Qué difícil es leer las noticias. Cada vez se nota más
"Making matters worse for Americans wanting to store their ill-gotten gains offshore, the 2010 United States—Panama Trade Promotion Agreement included a taxation clause that effectively shut down any chance of the rich in the US using Panama as a shelter.
The Tax Information Exchange Agreement includes a clause, Article 5, that specifies the terms of information sharing between the two countries on tax related matters:
"The competent authority of the requested Party shall provide upon request by the competent authority of the requesting Party information for the purposes referred to in Article 1 of this Agreement. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if it had occurred in the territory of the requested Party."
type of services would particularly be included in the information request:
"Each Party shall ensure that it has the authority, for the purposes referred to in Article 1 of this Agreement and subject to Article 2 of this Agreement, to obtain and provide, through its competent authority and upon request:
(a) information held by banks, other financial institutions, and any person, including nominees and trustees, acting in an agency or fiduciary capacity; and
(b) information regarding the ownership of companies, partnerships, trusts, foundations, and other persons, including…. ownership information on all such persons in an ownership chain; in the case of trusts, information on settlors, trustees and beneficiaries; and in the case of foundations, information on founders, members of the foundation council and beneficiaries."
Comentarios
Por que han pillado a los que juegan en segunda division
Por un acuerdo con el gobierno de EEUU y la fuente que filtra
Por ahora no han publicado ningún nombre yanqui; pero haberlos, haylos (y muchos):
https://briankilmartin.cartodb.com/viz/54ddb5c0-f80e-11e5-9a9c-0e5db1731f59/embed_map
Porque en USA la mayoría de impuestos son ridiculos además de tener otros paraisos fiscales mas cerca.
Teniendo a Dakota, porque ir a Panamá?
El gran paraíso fiscal del mundo es Estados Unidos con Dakota del Sur de territorio emergente
El gran paraíso fiscal del mundo es Estados Unidos...
lacelosia.comQué difícil es leer las noticias. Cada vez se nota más
"Making matters worse for Americans wanting to store their ill-gotten gains offshore, the 2010 United States—Panama Trade Promotion Agreement included a taxation clause that effectively shut down any chance of the rich in the US using Panama as a shelter.
The Tax Information Exchange Agreement includes a clause, Article 5, that specifies the terms of information sharing between the two countries on tax related matters:
"The competent authority of the requested Party shall provide upon request by the competent authority of the requesting Party information for the purposes referred to in Article 1 of this Agreement. Such information shall be exchanged without regard to whether the requested Party needs such information for its own tax purposes or the conduct being investigated would constitute a crime under the laws of the requested Party if it had occurred in the territory of the requested Party."
type of services would particularly be included in the information request:
"Each Party shall ensure that it has the authority, for the purposes referred to in Article 1 of this Agreement and subject to Article 2 of this Agreement, to obtain and provide, through its competent authority and upon request:
(a) information held by banks, other financial institutions, and any person, including nominees and trustees, acting in an agency or fiduciary capacity; and
(b) information regarding the ownership of companies, partnerships, trusts, foundations, and other persons, including…. ownership information on all such persons in an ownership chain; in the case of trusts, information on settlors, trustees and beneficiaries; and in the case of foundations, information on founders, members of the foundation council and beneficiaries."
"
Porque usan otro despacho de abogados para "sus cosas"
Por esto https://puntodevistaypropuesta.wordpress.com/2015/06/09/eeuu-estado-delaware-es-un-super-paraiso-fiscal/