A CIAT delegation visited the General Directorate of Revenue – DGI of Nicaragua on August 15 and 16, and met with top executives of this administration.

Mr. Márcio F. Verdi, CIAT Executive Secretary; Maria Raquel Ayala, Director of Training and development of Human Talent, Raul Zambrano, Director of Technical Assistance and ICT, and Gonzalo Arias, Director of International Taxation and Cooperation integrated the delegation. Each of them gave a presentation to the DGI officials, which included the following topics: Tax Management Support Systems, the Use of Technology, the importance of human talent in the working process, Invoices control and Electronic invoicing , Information from third parties, and Tax risk analysis among others.

Mr. Martin Rivas Ruiz, General Director of Revenue welcomed the CIAT mission visit, since currently Reconciliation and National Unity Government is looking, through the GGI, for new mechanisms and strategies to help fight poverty, and for this it is necessary to improve the fight against tax fraud, evasion and avoidance.

See link: Press Release – DGI Nicaragua

Mr. Martin Rivas Ruiz, General Director of Revenue welcomed to the visitants