
Year
2016
Project Start Date
Enero 1, 2016
Project End Date
Diciembre 31, 2016
Project Region
Project Number
75_761
Project crsid
2016011034