www.friedfrank.com/index.cfm?pageID=25&itemID=7832 www.dentons.com/en/insights/alerts/2017/july/28/us-expands-and-enhances-venezuelan-sanctions www.treasury.gov/press-center/press-releases/Pages/sm0137.aspx www.treasury.gov/press-center/press-releases/Pages/sm0145.aspx Update: www.findknowdo.com/news/01/07/2021/ofac-amends-general-license-authorizing-transactions-certain-venezuelan-officials?utm www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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August 28, 2017 webmaster
Risk Management, Sanctions, US, Venezuela
www.bakermckenzie.com/en/insight/publications/2017/08/tax-alert-double-taxation-treaty Click to access 17_08_02_Treaty_to_Avoid_Double_Taxation_and_Prevent_Fiscal_Evasion_Entered_Into_Argentina_and_Mexico.pdf 0
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August 21, 2017 webmaster
Argentina, Double Tax Treaty, Mexico, Tax, Transparency
bit.ly/2vi4GbS 0
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August 17, 2017 webmaster
Brazil, China, India, Information Exchange, Russia, South Africa, Tax, Transparency, Trends
Click to access PUB_PDVSA_Bond_Bankruptcy_0817.pdf 0
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August 16, 2017 webmaster
Risk Management, Venezuela
www.admin.ch/gov/en/start/documentation/media-releases.msg-id-67614.html Update: www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.admin.ch/gov/en/start/documentation/media-releases.msg-id-88874.html www.kendris.com/en/news-insights/2022/05/19/switzerland-intends-add-12-new-partner-jurisdictions-its-crs-aeoi-network/ 0
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August 11, 2017 webmaster
Ecuador, Switzerland, Tax, Tax Information Exchange Agreement, Transparency
www.dentons.com/en/insights/guides-reports-and-whitepapers/2017/july/20/inbound-real-estate-investments-tax 0
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August 10, 2017 webmaster
Canada, China, Colombia, Education, France, Germany, India, Italy, Kazakhstan, Luxembourg, Mexico, Panama, Poland, Real Estate, Romania, Russia, Singapore, Spain, Tax, UK, Ukraine, US
www.vouga.com.py/eng/publicacion.php?id=281 www.vouga.com.py/esp/publicacion.php?id=281 0
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August 4, 2017 webmaster
Banking, Paraguay, Regulatory
Click to access 17_07_27-AMENDMENT_TO_THE_TREATY_TO_AVOID_DOUBLE_TAXATION_AND_PREVENT_FISCAL_EVASION_ENTERED_INTO_ARGENTINA_AN.pdf taxinsights.ey.com/archive/archive-news/argentina-and-brazil-sign-amendment-protocol-to-income-tax-treaty.aspx bit.ly/2vOHvGz Update: www.bakermckenzie.com/en/insight/publications/2018/07/amendment-protocol-to-the-argentina-brazil 0
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August 3, 2017 webmaster
Argentina, Brazil, Double Tax Treaty, Tax, Transparency
www.zyaabogados.com/es/informativo-legal/nota/informe-sunat-requisitos-para-el-acogimiento-al-regimen-de-amnistia-tributaria/ Click to access i079-2017.pdf Click to access i080-2017.pdf 0
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August 2, 2017 webmaster
Peru, Tax, Tax Amnesty, Voluntary Disclosure
www.carey.cl/en/financial-analysis-unit-issues-a-new-mandatory-general-instruction-as-to-ultimate-beneficiary-and-mandatory-know-your-costumers-due-diligence/#.WXCyioWcHIU 0
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July 31, 2017 webmaster
Chile, Money Laundring
