Impuestos + Comercio Exterior + Tecnología: Donde comienza el cambio REQUERIMIENTOS TECNOLÓGICOS

DEL DEPARTAMENTO REGIONAL DE IMPUESTOS

- DIEGO SOLÍS - PABLO GENTINI - TOMÁS GONZALEZ

REQUERIMIENTOS TECNOLÓGICOS DEL DEPARTAMENTO REGIONAL DE IMPUESTOS

• TAX COMPLIANCE

• TAX GOVERNANCE & CONTROL

• TAX REPORTING AND AUDITS

• TAX ADVICE / PLANNING

• TRANSFER PRICING

TEMARIO

• Accounting records sanitization

• Shared services

• Records with controls

• Standard forms linked to accounting records

- Data extract

- Automated differed tax accounting

• CbyCR (BEPS)

• IT Tax Management

• Repository / storage

- Tax support for fiscal audit (tax calculations + legal document support)

- Accessibility

• Records on line: Examples: SPED (Brazil) – Electronic accounting (Mexico)

TAX COMPLIANCE

• Automated governance authorization

• Automated check list report of due dates

• Automated ratio based review

• KPI´s and scorecard for tax department

• Budget analysis

TAX GOVERNANCE & CONTROL

• ETR

• Forecast

• Actual vrs forecast

• Tax Drivers

• CbyCR

• TP: Master file / Local file

• Cash Tax forecast

• Tax contingency tool

• Data collection. statistics

TAX REPORTING

• BIG Data analysis

- Current status: to implemented and idea

- Next generation: revealed and idea

• Training on line

• Virtual workplace and meetings

• Shared best practices

• On line tax legislation, rules and jurisprudence

TAX ADVICE / PLANNING

• Local comparable set

• Business Segmentation

• COMEX Data

• Related parties transactions

• Master file (BEPS)

TRANSFER PRICING

• Do you have any additional requirement that you would like to discuss?

• Do you have any technological experience that you would like to share with us?

QUESTIONS?

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GRACIAS