The tax authorities in the comprehensive pilot regions would strengthen the tax exemption management for export goods based on the electronic information on export goods declaration provided by the State Administration of Taxation.

Executives Profesionals Administrators Source SUNAT, Staff management.

International Tax Partner, Ernst and Young.

The airport is controlled by a supervisor who has a staff of about 11 customs and revenue officers, 5 immigration officers and other personnel.

Previous positions include Deputy Director General, Foreign Investment Taxation Department Chief, Income Tax Division, Foreign Investment Taxation Department and Chief, Tax Policy and Tax Administration Divisions, Offshore Oil Tax Administration.

Previous positions include Director, International Tax Relations, Tax Policy Department Director, Tax Department, Italian Banking Association and Economic Adviser to the Minister of Finance for international tax policy and financial tax issues.

Previous positions include Senior adviser at Sycip Gorres Velayo and Company tax partner and head of Tax Division at Sycip Gorres Velayo and Company Professor of Taxation, University of the Philippines College of Law and Professor of Taxation, Ateneo de Manila College of Law.

Previous positions include Finance Director of the Commission of Electric Regulation and head in charge of harmonization of direct taxation.

The seaport has a supervisor, seven customs and revenue officers, three or four immigration officers and three dock captains.

The information is made available to the relevant public prosecutor offices and tax authorities.

Head, Division of International Taxation, Department of Tax and Custom Duties Policy, Ministry of Finance.

The Office des douanes et accises (OFIDA) attempted to assign agents to the reunified territories in order to strengthen controls in those regions.

Head of Tax Treaty Negotiations, Inland Revenue.

As instructed, we have reviewed the procedures for the authorization of expenditures as outlined in the Financial Regulations of the United Nations and have tested on a sample basis if these procedures have been strictly followed by the Tribunal in all material respects.

Today, a reporter learned from the State Administration of Taxation (SAT) that as of the end of June this year, the tax authorities at all levels have announced a total of 2,470 illegal blacklist cases.

Union of Workers of the Tax Administration Service.

By helping States to simplify and strengthen tax systems and strengthen collection capacity, the World Bank contributes to the reduction of corruption in customs and tax administration.

As for border controls, it should be pointed out that, in line with the Superintendency Tax Administration (SAT) Organization Act contained in Decree No. 1 98 of the Congress of the Republic, the Tax Administration is responsible for administering Guatemala's customs system in line with the Central American Uniform Customs Code (CAUCA) and its regulation (RECAUCA).

STAFF OF THE NATIONAL SUPERVISORY BODY FOR TAX ADMINISTRATION (SUNAT), BY CATEGORY AND SEX

Article 69 An enterprise shall accept the financial supervision of the competent authority of finance and the financial auditing of the auditing organ of the state under law.

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Pacific Coast Districts

Previous position include Regional Director, Regional Directorate Director for Information Technology, Directorate of Tax Information Executive Secretary, National Tax Court and head of district, District Tax Office, Jakarta.

In cases where the customs discovers that duties are not levied at all or only partially on goods under the customs supervision due to the violation of regulations on the part of taxpayers, it shall pursue and levy duties on the taxpayers within three years, starting from the day of duty payment, and also levy a late fee of 5 10,000 of the amount not levied, starting from the day of duty payment.

In cases where taxpayers undergo merger, division or regrouping of assets during the period when the bonded goods or goods entitled to duty exemption or reduction are under supervision, they shall report to the customs.

In cases where a customs clearing company accepts the commission of a taxpayer and handles formalities related to the customs clearing and duty payment in its own name, it is held liable for duty payment together with the taxpayer.

They must also submit their financial statements to the Tax and Customs Administration if they wish to qualify for the reduced inheritance tax rate or if donors want their donations to be tax deductible (around 14,000 organisations do so in the Netherlands).

Provisions on levy of customs duties shall be applicable to the administration of levying of import links duties levied by the customs on behalf of another.

The Tax Administration also takes part in the evaluation and follow up of measures implemented in areas under its authority.

According to the notification, the specific tax exemption management measures would be formulated by the provincial tax departments and commercial departments.

8. Paragraph 1 of this article shall be without prejudice to the exercise of disciplinary powers by the competent authorities against civil servants.

Previous positions include Deputy Commissioner General, Commissioner for Income Tax, Tanzanian Revenue Authority Director of Development and Finance, National Chemical Industries and head, Department of Accountancy and Lecturer, Faculty of Commerce and Management at University of Dar es Salaam.

Previous positions include consultant to the Government of Barbados and Higher Executive Officer, United Kingdom Inland Revenue (International Division).

Head of International Taxation, Division of Tax Legislation, Ministry of Economy, Finance and Industry.

Previous positions include Deputy Director, Division of International Fiscal Relations and Taxation for Non residents, Department of Taxation, Ministry of Finance.

OECD has emphasized the benefits to tax administrations of the automatic reporting of information by financial institutions for both (a) domestic tax compliance and tax administration and (b) the automatic exchange of information with tax treaty partners

It is incumbent upon the Directorate General of Customs and Special Taxes on the Consumption (DGAIEC) The Portuguese Board of Customs Ministry of Finance.

This seems to be exemplified by the significant representation of women in the National Supervisory Body for Tax Administration (SUNAT), an institution that has been modernized in recent years and in which nearly 40 per cent of the executives and 47 per cent of professionals are women.

1984 1991 Secretary of the Committee exercising control with the Secret Services.

In cases where taxpayers who owe duty undergo cancellation, disband, go bankrupt or terminate business in accordance with the law during the period when the bonded goods or goods entitled to duty exemption or reduction are under supervision, they shall report to the customs before liquidation.

With the exception of force majeure, in cases where goods that are under the supervision of safekeeping by customs incur damages or losses, persons held liable for safekeeping of the goods under supervision shall be responsible for the corresponding liability of duty payment.

Submitted to the competent national bodies for study.

In spite of the trend towards liberalization, however, the motivation to circumvent tariff and non tariff barriers to imports and exports is still present, especially in those host economies that remain relatively closed and regulated.

Anti smuggling operations are led by the Department of Royal Customs and Excise in cooperation with other enforcement agencies.

example, encompass cooperation with the tax authorities of host countries and the provision of appropriate accounting data and tax reconciliation records for tax inspections when required (UNCTAD 2003).