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Searching Content from Argentina indexed under Compliance ordered by Published Date Descending.
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Un paso adelante en la lucha contra la corrupción: la Responsabilidad Penal de las Personas Jurídicas es una realidad
Luego de casi tres meses el proyecto fue aprobado y remitido a la Cámara de inicio para su consideración.
Argentina
9 Feb 2018
2
The Deadlines To Apply For The Tax "Cap" And To Request The Certificate Of Taxpayer Compliance Expire On March 31 2017.
On March 31 2017, the deadline to apply for the tax amnesty in Argentina expires, as does the deadline for confirming data through the affidavit referred to in Section 85 of the Law of Tax Amnesty 27,260...
Argentina
27 Mar 2017
3
Argentina And The United States Surprisingly Move Forward To An Agreement Implementing FATCA. Possibly IGA 1
We know that, although the USA has subscribed the multilateral agreement of the OECD on Administrative Assistance in Tax Matters ("MCAA"), the fact is that they have not ratified it yet.
Worldwide
9 Feb 2017
4
Argentine Tax Authorities Made Official The Risk Profile System (SIPER)
The Argentine Tax Authorities ("ATA") issued on January 12, 2017 the Resolution No. 3985/17 (published in the Official Gazette on January 12, 2017) which made the Risk Profile System ("SIPER") official.
Argentina
9 Feb 2017
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