Artificial intelligence: a mechanism to stop tax evasion without violating the taxpay-er’s rights

Based on an overview of network science and machine learning, it is proposed to incorporate artificial intelligence to improve the control and monitoring of compliance with obligations and build the topology of taxpayers that incorporate improper practices to erode the tax base, starting of the posi...

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Detalles Bibliográficos
Autor: Palomino Guerrero, Margarita
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2022
País:México
Institución:UNIVERSIDAD NACIONAL AUTÓNOMA DE MÉXICO
Repositorio:Cuestiones Constitucionales. Revista Mexicana de Derecho Constitucional
Idioma:español
OAI Identifier:oai:ojs.pkp.sfu.ca:article/17053
Acceso en línea:https://revistas.juridicas.unam.mx/index.php/cuestiones-constitucionales/article/view/17053
Access Level:acceso abierto
Palabra clave:artificial intelligence
erosion
simulation
topology
inteligencia artificial
erosión
simulación
topología
Descripción
Sumario:Based on an overview of network science and machine learning, it is proposed to incorporate artificial intelligence to improve the control and monitoring of compliance with obligations and build the topology of taxpayers that incorporate improper practices to erode the tax base, starting of the positive experiences that the C3 of the UNAM disclosed regarding tax evasion and avoidance in 2020. In addition to enabling the authority to integrate sufficient evidence to fully prove the legality of its acts and therefore the respect for taxpayer rights that are often argued to be violated.