On November 14, 2022, the Ministry of Public Health (referred to as “MSP” for short) issued Ministerial Agreement No. 00049-2022, which contains the “Regulation for the Promotion of Health in the Workplace.” This agreement was published in the Third Supplement of the Official Gazette No. 188, dated November 14, 2022. The Regulation aims to regulate …
On October 18, 2022, the Internal Revenue Service (hereafter referred to as “IRS”) released a resolution titled “Rules for the Application of Article 200, Numeral 4 of the Tax Code Regarding Direct Sale by the Taxpayer and/or its Responsible Party” [1]. This resolution establishes the following principal points: Application of the Resolution: By Article …
Sale to third parties of assets seized or prohibited from being sold by the SRI Read More »
On October 28, 2022, the Financial Analysis Unit of Ecuador (from now on referred to as “UAFE”) amended the norm on “Virtual Asset Providers Must Report Transactions to the UAFE[1].” This norm establishes, among other things, that virtual asset service providers who perform the following activities or operations for or on behalf of a natural …
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On October 26, 2022, the Internal Revenue Service issued Resolution number NAC-DGERCGC22-00000053, which contains several provisions on transactional agreements with the Internal Revenue Service (from now on referred to as the “IRS”) in tax matters. This resolution mainly establishes the following: Alternative dispute resolution methods: regarding tax transactions, mediation is the only and exclusive …
In the Fourth Supplement of the Official Gazette number 160, dated September 30, 2022, the Internal Revenue Service issued Resolution number NAC-DGERCGC22-00000046. This resolution outlines the rules for submitting information on ultimate beneficiaries and members of the corporate composition to the Internal Revenue Service. This regulation aims to promote transparency, strengthen tax control, combat corruption …
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BOLETÍN En el Segundo Suplemento del Registro Oficial número 157, de fecha 27 de septiembre de 2022, el Servicio de Rentas Internas hace un recordatorio a todas las personas naturales o jurídicas obligadas a emitir comprobantes de venta, retención y documentos complementarios de forma electrónica (en adelante referidos como “comprobantes”), lo siguiente: Los comprobantes preimpresos …