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Free newsletter distributed electronically biweekly with information on various CIAT activities as well as press releases on the most relevant events and technical developments taking placing in our member countries.

Year 8 / No. 16 / September 16, 2016

 

e-CIAT Newsletter / Year 8 / No. 16 / September 16, 2016

New Publication

  • New edition of the Tax Administration Review CIAT/AEAT, No. 41/IEF

Blog

  • Bring your app; leave your tie

News from the Executive Secretariat

  • Executive Secretary participates in CEATS Working Sessions in Argentina
  • Call for Contributions of Articles for the– 42th Edition CIAT/AEAT/IEF Tax Administration Review

Member countries news

  • Bolivia- Taxpayers Registry has doubled in 10 years
  • Canada - Government of Canada works with International Partners to Crack Down on Offshore Tax Evasion
  • Chile - SII presents its Code of Ethics
  • Costa Rica - Bill adopted in first debate: Costa Rica gives a vital step in the fight against the tax fraud
  • Guatemala - SAT exceeds monthly collection goal
  • Peru- Internal VAT Collection increased by 2% in August
  • Peru- SUNAT and private sector propose measures to simplify customs procedures for MSMES

Year 8 / No. 15 / September 02, 2016

 

e-CIAT Newsletter / Year 8 / No. 15 / September 02, 2016

News from the Executive Secretariat

  • 6th Meeting of the CIAT Tax Studies and Research Units Network concludes
  • The Guyana Revenue Authority (GRA) is committed to strengthening processes under the CIAT-SECO Cooperation Program
  • Forum Workshop on Ecological Taxation: Experiences and Perspectives in El Salvador and Guatemala
  • Call for Contributions of Articles for the– 42th Edition CIAT/AEAT/IEF Tax Administration Review
  • The DGII of the Dominican Republic receives specialized advice from SUNAT of Peru under the CIAT – GIZ Cooperation Agreement

Member countries news

  • Brazil - Federal Revenue receives visit from the Director General of Revenue of Panama
  • Costa Rica - Finance Commission drafts bill to combat tax fraud
  • Costa Rica - Tax authorities with innovative strategy to detect evaders
  • Jamaica - TAJ Set to Improve Online Services with Stamp Duty & Transfer Tax Addition
  • Peru - Increasing the tax burden by reducing informality is a realistic goal
  • Dominican Republic - Internal Revenue and UNIBE promote tax culture
  • Uruguay - Four years of Electronic Invoicing

Year 8 / No. 14 / August 19, 2016

 

e-CIAT Newsletter / Year 8 / No. 14 / August 19, 2016

News from the Executive Secretariat

  • Meeting of the CIAT International Correspondents Network
  • Seminar's closure of the first promotion of the Virtual Master’s Program in International Taxation, Foreign Trade and Customs
  • Closing of the program on International Taxation
  • The CIAT Executive Secretary participated in the Addis Tax Initiative (ATI) Meeting
  • The Software tool that will materialize the works of the CIAT Public Information Availability (DIP) Network has been homologated

Member countries news

  • Bolivia – SIN collects Bs 1,050 million pursuant to the law Nº 812
  • Chile - SII launches new App to facilitate tax compliance
  • Chile - More than 313,600 taxpayers are already currently using electronic invoices in Chile
  • Colombia - 3.7% growth in tax collection between January and July
  • Costa Rica – Ministry of Finances emphasizes transparency in the procurement process for the development of electronic invoicing
  • Guatemala - Tax breach of July 2016 is reduced in comparison to previous years
  • Mexico- Collection growing 14.9% above the programmed goals: SAT
  • Peru - In 2015, the taxpayers’ delinquency in the payment of taxes was reduced by 5%
  • Dominican Republic- With the assistance of international agencies, DGII launches a program of institutional strengthening

Year 8 / No. 12 / july 15, 2016

 

eCIAT Newsletter Year 8 / No. 12 / july 15, 2016

New

  • Information Sources of Tax Administrations in Latin America. Experiences of Argentina, Brazil, Chile, Mexico and Peru (Spanish only)
  • Double Taxation Conventions (Spanish only)

News from the Executive Secretariat

  • Conclusion of the Transfer Pricing Forum 2016 with the SAT of Mexico
  • UN and CIAT: Technical Assistance on Tax Incentives in the Dominican Republic
  • Márcio F. Verdi, CIAT Executive Secretary, made a presentation before the National Parliament of Paraguay
  • CIAT invited to the Second Regional Consultation on Domestic Resource Mobilization in Countries of East Asia

In our member countries…

  • New correspondent of Paraguay

Member countries news

  • Canada - National Revenue Minister presents study on tax gap estimation
  • Colombia - in June, tax collection increases by 8.5%
  • Costa Rica- taxation recovers more than ¢ 300 million through plan of control to taxpayers
  • El Salvador-Internal Revenue presents results of Client Satisfaction Measurement
  • Mexico - Technology, indispensable tool for the tax authority: SAT
  • Panama- Tax collection grows by 14.3% in Panama
  • Peru - Fight against evasion and avoidance is a priority for Peru because of the fiscal damage it causes to economic growth
  • Dominican Republic - DGII and UNDP discuss program of cooperation for strengthening the tax administration

Año 8 / No. 10/ 13 de Mayo, 2016

There are no translations available.


