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Peru: General anti-avoidance rule for cross-border transactions clarified

mnetax.com/peru-clarifies-general-anti-avoidance-rule-for-cross-border-transactions-33695www.garrigues.com/latam/es_ES/noticia/peru-fija-los-parametros-para-la-aplicacion-de-la-norma-anti-elusiva-general www.latamlawblog.com/2019/05/peru-suspension-of-the-general-anti-avoidance-rule-has-been-lifted/www.bakermckenzie.com/en/insight/publications/2019/05/application-of-the-peruvian-generalwww.ey.com/gl/en/services/tax/international-tax/alert–peru-lifts-suspension-of-general-anti-avoidance-rule See also:www.mafirma.pe/es/noticias/repasando-la-clausula-anti-elusiva-general-y-su-implicancia-en-los-tratados-tributarios-celebrados-con-los-demas-paises-de-la-alianza-del-pacifico 0
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Anti Avoidance Rules, Peru, Tax, Tax Planning Corporate Taxation, Peru, Tax

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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Corporate Law, Ownership, Peru, Transparency Peru, Real Estate, Tax Insurance, Peru, Tax, Tax Planning Information Exchange, Peru, Tax, Tax Information Exchange Agreement Peru, Tax, Tax Planning Peru, Tax, Tax Amnesty, Voluntary Disclosure Peru, Tax, Tax Amnesty, Tax Reporting, Voluntary Disclosure Peru, Tax, Transparency