Alliance between Seniat and Sudeban to promote information exchange and strengthen tax collection

The aim of the Seniat-Sudeban alliance is to foster a new tax culture in line with the strategy set out by President Delcy Rodríguez to build an agile, efficient, and transparent state.

The National Integrated Service for Customs and Tax Administration (Seniat) and the Superintendency of Banking Sector Institutions (Sudeban) have formalized a strategic alliance to exchange information and connect with the national financial system in order to facilitate and support tax collection.

The purpose of this interinstitutional alliance is to promote a new tax culture in line with the strategy established by President Delcy Rodríguez to build an agile, efficient, and transparent state.

The agreement was signed by Superintendent Román Maniglia and Sudeban Superintendent Anmy Pérez, within the scope of the legal powers of both agencies and in accordance with the principles of cooperation, joint action, and shared responsibility that govern the conduct of state institutions and strengthen the institutional relationship between Seniat and Sudeban.

This joint effort enables the secure exchange of information in accordance with technical standards and procedures that safeguard security and ensure strict confidentiality.

Consequently, Seniat’s operational capacity for revenue planning and monitoring is strengthened, while also enabling the identification of potential deviations or inconsistencies in taxpayers’ tax processes.

Likewise, this alliance seeks to encourage the formalization of all commercial activities involving purchases and sales within the national financial ecosystem, with the aim of providing guarantees that, through this process, enable broader access to the portfolio of financial services offered by the national banking system.

In this regard, interinstitutional coordination will strengthen fiscal management and make revenue collection more efficient, while reinforcing Sudeban’s role in the proper regulation, supervision, and oversight of the National Banking System.

This alliance is aligned with the priorities of modernization, digitalization, and automation, reaffirming the institutional commitment to building a transparent tax model that is also adapted to the times and to international best practices.

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