Strategic guidelines

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CIAT: Inter American Center of Tax Administrations; Centro Interamericano de Administraciones Tributarias

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Contents •

Strategic Guidelines

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Modalities Linkedin Specific Programs •

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CIAT technical assistance activities were developed in response to a growing

Object 1

einvoice

demand from member countries requesting assistance in strengthening their tax administrations. This •

was accomplished through short- and long-term projects. CIAT project teams of one or more members

Manage

identified issues, made recommendations and implement the improved systems. This team to drew

ment

upon previous experiences, good practices and lessons-learned and mistakes identified in other tax

Model •

administrations who faced similar problems.

Innovati on

The experience and "know-how" acquired by Tax Administration officials who later formed our base of

Contest

consultants is enriched by the implementation of technical cooperation projects with a set of other realities

and applications.

Models •

Towards the end of the 1990s technical assistance activities were at an all-time high. However, as tax

projects, with shorter time-periods; attention has been strengthening sub-processes or specific areas. New projects will be undertaken only at the request of the interested party. In all cases, the requests for

Comuni cación

administrations reached a new level of modernization and effectiveness, the need for CIAT to be involved ebbed. While projects still exist, the Secretariat has been promoting the development of more focused

Maturity

Digital •

Work Fields

Experience

Testimonials

technical assistance should be made by the CIAT member country Representative. This is also true when the interested party is a sub-national tax administration, or other central government agency that

Cooperation Map

administers taxes. CIAT will not participate in public biddings unless a specific request is received from the member country Representative, and will do so only after an evaluation of technical and financial feasibility. The development of technical cooperation projects is aligned with the strategic plan and will be framed by some of its contextual elements: Globalization of production and trade decisions This factor is directly linked to the new evasion and avoidance modalities which arise as a consequence of the globalization phenomena, and this leads the tax administrations to look for new techniques to detect tax fraud and assure the effective application of the tax system of their countries. In this scope CIAT plays a key role, promoting opportunities for the discussion of tax issues and providing products and services that satisfy the needs of modern tax administrations. Technological advances Technological advances considerably influence the behavior of taxpayer and the tax administrations, since they generate new forms of action. For example, the tax administration can use the technology

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