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FISCAL
SUPERVISIONS 1999 - 2000 |
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FISCAL
SUPERVISIONS 1999 - 2000 |
TYPES
OF FISCAL SUPERVISION |
AMOUNT
US $ |
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1999 |
2000 |
% |
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Concurrent
Fiscal Supervision |
6,331,262.11 |
10,377,705.49 |
63.9 |
Post-Clearance
Fiscal Supervision |
40,024,859.53 |
75,170,584.64 |
87.8 |
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Control
of Customs Crimes and Interest Rates on Delayed Payments (T.I.M) |
85,707,839.84 |
41,240,807.91 |
-51.9 |
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TOTAL |
132,063,961.48 |
126,789,098.04 |
-4.0 |
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DETAILS
OF FISCAL SUPERVISION |
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JANUARY
- DECEMBER 2000 |
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TYPES
OF FISCAL SUPERVISION |
UNIT |
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VALUE
US $ |
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I.
PREVENTION AND ACTION AGAINST CUSTOMS CRIMES |
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8,429,565.91 |
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1.1.
Inmobilization and inspection of cargo in Primary ZoneI |
INFA |
1,727
Cargo immobilizations: 1,134 maritime and 593 airport freights |
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1.2.
Actions against Smuggling: Metropolitan Lima |
INFA |
39
operations and interventions |
374,391.81 |
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1.3.
Actions against Smuggling on national level |
Operative
Customs |
2,171
operations and patrols |
6,047,435.15 |
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1.4.
Penal claims (Customs crimes and others) |
State
Attorney |
53
denouncements, 16 Smuggling, 29 Customs Incomes Def., 8 other crimes |
2,007,738.95 |
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II.
ACTIONS AGAINST ILLICIT TRAFFIC OF GOODS |
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32,811,242.00 |
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2.1.
Actions against illicit drug traffic |
Operative
Customs |
(105
impoundements and 803.69 kilos ) |
32,811,242.00 |
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2.2.
Actions against traffic of wild animals |
Operative
Customs |
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- |
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2.3.
Actions against smuggling of objects of historical heritage |
Operative
Customs |
(1
impoundment, 21 sculptures (replicas) and 2 Cuzco school paintings) |
- |
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III.
FISCAL SUPERVISION OF FOREIGN TRADE OPERATORS |
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85,548,290.13 |
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3.1.
Fiscal supervisions by post-clearance inspections and audits |
INFA |
406
Inspections: 312 audits y 94 immediate fiscal supervisions |
58,648,783.85 |
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3.2.
Concurrent control of definitive import schedule |
Operative
Customs |
5,457
Notifications of payabble duties (taxes and fines) |
10,377,705.49 |
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3.3.
Control after declarations |
Operative
Customs |
2,620
Notifications of payable duties (taxes and fines) |
3,979,895.54 |
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3.4.
Control of temporary and duty-suspending schedules |
Operative
Customs |
1,763
Notifications of payable duties (taxes and fines) |
11,052,159.29 |
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3.5.
Fines imposed by Verification Companies |
INTA |
476
Fine Resolutions |
1,489,745.96 |
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TOTAL
2000 |
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126,789,098.04 |
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