Informativo eCIAT / No. 10/ 13 de Mayo, 2016

Nuevo

  • La 50 @CDMX

Noticias de la Secretaría Ejecutiva

  • Angola es admitido como País Miembro Asociado del CIAT
  • II edición 2016-2017 del Master Universitario Oficial en Hacienda Pública y en Administración Financiera y Tributaria. Especialidad en Administración Tributaria
  • Administraciones Tributarias del mundo se reúnen para discutir sobre el acceso a fuentes de información para mejorar el cumplimiento y prevenir el fraude fiscal
  • Convocatoria a presentar artículos para la Revista de Administración Tributaria CIAT/AEAT/IEF N° 41
  • Las Naciones Unidas y el CIAT apoyan al SRI de Ecuador a fortalecer el control de los precios de transferencia
  • Taller sobre Ética en la Administración Tributaria
  • Con el apoyo de la OCDE, del Banco Mundial y del CIAT, la SUNAT de Perú avanza hacia el efectivo intercambio de información tributaria.
  • CIAT, FMI, IOTA y OCDE firman Memorando de Entendimiento

Noticias de Países Miembros

  • Chile - Evasión del IVA en la economía bajó 2,5 puntos durante el 2015
  • El Salvador - Ministerio de Hacienda supera meta de recaudación de renta
  • México - Publica SAT el Informe Tributario y de Gestión correspondiente al primer trimestre del 2016
  • Paraguay - La SET registró la mayor recaudación mensual de su historia en abril/16
  • Perú - Administraciones tributarias se comprometen a seguir trabajando en la facilitación y mejores servicios para los contribuyentes
  • República Bolivariana de Venezuela - El SENIAT recaudó 197.82 millardos de bolívares en el mes de abril
  • República Dominicana - RD mejora clima de impuestos en empresas
  • Uruguay - Encuesta sobre Costos de Cumplimiento Tributarios

Año 8 / No. 2/ 19 de Febrero, 2016

There are no translations available.


Informativo eCIAT / No. 2/ 19 de Febrero, 2016

 

Blog

  • En sus marcas, listos...

Noticias de la Secretaría Ejecutiva

  • CIAT participó en Conferencia de Impuesto y Tecnología

Noticias de Países Miembros

  • Colombia - Recaudo de impuestos nacionales alcanzó los $14.1 billones
  • Costa Rica - Recomendaciones de OCDE ratifican acciones del gobierno en materia fiscal
  • Estados Unidos – El IRS empezará a aceptar Solicitudes Bilaterales de Acuerdos de Precios Anticipados para India
  • Guatemala - Plan anual de recaudación, control y fiscalización 2016
  • Honduras - Recaudación en el mes de enero supera meta programada
  • Jamaica - TAJ desarrolla sesiones de sensibilización sobre precios de transferencia
  • México - Desarrolla el SAT versión portable de la e.firma
  • Paraguay - La SET cierra el primer mes del año con un Importante crecimiento de la recaudación
  • República Dominicana - Recaudaciones DGII registran RD$33,700.4 MM en enero 2016

 

Año 8 / No. 1/ 22 de Enero, 2016

There are no translations available.


Informativo eCIAT / No. 1/ 22 de Enero, 2016

 

Nuevo

  • El Servicio de Administración Tributaria de México publica la Web Oficial de la 50 Asamblea General del CIAT

Noticias de la Secretaría Ejecutiva

  • Inscripciones abiertas para la Maestría Virtual en Tributación Internacional, Comercio Exterior y Aduanas

Blog

  • Nuestra "feria" de tecnología

En nuestros países miembros

  • Ángel Pacheco, Nuevo Corresponsal de Argentina ante el CIAT
  • Nuevo Director de Impuestos y Aduanas de Suriname

Noticias de Países Miembros

  • Bolivia - A partir del 1 de enero de 2016 entrarán en vigencia el Sistema de Facturación Virtual y los aplicativos Facilito y QRquincho
  • Honduras - Inicia la socialización del nuevo Código Tributario
  • México - Devoluciones de IVA e ISR, para contribuyentes cumplidos
  • Panamá - Ingresos tributarios aumentan a 4,876 millones en 2015
  • Paraguay - La SET nuevamente registró un incremento de la recaudación en el último mes del 2015
  • República Dominicana - Recaudaciones DGII registran RD$33,700.4 MM en enero 2016

 

 

Year 7 / No. 14 / October 16, 2015

 

eCIAT Newsletter No. 14 / October 16, 2014

 

