Click to access 17_01_27_SINCERAMIENTO_FISCAL_PAGO_CON_TITULOS_PUBLICOS_BONAR_X_(AA17)_Y_GLOBAL_(GJ17)_QUE_SE_ENCUENTRAN_EN_EL_EXTERIOR.pdf Click to access 17_01_27_SINCERAMIENTO_FISCAL_PAGO_CON_TITULOS_PUBLICOS_BONAR_X_(AA17)_Y_GLOBAL_(GJ17)_QUE_SE_ENCUENTRAN_EN_EL_EXTERIOR.pdf 0
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January 28, 2017 webmaster
Argentina, Tax Amnesty, Voluntary Disclosure
www.guyer.com.uy/en/news/informe-especial-n53-tratamiento-tributario-aplicable-a-los-instrumentos-financieros-derivados/ 0
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January 26, 2017 webmaster
Banking, Tax, Uruguay
www.guyer.com.uy/en/news/informe-especial-n50-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-ent/ www.guyer.com.uy/es/what_we_do/news-knowledge/on-line-news/informe-especial-aprobacion-de-ley-de-transparencia-fiscal-registro-de-beneficiarios-finales-y-titulares-de-participaciones-nominativas-modificaciones-tributarias-respecto-de-entidades-de/ www.latamlawblog.com/2017/01/uruguay-fully-aligns-with-oecd-standards-tax-transparency-law-enacted/ home.kpmg.com/xx/en/home/insights/2017/01/tnf-uruguay-standards-regarding-fiscal-transparency-are-enacted.html en.ferrere.com/latest-posts/news/uruguay-new-tax-transparency-law 0
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January 25, 2017 webmaster
CFC Rules, Transparency, Uruguay
www.sii.cl/noticias/2016/301116noti01as.htm Click to access catalogo_esquemas_tributarios.pdf 0
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January 23, 2017 webmaster
Chile, Tax, Tax Planning
www.mayerbrown.com/Global-Directions-Mobility-Trends-in-January-2017-01-19-2017/ 0
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January 23, 2017 webmaster
Immigration, Peru
www.infobytesblog.com/chilean-chemical-company-settles-fcpa-charges-with-sec-and-doj/ www.justice.gov/opa/pr/chilean-chemicals-and-mining-company-agrees-pay-more-15-million-resolve-foreign-corrupt www.sec.gov/news/pressrelease/2017-13.html 0
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January 23, 2017 webmaster
Chile, Regulatory, Risk Management, US
Click to access RND-101700000001.pdf 0
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January 21, 2017 webmaster
Bolivia, CFC Rules, Corporate Taxation, Tax, Tax Planning
www.demarest.com.br/en-us/publicacoes/demarestnews-novas-regras-incricao-atualizacao-cnpj-sociedades-estrangeiras establishbrazil.com/Brazilian-Documents/CNPJ 0
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January 19, 2017 webmaster
Brazil, Corporate Law, Ownership, Regulatory, Transparency
www.gtlaw.com/News-Events/Publications/Alerts/201018/Argentina-Foreign-Exchange-Market-Reduction-of-the-Minimum-Stay-for-Portfolio-Investments-and-Financial-Indebtedness 0
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January 19, 2017 webmaster
Argentina, Foreign Exchange, Regulatory
www.levysalomao.com.br/publications/LegalBulletin/brazil-approves-legal-framework-on-angel-investing 0
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January 19, 2017 webmaster
Brazil, Start-up