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LatAm Tax & Public Policy Insider

LatAm Tax and Public Policy Insider. Sunday, December 11, 2011. Tax Evasion and Money Laundering. One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]. La lucha contra el lavado de dinero y la evasion fiscal. Saturday, November 19, 2011. 8230; Yes but they also suggested we consider some planning for VAT! VAT is o...

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LatAm Tax and Public Policy Insider. Sunday, December 11, 2011. Tax Evasion and Money Laundering. One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]. La lucha contra el lavado de dinero y la evasion fiscal. Saturday, November 19, 2011. 8230; Yes but they also suggested we consider some planning for VAT! VAT is o...
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LatAm Tax & Public Policy Insider | lmnconsulting.blogspot.com Reviews

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LatAm Tax and Public Policy Insider. Sunday, December 11, 2011. Tax Evasion and Money Laundering. One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]. La lucha contra el lavado de dinero y la evasion fiscal. Saturday, November 19, 2011. 8230; Yes but they also suggested we consider some planning for VAT! VAT is o...

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1

LatAm Tax & Public Policy Insider: December 2010

http://lmnconsulting.blogspot.com/2010_12_01_archive.html

LatAm Tax and Public Policy Insider. Monday, December 13, 2010. PLANNING IDEAS FOR MULTILATINAS By Leopoldo J Martinez*. Considering this background, there are two important tools or vehicles for planning. The “Fundacion de Interes Privado” or Private Interest Foundation (PIF) in Panama, and the Barbados International Business Holding Company (Barbados IBC or IBC). The Panama Private Interest Foundation: an alternative the Trust with legal efficiency in both common law and civil law jurisdictions. From t...

2

LatAm Tax & Public Policy Insider: VAT the unknow and unwelcomed guest for US companies doing business in LatAm. By Leopoldo J Martinez and Carlos Contasti*

http://lmnconsulting.blogspot.com/2011/11/vat-unknow-and-unwelcomed-guest-for-us.html

LatAm Tax and Public Policy Insider. Saturday, November 19, 2011. VAT the unknow and unwelcomed guest for US companies doing business in LatAm. By Leopoldo J Martinez and Carlos Contasti*. Imagine this dialogue between the CFO and the LatAm Tax Director: ¿Did you have someone look into the income tax withholdings or Permanent Establishment issues with our LatAm advisors? 8230; Yes but they also suggested we consider some planning for VAT! 8230; Yes, an unexpected visitor. One key issue is VAT registratio...

3

LatAm Tax & Public Policy Insider: May 2010

http://lmnconsulting.blogspot.com/2010_05_01_archive.html

LatAm Tax and Public Policy Insider. Thursday, May 13, 2010. Colombia's Net Worth Tax. Colombia's Congress passed Law 1,370 (12/30/2009) enacting a Net Worth Tax. The new tax will be effective as of January 1, 2011 and apply to individuals, companies or "de facto companies" with a net worth equivalent or higher than. COP$ 3,000,000,000. Approximately US$1,588,983), after certain applicable deductions. COP$3,000,000,000. Wednesday, May 12, 2010. LatAm CONSULTING ALERT: NEW EXCHANGE CONTROL LAW IN VENEZUEL...

4

LatAm Tax & Public Policy Insider: December 2009

http://lmnconsulting.blogspot.com/2009_12_01_archive.html

LatAm Tax and Public Policy Insider. Friday, December 18, 2009. Top Considerations for MNCs doing business in Latin America. On the other hand, the business-tax climate is better today than 10 or more years ago. The fundamental reason is that most of Latin American countries are under the following framework:. C A number of free trade zones and investments platform initiatives to compete for foreign investment (e.g. Panamá, Colombia, Chile) are in place. E Lower income tax rates and regularly one level o...

5

LatAm Tax & Public Policy Insider: December 2011

http://lmnconsulting.blogspot.com/2011_12_01_archive.html

LatAm Tax and Public Policy Insider. Sunday, December 11, 2011. Tax Evasion and Money Laundering. One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]. La lucha contra el lavado de dinero y la evasion fiscal. Subscribe to: Posts (Atom). De la Evasion fiscal al lavado de dinero: Una análisis con propuestas. Interna...

