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ARTICLES

LEGAL RESOURSES

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    • ARTICLE 95: RESPONSIBLE FOR TAX OFFENSES

     

    They are responsible for tax offenses, who:

  • Arrange an offense.

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  • Perform the conduct or deed described in the Law.

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  • Commit the crime together.

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  • Use another person as an instrument to execute it.

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  • They mislead another person to commit the offense.

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  • Help someone else commit the offense.

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  • Help another after execution, fulfilling a previous promise.

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  • Have the guarantor of quality derived from a legal provision, a contract, or the bylaws, in the offenses of omission with material result for having the obligation to avoid the typical result.

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  • Derived from a contract or agreement that involves the development of the independent activity, propose, establish, or carry out by itself or by a person, acts, operations or practices, whose execution directly derives the commission of a tax offense.