Information Exchange Course – 4th Ed.
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.
Language offered: Spanish
Target audience: Tax Administration officials and auxiliary officials 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
Content: 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 processes
The requirements to participate in our courses are:
– Identity
– University graduate or postgraduate
– In the case of public agents, a certificate issued by the Human Resources indicating their status within the Administration.
Date of course: The fourth edition will be held from May 15 through July 23, 2017.
Registration deadline: April 14, 2017.