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VE-L1001 : Prog. Modernization of Customs and Tax Adm.

Project Status: Closed

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

Project Number
VE-L1001
Project Country
Venezuela
Project Sector
REFORM / MODERNIZATION OF THE STATE
Project Subsector
FISCAL POLICY FOR SUSTAINABILITY AND GROWTH
Project Type
Loan Operation
Environmental and social impact category
C(R)
Project Status
Closed
Operation Number
1650/OC-VE

Financial Information

Project Number
VE-L1001
Project Status
Closed

IDB Financing

Financing type
SCF
Fund
Ordinary Capital
Reporting currency
USD - United States Dollar
Reporting date
Aug/11/2020

Roles & Responsibilities

Contract signature date
Dec/14/2005

Project Information

Total Cost
USD 37,000,000
Country counterpart financing
USD 18,500,000
Amount
USD 18,500,000

Preparation

Title
Type
Project Number
Date Published

Approved

Title
Type
Project Number
Date Published
Loan Proposal
1650/OC-VE;VE-L1001
August 03, 2005

Implementation

Title
Type
Project Number
Date Published
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
November 18, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
November 18, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
November 18, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
November 18, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
June 22, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
June 22, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
June 22, 2011
Project Monitoring Report ( Public version)
1650/OC-VE;VE-L1001
June 22, 2011