Mondaq Latin America: Accounting and Audit > Audit
Canosa Abogados
The Argentine Securities Commission ("CNV") issued General Resolution No. 710 which introduces the concept of the Global Investment Advisory Agent, regulated under Chapter VII, Title VII.
Veirano e Advogados Associados
A O Tribunal de Contas da União ("TCU") decidiu que determinada fundação pública não poderia prorrogar acordo de cooperação ...
Tauil & Chequer
On June 15, 2018, Rio de Janeiro State published Law No. 7,988/2018 ("Law 7988"), which provides for the procedures to be adopted by Rio de Janeiro State tax auditors ...
Tauil & Chequer
O Estado do Rio de Janeiro recentemente instituiu, por meio do Decreto nº 45.948/2017.
Tauil & Chequer
Rio de Janeiro State has recently introduced, by Decree No. 45,948/2017, the Electronic Taxpayer Domicile...
Tauil & Chequer
On March 2, 2017, the Brazilian Internal Revenue Service ("Internal Revenue Service") announced its tax audit program for calendar year 2017 as well as the program's results for calendar year 2016
Tauil & Chequer
Em 02/03/2017, a Receita Federal divulgou o Plano Anual de Fiscalização para o ano-calendário de 2017, bem como os resultados obtidos no ano de 2016.
Tauil & Chequer
On April 15, 2016, Legislative Decree no. 105/2016 was published in the Official Brazilian Gazette, approving the text of the Multilateral Convention on Mutual Administrative Assistance in Tax Matters...
Mattos Filho, Veiga Filho, Marrey Jr. e Quiroga Advogados
A Resolução nº 11 da Promotoria de Justiça de Fundações do Estado de São Paulo, de 02 de fevereiro de 2015, estabelece o roteiro para a prestação de contas annual...
Demarest
The Brazilian Internal Revenue Service released on 03/05/2015 a report with the outcome of federal tax inspections carried out during the year of 2014.
Brokering Abogados
On November 11th, Statute 20.551 was published in the Chilean Official Gazette, which regulates the closure of mining facilities.
Mazars
La tecnología continúa generando cambios en la sociedad a un ritmo vertiginoso, y la contabilidad, así como la auditoría, no son de ninguna manera inmunes.
Mazars
One of the main aspects of effective and efficient corporate governance is diligence and constant monitoring of the processes, activities and performance of the areas and partners when meeting the goals and strategies ...
Mazars
Un aspecto vital dentro de un sistema eficaz y eficiente de Gobierno Corporativo es la diligencia y el constante monitoreo a los procesos, a las actividades y al desempeño de las áreas y colaboradores ...
Basham, Ringe y Correa, S.C.
Con motivo de nuestra reciente participación en el "XXV ForoNacional de Especialistas en Seguridad Social", organizado por el Colegio de Contadores Públicos de México, compartimos puntos importantes sobre ...
Mazars
Technology continues to generate changes in society at a dizzying pace, and accounting, as well as auditing, are not immune in any way.
Patton, Moreno & Asvat
"Whereby the Convention on Administrative Mutual Assistance in Tax Matters is approved, made in Strasbourg on January 25, 1988, as amended by the Protocol of Amendment, made in Paris on May 27, 2010"
Guyer & Regules
Lo que sí deben es identificarse y comunicar el alcance de su tarea. La figura del inspector encubierto no es tolerada en nuestro derecho en materia tributaria.
Galante & Martins
Unas 5.000 entidades cuya facturación anual supera los 26.3 millones de unidades indexadas (US$ 2,86 millones a valores actuales) deberán presentar sus balances en formato digital...
WDA legal, S.C.
Antecedente más Conocidos/Próximos: Fiscalizaciones Tributarias (COT); Procedimiento de Inspección y Fiscalización contenido en la Ley para la Defensa de las Personas en el Acceso a los Bienes y Servicio (Ley DEPABIS);
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