09/09/2016 07h27 - Actualizado 9/09/2016 14h54

TSE formaliza asociación con el IRS para identificar irregularidades en los controles y equilibrios

Uno de los propósitos es el de identificar a las personas que no tienen capacidad financiera para llevar donaciones voluminosas, y el uso de falsos números de Seguridad Social.
foto: reproducción
foto: reproducción

El presidente del Tribunal Supremo de Elecciones (TSE), Ministro Gilmar Mendes, y la Secretaría de Ingresos Federales de Brasil, Jorge Rachid, formalizado hoy (8), a través de la firma de un decreto conjunto, el apoyo institucional de los ingresos en las actividades de verificación de los candidatos y los partidos políticos en las elecciones 2016. apoyo, ahora formalizado, Ya se ha dado hace unos años, y prevé la presentación de la lista de candidatos de Ingresos, partidos políticos, proveedores y prestadores de servicios campaña electoral con la irregularidad de las pruebas preliminares en las cuentas de beneficios.

Con estos datos, Los ingresos se revisión basada en otros elementos de carácter fiscal con el fin de apoyar a la Corte en las indicaciones de clasificación que caracterizan, por ejemplo, gastos de campaña en cantidades superiores a la permitida legalmente, proveedores o prestadores de servicios sin capacidad operativa y el uso de "naranjas" en la contratación de proveedores o prestadores de servicios. Tras el análisis e identificado evidencia la violación de la ley electoral, Los ingresos de remitir la información TSE para apoyar el juicio de cuentas procedimientos beneficios.

Para o presidente do TSE, el apoyo de Ingresos tiene como objetivo identificar irregularidades tales como el uso de las personas sin capacidad financiera para llevar donaciones voluminosas o incluso el uso de falsos números de Seguridad Social.

"Me han dicho que es necesario para la prestación de cuentas de licencia para ser un 'hacer creer' y nos esforzamos para dar la correcta aplicación de las leyes que han sido aprobadas por el Congreso Nacional. Así que estamos firmando acuerdos con la Corte Federal de Auditoría, que nos ha llevado la primera información, y ahora con el IRS, También hacer ritmos, verificaciones y controles ", dijo el ministro Gilmar Mendes. Las elecciones de octubre serán los primeros en el marco del nuevo modelo de financiación electoral que prohibió las donaciones de las empresas, y el Tribunal Electoral ha rodeado cuidado y herramientas para prevenir el fraude en las cuentas de pagos, que ponen en peligro el equilibrio de la elección.

El Secretario de la Receta Federal explicó que la asociación con el TSE se asegurará un mejor cumplimiento de las obligaciones tributarias y de seguridad social de los candidatos y los partidos políticos, más allá del cumplimiento de la ley electoral. "Vamos a hacer las pruebas necesarias para identificar, probablemente, personas jurídicas que no son capaces de proporcionar servicios o valores que son donados por personas que carecen de recursos financieros o que han muerto. El resultado podría ser la suspensión de la inmunidad partido del impuesto ", dijo Jorge Rachid, añadiendo que los técnicos de ingresos están trabajando en la primera información que ya han sido examinados por el Tribunal Federal de Auditoría (TCU). "La velocidad de la información será permanente. Tenemos un equipo de auditores de la zona de Inteligencia y Vigilancia Área, designada para realizar este tipo de auditoria”, reportado.