News from the Executive Secretariat

  • The 50th General Assembly of CIAT will take place in Mexico on April 25 to 28, 2016
  • The Tax Administration of Suriname Receives Technical Assistance from CIAT on risk Management
  • Tax Administrations of the world meet to discuss access to information sources to improve compliance and prevent tax evasion
  • Tax Administration of Guyana receives technical assistance on Auditing Large Companies under the Cooperation Agreement CIAT – GIZ
  • Call for contributions of articles for the– 40th Edition CIAT/AEAT/IEF Tax Administration Review

 

Our Members Countries

  • Bernard Gambarrotti Juan Rodriguez, new correspondent of Ecuador before CIAT

 

Member countries news

  • Bolivia – The SIN collected 37,893.5 million up to September, including VAT and TI
  • Colombia – Tax collection exceeded $14 billion in September
  • Dominican Republic – Guarocuya Felix presents in Rome the experience of the DGII in APAs Agreements
  • Mexico – Regulation of the Income Tax Law
  • Peru – Joining the "Green growth Declaration" chart of the OECD
  • Spain – Approval of the “ICT Strategy” Plan of Digital Transformation of the State General Administration"
  • United States of America – IRS Announces Key Milestone in FATCA Implementation; U.S. Begins Reciprocal Automatic Exchange of Tax Information under Intergovernmental Agreeme

Year 7/ No. 13 / September 18, 2015

 

eCIAT Newsletter No. 13 / September 18, 2015

 

New

  • Structures, structures

 

News from the Executive Secretariat

  • UN-CIAT Course on Transfer Pricing
  • Officials from the Trinidad and Tobago Tax Administration visit the Tax Administration Service of Mexico within the framework of the CIAT-GIZ Cooperation Agreement
  • Call for contributions of articles for the– 40th Edition CIAT/AEAT/IEF Tax Administration Review

 

Our Members Countries

  • Rosalía Cristina Muñoz Li, new correspondent of Peru before the CIAT

 

Member countries news

  • Bolivia - The SIN collected 34.954,5 million up to August, highlighting VAT and IT
  • Bolivarian Republic of Venezuela – The SENIAT collected 104.1 billion bolivares in August
  • Costa Rica - Finance Ministry presents new ATV system for tax return
  • Dominican Republic - DGII celebrates a “Tax guidance day” for taxpayers nationwide
  • Dominican Republic - DGII announces immediate delivery of taxpayers registration certificates
  • Ecuador - SRI prepares a study to simplify the payment of taxes in the business sector
  • Peru - Sales tax collection (IGV) grew 4.4% in August

Year 7/ No. 12 / September 4, 2015

 

eCIAT Newsletter No. 12 / September 4, 20145

 

New

  • Call for contributions of articles for the – 40th Edition CIAT/AEAT/IEF Tax Administration Review
  • A bold adventure and a common adjective (ii)

 

News from the Executive Secretariat

  • Provisional list of applicants admitted to the Call for Research Scholarship
  • CIAT's Executive Secretary participated in international meeting
  • The Finance Subcommittee of the CIAT Executive Council concluded its meeting
  • CONEXION: International Forum of Digital Taxation
  • CIAT participated in the first PIS/COFINS Strategic Dialogues Meeting
  • With the support of EUROsociAL II and CIAT, the National Tax Service (SIN) of Bolivia prepares to control the international tax fraud and comply with the standards of transparency and information exchange

 

Member countries news

  • Bolivia - EMI and SIN open Accounting and Tax Support Center for the benefit of the taxpayers
  • Colombia - Collection of national taxes increased by 7.8% in July
  • Dominican Republic - Tax collections grew by 6.4% between January and July this year compared to same period of last year
  • Jamaica - FATCA Bill Becomes Law
  • Mexico - SAT and Amexipac present the book “The new tax administration in Mexico: Digital DNA”
  • Peru - Electronic invoices facilitate and simplify tax obligations

Year 7/ No. 11 / August 14, 2015

 

eCIAT Newsletter No. 11 / August 14, 2015

 

New

  • WP 02 - 2015 Available in English: Cooperative Tax Relationship or Compliance: Current situation in the CIAT member countries of Latin America, the Caribbean, Africa and Asia

 

News from the Executive Secretariat

  • With the support of the Global Forum, the World Bank-IFC and CIAT, the DIAN of Colombia is fostering effective exchange of tax information in Latin America
  • SAT of Guatemala receives expert advice on electronic invoicing in the framework of the EUROsociAL II Program

 

Our Members Countries...

