www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20170213.aspx www.treasury.gov/press-center/press-releases/Pages/as0005.aspx www.treasury.gov/resource-center/sanctions/Programs/pages/venezuela.aspx www.visualofac.com/resources/venezuela-sanctions.html 0
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March 6, 2017 webmaster
Money Laundring, Risk Management, Sanctions, US, Venezuela
www.bakermckenzie.com/en/insight/publications/2017/02/tax-agreement-argentina-usa/ 0
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March 3, 2017 webmaster
Argentina, Tax, Tax Information Exchange Agreement, Transparency, US
www.afip.gov.ar/noticias/20170214novedadSinceramiento.asp 0
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February 23, 2017 webmaster
Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure
www.ey.com/gl/en/services/tax/international-tax/alert–ecuadorian-irs-issues-resolution-with-new-list-of-tax-haven-jurisdictions Update: www.ey.com/en_gl/tax-alerts/ecuadorian-tax-authority-reforms-definitions-and-tax-treatment-f 0
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February 19, 2017 admin
Ecuador, Tax, Tax Planning
irglobal.com/article/argentine-tax-authorities-made-official-the-risk-profile-system-siper-1d96 canosa.com/argentine-tax-authorities-made-official-risk-profile-system-siper/ www.marval.com/publicacion/siper-nuevo-regimen-de-categorizacion-de-contribuyentes-12943%26lang%3Den/ 0
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February 14, 2017 webmaster
Argentina, Tax
Click to access memotrib060217.pdf Click to access boletimtributarioextraordinarioprt-58a1c5938818f.pdf 0
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February 9, 2017 admin
Brazil, Tax, Tax Amnesty, Voluntary Disclosure
www.bakermckenzie.com/es/insight/publications/2017/01/peru-amends-transfer-pricing-legislation 0
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February 1, 2017 webmaster
Corporate Taxation, Peru, Tax
us14.campaign-archive1.com/?u=8fb3f830b5899dbc86a007a99&id=7be6d473a0&e=3c4f903f78 Click to access Colombian%20Tax%20Flash_%20Withholding%20Interest%20Payments.pdf 0
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February 1, 2017 webmaster
Colombia, Tax
Click to access Latin_America_Year_in_Review_2016_and_Year_to_Come_2017.pdf 0
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January 30, 2017 webmaster
Argentina, Banking, Brazil, Chile, Colombia, Mexico, Peru, Regulatory, South America, Tax, Trends
www.mayerbrown.com/Brazil-Tax-benefits-may-become-misconduct-in-public-office-due-to-amendment-of-Law-No-842992-01-26-2017/ 0
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January 30, 2017 webmaster
Brazil, Tax, Tax Planning
