
¡Después de Diez Años, FATCA NO SE VA!
FATCA se convirtió en ley en Marzo del 2010 con el objetivo de combatir el
Posted in Advisory Services , Banking Compliance and FATCA , Compliance Matters , En Español , International Tax Law , NewsFATCA se convirtió en ley en Marzo del 2010 con el objetivo de combatir el
Posted in Advisory Services , Banking Compliance and FATCA , Compliance Matters , En Español , International Tax Law , NewsLos profesionales de cumplimiento continúan protegiendo a sus instituciones financieras durante estos tiempos sin precedentes.
Posted in Advisory Services , Compliance Matters , En Español , NewsLa Sección 314(b) del Acta Patriota de los EE. UU. (Sec. 314) fue redactada por
Posted in Advisory Services , Compliance Matters , En Español , NewsEl 3 de diciembre del 2020, el IRS publicó “Cómo el IRS prioriza el trabajo
Posted in Advisory Services , Banking Compliance and FATCA , Compliance Matters , Domestic Tax Law , En Español , International Tax Law , NewsWe specialize in helping individuals and businesses steer safely through complicated tax matters and prevent mistakes that can result in high financial costs or incarceration.
Know MoreDecades of global experience in risk consulting and forensic accounting services, working directly with clients or as part of the litigation support team.
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