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Lecumberry: noviembre 2013

http://tribuna-leopoldomartinez.blogspot.com/2013_11_01_archive.html

Una Tribuna para promover el cambio. Miércoles, 27 de noviembre de 2013. 191;Quién gobierna en realidad a Venezuela? A primera vista, la pregunta "¿quién gobierna Venezuela? Parece extraña. Sabemos que el presidente del país es Nicolás Maduro, quien llegó al poder en abril pasado en una elección que fue ampliamente debatida como fraudulenta. También sabemos que Maduro ha amasado un enorme poder para sí mismo al ser aprobada una Ley Habilitante que le permitirá gobernar por decreto. Enlaces a esta entrada.

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Lecumberry: enero 2011

http://tribuna-leopoldomartinez.blogspot.com/2011_01_01_archive.html

Una Tribuna para promover el cambio. Domingo, 2 de enero de 2011. La encrucijada política del 2011. Comienza un año muy interesante en las Américas. Habrá elecciones presidenciales en Argentina y Perú. En una se debate la hegemonía de los. Los anteriores son procesos tan relevantes como el caso de tres países donde también está en juego tanto como si hubiera elecciones, porque se prefigura en ellos de forma determinante el cuadro electoral del 2012, uno de una trascendencia continental. Vivimos en tiempo...

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Lecumberry: septiembre 2011

http://tribuna-leopoldomartinez.blogspot.com/2011_09_01_archive.html

Una Tribuna para promover el cambio. Jueves, 29 de septiembre de 2011. Challenging Chavez - Activate - Al Jazeera English. In a country divided between those who see Chavez as a hero and those who see him as a dictator one man is speaking out:. Challenging Chavez - Activate - Al Jazeera English. Enlaces a esta entrada. Enviar por correo electrónico. Domingo, 4 de septiembre de 2011. 191;Podrá reelegirse Barack Obama? Pero no todo está escrito en política. Y lo dicho anteriormente es sólo parcialmente...

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Lecumberry: El laberinto económico de Venezuela

http://tribuna-leopoldomartinez.blogspot.com/2014/01/el-laberinto-economico-de-venezuela.html

Una Tribuna para promover el cambio. Sábado, 25 de enero de 2014. El laberinto económico de Venezuela. En 27 Diciembre de 2013 las p. Editoriales del Wall Street Journal me publicaron un análisis titulado. Venezuela is the Next Zimbabwe". Traducido al español por IQLatino y otra decena de periódicos en Venezuela y America Latina. Andres Oppenheimer desglosó esta afirmación, negando las virtudes de las dos primeras comparaciones, pero reafirmando el paralelismo entre Venezuela y Zimbabue. Por otra parte, ...

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Lecumberry: septiembre 2010

http://tribuna-leopoldomartinez.blogspot.com/2010_09_01_archive.html

Una Tribuna para promover el cambio. Jueves, 30 de septiembre de 2010. Acontecieron las elecciones del 26 de Septiembre en Venezuela, poniendo de relieve lo que muchos expertos dieron como escenario probable. Chávez convirtió las elecciones parlamentarias en un referendo a su “revolución socialista del Siglo XXI” y. El resultado del Domingo pone de manifiesto tres cosas:. Amanecerá y veremos, pero algo esta muy claro: Chávez es derrotable por la vía electoral. Y camina con el Sol en la espalda. Finalment...

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Lecumberry: ¿Quién gobierna en realidad a Venezuela?

http://tribuna-leopoldomartinez.blogspot.com/2013/11/quien-gobierna-en-realidad-venezuela.html

Una Tribuna para promover el cambio. Miércoles, 27 de noviembre de 2013. 191;Quién gobierna en realidad a Venezuela? A primera vista, la pregunta "¿quién gobierna Venezuela? Parece extraña. Sabemos que el presidente del país es Nicolás Maduro, quien llegó al poder en abril pasado en una elección que fue ampliamente debatida como fraudulenta. También sabemos que Maduro ha amasado un enorme poder para sí mismo al ser aprobada una Ley Habilitante que le permitirá gobernar por decreto. Abogando por el Cambio.

