On 6 August 2026, the SII and the National Chamber of Commerce (CNC) jointly launched a citizen reporting platform (denuncias.sii.cl) to combat informal and illegal commercial activities. The tool allows any person to anonymously report businesses operating without municipal patents, issuing false invoices, or evading VAT. Reports are automatically routed to the SII’s fiscalization units and the CNC’s legal team for coordinated action. The initiative stems from the Law on Compliance with Tax Obligations (Law No. 21,713), which strengthened penalties for facilitation of tax fraud.
Key Takeaways
- Public-Private Enforcement Partnership: The CNC’s participation ensures that formal commerce representatives can validate complaints and provide sector-specific intelligence, while the SII contributes its legal authority to inspect, sanction, and shut down non-compliant establishments.
- Real-Time Georeferenced Alerts: The platform incorporates mapping technology to cluster reports by location, enabling targeted inspection sweeps in high-risk zones such as informal markets and border areas.
Disclaimer: This article is compiled and summarized by the AI based on publicly available information and is for general information purposes only. It does not constitute any form of formal tax advice, legal opinion, or basis for performance. Please consult a qualified professional tax advisor or legal counsel for tax advice.
Source: Read Official Announcement