Cases of tax refund before verification

15:55 | 08/11/2013 Finance - Banking

(VEN) - Businesses, which are not on the Ministry of Industry and Trade’s list of reputable exporters, are enabled to receive tax refund before verification if they closely observe tax laws and pay via banks as regulated, according to the Ministry of Finance’s Official Letter 13706/BTC-TCT, which provides supplement to Official Letter 7527/BTC-TCT, regarding VAT refund.

Financially-independent branches of businesses, which export products, are also eligible to receive tax refund before verification.

Agriculture-forestry-seafood export businesses, which have been in operation for 24 months by the date of tax refund application, and have not been fined for tax fraud or tax evasion, are also enabled to receive tax refund before verification./.

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