That’s why he’s on his mission monitor compliance with tax obligations self-employed people Tax Administration This allows the group to periodically introduce new regulations is obliged to know to avoid sanctions.
Regulations governing this situation were approved at the beginning of the year. Creating an internal complaint channelThe law, which went into effect June 13, requires all companies with more than 250 employees to activate an anonymous complaint mailbox. Inside, employees, suppliers or customers they can transfer the company irregularities anyone illegalities He said they detected it.
The legal text also states: SMEs and self-employment they must have internal information systemas long as they meet the following condition: more than fifty employees are on staff or working independently. Of course, the deadline for them to implement this is until December 1 this year.
Channel Features
complaint channel Can be managed from the same entityAlthough the Pimec portal reports that the tax authorities are considering this possibility in the future will be managed by an organization or an external third party.
For now, a senior manager needs to be appointed to the company. “He is responsible for the internal information system.” This channel should be open not only to every employee of the company, but also to customers, suppliers and even third parties who are aware that a crime has been committed. criminal, labor or administrative offense. In fact, you should find out the availability of the channel from: Web page of the company.
In this sense, the system should be like this. to secure and ensure confidentiality, Preventing access by unauthorized personnel. It also needs to be integrated according to the characteristics of each company. different internal channels may be available in the company.
channel operation
When a person uses this channel, a Confirmation of receipt communication is a maximum duration is 7 calendar days Confirm receipt of information. After this one maximum duration 3 months a period for responding to investigative actions, which may be extended for a further period of up to 3 months in cases of special complexity.
The most important thing: all kinds of r are prohibitedepresalia about the person reporting (and there is also a presumption of innocence for the protection of those affected).