Venezuela: Obligation to pay certain Taxes in Foreign Currency or Cryptocurrency intorduced
www.bakermckenzie.com/en/insight/publications/2019/02/venezuelan-government-established-the-obligation 0
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US: Virtual Currency in Sanctioned Jurisdictions
www.jdsupra.com/legalnews/virtual-currency-in-sanctioned-75656/See also:www.iwpx.net/2018/04/03/venezuela-government-digital-currency-is-subject-to-us-sanctions/ 0
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Brazil: Tax Reform and the Digital Economy
www.pinheironeto.com.br/Pages/publicacoes-detalhes.aspx?nID=1460 0
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Peru: Income tax regulations amended
www.taxathand.com/article/11047/Peru/2019/Income-tax-regulations-updated-to-implement-significant-tax-change 0
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US: Expansion of Sanctions on Venezuelan Government; OFAC designates PdVSA
www.jdsupra.com/legalnews/ofac-designates-petroleos-de-venezuela-19391/home.treasury.gov/news/press-releases/sm594www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190128.aspxwww.whitecase.com/publications/alert/united-states-expands-venezuela-sanctions-targets-pdvsawww.mofo.com/resources/publications/190201-ofac-designates-pdvsa-venezuela.htmlwww.cliffordchance.com/briefings/2019/02/asia_pacific_companiestakecoverasustestsne.htmlwww.akingump.com/en/news-insights/ofac-sanctions-venezuelan-state-owned-energy-company-pdvsa.html Update: www.findknowdo.com/news/04/05/2019/ofac-designates-companies-operating-venezuelan-oil-sector?utm_campaign=Cabinet%20Newsletter&utm_source=Newsletter&utm_medium=Emailwww.findknowdo.com/news/06/01/2021/ofac-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utmwww.findknowdo.com/news/01/24/2022/ofac-again-extends-authorization-specified-transactions-involving-sanctioned-venezuelan-entity?utm 0
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Argentina: New regulatory decree of Income Tax Act and changes to Personal Assets Tax Act
www.iprofesional.com/impuestos/282709-afip-impuesto-tributos-Bienes-Personales-2019-claves-para-entender-el-escenario-que-se-abre-con-la-nueva-ley www.bakermckenzie.com/en/insight/publications/2019/01/fourth-category-income-tax-update-2 0
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Brazil: Residence Permit for Real Estate Investment
tozzinifreire.com.br/en/boletins/foreign-investor-in-real-estate-in-brazil-may-obtain-residency-permitwww.madronalaw.com.br/english/artigo/resolution-no-36-of-the-national-immigration-council/pesquisa.in.gov.br/imprensa/jsp/visualiza/index.jsp?jornal=515&pagina=1&data=21/11/2018&totalArquivos=178 0
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Peru: New Ultimate Beneficial Ownership reporting (Span)
www.tmf-group.com/es-co/news-insights/articles/2018/october/ubo-in-peru/ www2.deloitte.com/pe/es/pages/tax/articles/obligacion-declarar-beneficiario-final.html Update:www.sunat.gob.pe/legislacion/superin/2019/185-2019.pdfwww.garrigues.com/en_GB/new/peruvian-tax-administration-sunat-published-resolution-establishes-procedure-deadlines-and Peru: Beneficial Owner’s Statement filing — Due June 2023 – Baker McKenzie InsightPlus 0
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Trends: Four Latin American Ministers launch regional initiative to combat tax evasion and corruption
www.oecd.org/ctp/exchange-of-tax-information/latin-american-ministers-launch-regional-initiative-to-combat-tax-evasion-and-corruption.htm 0
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Brazil: New income tax regulations published (Port)
www.planalto.gov.br/ccivil_03/_Ato2015-2018/2018/Decreto/D9580.htm 0
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