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The development of human talent within the TAs is one of the key factors for their success, since it provides tools for an efficient and professional response to the increasing complexity of regulations and the growing demands of the tax community in terms of offering adequate services and effective law enforcement.

 

As part of our commitment to support the human talent development within the TAs, we have started the registration process for the courses that begin in this first half semester.

 

Please find the general information for the available courses:

Curso sobre Código Tributario

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Objetivo

Tiene como objetivo otorgar a los participantes un conocimiento actualizado de la parte general del Derecho Tributario (material, procedimental y sancionatorio), que les permita conocer las tendencias modernas en la materia, a través de la guía de un modelo reciente como es el Código Modelo del Centro Interamericano de Administraciones Tributarias y con el estudio de opciones alternativas a las recogidas en este Modelo

Idioma ofertados

Español

Destinatarios

Está dirigido a funcionarios de nivel medio alto y/o alto de las administraciones tributarias con capacidad para la toma de decisiones, encargados del diseño de las políticas fiscales y de la implementación estratégica de las mismas. Igualmente podrán participar abogados del sector privado, jueces contenciosos administrativos y funcionarios de los tribunales tributarios de América Latina.

Duración

21 semanas

Temario

El curso lo componen las siguientes lecciones:

Lección 1. Conceptos Básicos
Lección 2. Principios Constitucionales
Lección 3. Principios de Interpretación y Aplicación de los Tributos
Lección 4. Las Relaciones Tributarias Sustantivas - Parte 1
Lección 5. Las Relaciones Tributarias Sustantivas - Parte 2
Lección 6. Las Relaciones Tributarias Sustantivas - Parte 3
Lección 7.  Actuaciones y Procedimientos de Aplicación de los Tributos - Parte 1
Lección 8. Actuaciones y Procedimientos de Aplicación de los Tributos - Parte 2
Lección 9. Función de Información y Asistencia
Lección 10. Procedimientos de Gestión
Lección 11. Procedimientos de Fiscalización
Lección 12. Procedimientos de Cobro
Lección 13. Infracciones y Sanciones Tributarias - Parte 1
Lección 14. Infracciones y Sanciones Tributarias - Parte 2
Lección 15. Infracciones y Sanciones Tributarias - Parte 3
Lección 16. Los Procedimientos de Revisión de los Actos Tributarios

Fecha de realización

Periodo comprendido del 13 de marzo al 06 de agosto de 2017.

Costo del programa

Funcionario de At miembro del CIAT: US460.00 dólares americanos

Público en General: US560.00 dólares americanos

Para participar en el curso debes llenar el formulario de inscripción antes del 03 de marzo de 2017.

Course on Tax Management

 

Objective: The course endeavors to provide knowledge in the field of examination, on the most important aspects dealing with the operation and application of transfer pricing in transactions carried out by taxpayers.

 

Language offered: Spanish.

 

Participants: It is intended for Managers, Administrators, Directors or Heads of various Tax Administration Departments and other staff members directly involved in administration, planning and management in the Tax Administrations.

 

Duration: 31 weeks (approx.)

 

Credit hours: 180 hours.

 

Content: the course is composed of the following lessons:

  • Lesson 1 .Introduction to the Seminar: Goals and Schedules
  • Lesson 2 .The Role of the Manager
  • Lesson 3 .Fundamental Communication Skills
  • Lesson 4 .Emotional Intelligence
  • Lesson 5 .Individual interviews
  • Lesson 6 .Presentation Skills
  • Lesson 7. Corporate Tax Administration
  • Lesson 8. The employee satisfaction.
  • Lesson 9. Myers Briggs Type Indicator
  • Lesson 10. Strategic Thinking for Managers and Leaders
  • Lesson 11.Introduction to Performance Management and to Circumstantial Leadership
  • Lesson 13. Yield Feedback
  • Lesson 14. Team Leadership, First Part
  • Lesson 15. Team Leadership, Second Part
  • Lesson 16. Achievement of Agreement through Problem Solution Based on Interest
  • Lesson 17. Customer Satisfaction
  • Lesson 18. Understanding Individual and Organizational Change, First Part
  • Lesson 19. Understanding Individual and Organizational Change, Second Part
  • Lesson 20.  Understanding and Leading Organizational Change, Third Part: Strategic Influence
  • Lesson 21.  Working on Real Problems, First and Second Parts
  • Lesson 22.  Planning for Success
  • Lesson 23. Transition

Customs Course


Objective: The purpose is to make known the customs principles and standards, in addition to providing and evaluating the main customs techniques.

 

Language offered: Spanish.

 

Participants: it is intended for tax administration officials of the CIAT member countries, as well as the general public working in the customs area or related to international trade.

 

Duration: 11 weeks (approx.).

 

Credit hours: 135 hours.

