LUCHA CONTRA EL CONTRABANDO
I. Inspección Nacional de Policía
II. Dirección Nacional de Aduanas
I. INSPECCIÓN NACIONAL DE POLICÍA
En
el período comprendido entre el 1º de enero de 2001 y el 4 de enero de 20002
las autoridades policiales llevaron a cabo 1.149 procedimientos vinculados con
la represión del contrabando, de acuerdo a los datos estadísticos que
figuran en este informe. De dichas actuaciones, 1.030 fueron llevadas a cabo
por los diecinueve Jefaturas de Policía y el resto por la Dirección Nacional
de Policía Caminera y la Dirección Nacional de Información e Inteligencia.
Hubo
en el período indicado 1.835 personas detenidas, de las cuales 205 resultaron
procesadas.
En
cuanto al total de vehículos
incautados en el período asciende a 340, discriminados de la siguiente
manera: autos 155, camionetas 92, camiones 39 y 54 motos.
En
los cuadros y Gráficas que figuran a continuación se detallan las
intervenciones arriba sintetizadas.
Procedimientos desde 1° de Enero de 2001 al 04 de Enero de 2002
Artigas |
127 |
Canelones |
10 |
Cerro Largo | 93 |
Colonia |
9 |
Durazno |
21 |
Flores |
7 |
Florida |
9 |
Lavalleja |
11 |
Maldonado |
15 |
Montevideo |
8 |
Paysandú |
26 |
Rivera |
274 |
Río Negro | 31 |
Rocha |
56 |
Salto |
112 |
San
José |
8 |
Soriano |
4 |
Tacuarembó |
121 |
Treinta
y Tres |
88 |
DNP
Caminera |
57 |
DNI
Inteligencia |
62 |
TOTAL DE PROCEDIMIENTOS DEL PERÍODO | 1149 |
Ordenados por Cantidad de Procedimientos Realizados
Enero Diciembre
Detenidos Procesados
Detenidos |
Procesados | |
Enero |
127 |
14 |
Febrero | 189 |
8 |
Marzo |
161 |
15 |
Abril |
102 |
7 |
Mayo |
131 |
18 |
Junio |
94 |
15 |
Julio |
109 |
36 |
Agosto |
124 |
20 |
Septiembre |
178 |
29 |
Octubre |
130 |
7 |
Noviembre |
293 |
15 |
Diciembre |
197 |
21 |
TOTAL | 1835 | 205 |
Extracto de Procedimientos por Contrabando
UNIDAD |
1 al 5/01 | 5 al 12/01 | 12 al 19/01 | 19 al 26/01 | 26/01 al 2/02 | 2 al 9/02 | 9 al 16/02 | 16 al 23/02 | 23/02
al 1°/03 |
2 al 9/03 |
Artigas |
0 | 1 | 8 | 1 | 3 | 3 | 3 | 4 | 1 | 1 |
Canelones | 0 | 0 | 2 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
Cerro Largo | 1 | 5 | 2 | 3 | 2 | 1 | 1 | 3 | 1 | 3 |
Colonia | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
Durazno | 0 | 1 | 0 | 2 | 0 | 2 | 1 | 1 | 0 | 0 |
Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Florida | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
Lavalleja | 0 | 1 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 |
Maldonado | 0 | 0 | 1 | 0 | 0 | 2 | 1 | 0 | 0 | 0 |
Montevideo | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Paysandú | 1 | 5 | 2 | 0 | 0 | 1 | 0 | 0 | 2 | 5 |
Rivera | 6 | 7 | 12 | 4 | 5 | 6 | 7 | 5 | 5 | 4 |
Río Negro | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 1 | 4 |
Rocha | 0 | 2 | 1 | 0 | 1 | 2 | 5 | 0 | 5 | 4 |
Salto | 2 | 0 | 1 | 5 | 5 | 3 | 0 | 1 | 2 | 1 |
