Inter – American Center of Tax Administrations
41ST CIAT GENERAL ASSEMBLY
KEY STRUCTURAL ASPECTS OF THE TAX ADMINISTRATIONS
TECHNICAL PROGRAM
Bridgetown, Barbados May 21-24, 2007
DAILY SCHEDULE OF ACTIVITIES Monday, May 21 Main Theme:
Key Structural Aspects of the Tax Administrations
Morning 09:00 - 09:30
Inaugural Ceremony (30’)
09:30 -10:00
Inaugural Conference: Establishment Revenue Authority of Barbados (30’)
of
the
Central
Moderator:
Jorge Rachid, Secretary of the Federal Revenue of Brazil and President of the CIAT Executive Council.
Speaker:
Ronald Bascombe, Permanent Secretary of Special Projects Unit of the Ministry of Finance of Barbados.
10:00 -10:10
Official photograph (10’)
10:10 - 10:30
Recess
10:30 - 11:10
Topic 1.
(20’) The Organizational Structure
Speaker:
Jenny Granger, Second Commissioner of Taxation of the Australian Tax Office. (40¨)
11:10 - 11:20
Commentator
Claudino Pita, Executive Secretary, CIAT. (10´)
11:20 - 11:50
Open discussion
(30´)
Topic 1.1
Levels of Autonomy
Moderator:
Andreas Neufeld, Undersecretary of Taxation, Undersecretariat State of Taxation of Paraguay.
Financial
and
Budgetary
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11:50 -12:30
Speakers:
Carolina Roca, Superintendent of the Tax Administration Service of Guatemala. Luis Alberto Patrón Arregui, General Manager of Quality and Innovation, Tax Administration Service of Mexico. (20´ each one)
12:30 -13:00
Open discussion
13:00 -14:30
Lunch
(30´)
Afternoon
14:30 -15:10
Topic 1.2
Criteria for Departmentalization
Moderator:
Vinete Keene, Director General for Tax Administration of the Jamaica Tax Administration.
Speakers:
Brian McCauley, Assistant Commissioner Legislative Policy and Regulatory Affairs Branch of Canada. Mandisa Mokwena, General Manager Compliance Risk, South African Revenue Service (20´ each one)
15:10 -15:40
Open discussion (30´)
15:40 -16:00
Recess
16:00 -16:40
Topic 1.3
Centralization and Decentralization Planning and Management
of
Moderator:
Emigdio Cáceres, Executive President of the National Tax Service of Bolivia.
Speakers:
Enrico Martino, Director of International Relations at the Tax Policy Department of the Italian Ministry of Economy and Finance. Deborah Nolan, Commissioner of the Large and Mid-Size Business Division, Internal
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Revenue Service, United States of America. (20´ each one) 16:40 -17:10
Open discussion: (30´)
Tuesday, May 22 Morning Topic 2.
Models of Relationship of the Central Tax Administrations with other Collection Institutions
Moderator:
Francisco Fonseca, General Director of Taxation at the Ministry of Finance of Costa Rica.
09:00 - 09:40 Speaker
09:40 -09:50
Commentator:
09:50 -10:20
Open discussion:
10:20 -10:40
Recess
Jorge Rachid, Secretary of the Federal Revenue of Brazil. (40´) Teresa Ter-Minassian, Director of the Fiscal Affairs Department of the International Monetary Fund. (10´) (30´)
Topic 2.1.
Integration of the Administration of Internal Taxes, Customs Duties and Social Security Contributions
Moderator:
Oscar Franco, General Director of Taxes and Customs of Colombia.
10:40 -11:20
Speakers:
Mario Rosselló, Deputy Director of Planning and Administration of the Federal Administration of Public Revenue of Argentina. Laura Calderón, Nacional Tax Superintendent of Peru. (20´ each one)
11:20 -11:50
Open discussion: Topic 2.2.
(30´) Relationship of the Central Tax Administration with other Government Levels
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Moderator:
Carlos M. Carrasco, General Director of the Internal Revenue Service of Ecuador.
11:50 -12:30
Speakers:
José Vielma Mora, Superintendent of the Integrated National Service of Customs and Tax Administration of Venezuela. Luis Pedroche, General Director of the State Agency of Tax Administration of Spain. (20´ each one)
12:30 - 13:00
Open discussion
13:00 - 13:30
Products of CIAT Working Groups (10´ each one) Moderator:
(30´)
Márcio Verdi, Director of Strategic Planning and Studies, CIAT.
International Tax Planning Control; Promotion of Ethics in the Tax Administration - Phase II; Tax Statistics 13:30 – 13:45
Presentation by SAT of Guatemala. Anti-Evasion Law: A Successful Case of VAT Withholding (15´).
13:45 - 15:00
Lunch
Afternoon 15:30 - 18:00
CIAT General Assembly Administrative Session.
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Wednesday, May 23 mayo FREE DAY
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Thursday, May 24 Morning Topic 3.
The Structural Change in the Modern Tax Administrations and Human Resources Management
Moderator:
William Layne, Permanent Ministry of Finance of Barbados.
09:00 - 09:40
Speaker:
Hans van der Vlist, Deputy Commissioner, Tax and Customs Administration of The Netherlands (40´)
09:40 - 09:50
Commentator:
Deborah Nolan, Commissioner of the Large and Mid-Size Business Division, Internal Revenue Service, United States of America. (10´)
09:50 -10:20
Open discussion (30´)
10:20 -10:50
Recess
(30´)
Topic 3.1
Recruitment and Selection of Staff, Trends and Strategies for Human Resources Training
Moderator:
Armando Sarmiento, Executive Director of Revenues of Honduras.
Speakers:
Olivier Sivieude, Human Resources Director of the General Directorate of Taxes of France.
10:50 -11:30
Secretary,
María Raquel Ayala, Research and Training Manager, CIAT (20´ each one) 11:30 -12:00
Open discussion (30´)
12:00 -13:30
Lunch
Afternoon
13:30 -14:10
Topic 3.2.
Motivation, Recognition and Mechanisms
Promotion
Moderator:
Juan Hernández, Director of Inland Revenue of the Dominican Republic.
Speakers:
Maria Joana Bento da Silva Santos, Deputy Director of the General Directorate of Taxes of Portugal.
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