News

CIAT, IDB, EUROsociAL and UNED Sponsored a Public-Private Workshop on Prevention and Resolution of Tax Disputes

24 June, 2024
Written by: Aldemar Famanía

CIAT, IDB, EUROsociAL, SAT México and UNED sponsored the Workshop on Prevention and Resolution of Tax Disputes

24 June, 2024
Written by: Aldemar Famanía

Natural language processing in the detection of fraud in invoices of the municipality of São Paulo (part 1)

17 June, 2024
Written by: Augusto Cezar Garcia Lozano and André Ippolito
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If only it were a game

11 June, 2024
Written by: Raul Zambrano
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CIAT participated in the 8th Luso-Brazilian Congress of Tax Auditors

10 June, 2024
Written by: Elizabeth Rodriguez

CIAT participated in the 10th Meeting of the Latin American Initiative – Punta del Este Declaration

5 June, 2024
Written by: Elizabeth Rodriguez

CIAT Meeting of the Permanent Committee on Ethics

5 June, 2024
Written by: Elizabeth Rodriguez

CIAT participated in international initiative on investigation of laundering of proceeds from tax crimes

5 June, 2024
Written by: Neila Jaén

Sumario de Legislación Tributaria de América Latina 2023 [updated version] (Only available in Spanish)

4 June, 2024

The cooperative compliance program: the tax control strategy in the international experience

4 June, 2024
Written by: Darío González
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