Today, the Tax Justice Network publishes its new study on “Vulnerability and exposure to illicit financial flows risk in Latin America” (the Report). It is the most comprehensive and systematic analysis of illicit financial flows risks in Latin America, and provides the basis for granular policy decisions. Illicit financial flows…
7,443 total views, 1 views today
I am a certified public accountant licensed in administration, with some tax sociology studies, my professional life has been dedicated to the development and implementation of information systems and tax control in tax administration and I have been, for many years, working in Latin American countries in massive programs of…
1,487 total views, 2 views today
Considering the following publications of the Inter-American Center of Tax Administrations (CIAT): “State of the Tax Administration in Latin America: 2006-2010” by CIAT-IDB and “Overview of Tax Administrations: Structure; Income, Resources and Personnel; Operation and Digitalization ISORA (International Survey on Revenue Administration)” by Dr. Santiago Díaz de Sarralde Miguez, CIAT…
2,216 total views, 1 views today
Recently, the Tax Administration Forum has published a very interesting document entitled in Spanish “Tax Administration 3.0, the path of digital transformation”[1], which invites us to rethink about a new Tax Administration (TA) model that surpasses the current approach based on voluntary compliance. This is due to the fact that…
3,241 total views, 3 views today
From Carbon taxation in developing countries – United Nations Workshop (First session) The U.N session starts with an evaluation of the carbon taxation on companies: How do we prevent companies paying a carbon tax from competition from companies in jurisdiction that do not have one? This introduces the concept of…
1,575 total views, 6 views today
In December 2020, the Tax Administration of Ecuador began a digital reengineering process in the framework of its Improvement Program. The focus of the program revolves around the need to strengthen the integration scheme between the different processes and information systems, promoting coverage and opportunity, in compliance with the constitutional…
1,262 total views, 4 views today