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News > Archived News > CIAT News > Officers from Panama visited the SAT of Mexico to learn about best practices in transfer pricing, in the framework of the CIAT - EUROsociAL II Collaboration Program
Home | Use and Privacy Terms and Conditions | Site map | Contact Us | Frequently Asked Questions Officers from Panama visited the SAT of Mexico to learn about best practices in transfer pricing, in the
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framework of the CIAT - EUROsociAL II Collaboration Program •
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Cubano: “El impacto de las tecnologías de la información y las
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telecomunicacion
es en la
On July 14 to 18, 2014 the Tax Administration Service (SAT) of Mexico was visited
modernización
Object 1
by two officials of the National Revenue Authority of Panama (ANIP) to learn about the wide experience
de la
on transfer pricing acquired by SAT over the years.
administración tributaria”
The main objective of the visit was to learn how SAT carries out the transfer pricing control process, as well as their experience and best practices in the case selection, planning and execution of audits. In that
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XIII Seminario
sense, among the main topics discussed were case detection in audit transfer pricing; legal framework for
Internacional
the transfer pricing audit process; review and importance of functional analysis; comparable evaluation;
Tributario
and use of public and private financial databases.
Cubano: “El impacto de las
The exchange visit was prepared as a result of the requests presented by the recipient countries to the
tecnologías de la
EUROsocial II Programme within the framework of the Action "Compliance with Tax Obligations" Area
información y las
"Public Finance", coordinated by the FIIAPP, whose operating partners are AEAT of Spain, IEF of Spain
telecomunicacion
and CIAT. In the future, CIAT and the EUROsociAL II partners will follow the requests and interests
es en la
presented by the tax administrations beneficiaries of the program, in order to move forward with new
modernización
activities to support voluntary compliance.
de la administración tributaria” •
CIAT mission provides the General Directorate of Taxation of Costa Rica specialized HR counseling within the framework of the EUROsociAL
The visitors together with Mr. Manuel Salvador Cruz
Photo: Evelyn V. Cooban – Head of the Transfer Pricing
Flores, Central Administrator of Transfer Pricing Control,
Unit, and Elidia Garcés - Panama Transfer Pricing
and the SAT experts.
Auditor, along with Mr. Alberto Platas, Transfer Pricing Control “2” Administrator , and three specialists of the SAT Transfer Pricing Area
II Program •
Officers from Panama visited the SAT of Mexico to learn about best practices in
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