www.marval.com/publicacion/nueva-normativa-en-torno-a-la-digitalizacion-del-sector-financiero-12846%26lang%3Den/ +1
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January 6, 2017 webmaster
Argentina, Banking
www.dian.gov.co/descargas/EscritosComunicados/2016/217_Comunicado_de_prensa bit.ly/2iRyFl8 0
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January 6, 2017 webmaster
Colombia, Corporate Taxation, Tax, Tax Reporting
blog.tozzinifreire.com.br/tax/2016/12/30/austria-and-brazilian-gray-list/#.WHT1PYWcHIU adlerweb.blogspot.com/2017/01/instrucao-normativa-modifica-tratamento.html 0
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January 6, 2017 webmaster
Austria, Brazil, Double Tax Treaty, Tax, Tax Planning
Click to access 1.pdf www.garrigues.com/en_GB/garrigues-digital/cryptocurrencies-emerging-rules-lead-way-latin-america See also: www.morganlewis.com/blogs/finreg/2023/02/states-countries-focus-on-fraud-prevention-and-customer-protection-in-crypto?p=1#page=1 0
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January 6, 2017 webmaster
Argentina, Bolivia, Brazil, Crypto Currencies, Ecuador, Mexico, Trends, Venezuela
blog.tozzinifreire.com.br/tax/category/tax-transparency/fatca/#.WHT1n4WcHIU blog.tozzinifreire.com.br/tributario/2016/12/30/regulamentacao-do-common-reporting-standards-e-da-declaracao-pais-a-pais/#.WG-XkoWcHmI 0
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January 6, 2017 webmaster
Brazil, Double Tax Treaty, Information Exchange, Tax Information Exchange Agreement, Transparency
Click to access Abece_Reforma_Tributaria.pdf www.dian.gov.co/descargas/centrales/2017/Abece_Reforma_Tributaria_2016.pdf (previous version) More on Tax Reform: www.iwpx.net/2017/01/12/colombia-analysis-of-tax-reform-span/ 0
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January 5, 2017 webmaster
Colombia, Tax, Tax Amnesty
www.tauilchequer.com.br/en-US/Brazil-SEFAZRJ-Resolution-No-1050-From-December-26-2016-Suspension-of-Administrative-Proceedings-That-Grant-Extend-or-Renew-Tax-and-Financial-Benefits-in-the-State-of-Rio-de-Janeiro-12-28-2016/ 0
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January 5, 2017 webmaster
Brazil, Corporate Taxation, Tax, Tax Planning
bit.ly/2jao4Cj 0
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January 4, 2017 webmaster
Banking, Ecuador, Financing, Information Exchange, Money Laundring, Risk Management, Transparency
Click to access SC_Publication_Sovereign_Debt_Litigation_12_29_16.pdf 0
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January 4, 2017 webmaster
Argentina, Asset Protection, Banking, Bankruptcy, US
www.bakermckenzie.com/en/insight/publications/2016/12/international-ecommerce-payment-flexibility Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf Click to access 17_01_02_Novedades_Cambiarias_Exportacion_de_Servicios.pdf 0
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January 4, 2017 webmaster
Argentina, Banking