3394 xiii seminario internacional tributario cubano el impacto de las tecnologias de la informacion

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News > Archived News > CIAT News > XIII International Taxation Seminar in Cuba: "The impact of information technologies and telecommunications on Tax Administration Modernization"


Home | Use and Privacy Terms and Conditions | Site map | Contact Us | Frequently Asked Questions XIII International Taxation Seminar in Cuba: "The impact of information technologies and

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telecommunications on Tax Administration Modernization" •

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"The impact of information technologies and telecommunicati

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Administration

Last August 6-8, under the auspices of the Tax Administration National Office

Modernization"

Object 1

(ONAT) of Cuba and the collaboration of CIAT, the 13th Tax International Seminar was held in La Havanna, Cuba. The main topic was "the impact of information technologies and telecommunications -

XIII Seminario Internacional

ICTs - in the modernization of the tax administration".

Tributario High-level representatives from the tax administrations of Argentina, Brazil, Bolivia, Chile, Ecuador,

Cubano: “El

Spain, France, Guatemala, Mexico, Nicaragua, Paraguay, and Peru have participated to the seminar; as

impacto de las

well as the tax administration of the city of Buenos Aires, the Argentine Judicial Branch and the

tecnologías de la

International Cooperation Agency of the German Government (GIZ). Among the authorities attending, we

información y las

had the pleasure to find Mr Carlos Alberto Barreto, Secretary of Receita Federal of Brazil and President of

telecomunicacion

the CIAT Executive Council, and Mr. Santiago Menéndez Menéndez, Director General of the State

es en la

Agency for Tax Administration of Spain. As representative of the Cuban government, Mrs. Lina Pedraza

modernización

Rodríguez, Minister of Finance and Prices of Cuba; Mrs. Meisi Bolaños Weiss, Deputy Minister of

de la

Finance and Prices; and Ms. Yolanda Álvarez de la Torre, Head of the ONAT, as well as other authorities

administración

of the Ministry of Finance and Prices, ONAT and various public agencies have participated.

tributaria” •

CIAT mission

Through this activity, it has been possible to know in detail the latest measures taken by the Government

provides the

of Cuba, including those related to the tax and economic policy as well as the main actions taken by the

General

ONAT to implement these changes. In this regard, it has been impressive to learn about the progress

Directorate of

made in the special zone development of Mariel, and the perspectives generated by this project.

Taxation of Costa Rica

They have also shared and discussed valuable experiences of the countries present, related to the

specialized HR

application of ICT in the management of tax documents and information regimes, services to the

counseling within

taxpayer, collection, control and enforced collection.

the framework of the EUROsociAL

While the central theme of the event refers to the TICs, the introduction of two complementary topics on the last day of the seminar has allowed, on the one hand, to approach the topic of “legal Services” related to tax breaches and their sanctions, and the structure, functions and peculiarities of the tax administrations legal services of the tax administrations under the theme "Legal services". On the other hand, the subject presented by the ONAT "results of evasion packages studies " has allowed to know approaches adopted by this institution to estimate the approximate level of evasion and consequently to adopt effective actions to improve tax compliance.

II Program •

Officers from Panama visited the SAT of Mexico to learn about best practices in transfer pricing, in the framework of the CIAT -


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