  • Fernando Barraza, new Director of the SII of Chile
  • Victor Martin Ramos, New superintendent of SUNAT of Peru

 

Member countries news

  • Bolivarian Republic of Venezuela - SENIAT collected more than 95 billion bolivares in July
  • Bolivia - The SIN collected 31,985.2 million up to July, including VAT and IT
  • Chile - SII Director met with Minister of Finance
  • Dominican Republic - Internal Taxes analyzes the determinants of tax compliance in Dominican Republic
  • Jamaica - TAJ Finalises Preparations to Implement FATCA
  • Mexico -Tax administration simplifies their processes to the benefit of taxpayers
  • Paraguay - Report on Tax Expenditures presented to the media
  • Uruguay - DGI will universalize the use of electronic invoicing by the end of 2019

Year 7/ Nº 10/ July 31, 2015

eCIAT Newsletter No. 10 / July 31, 2015

News from the Executive Secretariat

  • The AFIP from Argentina and the SAT from Mexico exchange experiences in registering and locating taxpayers
  • The CIAT Executive Secretariat honors staff members
  • Launching of the Addis initiative
  • Guardia di Finanza of Italy shares its experience with the AFIP of Argentina on administration of taxpayers by tax relevance
  • SAT of Guatemala receives technical assistance on information sources under the CIAT-ITC Collaboration Program

Member countries news

  • Argentina - Echegaray: "We propose to the WCO a multilateral convention of automatic customs information, where the central focus is on the correct valuation of the goods
  • Chile - SII completed emission of circulars to implement the tax reform
  • Colombia - Collection of national taxes grew by 6%
  • Dominican Republic - DGII holds meeting to determine Tax Education strategies
  • Ecuador - The SIN launched the International Tax Education Workshop with participation of 14 countries
  • El Salvador - Research study on Tax Policy in El Salvador is Presented
  • Honduras - With new auditing manual, the DEI aims at better tax examination
  • Honduras - Transfer Pricing Law to be applied in August
  • Uruguay - The collection of the DGI grew 3% in real terms in the first half of 2015

Year 7/ Nº 9/ July 17, 2015

 

eCIAT Newsletter No. 9 / July 17, 2015

 

Call

  • Seventh edition of the CIAT-AEAT-IEF Research Scholarship

News from the Executive Secretariat

  • CIAT participates in the seminar organized by the national Office of Cuba Administration (ONAT)
  • The CIAT Executive Secretariat participated in the IOTA General Assembly
  • The CIAT Executive Secretary took part in the sixth World Conference of the International Tax Dialogue (ITD)
  • National Tax Administration of Cuba (ONAT) visits SRI of Ecuador under the Partnership Program CIAT - GIZ
  • CIAT participated in the International Conference for Development and Growth
  • Executive Secretary’s visit to the Guardia di Finanza of Italy
  • The Executive Secretary participated in the International Tax Administration Master’s Program – XI Edition
  • DGI of Uruguay receives expert advice from SAT Mexico in the framework of the EUROsociAL II Program
  • The Internal Revenue Service of Chile (SII) supports the SRI of Ecuador under the CIAT-ITC Collaboration Program

Our Members Countries

  • Superintendent of the SAT of Guatemala
  • Rose Jarawan, new Canadian correspondent to the CIAT

Member countries news

  • Argentina - Tax administrations of Argentina and Colombia strengthen their cooperation ties
  • Bolivarian Republic of Venezuela - SENIAT collected 438.83 billion Bolivares in the first semester
  • Bolivia - The SIN collected Bs 25812.4 million in the first half of the year, highlights IT, VAT and CIT
  • Dominican Republic - The DGII publishes the Charter of Taxpayer Duties
  • Honduras - Combatting tax evasion with intelligent tools...
  • Jamaica - TAJ publishes its National Compliance Plan
  • Paraguay - Tax collection had increased 8.5% by June

Year 7 / No. 8 / June 26, 2015


eCIAT Newsletter No. 8 / June 26, 2015

 

New

  • Alejandro Juárez Espíndola, assumed office as Director of Training and Development of Human Talent

Blog

  • Lifting the small boats - By: Andre Georges Dumoulin
  • Of virtual informers and others - By: Raúl Zambrano

News from the Executive Secretariat

  • Call for the seventh edition of the CIAT-AEAT-IEF Research Scholarship
  • Virtual courses opening for the second term of 2015
  • Working Group on Collection and Recovery
  • First 2015-2016 edition of the official University Master's Degree in Public Finance and Financial and Tax Management. Specialty in Tax Administration
  • CIAT Executive Secretary participates in FEBRAFITE Congress
  • The CIAT Director of International Cooperation and Taxation visits the Tax Administration of Trinidad and Tobago to strengthen cooperation actions
  • Training workshop on the tax treatment of revenues from services in conventions to avoid Double Taxation

Our Member Countries

  • National Integrated Tax and Customs Administration (SENIAT) appoints new CIAT correspondent

Member countries news

  • Argentina - Argentina - and Georgia, joined together to enhance tax and commercial transparency
  • Brazil - WCO elects Ernani Checcucci as new Capacity Building Director
  • Bolivia - The SIN collected Bs 22,590.6 million until May; highlights VAT, IT and IUE
  • Bolivarian Republic of Venezuela - The SENIAT registered a surplus of 36.5 billion bolivares in May
  • Costa Rica - Signs OECD multilateral agreement of automatic exchange of information
  • Chile - Taxes declared in Operation Income grew by 8.2% in real value compared to the previous year
  • Dominican Republic - DGII revenues amounted to RD$ 24,076.5 MM in may 2015
  • Honduras - In information operations, the DEI manages to increase its taxpayers base

