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News > Archived News > CIAT News > With the support of the UN and CIAT, the Internal Revenue Service of Ecuador is committed to strengthening control over abusive manipulation of transfer prices


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With the support of the UN and CIAT, the Internal Revenue Service of Ecuador is committed to

strengthening control over abusive manipulation of transfer prices

With the support of the UN and

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CIAT, the Internal

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Revenue Service of Ecuador is committed to strengthening

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control over

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abusive

From November 28 to December 1, 2016, the technical assistance works in the

manipulation of

Object 1

scope of transfer pricing control, agreed with the IRS of Ecuador under the UN-CIAT Cooperation Program, have initiated at the SRI headquarters in Quito.

transfer prices •

Iberoamerican Tax

In the framework of this technical assistance, risk management processes were evaluated and

administrations

recommendations were provided on how to optimize them for the purpose of selecting transfer pricing

discuss

cases. Likewise, the current sanction system was evaluated, with a view to elaborating a proposal that

experiences on

further encourages compliance with the transfer pricing regime.

international taxation

In addition, the UN-CIAT Program team held a meeting with the Director of SRI, Mr. Leonardo Orlando and senior officials of the institution, with the purpose of validating proposals and moving forward with the

Participación de

development and implementation of proposals, which will be strengthened with resources from the GIZ-

la DGI de

CIAT Program.

Panamá en el Congreso

The Working team of the UN-CIAT Cooperation Program was formed by Irving Ojeda (UN), Gonzalo Arias

Nacional

(CIAT), Gianmarco Cottani (Expert), José Madariaga (Expert) and Carlos Pérez Gomez (SAT Mexico).

Tributario •

SAT of México

During 2016, the Program has provided officials from Quito and Guayaquil with four training sessions on

appoints

the selection and control of taxpayers showing risks of transfer pricing manipulations.

Correspondent before CIAT

Participants photo

Corrections to the Study on “Information Sources of the Latin American Tax Administrations. Experiences of Argentina, Brazil, Chile, Mexico and Peru”

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4279 con el apoyo de la onu y el ciat el sri de ecuador apuesta al fortalecimiento del control de la