Concept
Tax ID is a unique code character String, used to identify any natural or legal person liable to tax.
importance and necessity of the tax identification
Its importance is that it is a tool for quality and usefulness in monitoring and updating of taxpayers in order to maintain identified individuals and corporations.
In Venezuela Tax Identification Number (TIN) is not the first issued since August 2006 by creating the single registry of tax information. This is established the Order No. 0073 of date 06/02/2006 published in Official Gazette No. 38,389 which establishes of that registration.
Tax ID is a unique code character String, used to identify any natural or legal person liable to tax.
importance and necessity of the tax identification
Its importance is that it is a tool for quality and usefulness in monitoring and updating of taxpayers in order to maintain identified individuals and corporations.
In Venezuela Tax Identification Number (TIN) is not the first issued since August 2006 by creating the single registry of tax information. This is established the Order No. 0073 of date 06/02/2006 published in Official Gazette No. 38,389 which establishes of that registration.
Single Tax Information Registry
is a record for tax control in which they must enroll individuals and corporations, communities and institutions or groups without legal personality susceptible because of the assets or activities, to be liable or responsible for income tax, the withholding agents and foreign residents without permanent establishment or fixed base, provided that the cause of enrichment this or happen in Venezuela. Steps for Enrollment in the National Register Tax Information
a) income SENIAT Web page: www.seniat.gov.ve and online menu system then clip on the registration option
RIF b) screen to deploy single sign-registration tax information select the type of person
c) be filled after this basic data on mate pre-screen, the data will be stored in the system automatically
d) the user will have 30 calendar days to submit the appropriate precautions before the department of internal taxation for home
Requirements for Registration of Registration of Tax Information
a) Form Registration
b) Original and copy of the CI
c) Original and copy of the new home, Prosecutor (receipt or invoice for basic services)
d) documentary evidence of family responsibilities
legal persons (companies Commercial and Civil)
a) Application Form
b) Original and copy of certificate of incorporation duly registered
c) Original and copy of the latest meeting minutes
d) Original and copy of the representative's
e) Original and copy of the authorization SUDEBAN if banks and financial institutions
f) A copy of the RIF legal representative, partners and directors
a) income SENIAT Web page: www.seniat.gov.ve and online menu system then clip on the registration option
RIF b) screen to deploy single sign-registration tax information select the type of person
c) be filled after this basic data on mate pre-screen, the data will be stored in the system automatically
d) the user will have 30 calendar days to submit the appropriate precautions before the department of internal taxation for home
Requirements for Registration of Registration of Tax Information
a) Form Registration
b) Original and copy of the CI
c) Original and copy of the new home, Prosecutor (receipt or invoice for basic services)
d) documentary evidence of family responsibilities
legal persons (companies Commercial and Civil)
a) Application Form
b) Original and copy of certificate of incorporation duly registered
c) Original and copy of the latest meeting minutes
d) Original and copy of the representative's
e) Original and copy of the authorization SUDEBAN if banks and financial institutions
f) A copy of the RIF legal representative, partners and directors
Bibliography
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