Internacional

Lesotho deposits MLI ratification instrument

Seventy seven jurisdictions have deposited their instruments.

Fiscalia - C.I.F. julio 29, 2022

Termina EUA su tratado tributario con Hungría

Razones de la denuncia del tratado e implicaciones.

Fiscalia - C.I.F. julio 22, 2022

FATCA Responsible Officer Certifications are due by July 1, 2022

Being non-compliant may include the revocation of an entity’s FATCA status

Fiscalia - C.I.F. junio 08, 2022

China deposits MLI ratification instrument, including Hong Kong

Seventy six jurisdictions have deposited their instruments.

Fiscalia - C.I.F. mayo 30, 2022

¿Cómo debe interpretarse el Instrumento Multilateral?

Posturas de la OCDE sobre la interpretación del MLI.

Fiscalia - C.I.F. mayo 20, 2022

Senegal deposits MLI ratification instrument

Seventy four jurisdictions have deposited their instruments.

Fiscalia - C.I.F. mayo 11, 2022

Belize and Cameroon deposit MLI ratification instrument. Japan extends coverage

Seventy three jurisdictions have deposited their instruments.

Fiscalia - C.I.F. abril 22, 2022

Thailand deposits MLI ratification instrument

Seventy one jurisdictions have deposited their instruments.

Fiscalia - C.I.F. marzo 31, 2022

Bahrain and Romania deposit MLI ratification instrument

Seventy jurisdictions have deposited their instruments.

Fiscalia - C.I.F. marzo 01, 2022

Nuevo impuesto corporativo en Emiratos Árabes Unidos

Emiratos se mantendrá como un polo de atracción de negocios e inversión.

Fiscalia - C.I.F. febrero 14, 2022