economy
May 3, 2026
Watch out for this data: due to these inconsistencies, the Dian could review companies and their operations
Unusual amounts and errors in information are the factors that trigger Dian controls. Photo: Image generated with artificial intelligence.
TL;DR
- The fear of Dian audits when requesting tax refunds is often unfounded; the real trigger for reviews is inconsistencies in reported tax information.
- Errors such as atypical request amounts, discrepancies with supplier data, and issues with supplier tax registrations can alert the Dian.
- The Dian's verification process for refunds is a technical check, not a tax investigation or punitive action.
- Not requesting legitimate tax refunds can harm a company's financial health by tying up working capital and risking the permanent loss of funds due to prescription.
- Companies should ensure accuracy and consistency in their financial data and supporting documents to avoid issues when requesting refunds.