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Brazil: IN 2119/22 - Changes to the disclosure of the ultimate beneficiary owner procedure with the Brazilian s Federal Revenue Service

Brazil: IN 2119/22 - Changes to the disclosure of the ultimate beneficiary owner procedure with the Brazilian s Federal Revenue Service
globalcompliancenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalcompliancenews.com Daily Mail and Mail on Sunday newspapers.

Rio de janeiroEstado do rioPaula alonsoRossi watanabeAuthorpaula alonsoCapital markets practice groupRevenue serviceBaker mckenzieBrazilian federal revenue serviceManagement committee of trench rossi watanabeFirm affinity groupsLegal department of esso brasileira de petrFirm corporate finance groupNormative instructionGeneral taxpayerUltimate beneficial owner

Brazil updates cash inflow, outflow regulations - Agência de Notícias Brasil-Árabe

The new limit for carrying currency in cash without declaration on arrival or departure from the country increased from BRL 10,000 (USD 1.900) to USD 10,000.

International capital lawForeign exchangeRevenue service of brazilCentral bankFederal revenue serviceFederal revenueElectronic declarationTravelers goodsNormative instructionBrazilian official federal gazetteNormative instructions

Federal Revenue Service Seizes 85 Kilos of Cocaine Discovered in a Container of Lemons

Federal Revenue Service Seizes 85 Kilos of Cocaine Discovered in a Container of Lemons
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Revenue serviceOfficials of the federal revenue serviceFederal revenue serviceFederal revenueRisk management areaFederal police

3 tonnes of cocaine on its way to Portugal seized

The Federal Police and the Federal Revenue Service of Brazil have seized almost three tonnes of cocaine at the port of Vila do Conde, in Barcarena, in the state.

United statesVila do condeRevenue service of brazilFederal policeFederal revenue serviceSouth americaVila de conde

Bolivia in conflict with the country s richest province over shared resources

“To safeguard food security, exports of soybeans, sugar, soy oil, and beef are temporarily suspended,” according to an official announcement from Bolivia’s Minister of Productive Development, Néstor Huanca.

Santa cruz de la sierraSanta cruzTorrico alencarRevenue service of corumbLogistics companiesSetlog pantanal union of cargoProductive developmentSanta cruz de la sierra departmentDemographic censusSetlog pantanalCargo transportFederal revenue serviceErivelto mous