fuente: TSE

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334 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'corpo' and lang = 'es' 335 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'saúde' and lang = 'es' 336 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'moda' and lang = 'es' 337 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'carros' and lang = 'es' 338 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'cinema' and lang = 'es' 339 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'crianças' and lang = 'es' 340 | 0.0002 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'diversão' and lang = 'es' 341 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'arte' and lang = 'es' 342 | 0.0002 | enabled | not cached | 985 | SELECT translated, source FROM wp_translations WHERE original = 'economia' and lang = 'es' 343 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'educação' and lang = 'es' 344 | 0.0002 | enabled | not cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 345 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'jogos' and lang = 'es' 346 | 0.0001 | enabled | not cached | 981 | SELECT translated, source FROM wp_translations WHERE original = 'novelas' and lang = 'es' 347 | 0.0001 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'rádio' and lang = 'es' 348 | 0.0001 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'tv' and lang = 'es' 349 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'tempo' and lang = 'es' 350 | 0.0001 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'mapas' and lang = 'es' 351 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'trânsito' and lang = 'es' 352 | 0.0001 | enabled | not cached | 918 | SELECT translated, source FROM wp_translations WHERE original = 'últimas notícias' and lang = 'es' 353 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'viagem' and lang = 'es' 354 | 0.0002 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'jornalismo' and lang = 'es' 355 | 0.0005 | enabled | not cached | 911 | SELECT translated, source FROM wp_translations WHERE original = 'informação' and lang = 'es' 356 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'notícia' and lang = 'es' 357 | 0.0002 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'cultura' and lang = 'es' 358 | 0.0001 | enabled | not cached | 999 | SELECT translated, source FROM wp_translations WHERE original = 'entretenimento' and lang = 'es' 359 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'lazer' and lang = 'es' 360 | 0.0001 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'opinião' and lang = 'es' 361 | 0.0002 | enabled | not cached | 907 | SELECT translated, source FROM wp_translations WHERE original = 'análise' and lang = 'es' 362 | 0.0001 | enabled | cached | 984 | SELECT translated, source FROM wp_translations WHERE original = 'internet' and lang = 'es' 363 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'televisão' and lang = 'es' 364 | 0.0001 | enabled | not cached | 909 | SELECT translated, source FROM wp_translations WHERE original = 'fotografia' and lang = 'es' 365 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'imagem' and lang = 'es' 366 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'som' and lang = 'es' 367 | 0.0002 | enabled | not cached | 979 | SELECT translated, source FROM wp_translations WHERE original = 'áudio' and lang = 'es' 368 | 0.0001 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'vídeo' and lang = 'es' 369 | 0.0002 | enabled | not cached | 978 | SELECT translated, source FROM wp_translations WHERE original = 'fotos' and lang = 'es' 370 | 0.0002 | enabled | not cached | 991 | SELECT translated, source FROM wp_translations WHERE original = 'tecnologia' and lang = 'es' 371 | 0.0001 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'vestibular' and lang = 'es' 372 | 0.0002 | enabled | not cached | 983 | SELECT translated, source FROM wp_translations WHERE original = 'empregos' and lang = 'es' 373 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'humor' and lang = 'es' 374 | 0.0001 | enabled | not cached | 982 | SELECT translated, source FROM wp_translations WHERE original = 'música' and lang = 'es' 375 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'pt-br' and lang = 'es' 376 | 0.0001 | enabled | not cached | 908 | SELECT translated, source FROM wp_translations WHERE original = 'text/html' and lang = 'es' 377 | 0.0001 | enabled | not cached | 912 | SELECT translated, source FROM wp_translations WHERE original = 'charset=UTF-8' and lang = 'es' 378 | 0.0001 | enabled | cached | 1174 | SELECT translated, source FROM wp_translations WHERE original = 'TSE formaliza parceria com Receita Federal para identificar irregularidades em prestações de contas' and lang = 'es' 379 | 0.0001 | enabled | not cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 380 | 0.0001 | enabled | not cached | 1024 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/09/tse-formaliza-parceria-com-a-receita-federal-para-identificar-irregularidades-em-prestacoes-de-contas/' and lang = 'es' 381 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 382 | 0.0001 | enabled | not cached | 961 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/09/prestação-Copy.jpg' and lang = 'es' 383 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'article' and lang = 'es' 384 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 