Relationship between tax auditing, tax evasion, and corporate tax revenue in mining companies in the Puno region

Objective: To analyze the relationship between tax audits, tax evasion, and corporate tax revenue in mining companies in the Puno region. Methods: A quantitative, non-experimental, cross-sectional, and correlational study with a sample of 45 mining companies. Statistical analysis was performed using...

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Detalles Bibliográficos
Autores: Quinto Cutipa, Jose Luis, Condori Mamani, Jimmy Omar, Sanchez Pariguana, Ruth Anani, Moreno-Leyva, Nelly Rosario
Tipo de recurso: artículo
Estado:Versión publicada
Fecha de publicación:2025
País:Perú
Institución:Universidad Nacional Mayor de San Marcos
Repositorio:Revistas - Universidad Nacional Mayor de San Marcos
Idioma:español
OAI Identifier:oai:revistasinvestigacion.unmsm.edu.pe:article/30870
Acceso en línea:https://revistasinvestigacion.unmsm.edu.pe/index.php/quipu/article/view/30870
Access Level:acceso abierto
Palabra clave:Tax enforcement
tax administration
tax auditing
tax compliance
fiscal revenue
Control tributario
administración tributaria
fiscalización tributaria
cumplimiento tributario
ingresos fiscales
Controle tributário
administração tributária
fiscalização tributária
conformidade tributária
arrecadação fiscal
Descripción
Sumario:Objective: To analyze the relationship between tax audits, tax evasion, and corporate tax revenue in mining companies in the Puno region. Methods: A quantitative, non-experimental, cross-sectional, and correlational study with a sample of 45 mining companies. Statistical analysis was performed using Spearman’s rank correlation coefficient. Results: A moderate positive correlation was found between tax audits and tax evasion (ρ = 0.54), suggesting greater detection of evasive practices in contexts of increased tax oversight. Similarly, a moderate positive correlation was observed between tax evasion and tax collection (ρ = 0.37), as well as between tax audits and corporate tax revenue (ρ = 0.63), indicating that more intensive audits are associated with improved collection performance. Conclusion: The results show that tax audits are statistically associated with both the identification of evasive practices and tax collection performance in the mining sector in Puno.