Search - 司法拍卖网 人民法院

Previous page: Schedules Next page: Schedule C – Business Line Anticipated Results Schedule B – Agency Organization Chart Previous page: Schedules Next page: Schedule C – Business Line Anticipated Results Date modified: 2003-10-29 ...

Summary of the project / initiative / change Budget 2013 highlighted that international tax evasion and aggressive tax avoidance (ITEATA) entail a fiscal cost to governments and taxpayers worldwide, and are unfair to businesses and individuals who play by the rules. ... Risk identification and categorization A) Type of program or activity Compliance / Regulatory investigations and enforcement Level of risk to privacy: 3 Details: The EFT data reported to the CRA as part of this program is to be used to monitor and assess tax compliance in a minimally intrusive manner. ... Risk to privacy: No Details: N/A Use of Surveillance- this includes surveillance technologies such as audio/video recording devices, thermal imaging, recognition devices, RFID, surreptitious surveillance / interception, computer aided monitoring including audit trails, satellite surveillance etc. ...

Summary of the project / initiative / change This initiative is intended to provide individuals with an anonymous means to report suspicions of fraudulent activity engaged in by employees and/or management. ... The external service provider does not review reports submitted into the system – this is the responsibility of authorized individuals in the IAFCD, Security and Internal Affairs Directorate (SIAD), who ensure that reports are reviewed and investigated as appropriate, in a fair and timely manner – as they would do for any reports received through other channels. ... Risk identification and categorization A) Type of program or activity Compliance / Regulatory investigations and enforcement Level of risk to privacy: 3 Details: The reporting line is available to individuals to report allegations of internal fraud and misuse of employees of the Agency. ...

Summary of the project / initiative / change The CRA administers tax, credits and benefit programs on behalf of the agreeing provinces and territories to provide better service to taxpayers and governments. ... F) Technology & privacy Does the new or modified program or activity involve the implementation of a new electronic system, software or application program including collaborative software (or groupware) that is implemented to support the program or activity in terms of the creation, collection or handling of personal information? ... Risk to privacy: No Details: N/A Use of Surveillance- this includes surveillance technologies such as audio/video recording devices, thermal imaging, recognition devices, RFID, surreptitious surveillance / interception, computer aided monitoring including audit trails, satellite surveillance etc. ...

Risk identification and categorization A) Type of program or activity Compliance / Regulatory investigations and enforcement Level of risk to privacy: 3 Details: The information is used to verify citizenship or residency of individuals whose salaries are being claimed by corporations as labour expenses in the calculation of the various film and media tax credits to determine the eligibility of such expenses. ... F) Technology & privacy Does the new or modified program or activity involve the implementation of a new electronic system, software or application program including collaborative software (or groupware) that is implemented to support the program or activity in terms of the creation, collection or handling of personal information? ... Risk to privacy: No Use of Surveillance- this includes surveillance technologies such as audio/video recording devices, thermal imaging, recognition devices, RFID, surreptitious surveillance / interception, computer aided monitoring including audit trails, satellite surveillance etc. ...

Previous page: Statement of Net Liabilities – Agency Activities Next page: Notes to the Financial Statements – Agency Activities Statement of Cash Flows – Agency Activities for the year ended March 31 (in thousands of dollars) 2003 2002 Operating transactions Net cost of operations 4,094,081 3,627,468 Adjustments for items not affecting cash Statement of operations Amortization of capital assets (Note 8) (27,419) (20,880) Net loss on disposal/write-off of capital assets (15,567) (817) Services provided without charge by other Government departments (Note 10) (506,613) (465,708) Statement of financial position Change in financial assets other than Due from Consolidated Revenue Fund 3,094 (5,507) Change in non-financial assets other than capital assets (1,787) (944) Change in liabilities other than capital lease obligations (4,521) (153,253) Cash applied to operating transactions 3,541,268 2,980,359 Capital transactions Acquisition of capital assets 139,904 119,524 Change in capital lease obligations 836 12 Proceeds from disposal of capital assets (363) (88) Cash applied to capital transactions 140,377 119,448 Net cash provided by Government of Canada 3,681,645 3,099,807 The accompanying notes are an integral part of these financial statements. Previous page: Statement of Net Liabilities – Agency Activities Next page: Notes to the Financial Statements – Agency Activities Date modified: 2003-10-29 ...

F) Technology & privacy Does the new or modified program or activity involve the implementation of a new electronic system, software, or application program including collaborative software (or groupware) that is implemented to support the program or activity in terms of the creation, collection, or handling of personal information? ... Risk to privacy: No Details: N/A Use of surveillance – This includes surveillance technologies such as audio/video recording devices, thermal imaging, recognition devices, radio frequency identification, surreptitious surveillance/interception, and computer-aided monitoring that includes audit trails, satellite surveillance, etc. ... Use of automated personal information analysis, personal information matching, and knowledge discovery techniques – Regarding the directive on the privacy impact assessment, government institutions are to identify those activities that involve the use of automated technology to analyze, create, compare, identify, or extract personal information elements. ...

As a result, the CBSA collects only the 5 % federal part of the HST on the imported qualifying book. ... Book price $40.00 HST @ 13% $5.20 Subtotal $45.20 Rebate @ 8% $3.20 Amount due $42.00 Option 2 The supplier can show only the federal part of the HST payable. ... See GST/HST Info Sheet GI-060, Harmonized Sales Tax for Ontario – Point-of-Sale Rebate on Newspapers. ...

There must be a direct linkage of the expenditure to specific SR&ED work, staff, or machinery / equipment. ... Legislative References Income Tax Regulations Paragraph 2900(2)(c) Other expenditures directly related and incremental to the prosecution of SR&ED – Traditional method Subparagraph 2902(a)(i) Prescribed expenditure – General administration or management of a business Clause 2902(a)(i)(A) Prescribed expenditure – Exception for salary or wages Clause 2902(a)(i)(B) Prescribed expenditure – Legal or accounting fee Other References 2007 DTC 879 Armada Equipment Corporation v. ... Maintenance / upkeep The terms “maintenance” and “upkeep” are not defined in the Act. ...

Management processes and controls – By March 31, 2014, the CRA will ensure 75% of procurement management processes and controls include environmental considerations. ... Other information: N/A User Fees Act – Access to information processing fee User fee: Access to information processing fee Fee type: Other products and services (O) Fee-setting authority: Access to Information and Privacy Act Year last modified: 1992 Performance standards: Processing time of 30 calendar days for the Access to Information Act, with no time limit for the extension period. ... Policy on service Standards for external fees – Access to information processing fee External fee: Access to information processing fee Service standard: Processing time of 30 calendar days for the Access to Information Act, with no time limit for the extension period. ...