Year 7 / No. 7 / June 6, 2015

 

eCIAT Newsletter No. 7 / June 6, 2015

 

Blog

  • Large businesses and tax management - Written by: Miguel Pech

News from the Executive Secretariat

  • Progress and follow-up of the CIAT-GIZ Project
  • The CIAT Executive Secretary visits the tax authorities of Jamaica to strengthen cooperation actions

Member countries news

  • Argentina - Electronic payment: the AFIP provided technical assistance to the DGI of Algeria
  • Bolivia - The SIN collected Bs. 18.785 billion in the first quarter of 2015, highlighting the corporate tax and the VAT
  • Canada - Canadian Government combats international tax evasion by joining forces with international tax jurisdictions
  • Colombia - and United States sign agreement on Exchange of information for Tax Purpos
  • Dominican Republic - DGII is the most talkative public institution on Twitter, according to study Twiengagement 2015
    • DGII revenues amounted to RD$ 37,267.8 MM in April 2015
  • El Salvador - Signs agreement with OECD and adheres to the Global Forum against tax avoidance and tax evasion
  • Honduras - DEI exceeds goal for income tax collection

Year 7 / No. 6 / May 15, 2015

 

eCIAT Newsletter No. 6 / May 15, 2015

 

New

  • version of the CIAT Tax Code Model
  • CIATalk - After the Assembly of Lima - By: Raúl Zambrano

News from the Executive Secretariat

  • Selection of Director of Training and Development of Human Talent
  • New Executive Council of the CIAT for 2015-2016
  • Call for Articles for the CIAT / IEF / AEAT Tax Administration Review No. 39
  • Annual Meeting of ECOSOC - Economic and Social Council of the United Nations
  • The DGT of Costa Rica takes steps toward strengthening tax information exchange management with the support of Eurosocial II, CIAT and SAT of Mexico

Member countries news

  • Costa Rica - Legislative Assembly approves bill allowing the automatic exchange of information with other countries
  • Paraguay - Tax revenue records a 21% increase in April
  • Peru - "Tax administrations should make life easier for good taxpayers and confront the tax evader"
  • Peru - "There will be no economic growth or economic development without strengthening the tax administration
  • Bolivarian Republic of Venezuela - The SENIAT reached 208% of its collection goal in April

Year 7 / No. 5 / April 17, 2015

 

eCIAT Newsletter No. 7 / April 17, 2015

New

  • Manual de las Naciones Unidas en temas específicos sobre la administración de convenios de doble tributación para países en desarrollo. (Spanish only) 2015
  • CIATalk - Cooperative compliance. A smart approach providing multiple benefits. By: Isaac Gonzalo Arias Esteban

News from the Executive Secretariat

  • The State Secretariat for Economic Affairs of the Government of Switzerland (SECO) and the CIAT Executive Secretariat sign a regional cooperation program

Member countries news

  • Bolivia - The SIN collected Bs. 10,369.6 million in the first quarter of 2015
  • France - Renewal of the IFACI certification for the DGFIP National Internal Audit
  • Honduras - Institutions sign inter-institutional cooperation agreement in the fight against corruption
  • Honduras - New invoicing system goes into effect on April 01
  • Kenya - KRA targets diaspora in move to drive use of iTax
  • Mexico - SAT recognizes the view of the European Commission so that airlines must provide passenger information
  • Paraguay - Tax revenue recorded an increase of 12.9% in March
  • Peru - The Strengthening and modernization of the SUNAT will substantially reduce tax evasion
  • República Bolivariana de Venezuela - The SENIAT achieved a surplus of more than 87 billion bolivares in the first quarter of 2015

Year 7 / No. 4 / March 27, 2015

 

eCIAT Newsletter - No. 4 / March 27, 2015

News from the Executive Secretariat

  • Relación o Cumplimiento Cooperativo Tributario: Su realidad actual en países miembros del CIAT de América Latina, Caribe, África y Asia (Spanish Only)
  • Juan Francisco Redondo: New Head of the Spanish Mission to CIAT
  • V LAC Tax Policy Forum
  • Diplomas United Nations - IEFPA

New

  • Relación o Cumplimiento Cooperativo Tributario: Su realidad actual en países miembros del CIAT de América Latina, Caribe, África y Asia (Spanish Only)

In our member countries…

  • Helena Maria José Alves Borges, new General Director of the Tax and Customs Authority (AT)

