Submission of information on beneficial ownership to the SRI
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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