Fiscal Identification

Conceptual framework

Transactions made between different economic entities must be identified to each of the taxpayers or beneficiaries of payments, as well as the company must be fully identified with its tax data. Regarding tax reports and certificates, it is essential that income and expenses are identified with the taxpayer that originated them.

Scope

The system allows identifying the company's data; its NIT, economic activity, city, type of taxpayer and whether or not it is a withholding agent.

Each customer or supplier must have its corresponding tax identification associated, either NIT, citizenship card; if it is a natural person or another identification, economic activity, city, type of taxpayer, responsibility for the application of withholdings, etc. This identification is the one used as the basis for the different tax reports.