Member countries news

  • Argentina - Echegaray presented the international course "The tax administration facing the global taxpayer
  • Argentina - AFIP provides Technical Assistance to the DGI of Morocco
  • Bolivia - The SIN celebrate its 96th anniversary with important collections and modern technology
  • Peru - SUNAT implements strategy to reduce tax evasion by use of false invoices of the TIN
  • Peru - Tax revenue of the Central Government increased by s/. 24 million in February 2015
  • Dominican Republic - Internal revenue collections grow by 10.4% in February
  • Uruguay - The Global Forum on Transparency and Exchange of Information for Tax Purposes recognizes that Uruguay complies with international standards on transparency

Year 7 / No. 3 / March 13, 2015

 

eCIAT Newsletter No. 3 / March 13 , 2015

 

News from the Executive Secretariat

  • Measuring Tax Transaction Costs in Small and Medium Enterprises in Brazil
  • CIAT participated in Taxation Forum organized by Spanish Cooperation - Spanish Agency for International Cooperation and Development (AECID)
  • OECD, CIAT and SUNAT-Peru hold regional Network Meeting on BEPS in Latin America

In Memory of:

  • Jorge Eduardo Corradine: An exemplary life

Member countries news

  • Argentina - Electronic invoicing: “we are taking a giant leap in tax simplification,” said Echegaray
  • Bolivia - The SIN collected Bs 7.018,5 million in the first two months of 2015
  • Canadá - Checking your tax information on-the-go? App-solutely!
  • Ecuador - SRI and CEF presented the book “The new economy in the new Constitution of the Ecuador”
  • Honduras - Tax education in the schools of Honduras
  • Honduras - DEI invites to dialogue for promoting a fiscal pact in Honduras
  • Paraguay
 - Paraguay - Tax collection recorded an increase of 20% in the month of February
  • Perú
 - SUNAT debate on access to banking secrecy and its use for audits in tax havens
  • Bolivarian Republic of Venezuela - The SENIAT reached 155,53% of its collection goal in February

Year 7 / No. 2 / February 27, 2015

 

eCIAT Newsletter No. 2 / February 27, 2015

News from the Executive Secretariat

  • Call for Articles for the CIAT / IEF / AEAT Tax Administration Review No. 39
  • Applicants for the position of Training and Human Talent Development Director at the Executive Secretariat

New

  • CIAT/AEAT/IEF Tax Administration Review No. 38

In our member countries…

  • The Bolivarian Republic of Venezuela appoints new correspondent to the CIAT
  • New Correspondent of Guatemala to the CIAT

Member countries news

  • Argentina
- Argentina and Switzerland reinforce their relationship to two working days between their customs administrations
  • Bolivia
- The SIN collected Bs 3997.9 million during the first month of 2015
  • Costa Rica
- Costa Rica - and Korea sign memorandum of understanding
  • Jamaica
- TAJ´s New revenue information system a reality
  • Paraguay
- Tax revenues recorded an increase of 10.3% in January
  • Peru
- SUNAT has already 100 taxpayer service centers nationwide
  • Dominican Republic 
- DGII ranks 2nd in e-government on ICT use

Year 7 / No. 1 / January 30, 2015

 

eCIAT Newsletter No. 1 / January 30, 2015

 

News from the Executive Secretariat

  • Announcement for the selection of the Director of Training and Development of Human Talent
  • Working Paper

Novelties

  • CIATData update

In our member countries…

  • Jorge Rachid is appointed Secretary of Receita Federal in Brazil
  • Álvaro Omar Franco Chacón, new Superintendent of Tax Administration of Guatemala

Member countries news

  • Argentina - Earnings: The directors of banks should include as taxable income the sums received from the entity to pay fines
  • Bolivarian Republic of Venezuela - The SENIAT collected more than BS. 474 billion in 2014
  • Bolivia - Tax Revenue reach Bs 49.719,7 million revenue in 2014
  • Dominican Republic - DGII revenues increased a 10.1% in 2014
  • Guyana - 2014, a year of achievements - Revenue collection did exceedingly well
  • Mexico - New optional regime for individuals with annual sales to the public in general
  • Paraguay - Tax revenues increased by 24.1% in 2014
  • Peru - Tax revenues increased 3.4% in 2014
  • Peru - Independent workers with monthly income of up to s /. 2,807 will not pay income tax

Año 6/ No. 22 /19 de Diciembre de 2014

There are no translations available.


Informativo eCIAT No. 22 /19 de Diciembre de 2014

 

La Secretaría Ejecutiva Informa

  • Convocatoria para selección del Director(a) de Capacitación y Formación del Talento Humano
  • ONU, en Coordinación con el CIAT, llevó a cabo en Panamá actividades sobre Precios de Transferencia
  • Seminario Internacional sobre Control Tributario del Sector Minero
  • TADAT: Misión conjunta del FMI, CIAT y Banco Mundial a Paraguay
  • El CIAT Participa como Ponente Invitado en la Reunión Anual del SGATAR

