Taxpayers in Baja California Sur could be regulated following the presentation of a proposal to the State Congress, along with another initiative that will allow civil registry procedures to be carried out without a trial.
In the case of taxpayers, it has been proposed to include them in a registry to reduce the risk of fraud and have greater control over their activities.
What does the proposal to regulate taxpayers in Baja California Sur say?
A proposal recently presented in the State Congress seeks to regulate individuals who perform government procedures on behalf of third parties.
These types of services have become common, especially in processes related to the Ministry of Finance, where some people prefer to pay to avoid lines, paperwork, or complications.
However, the lack of oversight over these activities has led to irregularities and fraud. The initiative proposes creating a Law Regulating State Government Procedure Management Services.
Its main objective is to establish clear rules for those who act as intermediaries between citizens and government agencies.
This new legislation contemplates the creation of a State Registry of Administrative Agents, where only those who meet certain requirements and demonstrate their qualifications may register.
It also establishes penalties for those who commit irregularities, in order to prevent fraud and improve transparency in these services.
Specifically, fraud has been on the rise in the state, such as the recent case of the illegal sale of land in Los Cabos streams, so these initiatives seek to curb this type of crime.
What is an administrative agent and what type of procedures do they perform?
A administrative agent is someone who is responsible for completing administrative processes before public offices on behalf of other people.
Their work can include obtaining licenses, paying taxes, and managing permits. Many people turn to them to save time or because they are unfamiliar with the procedures.
While their role is to facilitate procedures, it is important that they work within the legal framework.
What are the types of fraud involving property managers in Baja California Sur?
In some cases, unauthorized individuals pose as property managers to commit fraud. One of the most common practices is charging for services that should be free, such as obtaining certain certificates.
There have also been reported cases where they offer to expedite procedures in exchange for money, even though they are not actually capable of doing so.
Another form of fraud is the use of false documents, with stamps and signatures that mimic the originals, or the request for payments outside of official channels, such as deposits into personal accounts.
How can you avoid becoming a victim of fraud by a property manager in Baja California Sur?
The new law aims to require property managers to have a license and verifiable credentials. Citizens will be able to consult the State Registry of Property Managers to ensure they are dealing with an authorized person.
This will also require intermediaries to follow certain regulations, which will reduce the opportunities for fraud.
In short, this regulation seeks to regulate an activity that has grown uncontrollably and where risks to users have become increasingly prevalent.
By creating an official registry, it is hoped to reduce fraud and ensure that those offering these services are truly qualified to do so.
Another proposal recently made in Congress was to ban the use of cell phones in the state’s schools, so both initiatives are still pending approval.
Source: posta
