Tax Audit Fundamentals – 12a Ed.

When: August 26, through October 06, 2019.
Where: 
http://capacitacion.ciat.org
Cost: USD25.00 dollars Tax Officials and USD100.00 dollars general public
Contact: Training coordinator
Phone: +507 3072440
e-mail: 
capacitacion@ciat.org and mperez@ciat.org
Registration will be received, via web, until July 26, 2019.

Online Registered Closed.

Once the inscriptions have been completed, a formal message has been sent confirming the registration and the time, in the case of the tax officials they have sent us a letter to the tax administration requesting the validation of their registration. Then, the registration fee will be charged. It is important that if no course has been taken with CIAT, the requirements were sent to capacitacion@ciat.org

Objective: Its purpose is to present to new tax officials, the fundamentals of tax examination of a company. It also provides an extensive description of the steps to be followed in the tax examination of a taxpayer.

Language offered: Spanish and English

Target audience: It is intended for new officials in the area of examination wishing to increase their knowledge regarding the steps that must be followed in examining a company.

Duration: 7 weeks

Content: The course consists of the following lessons:
Lesson 1. Introduction to basic examination
Lesson 2. Review of the file and preparation of the examination plan
Lesson 3. Meeting with the taxpayer
Lesson 4. Examination of books and records
Lesson 5. Conclusion of the examination

The requirements to participate in our courses are:

– Identity
– University graduate or postgraduate
– In the case of public agents, a certificate issued by the Human Resources indicating their status within the Administration.

The payment must be realized by means of bank transference and credit cards (VISA and MasterCard).
It is important to mention that the costs do not include the applicable taxes in every national legislation; from what the participants it must assume the taxes and bank charges which one incurs at the time of realizing the payment.

 

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