www.ey.com/en_gl/tax-alerts/peruvian-tax-authority-establishes-guidelines-for-gains-or-losse 0
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September 5, 2023 webmaster
Foreign Exchange, Peru, Tax
Modificación de los Convenios para Evitar la Doble Imposición con Chile, Colombia y Perú en el Marco de la Alianza del Pacífico. – BASHAM See also:sanchezdevanny.com/en/trending/newsletter/convention-to-standardize-tax-treatment-in-the-pacific-alliance 0
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August 28, 2023 webmaster
Chile, Colombia, Double Tax Treaty, Peru, Tax
Financial Intelligence Unit Amends Regulatory Framework Applicable to Cooperatives and Mutual Associations (marval.com) 0
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August 15, 2023 webmaster
Argentina, Money Laundring, Regulatory
Argentine Securities Commission Includes Transactions in Renminbi Among Restrictions Applicable to Agents for Proprietary Trading (marval.com) 0
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August 14, 2023 webmaster
Argentina, Banking, Foreign Exchange, Regulatory
New Resolution by the Brazilian Central Bank addresses the sharing of data – Hogan Lovells Engage 0
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August 8, 2023 webmaster
Banking, Brazil, Regulatory
Bacen Deadline – Annual Census of Foreign Capital in Brazil – Costa Tavares Paes Advogados (ctpadv.com.br) Update:www.ctpadv.com.br/declaracao-anual-de-capitais-brasileiros-no-exterior-20240221/ 0
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July 28, 2023 webmaster
Brazil, Foreign Exchange, Regulatory, Transparency
Ministerio Público Fiscal publica guía práctica para identificar, trazar e incautar criptoactivos (marval.com)General Prosecutor’s Office Issues Practical Guide for Identifying, Tracing, and Seizing Crypto-Assets (marval.com) 0
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July 25, 2023 webmaster
Argentina, Crypto Currencies, Regulatory
Venezuela Update: June 15, 2023 | Insights | Holland & Knight (hklaw.com) 0
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July 21, 2023 webmaster
Regulatory, Tax, Venezuela
www.garrigues.com/es_ES/noticia/chile-nuevos-delitos-contenidos-ley-delitos-economicos 0
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June 27, 2023 webmaster
Chile, Regulatory
insightplus.bakermckenzie.com/bm/tax/brazil-for-the-first-time-sao-paulos-tax-authorities-provide-analysis-on-the-levy-of-estate-and-gift-tax-on-irrevocable-trusts 0
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June 26, 2023 webmaster
Brazil, Tax, Trusts
