Control tributario dentro del marco de la regulación del cumplimiento de obligaciones en la empresa Transhermher S.A

Abstract

Tax control is the set of actions and processes carried out by an entity to supervise and enforce tax laws and ensure that taxpayers comply with their tax obligations. The objective of this work is to analyze tax control within the framework of the regulation of compliance with obligations in the company TRANSHERMHER S.A. The research work consists of a mixed methodological approach, which refers to integrating qualitative and quantitative methods; Furthermore, the work maintains a descriptive typology, since it specifies the way in which the fulfillment of obligations in the institution is carried out. The study technique is carried out through a survey, in order to collect information from the financial department by applying a questionnaire, and thus have a clear idea of all aspects of tax control within TRANSHERMHER S.A.