Technical Assistance for Paraguay - Revenue Policy and Administration

Assistance to the Subsecretara de Estado de Tributacin (SET) centers on improving capacity 1) to conduct general audits as well as specialized 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.