San José | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
Tacuarembó | 1 | 0 | 0 | 1 | 5 | 7 | 2 | 2 | 4 | 4 |
Treinta y Tres | 0 | 2 | 5 | 1 | 2 | 3 | 2 | 1 | 1 | 1 |
D.N.P.C. | 1 | 2 | 0 | 2 | 1 | 1 | 2 | 1 | 1 | 2 |
D.N.I.I. | 0 | 1 | 0 | 0 | 2 | 1 | 0 | 0 | 0 | 0 |
Total | 12 | 27 | 34 | 20 | 27 | 35 | 24 | 21 | 26 | 30 |
Detenidos | 11 | 50 | 26 | 22 | 35 | 65 | 24 | 38 | 52 | 43 |
Procesados | 0 | 6 | 0 | 4 | 4 | 5 | 1 | 0 | 5 | 3 |
Extracto de Procedimientos por Contrabando
UNIDAD |
9
al 16/03 |
16 al 22/03 | 23 al 30/03 | 30/3 al 6/04 | 6 al 13/04 | 12 al 20/04 | 20 al 27/04 | 26/4 al 3/05 | 4 al 10/05 | 11 al 17/05 |
Artigas |
3 | 4 | 3 | 0 | 3 | 1 | 0 | 0 | 1 | 2 |
Canelones | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Cerro Largo | 1 | 0 | 2 | 5 | 3 | 1 | 0 | 1 | 2 | 4 |
Colonia | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Durazno | 1 | 2 | 2 | 0 | 0 | 1 | 0 | 0 | 0 | 0 |
Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Florida | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Lavalleja | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Maldonado | 0 | 0 | 1 | 0 | 1 | 2 | 0 | 0 | 1 | 1 |
Montevideo | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
Paysandú | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Rivera | 17 | 0 | 2 | 7 | 10 | 10 | 6 | 6 | 10 | 17 |
Río Negro | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 1 | 0 | 0 |
Rocha | 1 | 0 | 2 | 0 | 1 | 0 | 0 | 1 | 0 | 0 |
Salto | 1 | 1 | 0 | 3 | 2 | 1 | 2 | 1 | 2 | 1 |
San José | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Soriano | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Tacuarembó | 9 | 5 | 2 | 1 | 0 | 0 | 1 | 0 | 0 | 2 |
Treinta y Tres | 0 | 2 | 0 | 2 | 1 | 5 | 0 | 4 | 4 | 2 |
D.N.P.C. | 1 | 1 | 0 | 1 | 1 | 0 | 2 | 0 | 0 | 0 |
D.N.I.I. | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Total | 36 | 17 | 15 | 19 | 23 | 21 | 11 | 14 | 21 | 29 |
Detenidos | 40 | 37 | 28 | 19 | 41 | 20 | 16 | 16 | 23 | 34 |
Procesados | 3 | 3 | 6 | 2 | 2 | 2 | 1 | 0 | 0 | 1 |
Extracto de Procedimientos por Contrabando
UNIDAD |
18 al
24/05 |
25 al
31/05 |
1º al 7/06 | 8 al 14/06 | 15 al 21/06 | 22 al 29/06 | 29/6 al 7/07 | 5 al 13/07 | 13 al 20/07 | 20 al 27/07 |
Artigas |
1 | 1 | 0 | 1 | 0 | 3 | 3 | 1 | 1 | 2 |
Canelones | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 1 |
Cerro Largo | 0 | 1 | 2 | 4 | 1 | 0 | 2 | 2 | 0 | 1 |
Colonia | 3 | 0 | 0 | 0 | 0 | 0 | 3 | 0 | 0 | 0 |
Durazno | 0 | 0 | 0 | 1 | 0 | 1 | 3 | 0 | 0 | 0 |
Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Florida | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
Lavalleja | 0 | 2 | 1 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Maldonado | 1 | 1 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Montevideo | 0 | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 1 | 0 |
Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Rivera | 9 | 15 | 10 | 9 | 13 | 5 | 7 | 4 | 4 | 6 |
Río Negro | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
Rocha | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
Salto | 1 | 5 | 3 | 1 | 2 | 1 | 2 | 3 | 3 | 1 |
San José | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Tacuarembó | 0 | 0 | 0 | 0 | 0 | 2 | 0 | 4 | 0 | 1 |
Treinta y Tres | 0 | 6 | 0 | 4 | 0 | 0 | 1 | 1 | 0 | 4 |
D.N.P.C. | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 2 | 1 |
D.N.I.I. | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 3 |
Total | 16 | 32 | 18 | 21 | 19 | 13 | 21 | 15 | 12 | 22 |
Detenidos | 34 | 36 | 21 | 18 | 23 | 29 | 21 | 16 | 9 | 52 |
Procesados | 13 | 4 | 4 | 4 | 3 | 4 | 1 | 4 | 1 | 27 |
Extracto de Procedimientos por Contrabando
UNIDAD |
27/07
al 3/08 |
3 al
9/08 |
9 al 17/08 | 17 al
24/08 |
24 al 31/08 | 31/8 al 7/09 | 7 al 14/09 | 14 al 20/09 | 21 al 27/09 | 28/9 al 5/10 |
Artigas |
1 | 3 | 1 | 2 | 2 | 0 | 1 | 3 | 0 | 2 |
Canelones | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Cerro Largo | 1 | 1 | 1 | 0 | 0 | 1 | 3 | 2 | 2 | 1 |
Colonia | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Durazno | 0 | 0 | 0 | 1 | 1 | 0 | 0 | 0 | 0 | 0 |
Flores | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 |
Florida | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 |
Lavalleja | 0 | 1 | 1 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
Maldonado | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 |
Montevideo | 0 | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Rivera | 3 | 9 | 1 | 4 | 5 | 4 | 5 | 6 | 0 | 2 |
Río Negro | 0 | 0 | 0 | 1 | 1 | 1 | 2 | 0 | 6 | 0 |
Rocha | 3 | 3 | 1 | 1 | 2 | 1 | 0 | 0 | 3 | 0 |
Salto | 1 | 2 | 3 | 2 | 2 | 1 | 2 | 3 | 1 | 3 |
San José | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Soriano | 0 | 0 | 0 | 0 | 1 | 0 | 1 | 0 | 0 | 0 |
Tacuarembó | 0 | 0 | 2 | 0 | 0 | 0 | 2 | 3 | 6 | 0 |
Treinta y Tres | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 5 | 1 | 2 |
D.N.P.C. | 0 | 0 | 7 | 4 | 2 | 1 | 0 | 0 | 0 | 0 |
D.N.I.I. | 1 | 3 | 5 | 0 | 3 | 5 | 1 | 2 | 2 | 0 |
Total | 10 | 23 | 24 | 15 | 21 | 14 | 19 | 24 | 24 | 11 |
Detenidos | 17 | 42 | 21 | 20 | 38 | 27 | 27 | 73 | 32 | 32 |
Procesados | 4 | 13 | 2 | 0 | 4 | 12 | 6 | 8 | 1 | 3 |
Extracto de Procedimientos por Contrabando
UNIDAD |
4 al 12/10 | 12 al 19/10 | 18 al 26/10 | 25/10 al 01/11 | 01 al 09/11 | 9 al 16/11 | 15 al 23/11 | 23 al 30/11 |
Artigas |
1 | 2 | 0 | 2 | 1 | 2 | 2 | 20 |
Canelones | 0 | 0 | 0 | 0 | 1 | 0 | 0 | 1 |
Cerro Largo | 1 | 1 | 2 | 3 | 2 | 4 | 0 | 1 |
Colonia | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 2 |
Durazno | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Flores | 0 | 0 | 0 | 0 | 1 | 1 | 2 | 1 |
Florida | 0 | 0 | 0 | 0 | 0 | 1 | 0 | 1 |
