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 , News
Los profesionales de cumplimiento continúan protegiendo a sus instituciones financieras durante estos tiempos sin precedentes.
Posted in Advisory Services , Compliance Matters , En Español , News
La Sección 314(b) del Acta Patriota de los EE. UU. (Sec. 314) fue redactada por
Posted in Advisory Services , Compliance Matters , En Español , News
El 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 , News
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