385 | 0.0001 | enabled | not cached | 919 | SELECT translated, source FROM wp_translations WHERE original = 'summary_large_image' and lang = 'es' 386 | 0 | enabled | cached | 1174 | SELECT translated, source FROM wp_translations WHERE original = 'TSE formaliza parceria com Receita Federal para identificar irregularidades em prestações de contas' and lang = 'es' 387 | 0.0001 | enabled | cached | 1062 | SELECT translated, source FROM wp_translations WHERE original = 'O presidente do Tribunal Superior Eleitoral' and lang = 'es' 388 | 0 | enabled | cached | 974 | SELECT translated, source FROM wp_translations WHERE original = 'TSE' and lang = 'es' 389 | 0 | enabled | cached | 1015 | SELECT translated, source FROM wp_translations WHERE original = 'ministro Gilmar Mendes' and lang = 'es' 390 | 0 | enabled | cached | 1063 | SELECT translated, source FROM wp_translations WHERE original = 'e o secretário da Receita Federal do Brasil' and lang = 'es' 391 | 0 | enabled | cached | 994 | SELECT translated, source FROM wp_translations WHERE original = 'Jorge Rachid' and lang = 'es' 392 | 0 | enabled | cached | 1003 | SELECT translated, source FROM wp_translations WHERE original = 'formalizaram hoje' and lang = 'es' 393 | 0.0006 | enabled | not cached | 944 | SELECT translated, source FROM wp_translations WHERE original = 'por meio da assinatura de uma portaria con..' and lang = 'es' 394 | 0.0001 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 395 | 0 | enabled | cached | 1024 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/09/tse-formaliza-parceria-com-a-receita-federal-para-identificar-irregularidades-em-prestacoes-de-contas/' and lang = 'es' 396 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 397 | 0.0001 | enabled | cached | 961 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/wp-content/uploads/2016/09/prestação-Copy.jpg' and lang = 'es' 398 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 399 | 0 | enabled | cached | 1211 | SELECT translated, source FROM wp_translations WHERE original = 'Uma das finalidades é identificar pessoas físicas sem capacidade financeira para realizar doações vultosas' and lang = 'es' 400 | 0 | enabled | cached | 1056 | SELECT translated, source FROM wp_translations WHERE original = 'além do uso de números de CPF falsos' and lang = 'es' 401 | 0.0001 | enabled | not cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'contas' and lang = 'es' 402 | 0.0002 | enabled | not cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'eleições' and lang = 'es' 403 | 0.0001 | enabled | cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'investigação' and lang = 'es' 404 | 0.0001 | enabled | not cached | 914 | SELECT translated, source FROM wp_translations WHERE original = 'irregularidades' and lang = 'es' 405 | 0.0001 | enabled | cached | 989 | SELECT translated, source FROM wp_translations WHERE original = 'parceria' and lang = 'es' 406 | 0 | enabled | cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'prestação' and lang = 'es' 407 | 0.0001 | enabled | not cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'receita' and lang = 'es' 408 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'tse' and lang = 'es' 409 | 0.0002 | enabled | not cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 410 | 0 | enabled | cached | 987 | SELECT translated, source FROM wp_translations WHERE original = 'AM POST' and lang = 'es' 411 | 0.0001 | enabled | not cached | 904 | SELECT translated, source FROM wp_translations WHERE original = 'es-ES' and lang = 'es' 412 | 0 | enabled | cached | 976 | SELECT translated, source FROM wp_translations WHERE original = 'http' and lang = 'es' 413 | 0 | enabled | cached | 1024 | SELECT translated, source FROM wp_translations WHERE original = 'ampost.com.br/2016/09/tse-formaliza-parceria-com-a-receita-federal-para-identificar-irregularidades-em-prestacoes-de-contas/' and lang = 'es' 414 | 0 | enabled | cached | 905 | SELECT translated, source FROM wp_translations WHERE original = 'contas' and lang = 'es' 415 | 0 | enabled | cached | 990 | SELECT translated, source FROM wp_translations WHERE original = 'eleições' and lang = 'es' 416 | 0 | enabled | cached | 998 | SELECT translated, source FROM wp_translations WHERE original = 'investigação' and lang = 'es' 417 | 0 | enabled | cached | 914 | SELECT translated, source FROM wp_translations WHERE original = 'irregularidades' and lang = 'es' 418 | 0 | enabled | cached | 989 | SELECT translated, source FROM wp_translations WHERE original = 'parceria' and lang = 'es' 419 | 0 | enabled | cached | 910 | SELECT translated, source FROM wp_translations WHERE original = 'prestação' and lang = 'es' 420 | 0 | enabled | cached | 906 | SELECT translated, source FROM wp_translations WHERE original = 'receita' and lang = 'es' 421 | 0 | enabled | cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'tse' and lang = 'es' 422 | 0 | enabled | cached | 980 | SELECT translated, source FROM wp_translations WHERE original = 'brasil' and lang = 'es' 423 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T11' and lang = 'es' 424 | 0.0001 | enabled | not cached | 902 | SELECT translated, source FROM wp_translations WHERE original = 'T19' and lang = 'es' 425 | 0.0001 | enabled | not cached | 903 | SELECT translated, source FROM wp_translations WHERE original = 'true' and lang 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