Administraciones Desconcentradas de Auditoría
E333525
Administraciones Desconcentradas de Auditoría are regional audit offices within Mexico’s tax administration system responsible for conducting tax reviews and enforcement under the federal tax authority.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Administraciones Desconcentradas de Auditoría canonical | 2 |
How this entity was disambiguated
This entity first appeared as the object of triple T3165792 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Administraciones Desconcentradas de Auditoría Context triple: [Servicio de Administración Tributaria, oversees, Administraciones Desconcentradas de Auditoría]
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A.
Bureau of Audit
The Bureau of Audit is a division within the New York City government responsible for examining and evaluating the financial operations and performance of city agencies and programs.
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B.
Office of Audit, Assessment, and Management
The Office of Audit, Assessment, and Management is a component of the U.S. Department of Justice that oversees audits, evaluations, and performance management to ensure accountability and effective use of resources within the Office of Justice Programs.
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C.
Office of Audit
The Office of Audit is a division within the Treasury Inspector General for Tax Administration responsible for evaluating and improving the efficiency, effectiveness, and integrity of IRS programs and operations through independent audits.
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D.
Office of Audit
The Office of Audit is a division within the U.S. Department of Labor’s Office of Inspector General responsible for conducting audits to promote efficiency, effectiveness, and integrity in the department’s programs and operations.
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E.
Commission on Audit
The Commission on Audit is the Philippines’ independent constitutional body responsible for examining, auditing, and settling all accounts and expenditures of the government and its agencies.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Administraciones Desconcentradas de Auditoría Target entity description: Administraciones Desconcentradas de Auditoría are regional audit offices within Mexico’s tax administration system responsible for conducting tax reviews and enforcement under the federal tax authority.
-
A.
Bureau of Audit
The Bureau of Audit is a division within the New York City government responsible for examining and evaluating the financial operations and performance of city agencies and programs.
-
B.
Office of Audit, Assessment, and Management
The Office of Audit, Assessment, and Management is a component of the U.S. Department of Justice that oversees audits, evaluations, and performance management to ensure accountability and effective use of resources within the Office of Justice Programs.
-
C.
Office of Audit
The Office of Audit is a division within the Treasury Inspector General for Tax Administration responsible for evaluating and improving the efficiency, effectiveness, and integrity of IRS programs and operations through independent audits.
-
D.
Office of Audit
The Office of Audit is a division within the U.S. Department of Labor’s Office of Inspector General responsible for conducting audits to promote efficiency, effectiveness, and integrity in the department’s programs and operations.
-
E.
Commission on Audit
The Commission on Audit is the Philippines’ independent constitutional body responsible for examining, auditing, and settling all accounts and expenditures of the government and its agencies.
- F. None of above. chosen
Statements (48)
| Predicate | Object |
|---|---|
| instanceOf |
oficina regional de auditoría fiscal
ⓘ
unidad administrativa desconcentrada ⓘ |
| appliesTo |
grandes contribuyentes en el ámbito regional que les corresponda
ⓘ
personas físicas contribuyentes ⓘ personas morales contribuyentes ⓘ |
| belongsToSystem | sistema de fiscalización del SAT ⓘ |
| country |
México
ⓘ
linked to:
Mexico
|
| goal |
incrementar el cumplimiento voluntario de las obligaciones fiscales
ⓘ
reducir la evasión y el incumplimiento fiscal ⓘ |
| hasParentAgency | Servicio de Administración Tributaria ⓘ |
| hasRole |
aplicación de medidas de cobro derivadas de auditorías
ⓘ
atención de medios de defensa relacionados con auditorías ⓘ auditoría de cumplimiento de obligaciones fiscales ⓘ colaboración en combate a la elusión fiscal ⓘ colaboración en combate a la evasión fiscal ⓘ detección de incumplimientos fiscales ⓘ determinación de créditos fiscales ⓘ emisión de oficios de auditoría a contribuyentes ⓘ fiscalización de contribuyentes ⓘ integración de expedientes de auditoría ⓘ notificación de resoluciones derivadas de auditorías ⓘ propuesta de acciones de fiscalización regional ⓘ revisión de declaraciones y pagos de impuestos federales ⓘ revisión fiscal ⓘ seguimiento a programas de auditoría del SAT ⓘ verificación del pago correcto de contribuciones federales ⓘ |
| hasScope |
circunscripción territorial determinada por el SAT
ⓘ
ámbito regional ⓘ |
| jurisdiction |
territorio nacional de México
ⓘ
ámbito federal ⓘ |
| languageOfWork | español ⓘ |
| legalBasis |
Código Fiscal de la Federación
ⓘ
Ley del Servicio de Administración Tributaria ⓘ
linked to:
Servicio de Administración Tributaria
Reglamento Interior del Servicio de Administración Tributaria ⓘ
linked to:
Servicio de Administración Tributaria
|
| locatedIn | diversas entidades federativas de México ⓘ |
| monitors |
consistencia entre ingresos declarados y operaciones reales
ⓘ
cumplimiento de obligaciones de registro y facturación ⓘ presentación oportuna de declaraciones fiscales ⓘ |
| operatesUnder | Secretaría de Hacienda y Crédito Público ⓘ |
| partOf |
Servicio de Administración Tributaria
ⓘ
administración tributaria federal de México ⓘ
linked to:
Servicio de Administración Tributaria
|
| performs |
auditorías de gabinete
ⓘ
auditorías domiciliarias ⓘ revisiones electrónicas cuando proceda ⓘ |
| sector |
administración pública federal
ⓘ
sistema de administración tributaria ⓘ |
| subordinateTo |
Administración General de Auditoría Fiscal Federal
ⓘ
Servicio de Administración Tributaria ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Administraciones Desconcentradas de Auditoría Description of subject: Administraciones Desconcentradas de Auditoría are regional audit offices within Mexico’s tax administration system responsible for conducting tax reviews and enforcement under the federal tax authority.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
Administraciones Desconcentradas de Recaudación
→
mayCoordinateWith
→
Administraciones Desconcentradas de Auditoría
ⓘ