 

Contents: the course consists of the following lessons:

  • Lesson 1. Introduction
  • Lesson 2. Origin, evolution and justification of customs
  • Lesson 3. The customs service, description of the service, its main characteristics; the current role of customs.
  • Lesson 4. Customs law figures and their complementation and interaction with the control function.
  • Lesson 5. Customs technique: Basic aspects of the Classification and Valuation of goods.
  • Lesson 6. Customs administration

Specialized Course on Tax Policy and Procedure

Objective
This course provides specialized knowledge on Tax Policy and Technique through the strengthening of structural and strategic concepts as fundamental aspect in understanding the design and development of a country’s fiscal policy as well as the structure of its tax system.

Language
Spanish

Participants
Intended for tax administrations officials of the CIAT member countries, as well as the public in general working in the area of taxation or interested therein.

Content
The course is composed of the following lessons:

  • Lesson 1. Public Sector Funding
  • Lesson 2. The Map of Coercive Tools
  • Lesson 3. Selecting the Instruments
  • Lesson 4. Tax Models
  • Lesson 5. The Tax Administrator as Advisor in the Political Sphere
  • Lesson 6. The Tax Administration’s Capacity, Social Acceptance of the Tax And Regulatory Structure
  • Lesson 7. Funding Different Levels of Government
  • Lesson 8. Between The Private Price and the Tax
  • Lesson 9. Approaches to Income Tax
  • Lesson 10. The Basic Structure of the Individual Income Tax. First Part
  • Lesson 11. The Basic Structure of the Individual Income Tax. Second Part
  • Lesson 12. Corporate Tax
  • Lesson 13. Donations and Inheritance Taxes
  • Lesson 14. Property Taxes
  • Lesson 15. General Sales’ Taxes
  • Lesson 16. Value Added Tax
  • Lesson 17. Excise Taxes And Customs Duties
  • Lesson 18. Regulatory Taxes
  • Lesson 19. Funding
  • Lesson 20. Tax Administration Organization

Course on Information Exchange

 

Objective: to promote the use of international tax information exchange by tax administrations from a better understanding of the concepts, methodologies and specific practical application of this essential tool for the tax control of taxpayers operating at global level.

 

Languages offered: Spanish.

 

Participants: Officials of Tax Administrations and auxiliary working in the tax control areas; related technical and legal areas, as well as for those fulfilling their duties  in specialized areas responsible for international issues and in particular for the exchange of information.

 

Duration: 10 weeks (approx.)

 

Credit hours: 135 hours.

 

Contents: the course consists of the following lessons:

  • Lesson  1. Information Exchange within the framework of public international law
  • Lesson  2. Model agreements for international information exchange
  • Lesson  3. Best practices in international information exchange
  • Lesson  4. Information exchange organization and management
  • Lesson  5. Case selection and planning
  • Lesson  6. International tax information exchange in examination

Course on Administrative Collection


Objetives:

  • Provide the student with the base concepts for understanding the tax obligation creation and the tax debt, the taxable subjects and tax responsible, and the extinction of the obligations.
  • Provide the student with the basic concepts of administrative collection at TAs, the power required for implementing it and a general description of the procedure
  • To know, understand and identify the different steps composing the process of persuasive and enforced administrative collection in TAs

Language offered: Spanish.

 

Participants: The course is intended for TAs Officers at national and sub-national levels, who develop or will develop administrative and/or persuasive collection functions

 

Duration: 7 weeks (approx.)

 

Credit hours:  135 Academic Hours.

 

Topics: The course will develop the following topics:

  • Basic concepts
  • Legal tax relation, the tax obligation and the taxable subjects
  • Extinction of the tax obligation
  • Enforceable title
  • Precautionary Measures
  • Persuasive or friendly collection process
  • Enforced collection process
  • Auctions of assets
  • Bases of negotiation with delinquent taxpayers
  • Payment facilities

Course on Transfer Pricing


Objective: The course endeavors to provide knowledge in the field of examination, on the most important aspects dealing with the operation and application of transfer pricing in transactions carried out by taxpayers.

 

Language offered: Spanish.

 

Participants: It is intended for tax administration officials and individuals of the CIAT member countries dealing with taxation issues (Transfer pricing, international taxation).

 

Duration: 20 weeks (approx.)

 

Credit hours: 270 hours.

 

Content: the course is composed of the following lessons:

  • Generalities about Transfer Pricing
  • Comparability
  • Traditional Methods
    • Use of the Comparable Uncontrolled Price Method
    • Use of the Resale Price Method
    • Use of the Cost Plus Method
  • Non-Traditional Methods
    • Use of the Transactional Net Margin Method
    • Use of the Profit Split Method
  • Transfer Pricing Analysis Process
  • Administrative Procedures Aimed At Solving Controversies
  • BEPS actions related to transfer pricing