Lavalleja | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Maldonado | 0 | 0 | 0 | 0 | 0 | 0 | 1 | 0 |
Montevideo | 0 | 1 | 0 | 0 | 0 | 0 | 0 | 0 |
Paysandú | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Rivera | 7 | 4 | 8 | 5 | 4 | 5 | 4 | 5 |
Río Negro | 1 | 0 | 0 | 0 | 1 | 0 | 0 | 2 |
Rocha | 0 | 3 | 0 | 0 | 1 | 3 | 2 | 3 |
Salto | 0 | 1 | 2 | 0 | 2 | 4 | 8 | 6 |
San José | 1 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Soriano | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 |
Tacuarembó | 0 | 2 | 4 | 0 | 3 | 1 | 7 | 8 |
Treinta y Tres | 1 | 0 | 1 | 2 | 1 | 6 | 0 | 10 |
D.N.P.C. | 1 | 3 | 0 | 2 | 0 | 1 | 3 | 1 |
D.N.I.I. | 1 | 3 | 2 | 0 | 1 | 1 | 9 | 3 |
Total | 14 | 20 | 19 | 14 | 18 | 30 | 38 | 64 |
Detenidos | 20 | 52 | 23 | 22 | 20 | 60 | 79 | 122 |
Procesados | 0 | 5 | 1 | 0 | 1 | 1 | 6 | 7 |
Extracto de Procedimientos por Contrabando
UNIDAD |
29/11 al 08/12 | 7 al 14/12 | 14 al 20/12 | 21 al 28/12 | 28/12 al 04/01/2002 |
Artigas |
10 | 6 | 4 | 3 | 5 |
Canelones | 0 | 2 | 0 | 0 | 0 |
Cerro Largo | 3 | 3 | 7 | 0 | 0 |
Colonia | 0 | 0 | 0 | 0 | 0 |
Durazno | 0 | 0 | 0 | 0 | 1 |
Flores | 0 | 0 | 0 | 0 | 0 |
Florida | 1 | 2 | 0 | 0 | 0 |
Lavalleja | 0 | 0 | 0 | 0 | 0 |
Maldonado | 0 | 0 | 0 | 0 | 0 |
Montevideo | 0 | 1 | 0 | 0 | 0 |
Paysandú | 1 | 1 | 1 | 3 | 1 |
Rivera | 16 | 6 | 1 | 0 | 2 |
Río Negro | 1 | 1 | 2 | 0 | 0 |
Rocha | 0 | 3 | 0 | 0 | 0 |
Salto | 3 | 5 | 3 | 0 | 3 |
San José | 0 | 1 | 0 | 2 | 1 |
Soriano | 0 | 1 | 0 | 0 | 0 |
Tacuarembó | 7 | 3 | 4 | 7 | 9 |
Treinta y Tres | 1 | 1 | 0 | 1 | 1 |
D.N.P.C. | 3 | 2 | 2 | 2 | 0 |
D.N.I.I. | 4 | 7 | 1 | 0 | 0 |
Total | 50 | 45 | 25 | 18 | 23 |
Detenidos | 56 | 69 | 32 | 20 | 32 |
Procesados | 4 | 10 | 5 | 0 | 2 |
Vehículos Incautados Año 2001
Período comprendido desde 1° de enero de 2001 hasta el 04 de enero de 2002
Autos | Camionetas |
Camiones | Motos | |
ENERO | 20 | 13 | 4 | 7 |
FEBRERO | 12 | 10 | 4 | 10 |
MARZO | 21 | 10 | 0 | 2 |
ABRIL | 7 | 4 | 1 | 13 |
MAYO | 9 | 1 | 3 | 0 |
JUNIO | 3 | 5 | 2 | 1 |
JULIO | 8 | 7 | 9 | 1 |
AGOSTO | 15 | 13 | 6 | 4 |
SEPTIEMBRE | 14 | 4 | 6 | 13 |
OCTUBRE | 10 | 10 | 1 | 0 |
NOVIEMBRE | 15 | 10 | 2 | 1 |
DICIEMBRE | 21 | 5 | 1 | 2 |
TOTAL | 155 | 92 | 39 | 54 |
II.
DIRECCIÓN NACIONAL DE ADUANAS
La información que se acompaña se refiere a procedimientos aduaneros
realizados en el marco de la lucha contra el contrabando en el año 2001 y
valor de multas aplicadas en el mismo año, cuyo detalle es el siguiente:
Procedimientos realizados
durante el año 2001, detallando cantidad de procedimientos y valor de lo
incautado, por dependencias;
Procedimientos
Montos en U$S
Total valorado en pesos por
Dependencia de acuerdo al tipo de Mercadería.
Total valorado en pesos por mes
por Dependencia.
Total valorado en pesos por mes
de acuerdo al tipo de Mercadería.
Multas y Reliquidaciones año
2001 (valor dólares).
