4341 en conjunto con ocde bid bm ciat y con el apoyo de giz sii organiza primer seminario internacio

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News > Archived News > CIAT News > In conjunction with OECD, IDB, WB, CIAT and with the support of GIZ, SII organizes the first International Seminar on Information Exchange in Chile


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In conjunction with OECD, IDB, WB, CIAT and with the support of GIZ, SII organizes the first

International Seminar on Information Exchange in Chile

Latin America and the

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Caribbean: Tax

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revenues continue to rise despite low economic growth

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In conjunction with OECD, IDB,

From March 7 to 10, 2017, the International Seminar on Exchange of information

WB, CIAT and

Object 1

was held for the first time in Chile. The activity was organized by the SII, in conjunction with the

with the support

Organization for Economic Co-operation and Development (OECD), the Inter-American Development

of GIZ, SII

Bank (IDB), the World Bank, the Inter-American Center of Tax Administrations (CIAT) and with the

organizes the

support of GIZ of Germany.

first International Seminar on

The conference took place at the central office of the General Comptroller of the Republic, and attended

Information

by 68 government institutions representatives, mainly from tax administrations in Argentina, Costa Rica,

Exchange in

Cuba, El Salvador, Spain, the United States, Mexico, Panama, Paraguay, Peru, the Dominican Republic,

Chile

Uruguay and Chile. Among them, 26 SII officials. •

Secretariat of

The activity is part of the OECD's efforts to tackle tax evasion and tax avoidance, increasing cooperation

Receita Federal

between tax authorities at the international level in the exercise of multi and bilateral actions. In addition,

do Brazil

these meetings help countries to develop their knowledge for implementing international standards for the

transfers to CIAT

homogeneous exchange of information.

software for implementing

The exchange of tax information constitutes an essential control mechanism for the different states, being

initiative on

an elementary instrument to avoid both the loss of revenue derived from the lack of knowledge on the

availability of

income obtained by national taxpayers in other States, as for these latter, to enable them to correctly

public

determine the residents’ tax obligations.

information for tax control (DIP)

Opening the session, SII Director Fernando Barraza, along with welcoming the participants, underlined

that "with regard to the role of the Tax Administrations, it is a priority to seek joint actions to improve tax transparency, enhancing cooperation and exchange of information to identify fraud risks. For this reason,

CIAT Executive Council Meeting

Activities of the

it is essential to strengthen and jointly develop preventive strategies at international level. Holding this

program “Tax

seminar will clearly be a contribution to this end, he emphasized.

Inspectors without Borders”

The seminar was attended by María José Garde, President of the Global Forum on Transparency and

start in Costa

Exchange of Information for Tax Purposes; Alberto Barreix, Principal Technical Leader at the InterAmerican Development Bank; Gonzalo Arias, Director of International Cooperation and Taxation of the Inter-American Center of Tax Administrations; And Ana Cebreiro, from the World Bank, among other experts. In the context of the seminar, and in presence of the Minister of Finance, Rodrigo Valdés, the meeting "Perspectives on the exchange of information for tax purposes" was held, with as objective to divulgate the progress on transparency and information exchange at both

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