Contribution Collection and Compliance

Contribution Collection and Compliance

App folder
sites/default/files/images/guidelines/COLL01/
Guideline code
CCC
Old code
COLL01
Weight
2

Integrated solution for the selection of cases to audit social security contributions with a predictive model

In order to be more efficient and effective in detecting irregularities and fraud, the Social Insurance Bank (Banco de Previsión Social (BPS)) has built an integrated solution based on the use of modeling techniques and predictive analysis to select taxpayers to be audited (Integrated Solution for the Selection of Cases to Monitor or Solución Integral de Selección de Casos a Fiscalizar (SISCA)).

System of Social Security Obligations Calculation - Inspection Certificate Module

The new software tool called "System of Social Security Obligations Calculation (Sistema de Cálculo de Obligaciones de la Seguridad Social (SiCOSS)) - Inspection Certificate Module" streamlines the collection and distribution of social security contributions debt from inspection.

This tool makes the processes of debt determination and notification, in the area of social security funds, faster and simpler.

Minimum worker indicators for auditing - New instrument to create a perception of risk

One of the main problems in our society is undeclared employment, with the consequences that it entails, especially in its impact on the most vulnerable sectors of society.

This problem raised the need to develop new auditing instruments to contribute effectively to the fight against informality and social exclusion. One of these instruments is the implementation of Minimum Worker Indicators (Indicadores Mínimos de Trabajadores (IMT)), which contributes to social inclusion.

Online Work Registration System - Electronic auditing

The "Trabajo Registrado en Línea" (TRL) (Online Work Registration) system is an auditing tool which enables the information that the employer submits in his monthly social security sworn statements to be consulted online, as well as other information from the auditing body's databases, which can then be immediately compared with the economic reality observed during on-site inspections.

Digital labour and social security documents - One-stop shop for data (digital payroll)

A joint project by the Federal Administration of Public Resources (AFIP) and the Ministry of Labour which simplifies employers' obligations and reduces the administrative burden related to "work" and "social security", ensuring the quality and consistency of information.

The application involves uploading a file each month, making it possible to fulfil all obligations in a single act and to obtain the following documents in digital form: