by tp consulting Guatemala | Jul 9, 2021 | Alerts, Alerts on Transfer Pricing Guatemala
The Superintendency of Tax Administration -SAT- began with the inspection process regarding Transfer Prices corresponding to the fiscal period 2020. The aforementioned process begins with the sending of the first information request to taxpayers who have carried out...
by tp consulting panamà | Mar 30, 2021 | Alerts, Alerts on Transfer Pricing Panama, pa
1. PUBLISHED RULES: On May 27, 2019, Executive Decree No. 46 was published by the General Directorate of Income of the Ministry of Economy and Finance, in use of its legal powers to request the Country by Country Report, containing information related to the amount of...
by tp consulting panamà | Mar 30, 2021 | Alerts, Alerts on Transfer Pricing Panama, pa
Law 99, published in the Official Gazette on October 14, 2019, has approved the General Tax Amnesty for the payment of taxes administered by the DGI. Through it, an exceptional period is granted until December 31, 2019, in order for taxpayers to regularize their...
by tp consulting panamà | Mar 30, 2021 | Alerts, Alerts on Transfer Pricing Panama, pa
The Special Regimes are one of the most successful strategies to increase investments that Panama has historically had, consisting of the adoption of laws that facilitate the establishment of companies that receive tax benefits. In Panama there are several of these...
by tp consulting panamà | Mar 30, 2021 | Alerts, Alerts on Transfer Pricing Panama, pa
By Executive Decree No. 46 dated May 27, 2019, published in the Official Gazette on the same day, the Regulatory framework of the Country-by-Country Report (hereinafter RPxP) was approved. Next, the explanation of the main aspects of this decree. 1. Background 1.1....
by tp consulting panamà | Mar 30, 2021 | Alerts, Alerts on Transfer Pricing Panama, pa
To get out of the black list of the European Union (EU), Panama adopted a series of strong measures to comply with the demands of the European Union and reach a written commitment with a high political level to cooperate in the fight against tax fraud. “Thanks...
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