This course seeks to promote the use of international tax information exchange by tax administrations from a better understanding of the concepts, methodologies and specific practical application of this essential tool for the tax control of taxpayers operating at global level.
When: April 12, to June 27, 2021.
Modality: virtual.
Duration: 11 weeks and 150 academic’s hours.
Target audience: Tax Administration officials and auxiliary officials working in the tax control areas; related technical and legal areas, as well as for those fulfilling their duties in specialized areas responsible for international issues and in particular for the exchange of information.
Language: Spanish and English.
Registration Deadline: March 12, 2021. The quota for this edition have been completed.
Updated browser (Google Chrome, Mozilla Firefox or Safari).
Permission to receive external emails.
Adobe Reader.
Adobe Flash Player.
Java.
Zoom, is the tool to perform synchronous sessions.
The course will develop the following topics:
– Lesson 1. Information Exchange within the framework of public international law
– Lesson 2. Bilateral administrative assistance in tax issues. OECD/CIAT/UN and FATCA law instrument models
– Lesson 3. Multilateral Assistance in Tax Matters Agreement and Information Exchange within the Framework of the BEPS Plan
– Lección 4. Identification of the Final Beneficiary
– Lesson 5. International evaluation of countries and overseas territories in relation to transparency and international information exchange
– Lesson 6. Organization and management of tax information exchange
– Lesson 7. Use of information exchange in risk analysis and the selection of cases to be audited
– Lesson 8. The examination function within the framework of international information exchange
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