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7th
Latin American
Regional Conference
IFA Santo Domingo 2015
May 20-22, 2015 | Hotel Hilton | Santo Domingo | República Dominicana
IFA-Dominican Republic/ Asociación Tributaria de la República Dominicana
The International Fiscal Association (IFA) was established in 1938 with its headquarters in the Netherlands.
It is the only non-governmental and non-sectorial international organization dealing with fiscal matters. Its
objects are the study and advancement of international and comparative law in regard to public finance,
specifically international and comparative fiscal law and the financial and economic aspects of taxation. IFA
seeks to achieve these objects through its Annual Congresses and regional Meeting, the scientific publications
relating thereto as well as through scientific research.
Membership of IFA now stands more than 12,500 from 112 countries. IFA members have established IFA
Branches in 67 countries. Since 2010, The Asociacion Tributaria de la Republica Dominicana (ATRIRD) is IFA
Branch No. 62.
IFA-RD/(ATRIRD) is a non-governmental and non-sectorial organization dealing with fiscal matters. Its objects
is the educational, certification of the local tax advisors (CTC) and tax instructors (ITC), annual congresses,
scientific publications and research. During the years, IFA-RD has held 5 local congresses on international
tax matters, certified to more of 800 CTC and ITC, held several symposia, gatherings and masters. It regularly,
trains CTC and ITC, held meetings with the Scientific Committee , issues a Tax Bulletin and the book ¨Unification
of the Dominican Republic Tax Code”
7th Latin American Regional Conference-IFA Santo Domingo 2015
With great enthusiasm IFA-RD extends an invitation to the 7th Latin-American Regional Conference-IFA Santo
Domingo 2015 to be held on May 20 to 22 at the Hotel Hilton Conventional Center in Santo Domingo,
Dominican Republic.
The scientific program has been focused on the advances and practices of international tax law and refers
to these matters considering its current effects and its predictable future in the Latin American economic
sphere.
The main subjects of the Latin-American Regional Conference are:
-Subject 1. Taxable Virtual Transactions. General Reporter: Juan Guillermo Ruiz from Colombia
-Subject 2. Conflicts in the atribution and distribution of the taxable right. General Reporter: Addy Mazz from
Uruguay
-Taxable virtual transaction case: Conflict of laws between three countries on the taxable right over a common
virtual transactions.
-Deliberations and judgment of the taxable virtual transaction case. Judge Forum.
- “Latin-American, a Look at the CIAT and its policies in times of the BEPS”. Dialog between Manuel Tron,
President ad vitam of IFA, and Marcio F. Verdi, General Secretary of CIAT
In addition, 6 panels related to the main subjects and seminars about the regional penalties, tax compensations
and reimbursements and the prevention of fraud with the exchange of information be held with more than
40 tax experts from the different Latin American jurisdictions.
All of the above, together with the social activities program, predicts an enriching and entertaining meeting
for all lovers of the tax issues.
More info:
www.atrird.com | [email protected] | Tel 1-809-685-9171 | 1-685-9172
Wednesday, May 20, 2015
14:00-19:00
19:00-21:00
Registration and Information
Opening Ceremony
Thursday, May 21, 2015
8:30 - 9:30
9:30-11:00
11:00-11:30
PROGRAMME
11:30-13:00
13:00-14:00
14:00-15:30
15:30-16:00
16:00-17:00
Taxation of virtual transactions
Definition of source criteria for electronic commerce
Coffee Brake
Characterization and taxation of the payments originated in virtual transactions
Indirect taxes in virtual transactions
Lunch
Fraud prevention through the information exchange between Tax Administrations
Compensations and Reimbursements within Tax Administrations
Coffee Brake
Dialogue with Manuel Tron, IFA president ad-vitam and Marcio F. Verdi (General
Secretary of CIAT). ¨Latin-American, a look at the CIAT and its policies in times of
BEPS ¨
Friday, May 21, 2015
8:30-9:30
9:30-11:00
11:00-11:30
11:30-13:00
13:00-14:00
14:00-15:30
15:30-16:00
16:00-17:00
17:00-17:30
Conflicts in the atribution and distribution of the tax authority
Taxing power within domestic law: Source or residence. Current state. BEPS
determination of the domestic taxable income. Current state and BEPS actions
Coffee Brake
Double taxation treaty models, current state and BEPS actions
Conflicts in the taxable income distribution in the absence of a double taxation
treaty
Lunch
Tax penalties in the Latin-American Region
Taxable digital case: Conflict of laws between three contries on the taxable right
over common virtual transactions.
