Agnieszka Nagrabia Gliwice

tax id

tax identification is a unique code, usually alphanumeric character, used to be able to uniquely identify any person or entity subject to tax, assigned to them by states, who make the register or census of the same, for administrative and tax purposes.

importance and necessity of the tax identification

The dramatic increase in the tax base that occurs in developed countries and a less spectacular but equally important, in developing countries during the last quarter century, coupled with the emergence of new tools for more effective management and ability to handle and process large amounts of data (from the first punch card machines or chips to systems computer from the early XXI) makes tax administration begin to make first, to debug and correct then listed or relationships taxpayers to finally get to have a census or standards enabling them to perform with greater economy, speed and effectiveness of the work entrusted to them by law and that is none other than of achievement, through the collection of taxes or special contribution, the revenue needed for the maintenance of public expenditure.
The quality and reliability of the above census of taxpayers has reached significant levels through, inter alia, the correct and unambiguous identification of taxpayers for which a greater or lesser extent, all modern states have opted to assign an identification tax purposes, each and every one of its taxpayers, key or code usually alphanumeric character in any of his functions as verificadorde digits the others are incorrect.

country tax id

• In Argentina , for tax purposes, using a CUIT (Unique code dentificaciónTributaria ). For workers in a dependent relationship exists CUIL ( Unique Labor Identification Code ) based on the DNI ( National identification ).


• In Colombia called NIT (Tax Identification Number).


• In Chile the number used is the RUT ( Tax Identification), which, in the case of natural persons, coincides with the RUN (National Unique Role ).


• In Spain is through the NIF ( ID fiscal ), based on ID ( National identification ) when it comes to national and NIE ( alien identification number ) in the case of non-nationals, and CIF through tax identification code the case of legal persons, which is assigned by the tax to legal entities and those entities that still lack it, are listed in Article 35 paragraph 4 of the General Tax (LGT ).


• In U.S., the number used is the SSN (Social Security Number or Social Security Number). Taxpayers who do not have a SSN should use a TIN (Taxpayer Identification Number or Taxpayer Identification Number).


• In Mexico Tribuaria Management System (TSS) under the Ministry of Finance who is assigned to each contributor key Federal Taxpayers Registry (RFC) . The RFC form four letters that are natural persons obtinnen taking two letters of your last name, a maternal surname, name and more From birth date of the taxpayer in yymmdd format and finally takes two to three characters designed to avoid known as homoclave homonomy and legal persons of the first four letters are taken from the name of the company and four numeric characters derived from the date on which the company is legally established but the homoclave. People who make payments directly trubutarios SAT also gives them a tax identification card verifying the identity of the taxpayer. People who make their payments indirectly (in title Social Security Services NSS) pattern is the one who makes the payments, it is given to know the KFC in their pay stubs that contain both KFC and NASSA (Social Security Number).


• In Uruguay and Peru is called RUC (Single Taxpayer Registry).

Tax Identification in Venezuela

is an instrument of control and updating of taxpayers by the SENIAT, in order to maintain the identification of natural or legal persons, communities, entities without legal personality or groups responsible for the income tax, so como los agentes de retencion, tambien debe ser utilizada en toda la papeleria del contribuyente.

Eliminación Del Numero De Identificación Tributaria

El Servicio Nacional Integrado de Administración Aduanera Tributaria (Seniat) informó que desde el primero de agosto no se expide el Número de Identificación Tributaria (NIT), en virtud de la creación del Registro Único de Información Fiscal (RIF).En nota de prensa, el organismo expresó que así lo establece la Providencia Nº 0073 de fecha 06/02/2006 publicada en la Gaceta Oficial N° 38.389 de fecha 02/03/2006, which stipulates the creation of such registration.

Single Record Fiscal Information

is a record for tax control taxes, fees and contributions managed by the National Integrated Customs and Tax Administration (SENIAT) therefore must be registered, natural or legal persons, communities and institutions with or without legal personality, under existing laws, resulting tax liabilities subject managed by such institution or procedures to be performed before it.
also be registered in the register, individuals or entities not resident or domiciled in the Bolivarian Republic of Venezuela, which have no permanent establishment or fixed base when conducting economic activities in the country or possess property liable to be taxed in the same .

requirements to enroll the National Register of Tax Information (RIF)

NATURAL PERSON:

• Registration Form issued by the system.
• Original and copy of ID card of the Applicant. In case of foreigners not domiciled in the country
present original and copy of passport.
• Original and copy of documentary proof of tax residence (receipt or invoice
Services Basic Lease or any other document certifying the home)
• Documents proving family expenses as the case:
- Copy Identity Card.
- Original and copy of birth certificate which proves the parentage.
- Original and photocopy of Marriage Certificate or Proof of cohabitation.
- Original and copy of proof of inability to study or work in cases of
descendants of age and under 25 years.
- Original and copy of proof of inability to work in cases of
descendants over 25 years.

LEGAL PERSONS (commercial and civil)

• Registration form issued by the system.
• Original and copy of the Charter of Incorporation duly registered and published (except for
civil societies that do not require publication)
• Original and copy of the latest Act of Assembly.
• Original and copy of the Power of Legal Representative (only if its character not accredited in the bylaws)
• Original and copy of the authorization SUDEBAN (In the case of Banks and Financial Institutions
).
• Original and copy of documents evidencing the tax domicile (receipt or invoice
Services Basic Lease or any other document certifying the new home)
• Copy of ID card of the legal representative, partners and directors.
legal representative, partners and directors, must be enrolled in the National Register Tax Information RIF, prior to Step Registration of Legal Entities (Commercial and Civil Society).