Procedimientos
realizados durante el año 2001, detallando cantidad de procedimientos y valor
de lo incautado, por dependencias:
DEPENDENCIA | U$S |
PROCEDIMIENTOS |
DIRECCION NACIONAL | 2,347,672 | 6 |
VIGILANCIA y OPERACIONES | 1,331,869 | 19 |
GRID (Grupo de Represión Ilícitos de Droga) | 1,328,847 | 110 |
PRIA (Grupo de Prevención y Represión Ilícitos Aduaneros) | 1,306,384 | 33 |
Receptoría de RIO BRANCO | 829,975 | 914 |
Receptoría de CHUY | 708,933 | 658 |
Administración Aduana de CARRASCO | 601,390 | 9 |
Receptoría de PAYSANDU | 574,973 | 291 |
Receptoría de SALTO | 411,694 | 420 |
Receptoría de COLONIA | 314,551 | 24 |
Receptoría de RIVERA | 302,790 | 754 |
Receptoría de FRAY BENTOS | 276,380 | 177 |
Receptoría de ARTIGAS | 266,725 | 384 |
Receptoría de BELLA UNION | 106,624 |
652 |
Receptoría de MERCEDES | 40,048 | 11 |
Receptoría de ROCHA | 19,682 | 57 |
Receptoría de PUNTA DEL ESTE | 10,494 | 28 |
Receptoría de NUEVA PALMIRA | 3,216 | 22 |
INSPECCIÖN GRAL de SERVICIOS |
1,019 | 37 |
Departamento de INTELIGENCIA | 36 | 1 |
Totales | 10.783.302,00 | 4.607 |
Total valorado en Pesos por
Dependencia de acuerdo al tipo de Mercadería
MERCADERIA | ARTIGAS | BELLA UNION | CHUY | COLONIA | FRAY BENTOS | INTELIGENCIA | MERCEDES | NUEVA PALMIRA | PAYSANDU |
PRIA | PUNTA DEL ESTE |
RIO BRANCO | RIVERA | ROCHA | SALTO | CARRASCO | GRID | INSP. GRAL. SERVICIOS | DIRECCION | VIGILANCIA | Total general |
BEBIDAS ALCOHOLICAS | 25,800.00 | 28,856.08 | 38,880.00 | 3,500,000.00 | 460 | 1,620.00 | 12,790.00 | 107,122.50 | 300 | 15,721.00 | 79,222.00 | 3,150.00 | 9,015.00 | 689,539.50 | 2,936.00 | 4,515,412.08 | |||||
BEBIDAS ANALCOHOLICAS | 32,660.00 | 74,004.08 | 3,500.00 | 2,025.00 | 8,400.00 | 35,386.00 | 164,011.00 | 17,986.00 | 3,366.00 | 180 | 341,518.08 | ||||||||||
CIGARROS | 107,150.00 | 1,940.00 | 30,300.00 | 39,500.00 | 490 | 1,603.00 | 200,138.00 | 3,395,250.00 | 8,000.00 | 258,685.00 | 180,840.00 |
59,280.00 | 178,400.00 | 5,265.00 | 3,448,360.00 | 27,255,814.07 | 6,460,000.00 | 41,631,015.07 | |||
COMESTIBLES |
172,530.00 | 301,446.11 | 248,170.00 |
9,154.00 | 5,500.00 | 70,668.00 | 1,500.00 | 1,595,819.00 | 394,000.00 | 41,614.00 | 94,123.92 | 1,839,651.00 | 10,635.00 | 4,784,811.03 |
|||||||
COSMETICOS | 7,140.00 | 16,500.00 | 1,275.00 | 25,000.00 | 2,220.00 | 52,135.00 | |||||||||||||||
ELECTRODOMESTICOS | 83,700.00 | 11,000.00 |
12,700.00 |
101,314.00 | 57,460.00 | 39,250.00 | 4,600.00 | 5,000.00 | 500 | 2,025,000.00 | 2,340,524.00 | ||||||||||
JUGUETES | 7,500.00 | 14,500.00 | 3,926,000.00 | 472,500.00 | 5,800.00 | 2,800.00 |
2,700.00 | 277,500.00 | 4,709,300.00 | ||||||||||||
MADERA | 80,000.00 | 1,600.00 |
21,800.00 | 11,075.00 | 159,000.00 |
273,475.00 |
|||||||||||||||
MATERIA PRIMA |
2,800.00 | 15,000.00 | 17,800.00 | ||||||||||||||||||
MEDICAMENTOS |
21,300.00 |
2,450.00 | 23,750.00 |
||||||||||||||||||