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Lecumberry: enero 2014

http://tribuna-leopoldomartinez.blogspot.com/2014_01_01_archive.html

Una Tribuna para promover el cambio. Sábado, 25 de enero de 2014. El laberinto económico de Venezuela. En 27 Diciembre de 2013 las p. Editoriales del Wall Street Journal me publicaron un análisis titulado. Venezuela is the Next Zimbabwe". Traducido al español por IQLatino y otra decena de periódicos en Venezuela y America Latina. Andres Oppenheimer desglosó esta afirmación, negando las virtudes de las dos primeras comparaciones, pero reafirmando el paralelismo entre Venezuela y Zimbabue. Por otra parte, ...

tribuna-leopoldomartinez.blogspot.com tribuna-leopoldomartinez.blogspot.com

Lecumberry: julio 2011

http://tribuna-leopoldomartinez.blogspot.com/2011_07_01_archive.html

Una Tribuna para promover el cambio. Viernes, 29 de julio de 2011. La OEA en el Ojo del Huracán. Se cumplen diez años de la Carta Interamericana Democrática, cuya cláusula democrática es quizás una de las mas importantes herramientas existentes en el marco del derecho interamericano internacional. Coincide ello con las elecciones del 2012 en Venezuela, en este momento difícil para nuestra democracia, y con tiempos complicados para seguridad en las Américas. Y sus intenciones regionales. El tema es compli...

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Lecumberry: diciembre 2011

http://tribuna-leopoldomartinez.blogspot.com/2011_12_01_archive.html

Una Tribuna para promover el cambio. Domingo, 18 de diciembre de 2011. Dos desafíos para América Latina en el 2012. Últimamente se han dedicado decenas de artículos a elogiar los logros económicos latinoamericanos de la década, y su resistencia frente a la crisis global desde el 2008. Ahora aparecen otros hablando de proyecciones económicas ajustadas ante la prolongación de esa crisis, y algunos sobre el tema de la dependencia de la exportación de materias primas. Enlaces a esta entrada. América Latina h...

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Lecumberry: febrero 2012

http://tribuna-leopoldomartinez.blogspot.com/2012_02_01_archive.html

Una Tribuna para promover el cambio. Domingo, 19 de febrero de 2012. Se activó el Tsunami Electoral: Todos en el 1 x 3. Comparto esta entrevista de Henrique Capriles Radonski. Cada palabra y pensamiento está en el sitio que corresponde y sin duda construye una narrativa muy poderosa en el plano electoral. HCR ha dado en el clavo rompiendo con el paradigma de confrontación y odios que quiere Chávez (y en cual nos metió todos estos años construyendo su arbitraria plataforma de poder). Es posible. La es...

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NEW YORK — New America Foundation president Steve Coll plans to step down from his post at the public policy institute later this year. Managing editor and current staff writer at the. Word of a sequel to the widely acclaimed “Ghost Wars” came in a release on his plans to step down. And in an email, Coll explained where the next volume picks up:. Meanwhile, Atlantic Media owner David Bradley will chair the board-led search for Coll’s successor at New America. The Fantasy Novelist helps authors to navigat...

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LatAm Tax & Public Policy Insider

LatAm Tax and Public Policy Insider. Sunday, December 11, 2011. Tax Evasion and Money Laundering. One of the most important discussions today is whether tax evasion leads to money laundering crimes, or the scenarios when it does. A vital discussion for compliance practices with some policy proposals by our Principal Leopoldo J Martinez [Link]. La lucha contra el lavado de dinero y la evasion fiscal. Saturday, November 19, 2011. 8230; Yes but they also suggested we consider some planning for VAT! VAT is o...

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博源拓智 北京 教育文化中心 LMN 已经从一家专注儿童项目专业咨询和技术支持的公司发展至 [详细]. 博源拓智 北京 教育文化中心 LMN 已经从一家专注儿童项目专业咨询和技术支持的公司发展至 [详细]. 博源拓智 北京 教育文化中心 LMN 已经从一家专注儿童项目专业咨询和技术支持的公司发展至 [详细]. 博源拓智 北京 教育文化中心 LMN 已经从一家专注儿童项目专业咨询和技术支持的公司发展至 [详细]. Ldquo;正能量素质养成”特色培训,通过情境再现、场景模 [详细]. 联系电话 010-84530168 lmnconsulting@163.com.

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Welcome, and Thanks for Visiting! LMN Consulting, LLC is dedicated to providing outstanding Procurement. We look forward to working with you! Lisa Smith, MBA, CPSM. LMN Consulting, LLC.