San Antonio Texas Acuerdo de intercambio de datos - Data Sharing Agreement
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FAQ
¿Que es el Acuerdo OCDE? Es un acuerdo para el intercambio automatico de informacion tributaria firmado por 93 paises (incluida la Republica Argentina) en el marco de la Organizacion para la Cooperacion y el Desarrollo Economico. En nuestro pais fue implementado a traves de la Resolucion General Nº 3826/15 de la AFIP.
A traves de los Acuerdos de Intercambio de Informacion (AII) se establece un cauce de intercambio de informacion de caracter tributario entre las Administraciones fiscales de los Estados, que resulta clave en el cumplimiento del objetivo de prevenir el fraude y la evasion fiscal.
Acuerdos de intercambio de informacion. Los paises que integran estos acuerdos con Mexico, son: Antillas Holandesas, Aruba, Bahamas, Belice, Bermudas, Costa Rica, Gibraltar, Islas Caiman, Islas Cook, Isla del Hombre, Liechtenstein, Guernsey, Jersey y Samoa.
El objeto del Acuerdo es promover la cooperacion internacional en materia tributaria mediante el intercambio de informacion.
(350 kB) Austria. (206 kB) Estados Unidos. (104 kB) Luxemburgo. (186 kB) Paises Bajos. (258 kB) Reino Unido. (242 kB) Singapur. (261 kB) Suiza.
Via a utilizar, para a partir del analisis de una informacion, llegar a una tercera o a varias. que suministran distintas fuentes, para llegar a otras distintas.
Servicio de Impuestos Internos USAGov.
El intercambio internacional de informaciones tributarias es un factor clave, cada vez de mayor importancia, para el desarrollo eficaz de las funciones de control del cumplimiento de las obligaciones tributarias por la administracion tributaria y, consecuentemente, para asegurar una aplicacion equitativa de los