MUEBLES | 6,000.00 | 13,300.00 | 2,000.00 |
4,380.00 | 5,350.00 | 52,100.00 | 9,215.00 | 92,345.00 | |||||||||||||
REPUESTOS | 475,500.00 | 23,050.00 | 176,150.00 | 5,000.00 | 89,307.00 | 80,050.00 | 2,220.00 | 172,141.00 |
77,520.00 |
3,700.00 | 36,545.00 | 6,200.00 | 1,147,383.00 | ||||||||
TEXTILES | 280,950.00 | 294,564.04 | 1,782,300.00 | 87,460.00 | 492,350.00 | 48,500.00 | 22,686.00 | 1,161,271.00 | 1,514,767.50 | 17,892.00 | 630,546.00 | 1,977,232.00 | 38,700.00 |
334,692.82 | 10,800.00 | 2,365,573.00 | 11,060,284.36 |
||||
VARIOS | 203,210.00 |
504,657.70 | 3,210,577.00 | 205,652.00 | 1,930,552.00 | 483,000.00 | 16,124.00 | 950,616.00 | 12,144,519.00 | 20,464.00 | 7,070,001.50 | 964,003.00 |
43,160.00 | 3,971,026.76 | 1,795,500.00 | 9,241,749.50 | 81,000.00 | 6,626,475.00 | 49,462,287.46 |
||
VEHÍCULOS | 2,111,100.00 |
170,104.00 | 3,958,000.00 | 309,800.00 | 1,026,870.00 | 1,224,648.00 | 81,900.00 |
1,322,266.00 |
33,000.00 |
70,000.00 | 896,112.50 | 67,500.00 | 2,868,750.00 | 14,140,050.50 | |||||||
JOYAS | 6,304,500.00 | 4,356,753.21 | 10,661,253.21 |
||||||||||||||||||
Total general |
3,578,600.00 | 1,431,662.00 | 9,529,677.00 | 4,107,912.00 | 3,704,007.00 | 490 | 537,000.00 | 42,033.00 | 7,701,896.00 | 17,636,184.00 |
140,676.00 | 11,154,690.50 | 4,128,328.00 | 264,604.00 | 5,549,837.00 | 8,118,765.00 | 17,939,439.00 | 13,751.00 | 31,693,567.28 |
17,980,225.00 | 145,253,343.78 |
Total valorado en Pesos por mes por
Dependencia
DEPENDENCIA |
Enero | Febrero |
Marzo | Abril |
Mayo | Junio | Julio | Agosto | Setiembre | Octubre | Noviembre | Diciembre |
Total
General |
ARTIGAS | 1,169,130.00 | 285,150.00 | 345,560.00 | 536,510.00 | 500 | 30,300.00 | 504,550.00 | 487,500.00 | 135,000.00 | 62,000.00 | 22,400.00 | 3,578,600.00 | |
BELLA UNION | 157,802.00 | 158,747.86 | 181,075.00 | 86,820.00 | 33,737.00 |
203,732.15 | 58,010.00 | 57,401.00 | 60,862.00 | 60,925.00 | 372,550.00 | 1,431,662.00 | |
CHUY | 301,850.00 |
1,632,700.00 | 1,559,750.00 | 251,240.00 | 1,183,300.00 | 274,400.00 | 105,910.00 | 174,379.52 | 411,892.48 | 71,700.00 | 2,332,775.00 | 1,229,780.00 | 9,529,677.00 |
COLONIA | 5,220.00 | 4,300.00 | 28,200.00 | 3,600.00 | 2,800.00 | 166,540.00 |
3,506,000.00 | 67,830.00 | 178,300.00 | 88,366.00 |
56,756.00 | 4,107,912.00 | |
FRAY BENTOS | 119,500.00 | 32,650.00 | 970,604.00 | 158,300.00 | 39,200.00 | 1,761,227.00 | 247,861.00 | 143,841.50 | 3,600.00 | 30,960.00 | 50,420.00 | 145,843.50 | 3,704,007.00 |
INTELIGENCIA | 490 | 490 | |||||||||||
MERCEDES | 489,000.00 | 48,000.00 | 537,000.00 | ||||||||||
NUEVA
PALMIRA |
7,170.00 | 11,657.00 | 3,464.00 | 5,814.00 | 8,558.00 | 3,400.00 | 1,970.00 |
42,033.00 | |||||
PAYSANDU | 193,420.00 | 472,718.00 | 809,200.00 | 520,696.00 | 61,640.00 | 260,876.00 | 163,110.00 | 839,165.00 | 3,974,967.00 | 42,633.00 | 66,646.00 | 296,825.00 | 7,701,896.00 |