Las Administraciones Tributarias informan

  • Argentina - En 11 meses, la AFIP ya cumplió con el 96,8% de la meta de recaudación
  • Bolivia - El SIN recaudó Bs 46.338,5 millones hasta noviembre de 2014
  • Brasil - La Receita Federal acoge la 72ª Sesión de la Comisión Política de la OMA
  • Chile - Evasión del IVA en la economía alcanzó al 25,2% durante el año pasado
  • Colombia - y Barbados en la lucha contra la evasión y elusión tributaria
  • Costa Rica - Ministerio de Hacienda y AMCHAM lanzan primera aplicación en Latinoamérica para combatir el comercio ilícito
  • Paraguay - Recaudación tributaria sigue con sostenido aumento
  • Perú - Ingresos Tributarios del gobierno central aumentaron 4,4% entre enero y noviembre de 2014

Year 6 / No. 21 / November 28, 2014

 

eCIAT Newsletter No. 21 / November 28, 2014

 

The Executive Secretariat Informs

  • International “Transfer Pricing” Seminar”
  • Seminar/ Workshop International on Tax Expenditures
  • Cooperation Program between the State Secretariat for Economic Affairs of the Swiss´s Government and the Inter-American Center of Tax Administrations

The Tax Administrations Inform

  • Argentina - AFIP trained Honduran officers in matters related to the Small Taxpayer’s Simplified Scheme
  • Guatemala – The goal of 100% electronic returns is achieved
  • Honduras - 82% of tax revenue is recorded in the middle of November: DEI Director
  • Peru - Central government tax revenue increased by 3.5% between January and October 2014
  • Bolivarian Republic of Venezuela - Bolivarian Government strengthens the productive economy through the tax reorganization
  • Bolivarian Republic of Venezuela - Tax reform on the basis of the people
  • Dominican Republic - DGII achieved 98% compliance level in January-October 2014

Year 6 / No. 20 / November 14, 2014

 

eCIAT Newsletter No. 20 / November 14, 2014

 

The Executive Secretariat Informs

  • Regional dialogue on “The environmental damage and its negative impacts on the public finances of Latin America”
  • The SRI of Ecuador learns about the Mexican experience regarding advance pricing agreements within the framework of the Cooperation Program of the European Commission EUROsociAL II

The Tax Administrations Inform

  • Argentina - AFIP trains the SAT of Guatemala in Annual Audit Plan
  • Argentina - Ireland adds to the network of agreements to exchange tax information
  • Argentina - and Uruguay took a new leap forward in tax transparency
  • Bolivarian Republic of Venezuela - The SENIAT has raised more than Bs. 362 billion so far this year
  • Bolivia – The SIN collected Bs 42,952.5 million until October 2014
  • Brazil - Income Tax Return could be completed during the whole year
  • Colombia - With support of the OECD, the World Bank and the European Commission, the training of DIAN Auditors in Transfer Pricing is completed
  • Costa Rica – The Ministry of Finance presented videogames on tax education
  • Dominican Republic - The DGII implements changes in the ex officio estimation procedure in favor of taxpayers
  • Paraguay - The revenue collection in October grew by 47.3%

Year 6 / No. 19 / October 31, 2014


eCIAT Newsletter No. 19 / October 31, 2014

The Executive Secretariat Informs

  • CIAT, IMF, IOTA and OECD Sign “Letter of Intent to Establish a Common Platform for the Collection of Data Concerning Tax Administration”
  • The CIAT participates in the Seminar - “Sharing Information and Resources for an Effective Mutual Assistance” organized by the European Community

The Tax Administrations Inform

  • Argentina - signed a cooperation agreement with the Grand Duchy of Lucemburg
  • Argentina - AFIP control VAT online through electronic invoicing
  • Bolivia – The online invoicing System will take effect on November 10, 2014
  • Brazil - Federal Revenue receives award for its innovative technology
  • Guatemala - Tax Culture presents new educational tools on Children’s Day
  • Mexico - and United States sign a memorandum of understanding for cooperation

Year 6 / No. 17 / October 3, 2014


eCIAT Newsletter No. 17 / October 3, 2014

 

The Executive Secretariat Informs

  • Hashtag for CIAT events
  • The CIAT took part in the International Conference on Taxation of Extractive Industries
  • CIAT and EUROsociAL II support the Internal Revenue Service (SII) of Chile in tax transaction costs measurement

The Tax Administrations Inform

  • Argentina – Identification of major international evaders
  • Argentina - Echegaray announces the creation of the Digital Certificate of Earned Income
  • Brazil - The Federal Revenue launches new App
  • Brazil - Luggage control will be fluent in 2015
  • Chile – The comparative text for the Tax Reform in laws on Income, VAT and Tax code is available
  • Colombia - DIAN, ANDI and Free Zones sign agreement against illegal practices
  • Dominican Republic - DGII establishes an obligation for all taxpayers to submit monthly reports documenting their operations
  • Paraguay - Strategic Plan seeks to improve performance, efficiency and transparency

Year 6/ No. 16 / September 19, 2014


eCIAT Newsletter No. 16 / September 19, 2014

 

