Especialización en Auditoria y control fiscal
Permanent URI for this collection
Browse
Browsing Especialización en Auditoria y control fiscal by Subject "658.4013"
Now showing 1 - 2 of 2
Results Per Page
Sort Options
Item Análisis sobre la constitucionalidad de la facultad de la DIAN para seleccionar destinatarios de la acción penal(Universidad Antonio Nariño) Gutiérrez Piña, Jennifer Carolina; Giraldo Moreno, Sandra FernandaThe Colombian legal system establishes three tax behaviors classified as crimes in the Colombian criminal code, which are: tax fraud or evasion, Omission of assets or declaration of these for a lower value or inclusion of non-existent liabilities in the income statement and Omission of the withholding agent or collectorItem Celeridad y auditorías, una conexión necesaria para la eficiencia fiscal en las entidades públicas del departamento del choco(Universidad Antonio Nariño) Quinto Mosquera, Yelison; Moreno Ibarguen, Saidy Yorleny; Velandia Sanabria, Freddy SebastiánThe principle of celerity is a guiding principle in everything that has to do with the administrative branch, so its observance must be respected in all its areas and given in a timely manner in each case, otherwise, it is likely that an administrative proceeding against whoever fails at the beginning, whether it is a judicial operator acting in the administrative jurisdiction or an official of the branch itself. Audits, on the other hand, are generally processes that seek to verify the guidelines and guarantee the concurrence of the requirements and formalities that the law requires in the performance of the activities of a given institution. On the other hand, when we talk about fiscal management we are focusing on the activity that focuses on monitoring the management of money belonging to the nation