Coffee Brake
Tax Judges: Deliberation and judgment of taxable virtual transaction case
Closing Ceremony
7th Latin American Regional Congress-IFA Santo Domingo 2015
Panelists and seminarians-IFA Santo Domingo 2015
COUNTRY
Uruguay
Rep. Dom
Venezuela
Brazil
Rep. Dom.
Colombia
Colombia
Colombia
Andorra
España
Argentina
Mexico
Bolivia
Mexico
Panamá
Brazil
Mexico
Brasil
Rep. Dom.
Colombia
Rep. Dom.
Argentina
Panamá
Brazil
Uruguay
Perú
Argentina
Panama
NAME
Addy Mazz1
Alberto Fiallo
Alberto I. Benshimol
Ana Cláudia Akie Utumi
Ana Isabel Taveras
Andrés González Becerra
Andrés Hernández
Benjamín Cubides
Carolina Luke Frances
César García Novoa
César R. Ltivin
David Ruiz
Diego Ramírez Cruz
Edgar Anaya
Edgar Herrera
Eliedie Palma Bifano
Enrique Hernández
Ernesto Trow1
Fabiola Medina
Felipe Aroca
Firelly Mejía
Gabriela I. Rigoni
Giovanna Bernal
Gustavo Damazio de Noronha
Guzmán Ramírez Arrieta1
Isabel Chiri Gutiérrez
Isabel Roccaro
Jaqueline Davila
COUNTRY
Mexico
Rep. Dom.
Argentina
Colombia
Perú
Perú
Rep. Dom.
Holanda
Perú
Bolivia
Mexico
Mexico
Argentina
CIAT
Brazil
Colombia
Chile
Argentina
Perú
Panama
Colombia
Italia
Brazil
Mexico
Brazil
Brasil
Argentina
Perú
NAME
Jorge Correa
José Salas
Juan Carlos Vicchi
Juan Guillermo Ruiz1
Juan Pablo Porto Urrutia1
Julio A. Fernández Cartagena
Kirsys Reynoso
Lucía Sahin
Luciana Yáñez
Luis Fernando Sánchez
Manuel Hallivis
Manuel Tron
Marcelo Domínguez
Marcio F. Verdi
Marcus Livio Gomes
María Consuelo Torres Lozano
María Teresa Cremaschi1
Mariano Ballone
Mario A. Madau Martínez
Milton Chambonett
Nathalia Quiñonez
Pasquale Pistone
Paulo Roberto Coimbra Silva
Pedro Corona
Raquel Elita Alves Preto
Víctor Polizelli
Walter Keiniger
Zoraida Olano Silva (Pend.Confirm.)
Reporter: Adrian Torrealba(Costa Rica), Adriana Azidan(Chile), Alfredo Martinez(Venezuela), Alvaro Villegas(Perú),
Cecilia Delgado(Perú), Diego Salto(Costa Rica), Eunice Arias(Rep.Dominicana), Joaquín Dongoroz(Mexico), José
Pizarro(Mexico), José Valecillos(Venezuela), Marco García(Bolivia), Mariana Eguiarte(Mexico), Miguel Puga de la
Rocha(Perú), Milagros Acosta Nell(Uruguay), Nicolás Vilensky(Uruguay), Norberto Compagnale(Argentina), Pablo
S. Valera(Argentina).
1
=Panelist and Reporter