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documento electrónico
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Revista de Administración Tributaria CIAT/AEAT/IEF
2012
128 p
Strategic issues for our Tax Administrations are the subject of this publication, such as: international taxation in Panama; information exchange in Argentina; the struggle against tax havens and communications in tax education actions in Brazil; the border analysis in examination and control processes in Peru; the refund of undue payments in Latin America; the experience with fiscal printers in the Dominican Republic, as well as the proposed use of a predictive model for determining the risk profile of taxpayers in Argentina.
Carlos Garcimartin y Santiago Díaz de Sarralde Miguez
Darío González
Milagros Paniagua San Martín
Ignacio González, Ana Maria Pastor Ruiz, Juan Carlos Román Cortes, Fernando Casquero Martin
Centro Interamericano de Administraciones Tributarias (CIAT)
Alfredo F. Revilak De la Vega, Ana Y. Rodríguez Calderón, A. Gabriela Contreras Delgado y Evelyn Molina Bolaños
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