{"id":10829,"date":"2014-07-24T10:33:38","date_gmt":"2014-07-24T15:33:38","guid":{"rendered":"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/?p=10829"},"modified":"2014-07-24T10:33:38","modified_gmt":"2014-07-24T15:33:38","slug":"how-to-make-money-denouncing-tax-evaders","status":"publish","type":"post","link":"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/how-to-make-money-denouncing-tax-evaders\/","title":{"rendered":"How to Make Money Denouncing Tax Evaders"},"content":{"rendered":"<p><a href=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/07\/tax-cheat.jpg\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-10830\" title=\"tax cheat\" src=\"http:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/07\/tax-cheat.jpg\" alt=\"\" width=\"622\" height=\"414\" srcset=\"https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/07\/tax-cheat.jpg 1000w, https:\/\/panamaadvisoryinternationalgroup.com\/blog\/wp-content\/uploads\/2014\/07\/tax-cheat-300x199.jpg 300w\" sizes=\"auto, (max-width: 622px) 100vw, 622px\" \/><\/a><\/p>\n<p>In Panama Law 31 of 2009 empowers the tax authorities to pay a reward of 25% of  any amount that the State manages to raise as a result of a complaint  about tax evasion.<\/p>\n<p>In his opinion article in Prensa.com, Osvaldo Lau said that the business of organizing offices that &#8220;&#8230;. are dedicated to tax allegations &#8230;  have thrived in other jurisdictions, so it would not be &#8221; &#8230; surprising  to see some creative type organizing a company related to allegations  of evasions, omissions, delays, appropriations, tax fraud and other  offenses under the Tax Code. &#8221;<\/p>\n<p>He points out that &#8220;&#8230;The timing seems propitious because the reward is  attractive, as Law 31 of 2009 provides 25% of any amount that the  Treasury collects as a result of a complaint,  with the added incentive that the complainant is not obliged to pay any  tax (tax free) on the reward they receive. Since knowledge is power &#8230;  knowing facts that qualify as tax evasion, provides the power to obtain significant revenue. &#8221;<\/p>\n<p>&#8220;&#8230;And all this is confidential, as Law 31 of 2009 requires the Tax  Administration to keep the identity of the accused confidential as well  as other facts about the complaint, although curiously it does not  establish penalties for those who break the silence. However, if the  complainant breaks confidentiality they may lose their reward.&#8221;<\/p>\n<p>Source: Prensa.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>In Panama Law 31 of 2009 empowers the tax authorities to pay a reward of 25% of any<\/p>\n","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-10829","post","type-post","status-publish","format-standard","hentry","category-news-articles-panama-perpsective"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.7 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How to Make Money Denouncing Tax Evaders - Blog and Newsletter<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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