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http://dspace.unach.edu.ec/handle/51000/13674| Título : | La creación de compañías fraudulentas y la evasión de impuestos como perjuicio al Estado |
| Autor : | Rojas Buenaño, Wilson Leonardo Coello Granizo, Fernando José |
| Palabras clave : | Emprendimiento social formación académica desarrollo integral impacto productivo. |
| Fecha de publicación : | 6-ago-2024 |
| Editorial : | Universidad Nacional de Chimborazo, Riobamba, Ecuador |
| Citación : | Coello Granizo, F(2024) Título de la tesis: La creación de compañías fraudulentas y la evasión de impuestos como perjuicio al Estado. (Tesis de Pregrado) Universidad Nacional de Chimborazo, Riobamba, Ecuador. |
| Resumen : | Palabras claves: Emprendimiento social, formación académica, desarrollo integral, impacto productivo. |
| Descripción : | ABSTRACT: The objective of this investigative project was to establish whether the creation of fraudulent companies and tax evasion is a detriment to the state through a legal and doctrinal study. It can be mentioned that the formal duties to establish for the user the ease of establishing a company, the methods used were historical-logical, doctrinal legal, inductive, analytical and descriptive, with a qualitative approach; By type it was bibliographic, field, analytical; the design was non-experimental; The study population was made up of professionals with knowledge on the subject, in the city of Riobamba, their sampling was non-probabilistic and intentional, the technique used was the interview, where through the analysis of the results it was possible to reach the conclusion that at the national, regional and local level there is no tax culture on the part of the population, therefore it has been known that at the time of creating a fraudulent company and not having a physical place but a "paper" one, it is not possible to influence the fulfillment of formal corporate/tax duties, due to the illegal practice of not complying with their obligations, generating a failure to collect taxes, which are punishable by the Penal Code. Keywords: Company, tax, fraudulent, transactions.. |
| URI : | http://dspace.unach.edu.ec/handle/51000/13674 |
| ISSN : | UNACH-FCP-DER |
| Aparece en las colecciones: | Tesis - Derecho Tesis - Derecho |
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