www.consilium.europa.eu/en/press/press-releases/2020/11/12/council-extends-sanctions-on-venezuela-until-14-november-2021/See also:bit.ly/32XCVW6 0
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January 29, 2021 webmaster
European Union, Sanctions, Venezuela
www.justice.gov/opa/pr/us-seizes-virtual-currencies-valued-24-million-assisting-brazil-major-internet-fraudblockchain.bakermckenzie.com/2020/11/10/u-s-seizes-24-million-in-virtual-currency-under-mlat-request-from-brazil/#page=1 0
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January 27, 2021 webmaster
Brazil, Crypto Currencies, Freezing of Assets, US
bit.ly/2NhDLb6 0
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January 20, 2021 webmaster
Tax, Venezuela
canosa.com/general-resolution-no-4838-tax-planning-information-regime/www.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/abogados.com.ar/resolucion-general-afip-4838-afip-implementa-un-regimen-de-informacion-de-planificaciones-fiscales-tributarias/27055www.boletinoficial.gob.ar/detalleAviso/primera/236310/20201020www.colegio-escribanos.org.ar/index.php/2020/10/20/afip-resolucion-general-4838-20/cdn.cienradios.com/wp-content/uploads/sites/3/2020/10/La-AFIP-present%C3%B3-nuevas-herramientas-para-detectar-maniobras-de-evasi%C3%B3n-fiscal.pdfwww.latamlawblog.com/2020/10/argentina-tax-planning-information-regime-general-resolution-afip-4838-2020/ Update:insightplus.bakermckenzie.com/bm/tax/argentina-what-to-know-about-argentinas-tax-planning-information-regime 0
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January 19, 2021 webmaster
Argentina, Tax, Tax Planning, Tax Reporting
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-central-bank-of-venezuela-suspended-banking-products-and-services-that-facilitate-the-payment-of-foreign-currencies 0
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January 14, 2021 webmaster
Banking, Foreign Exchange, Venezuela
bit.ly/39o6O4a 0
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January 11, 2021 webmaster
Financing, US, Venezuela
insightplus.bakermckenzie.com/bm/banking-finance_1/venezuela-the-national-superintendence-of-cryptoassets-and-related-activities-sunacrip-issued-the-rules-applicable-to-cryptoassets-remittances-between-individuals 0
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December 24, 2020 webmaster
Crypto Currencies, Regulatory, Venezuela
www.hklaw.com/-/media/files/insights/publications/2020/09/venezuelaannouncesnationaltaxharmonizationenglish.pdf?la=en 0
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November 24, 2020 admin
Tax, Venezuela
insightplus.bakermckenzie.com/bm/data-technology/brazil-general-data-protection-law-is-effective-as-of-27-august-2020 Update:www.cms-lawnow.com/ealerts/2021/07/brazilian-data-protection-the-introduction-of-sanctions?cc_lang=enwww.lickslegal.com/news/anpd-approves-regulation-on-dosimetry-and-application-of-administrative-sanctions-and-may-start-applying-penalties-for-non-compliance-with-the-lgpdwww.lickslegal.com/post/the-balancing-test-in-personal-data-protection 0
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November 11, 2020 webmaster
Brazil
www.ey.com/en_gl/tax-alerts/argentine-congress-approves-bill-establishing-new-tax-settlement-plan 0
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November 10, 2020 webmaster
Argentina, Tax