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Panama withholds 43 million dollars for tax evasion

Panama City, Apr 24 (Prensa Latina ) Panama’s General Revenue Directorate (DGI) confirmed on Wednesday that having issued precautionary measures that exceed US$ 43 million in 2023, only in tax evasion.

Administrative tax courtProsecutor officeMovable goods

Brazilian government overhauls PIS and COFINS to boost tax collection

Júlio Oliveira and Gabriel Caldiron Rezende of Machado Associados discuss the measures taken by the Brazilian federal government to boost tax collection.

National congressOffice of the national treasuryAdministrative tax courtBrazilian federal revenue serviceBrazilian federal supreme courtNormative instructionFederal excise taxBrazilian federal constitutionConstitutionality declaratory actionExtraordinary appealAttorney generalNational treasuryProvisional measure

Ortega s Dictatorship in Nicaragua Is Financed by Tax Extortion

The state machinery is designed to blackmail and punish companies, businesses and commerce in Nicaragua and tax extortion

Daniel ortegaOscar moncada lauTreasury ministryAdministrative tax courtTax officeCity hallsManagua mayorBudget execution report

Óscar Moncada Lau s stronghold in customs: Doubts of value and millionaire fees

Importers in Nicaragua describe the corruption in customs step by step: xtortion with millionaire charges, while “friends” are “untouchable”

United statesMoncada lauCarlos baltodanoDaniel ortegaOscar moncada lauNestor moncada lauCustoms servicesNational assemblyNational policeCouncil of private enterprise cosepNicaraguan association of plastic industries aniplastTechnical departmentMinistry of theOperational technical committeeAdministrative tax courtGeneral revenue directorate

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