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Brazil, Tax, Tax Amnesty, Voluntary Disclosure

Venezuela: Constitutional law creating a tax on large wealth

www.bakermckenzie.com/en/insight/publications/2019/07/the-venezuelan-national-constituentaraquereyna.com/en/ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios-2/www.jdsupra.com/legalnews/a-new-tax-for-an-economy-in-crisis-96650/Update:araquereyna.com/reimprimen-la-ley-constitucional-que-crea-el-impuesto-a-los-grandes-patrimonios/ araquereyna.com/en/what-are-the-implications-of-the-new-great-wealth-tax/ www.bakermckenzie.com/en/insight/publications/2019/09/venezuela-seeks-to-retroactively www.hklaw.com/-/media/files/insights/publications/2019/09/venezuelaupdateenglishwealthtaxlawreprintedformaterialerrorsandnewreul.pdf?la=en 0
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Tax, Venezuela Sanctions, US, Venezuela Argentina, Brazil, Ecuador, Information Exchange, Tax, Tax Amnesty, Transparency, Trends, US, Venezuela, Voluntary Disclosure Banking, Foreign Exchange, Venezuela Colombia, Tax, Tax Amnesty, Voluntary Disclosure Colombia, Tax, Tax Amnesty, Voluntary Disclosure

Brazil: New disclosure requirement introduced for crypto asset transactions

www.taxathand.com/article/11580/Brazil/2019/New-disclosure-requirement-introduced-for-crypto-asset-transactions-www.mayerbrown.com/en/perspectives-events/publications/2019/05/brazilian-irs-normative-ruling-no-18882019-regulates-the-declaration-of-transactions-with-cryptocurrenciestozzinifreire.com.br/boletins/receita-federal-cria-nova-obrigacao-acessoria-para-operacoes-com-criptoativos www.coindesk.com/brazilian-tax-authorities-impose-new-requirements-on-crypto-tradingnormas.receita.fazenda.gov.br/sijut2consulta/link.action?visao=anotado&idAto=100592 0
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Brazil, Crypto Currencies

US: OFAC rescinds Sanctions against former Venezuelan Official

www.findknowdo.com/news/05/07/2019/ofac-rescinds-sanctions-against-former-venezuelan-official?utm See also: www.findknowdo.com/news/07/25/2019/ofac-sanctions-corruption-network-stealing-venezuelas-food-subsidy-program?utm www.findknowdo.com/news/09/19/2019/ofac-sanctions-individuals-involved-corruption-venezuelas-food-subsidy-program home.treasury.gov/news/press-releases/sm778 Update:www.findknowdo.com/news/10/18/2021/cabo-verde-extradites-colombian-national-face-money-laundering-charges?utm 0
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Sanctions, US, Venezuela

Peru: General anti-avoidance rule for cross-border transactions clarified

mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule See also:www.mafirma.pe/es/noticias/repasando-la-clausula-anti-elusiva-general-y-su-implicancia-en-los-tratados-tributarios-celebrados-con-los-demas-paises-de-la-alianza-del-pacifico 0
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Anti Avoidance Rules, Peru, Tax, Tax Planning