PRIA | 120,825.00 | 17,280.00 | 7,222.50 | 10,990,485.00 | 351,000.00 | 2,292,300.00 | 3,857,071.50 |
17,636,184.00 | |||||
PUNTA
DEL |
22,170.00 | 91,496.00 | 12,450.00 | 760 |
5,800.00 | 8,000.00 | 140,676.00 | ||||||
RIO BRANCO | 935,178.50 | 1,350,441.00 | 289,625.00 | 174,734.00 | 3,527,722.00 | 172,000.00 | 2,200.00 | 325,405.00 | 347,988.00 | 831,721.00 | 469,476.00 | 2,728,200.00 | 11,154,690.50 |
RIVERA | 552,191.00 | 286,352.00 | 282,841.00 | 139,437.00 | 211,284.00 | 170,933.00 | 120,326.00 |
249,422.00 | 365,125.00 | 588,489.00 | 947,756.00 |
214,172.00 | 4,128,328.00 |
ROCHA | 6,700.00 | 3,644.00 | 81,000.00 | 16,100.00 | 9,900.00 | 32,740.00 | 48,500.00 | 10,420.00 |
28,000.00 | 27,600.00 | 264,604.00 |
||
SALTO | 719,234.00 |
17,492.00 | 108,499.00 |
57,015.00 | 162,564.50 | 9,907.74 |
56,967.00 | 44,661.00 | 3,503,511.00 | 685,821.76 | 184,164.00 |
5,549,837.00 | |
CARRASCO | 40,500.00 | 1,756,215.00 | 6,304,500.00 |
10,800.00 | 6,750.00 | 8,118,765.00 |
|||||||
GRID | 250,822.00 |
139,874.00 | 295,700.00 | 443,924.50 | 2,047,619.50 | 9,035,185.50 | 241,704.00 | 10,340.00 | 38,260.00 | 128,336.50 |
42,673.00 | 5,265,000.00 | 17,939,439.00 |
INSP.GRAL.SERVICIOS | 5,700.00 | 8,051.00 |
13,751.00 | ||||||||||
DIRECCION | 27,255,814.07 | 81,000.00 | 4,356,753.21 | 31,693,567.28 | |||||||||
VIGILANCIA | 3,476,250.00 | 14,384,500.00 | 119,475.00 |
17,980,225.00 | |||||||||
Total
general |
4,561,212.50 | 31,800,815.92 | 4,962,740.50 | 7,633,291.50 | 7,281,027.00 | 23,056,900.39 | 11,139,479.00 | 2,960,631.02 | 6,028,506.48 | 22,080,495.50 | 5,361,708.76 |
18,386,535.21 | 145,253,343.78 |
Total valorado en Pesos por mes de
acuerdo al tipo de Mercadería
MERCADERIA | Enero | Febrero |
Marzo | Abril |
Mayo | Junio | Julio | Agosto | Setiembre | Octubre | Noviembre | Diciembre |
Total
General |
BEBIDAS ALCOHOLICAS | 16,910.00 |
34,723.00 | 11,910.00 | 449,839.50 | 238,510.50 | 170,634.08 | 3,501,680.00 | 14,740.00 | 15,586.00 | 16,970.00 | 18,277.00 | 25,632.00 | 4,515,412.08 |
BEBIDAS
ANALCOHO |
31,825.00 | 24,358.00 | 12,080.00 | 6,850.00 | 4,121.00 | 13,635.08 | 11,810.00 | 11,906.00 | 41,856.00 | 54,192.00 | 96,447.00 | 32,438.00 | 341,518.08 |
CIGARROS | 117,090.00 | 27,441,121.07 | 46,654.00 | 60,465.00 | 58,530.00 | 22,605.00 | 138,942.00 | 54,970.00 | 6,494,566.00 | 294,664.00 | 6,901,408.00 | 41,631,015.07 | |
COMESTIBLES | 220,378.00 | 318,216.00 | 199,629.00 | 94,449.00 | 1,889,145.00 | 72,629.03 | 16,673.00 | 292,832.00 | 437,423.00 |
921,142.00 | 243,105.00 | 79,190.00 | 4,784,811.03 |
COSMETICOS | 16,500.00 | 900 | 6,420.00 | 375 | 740 |
25,000.00 | 2,200.00 | 52,135.00 | |||||
ELECTRO |
62,800.00 | 21,500.00 | 27,285.00 | 7,250.00 | 1,600.00 | 10,900.00 | 104,214.00 | 18,000.00 | 12,975.00 | 2,025,000.00 | 25,900.00 | 23,100.00 | 2,340,524.00 |
JUGUETES | 75,000.00 | 684,500.00 | 16,100.00 | 3,926,000.00 | 2,700.00 | 5,000.00 | 4,709,300.00 | ||||||
