ANNEX C
INDEX OF SUCCESS INDICATORS
Legal Division
PERFORMANCE SUCCESS INDICATOR
MAJOR FINAL OUTPUTS PERFORMANCE MEASURES
TARGETS Measure + Targets
A. STRATEGIC PRIORITY
B. CORE PRIORITY
1. Criminal and civil cases instituded to effect Number of criminal cases 2 cases filed for the semester 2 cases filed for the semester
collection of delinquent internal revenuetaxes recommended for filing to DOJ - RATE
and punishment of tax violators
Number of cases filed other than RATE 2 cases filed for the semester 2 cases filed for the semester
Case
2. Litigation of Asessment and refund Cases Percentage of assessment and refund 50% of assessment and refund 50% of assessment and refund
cases acted upon over cases handled case acted upon cases acted upon over cases
handled
3. Evaluation of refund cases Percentage of claims/refunds 50% of the total number of 50% of the total number of claims
handled/evaluated and/or forwarded to claims are handled/evaluated are handled/evaluated and/or
the reviewing office and/or forwarded to reviewing forwarded to reviewing office
office within the semester within the semester
4. Court Representation Number of court representation on 70% of court representations 70% representation of the Bureau
cases filed, attended and or supervision or its personnel in the courts
including quasi-judicial and
administrative offices in the
investigation, trial or hearing of
civil and criminal cases as well as
administrative cases filed against
officials and employees of the
revenue region
5. Subpoena Duces Tecum Number of SDT acted upon 70% of SDT acted upon from 70% of SDT were acted upon from
receipt within 5 days receipt within 5 days
ANNEX C
PERFORMANCE SUCCESS INDICATOR
MAJOR FINAL OUTPUTS PERFORMANCE MEASURES
TARGETS Measure + Targets
6. Legal Opinions (LOs) Percentage of legal opinion acted upon 70% of legal opinions acted 70% of the total number of legal
over requested LOs upon within 20 days upon opinions requested are acted upon
receipt within 20 days upon receipt
7. Review and evaluation of applications for tax Number of tax exemption evaluated 70% of the applications received 70% of applications received are
exemptions on cooperatives under RA No. over total number of applications are properly evaluated within evaluated and acted upon within
6938 as amended by RA No. 9520, separation received 20 days from receipt 20 days upon request for tax
benefits under Sec. 32 (B) (6) (b) and non- exemptions
stock and non-profit corporations and
associations under Sec. 30e of the 1997 Tax
Code
8. Final Notice/demand before suit Number of case final notice/demand 70% of the final notice/demand 70% of the final notice/demand
issued over cases received within 10 over cases received within 10 days
days with complete documents with complete documents
9. Protested cases Number of protested cases received Total number of protested 70% protested cases are evaluated
and evaluated cases evaluated over number of within 30 days from receipt
cases received within 30 days
from receipt
C. SUPPORT FUNCTIONS
10. Office Performance Commitment and Review Prepared and submitted the OPCR Prepared and submitted the Prepared and submitted the OPCR
(OPCR) Plan/Evaluation Plan/Evaluation OPCR Plan/Evaluation within 5 Plan/Evaluation within 5 days
days before the due date before the due date
11. PPMP and Budget Proposal Prepared and submitted budget Prepared and submitted PPMP Prepared and submitted PPMP and
proposal and PPMP for the division and budget proposal on the budget proposal within 5 days
prescribed due date before the due date
