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Prog. Modernization of Customs and Tax Adm.

The Program includes three components:
a) Institutional Management Modernization.
The activities designed for this component are directed to develop an institutional management model comprising the new organizational structure and the new roles of the organization, directing to a transparent and results oriented culture; to implementat methodologies and instruments to strengthen planning and management control; to design and implement a new human resources policy, including a new carrier structure and the corresponding job profiles; and to develop and implement a comprehensive system for the integration of planning, budget, treasury, accounting, and purchasing areas.
b) Customs and Tax Administration Strengthening.
The activities for this component are directed to review and develop a new legal framework and the corresponding disseminating mechanisms; modernization of the procedures and systems for registering, collecting, auditing and inspection functions; simplification of the customs dispatch process, introducing the post clearance audit functions based on risk analysis methodology; and support in the preparation of studies and recommendations regarding exemptions, fiscal benefits, transference prices, and others to be identified.
c) Modernization of the Information and Technology Infrastructure.
The activities for this component are oriented to promote the modernization of the systems and instruments used to carry out the management of the processes and the procedures in the tax administration and customs areas; to upgrade and complement the hardware, software and telecommunication infrastructure; and to develop a data warehouse for the integration of the information.

Project Detail

Country

Venezuela

Project Number

VE-L1001

Approval Date

August 3, 2005

Project Status

Closed

Project Type

Loan Operation

Sector

REFORM / MODERNIZATION OF THE STATE

Subsector

FISCAL POLICY FOR SUSTAINABILITY AND GROWTH

Lending Instrument

Préstamo de Inversión

Lending Instrument Code

INV

Modality

ESP (Specific Investment Operation)

Facility Type

-

Environmental Classification

(R) Likely to cause minimal or no negative environmental and associated social impacts

Total Cost

USD 37,000,000.00

Country Counterpart Financing

USD 18,500,000.00

Original Amount Approved

USD 18,500,000.00

Financial Information
Operation Number Lending Type Reporting Currency Reporting Date Signed Date Fund Financial Instrument
1650/OC-VE Sovereign Guaranteed USD - United States Dollar Ordinary Capital Single Currency Facility
Operation Number 1650/OC-VE
  • Lending Type: Sovereign Guaranteed
  • Reporting Currency: USD - United States Dollar
  • Reporting Date:
  • Signed Date:
  • Fund: Ordinary Capital
  • Financial Instrument: Single Currency Facility

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Implementation Phase
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-2655
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_VE-L1001-2011-1º-Periodo [36625382].PDF
Jan. 12, 2012
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-3013
Project Monitoring Report ( Public version)
Report for Publication_PMR-_VE-L1001-2011-1º-Period [36625937].PDF
Jan. 12, 2012
English
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-1947
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_VE-L1001-2011-1º-Período [36624243].PDF
Jan. 12, 2012
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-2398
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_VE-L1001-2011-1º-Período [36624825].PDF
Jan. 12, 2012
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-393
Project Monitoring Report ( Public version)
Relatório para publicação_PMR-_VE-L1001-2010-2º-Período [36311809].PDF
Aug. 10, 2011
Portuguese
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-788
Project Monitoring Report ( Public version)
Rapport pour Publication_PMR-_VE-L1001-2010-2º-Período [36312392].PDF
Aug. 10, 2011
French
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-1183
Project Monitoring Report ( Public version)
Informe para Publicación_PMR-_VE-L1001-2010-2º-Periodo [36312970].PDF
Aug. 10, 2011
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-1005
Procurement Plan
Plan de Adquisiciones 2010-2011_ Acta No_ 9 [35420483].PDF
Dec. 31, 1999
Other
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-932
Procurement Plan
Plan_de_adquisiciones-2009_-_Prestamo_1650-OC-VE_Modernización_del_SENIAT [32031356].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-999
Procurement Plan
Plan_de_adquisiciones-2009_-_Prestamo_1650-OC-VE_Modernización_del_SENIAT [35140684].XLSX
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-327
Procurement Plan
Plan de Adquisiciones 2008 Prestamo 1650-OC-VE Modernización del SENIAT [1519586].XLS
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-311
Procurement Plan
Plan de Adquisiciones Junio 2007 [1203444].XLS
Dec. 31, 1999
Other
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-304
Procurement Plan
Plan de Adquisiciones 2007 [918512].DOC
Dec. 31, 1999
Other
https://www.iadb.org/document.cfm?id=EZSHARE-1167804572-1688
Loan Contract
Programa de Modernización de la Administración Aduanera y Tributaria [559093].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1167804572-1714
Loan Contract
Programa de Modernización de la Administración Aduanera y Tributaria [559091].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1167804572-1729
Loan Contract
Programa de Modernización de la Administración Aduanera y Tributaria [559089].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1167804572-1740
Loan Contract
Programa de Modernización de la Administración Aduanera y Tributaria [559092].DOC
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-292
Loan Proposal
Programa de Modernización de la Administración Aduanera y Tributaria [577591].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-293
Loan Proposal
Program for Modernization of Customs and Tax Administration [577598].PDF
Dec. 31, 1999
English
Other Documents
https://www.iadb.org/document.cfm?id=EZSHARE-40560596-1278
Project Concept Document
Programa de modernización de la administración aduanera y tributaria [386139].PDF
Dec. 31, 1999
Spanish
https://www.iadb.org/document.cfm?id=EZSHARE-1856068004-1578
Report for Publication_PMR-_VE-L1001-2010-2º-Period [36313545].PDF
Aug. 10, 2011

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