MADERA | 3,600.00 | 150 | 102,000.00 | 1,500.00 |
12,500.00 | 500 | 7,900.00 | 139,000.00 | 2,050.00 | 4,275.00 | 273,475.00 | ||
MATERIA
|
15,000.00 | 2,800.00 | 17,800.00 | ||||||||||
MEDICAMENTOS | 300 | 21,000.00 | 2,450.00 | 23,750.00 | |||||||||
MUEBLES | 3,000.00 | 3,900.00 | 2,500.00 | 39,100.00 | 1,560.00 | 1,500.00 |
2,000.00 | 14,680.00 | 15,000.00 | 9,105.00 | 92,345.00 | ||
REPUESTOS | 69,500.00 | 67,650.00 | 65,800.00 | 47,015.00 | 34,560.00 | 26,300.00 | 72,347.00 | 42,850.00 | 483,550.00 |
90,625.00 | 107,686.00 | 39,500.00 | 1,147,383.00 |
TEXTILES | 1,122,760.00 | 535,033.86 | 802,368.50 | 682,779.00 | 415,250.00 | 3,709,312.01 | 285,948.00 | 424,810.00 | 318,248.00 | 434,772.00 | 636,465.00 | 1,692,538.00 | 11,060,284.36 |
VARIOS |
915,730.50 |
1,629,916.00 | 1,063,224.00 | 5,577,419.00 | 2,777,097.00 | 17,855,925.20 | 730,807.00 | 875,251.02 | 563,178.48 | 9,121,728.50 | 3,305,309.76 | 5,046,701.00 |
49,462,287.46 |
VEHÍCULOS | 1,981,119.00 | 1,723,048.00 | 2,547,870.00 |
685,850.00 | 1,819,163.50 | 476,400.00 | 110,000.00 | 1,122,700.00 | 151,400.00 | 2,767,500.00 | 580,000.00 | 175,000.00 | 14,140,050.50 |
JOYAS | 6,304,500.00 | 4,356,753.21 | 10,661,253.21 | ||||||||||
Total general |
4,561,212.50 | 31,800,815.92 | 4,962,740.50 | 7,633,291.50 | 7,281,027.00 | 23,056,900.39 | 11,139,479.00 | 2,960,631.02 | 6,028,506.48 | 22,080,495.00 | 5,361,708.76 | 18,386,535.21 | 145,253,343.78 |
Multas y Reliquidaciones año 2001
(valor dólares)
MES | Cant.
de Duas |
Tasa
Rural
U$S |
inc.A
U$S |
inc.B
U$S |
inc.C
U$S |
inc.D U$S | Multas x valor U$S | TOTAL U$S |
Enero | 107 | 22,814.00 | 7,701.00 | 10,223.00 | 1,070.00 |
1,280.00 | 89,992.00 | 133,080.00 |
Febrero | 98 | 20,444.00 | 12,233.00 | 4,340.00 | 3,155.00 | 996.00 | 74,966.00 | 116,133.00 |
Marzo | 134 | 30,234.00 | 34,204.00 | 5,201.00 | 14,749.00 | 3,322.00 | 91,762.00 | 179,474.00 |
Abril |
102 | 31,466.00 | 18,927.00 | 19,219.00 | 2,589.00 | 3,094.00 | 108,374.00 | 183,668.00 |
Mayo |
150 | 24,986.00 | 24,587.00 | 26,756.00 | 26,840.00 | 4,070.00 | 28,975.00 |
136,214.00 |
Junio | 114 | 14,570.00 | 29,027.00 | 3,666.00 | 12,794.00 | 10,617.00 | 12,406.00 | 83,080.00 |
Julio |
138 |
27,487.00 | 12,726.00 |
20,881.00 | 2,439.00 | 1,536.00 | 86,135.00 | 151,202.00 |
Agosto | 156 | 21,603.00 | 5,800.00 | 22,161.00 | 11,025.00 | 5,925.00 | 66,785.00 | 133,298.00 |
Setiembre | 124 | 18,049.00 | 14,890.00 | 6,635.00 | 9,079.00 | 10,991.00 | 48,985.00 |
108,630.00 |
Octubre | 125 | 16,033.00 | 11,209.00 | 11,168.00 |
12,799.00 | 2,414.00 | 40,649.00 | 94,941.00 |
Noviembre | 129 | 17,764.00 | 9,270.00 | 15,259.00 | 21,982.00 | 9,115.00 | 40,039.00 | 113,428.00 |
Diciembre | 106 | 22,841.00 | 6,791.00 | 46,615.00 | 36,674.00 | 7,772.00 | 23,416.00 | 144,109.00 |
TOTALES |
1483 | 268,291.00 | 187,365.00 | 192,124.00 | 155,195.00 | 61,132.00 | 712,484.00 | 1,577,257.00 |