The Resource Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
Resource Information
The item Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.This item is available to borrow from 1 library branch.
Resource Information
The item Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones represents a specific, individual, material embodiment of a distinct intellectual or artistic creation found in International Bureau of Fiscal Documentation.
This item is available to borrow from 1 library branch.
- Summary
- Standard UNE 19602 provides for a tax compliance management system model, which requires risk analysis and mitigation measures. When companies operate internationally, they must analyse the risks that such transactions entail with respect to the fulfillment of their tax obligations.This study analyses three key activities that should be integrated into the analysis of tax risks for companies that carry out imports
- Language
- eng
- Label
- Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
- Title
- Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
- Language
- eng
- Summary
- Standard UNE 19602 provides for a tax compliance management system model, which requires risk analysis and mitigation measures. When companies operate internationally, they must analyse the risks that such transactions entail with respect to the fulfillment of their tax obligations.This study analyses three key activities that should be integrated into the analysis of tax risks for companies that carry out imports
- Citation source
- In: Carta tributaria : revista de opinión. - Las Rozas. - (2020), no. 61 ; 3 p
- http://library.link/vocab/creatorName
-
- Ausell Roca, S
- Vila Espeso, M.A
- Geographic coverage
-
- European Union
- Europe
- Language note
- Spanish
- http://library.link/vocab/subjectName
-
- tax compliance
- risk management
- import
- anti-dumping duty
- Label
- Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
- Label
- Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Aplicaci%C3%B3n-de-la-norma-UNE-19602-diligencia/3e-Skh9nNYc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Aplicaci%C3%B3n-de-la-norma-UNE-19602-diligencia/3e-Skh9nNYc/">Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.ibfd.org/portal/Aplicaci%C3%B3n-de-la-norma-UNE-19602-diligencia/3e-Skh9nNYc/" typeof="Book http://bibfra.me/vocab/lite/Item"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.ibfd.org/portal/Aplicaci%C3%B3n-de-la-norma-UNE-19602-diligencia/3e-Skh9nNYc/">Aplicación de la norma UNE 19602: diligencia debida ante algunos riesgos fiscales en importaciones</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.ibfd.org/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="https://link.library.ibfd.org/">International Bureau of Fiscal Documentation</a></span></span></span></span></div>
