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The economics of the informal sector : a simple model and some empirical evidence from Latin America

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Author Info
Loayza, Norman A.
Abstract

The author presents the view that informal economies arise when governments impose excessive taxes and regulations that they are unable to enforce. The author studies the determinants and effects of the informal sector using an endogenous growth model whose production technology depends essentially on congestable public services. In this model, changes (in both policy parameters and the quality of government institutions) that promote an increase in the relative size of the informal economy will also generate areduction in the rate of economic growth. Using data from Latin American countries in the early 1990's, the author tests some of the model's implications and estimates the informal sector's size in these countries --identifying the size of the informal sector to latent variables for which multiple causes and indicators exist. The results suggest that: the size of the informal sector depends positively on proxies for tax burden and restrictions on the labor market; it depends negatively on a proxy for the quality of government institutions; and an increase in the size of the informal sector hurts growth by reducing the availability of public services for everyone in the economy, and by increasing the number of activities that use some existing pubic services less efficiently or not at all.

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Paper provided by The World Bank in its series Policy Research Working Paper Series with number 1727.

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Date of creation: 28 Feb 1997
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Handle: RePEc:wbk:wbrwps:1727

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Related research
Keywords: Banks&Banking Reform; Environmental Economics&Policies; Health Economics&Finance; Economic Theory&Research; Public Sector Economics&Finance; Poverty Assessment; Environmental Economics&Policies; Banks&Banking Reform; Health Economics&Finance; National Governance;

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  1. A.V. Dobronogov & L.D. Mayhew, 2000. "Pension Reform in a Highly Informalized Post-Soviet Economy," Working Papers ir00041, International Institute for Applied Systems Analysis. [Downloadable!]
    Other versions:
  2. Guillermo Javier Vuletin, 2008. "Measuring the Informal Economy in Latin America and the Caribbean," IMF Working Papers 08/102, International Monetary Fund. [Downloadable!]
  3. Marcelo Delajara & Samuel Freije & Isidro Soloaga, 2006. "An Evaluation of Training for the Unemployed in Mexico," OVE Working Papers 0906, Inter-American Development Bank, Office of Evaluation and Oversight (OVE). [Downloadable!]
  4. Esther K. Ishengoma & Robert Kappel, 2006. "Economic Growth and Poverty: Does Formalisation of Informal Enterprises Matter?," GIGA Working Paper Series 20, GIGA German Institute of Global and Area Studies. [Downloadable!]
    Other versions:
  5. Gustavo Adolfo García Cruz, 2008. "Informalidad Regional En Colombia," DOCUMENTOS DE TRABAJO-CIDSE 004608, UNIVERSIDAD DEL VALLE - CIDSE. [Downloadable!]
  6. Brambila Macias, Jose, 2008. "Modeling the Informal Economy in Mexico. A Structural Equation Approach," MPRA Paper 8504, University Library of Munich, Germany. [Downloadable!]
    Other versions:
  7. Lemos, Sara, 2004. "The Effects of the Minimum Wage in the Formal and Informal Sectors in Brazil," IZA Discussion Papers 1089, Institute for the Study of Labor (IZA). [Downloadable!]
    Other versions:
  8. Brambila Macias, Jose, 2008. "The Dynamics of Parallel Economies. Measuring the Informal Sector in México," MPRA Paper 8400, University Library of Munich, Germany. [Downloadable!]
    Other versions:
  9. Brambila Macias, Jose, 2008. "Remittances, Migration and Informality in Mexico. A Simple Model," MPRA Paper 8373, University Library of Munich, Germany. [Downloadable!]
  10. Carlos Humberto Ortiz Quevedo & José Ignacio Uribe García, 2004. "Industrialización, Informalidad Y Comercio Internacional," DOCUMENTOS DE TRABAJO-CIDSE 002841, UNIVERSIDAD DEL VALLE - CIDSE. [Downloadable!]
  11. Zoe Kuehn, 2007. "Tax rates, governance, and the informal economy in high-income countries," Economics Working Papers we078551, Universidad Carlos III, Departamento de Economía. [Downloadable!]
  12. José Ignacio Uribe García & Carlos Humberto Ortíz Quevedo, 2004. "Una Propuesta De Conceptualización Y Medición Del Sector Informal," DOCUMENTOS DE TRABAJO-CIDSE 003720, UNIVERSIDAD DEL VALLE - CIDSE. [Downloadable!]
  13. A. E. Jackle & C. A. Li, 2003. "Firm Dynamics and Institutional Participation: A Case Study on Informality of Micro-Enterprises in Peru," Economics Discussion Papers 552, University of Essex, Department of Economics. [Downloadable!]
    Other versions:
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