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News > Archived News > CIAT News > With the support of the UN and CIAT, the Internal Revenue Service of Ecuador is committed to strengthening control over abusive manipulation of transfer prices
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With the support of the UN and CIAT, the Internal Revenue Service of Ecuador is committed to
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strengthening control over abusive manipulation of transfer prices
With the support of the UN and
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CIAT, the Internal
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Revenue Service of Ecuador is committed to strengthening
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control over
abusive
From November 28 to December 1, 2016, the technical assistance works in the
manipulation of
Object 1
scope of transfer pricing control, agreed with the IRS of Ecuador under the UN-CIAT Cooperation Program, have initiated at the SRI headquarters in Quito.
transfer prices •
Iberoamerican Tax
In the framework of this technical assistance, risk management processes were evaluated and
administrations
recommendations were provided on how to optimize them for the purpose of selecting transfer pricing
discuss
cases. Likewise, the current sanction system was evaluated, with a view to elaborating a proposal that
experiences on
further encourages compliance with the transfer pricing regime.
international taxation
In addition, the UN-CIAT Program team held a meeting with the Director of SRI, Mr. Leonardo Orlando and senior officials of the institution, with the purpose of validating proposals and moving forward with the
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Participación de
development and implementation of proposals, which will be strengthened with resources from the GIZ-
la DGI de
CIAT Program.
Panamá en el Congreso
The Working team of the UN-CIAT Cooperation Program was formed by Irving Ojeda (UN), Gonzalo Arias
Nacional
(CIAT), Gianmarco Cottani (Expert), José Madariaga (Expert) and Carlos Pérez Gomez (SAT Mexico).
Tributario •
SAT of México
During 2016, the Program has provided officials from Quito and Guayaquil with four training sessions on
appoints
the selection and control of taxpayers showing risks of transfer pricing manipulations.
Correspondent before CIAT
Participants photo
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Corrections to the Study on “Information Sources of the Latin American Tax Administrations. Experiences of Argentina, Brazil, Chile, Mexico and Peru”
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