The Executive Secretariat Informs

  • CIAT participated in the XXVII Annual Session of the Latin American Tax Law Institute
  • AFIP receives officials of the Secretariat for Taxation of Paraguay in the framework of EUROsocial II-CIAT collaboration Program
  • Results of the “Regional Roundtable on international taxation”
  • Executive Council Finance Subcommittee held meeting at CIAT Headquarters
  • Recognition event to officials of the CIAT Executive Secretariat

The Tax Administrations Inform

  • Argentina Echegaray presented AFIP Mobile, an application for tablets and cell phones
  • Argentina - Echegaray: “The mining sector joins e-government”
  • Bolivia - The SIN collected Bs 35.785 million in eight months of 2014
  • Bolivia - The SIN has launched the Virtual Invoicing System
  • Brazil - The Federal Revenue launches a website for mobile devices
  • Ecuador – Voice-over for EUROsocial reporting
  • Paraguay - tax collection rose 21.2 % in August
  • Bolivarian Republic of Venezuela - The SENIAT in August has raised more than 42 billion bolivars
  • Dominican Republic - DGII MINERD and PUCMM shows the “Tax Administration as Service to Citizenship” to teachers

Year 6/ No. 15 / August 29, 2014

 

eCIAT Newsletter No. 15 / August 29, 2014

 

The Executive Secretariat Informs

  • SII Chile shares with SUNAT its experience controlling the mining sector under the Eurosocial II-CIAT collaboration Program
  • With Germany´s GIZ financial support, the Federal Revenue Secretariat of Brazil (RFB) and the CIAT Executive Secretariat are collaborating to promote the Access to public information of tax interest
  • CIAT participated in meeting of the Subcommittee on Extractive Industries Taxation Issues for Developing Countries
  • CIAT and TAT sign specific academic collaboration Agreement

The Tax Administrations Inform

  • Bolivia - The SIN enrolled more than 22,000 new taxpayers until July 2014
  • Costa Rica - National Customs Service intensified the use of computer tools to fight tax evasion and tax fraud
  • Dominican Republic - Guarocuya Felix highlights the business support for implementing Tax Solutions
  • Ecuador - Sri Mobile available in Windows Phone
  • Honduras - DEI receives recognition for complying with 100 percent transparency
  • Mexico - Increases collection and the register of taxpayers during the second quarter of 2014
  • Paraguay - The SET and the Federal Revenue agreed to work together
  • Paraguay – Talking about organizational aspects of the Federal Revenue of Brazil
  • Peru - Central government tax revenue increased S /.4 072 Million between January and July 2014

Year 6/ No. 14 / August 15, 2014

 

eCIAT Newsletter No. 14 / August 15, 2014

 

The Executive Secretariat Informs

  • CIAT mission provides the General Directorate of Taxation of Costa Rica specialized HR counseling within the framework of the EUROsociAL II Program
  • XIII International Taxation Seminar in Cuba: “The impact of information technologies and telecommunications on Tax Administration Moderniz*ation”
  • New edition of the Tax Administration Review CIAT/AEAT/IEF
  • Consultation Panel with Tax Administrations of Caribbean Countries Regarding Base Erosion and Profit Shifting (BEPS)

The Tax Administrations Inform

  • Argentina - Echegaray closed the VII International Customs Duty Congress Organized by the Argentine Fiscal Studies Association
  • Honduras - and Ecuador sign Mutual Cooperation and Assistance and Information Exchange between Tax Administrations Agreement
  • Mexico – Electronic accounting to be implemented in January 2015
  • Paraguay – Taxation begins examination of companies involved in mega evasion
  • Dominican Republic - DGII launches automated service for issuing Certificate of Compliance with Fiscal Obligations
  • Dominican Republic – Internal Taxes and Viva Wyndham sign first advance pricing arrangement - APA

Year 6/ No. 13 / August 1, 2014

 

eCIAT Newsletter No. 13 / August 1, 2014

The Executive Secretariat Informs

  • Officers from Panama visited the SAT of Mexico to learn about best practices in transfer pricing, in the framework of the CIAT - EUROsociAL II Collaboration Program
  • The DGI of Uruguay, together with the Global Forum on Transparency and Exchange of Information and the CIAT, promote a regional sharing of experiences on Information Exchange
  • 7th Meeting of the Permanent Committee on Ethics and Tax Administration

The Tax Administrations Inform

  • Argentina - AFIP conducted more than a million inspections
  • Costa Rica - Government strengthens measures to fight illegal trade
  • Chile - SII enables option to start Second Category activities via tablet or smartphone
  • Spain - the Tax Agency creates a fast ‘on line’ system to expedite refunds from income subject to verifications
  • Honduras – DEI recovers more than 57 million Lempiras from default
  • Mexico - SAT presents tax regime incorporation return
  • Mexico - SAT progresses steadily with implementing technology into procedures and services
  • Portugal - Antonio Brigas Afonso, new
  • General Director of the Tax and Customs Authority (AT)
  • Dominican Republic – Need to encourage a tax culture