1,157 results on '"Tax evasion"'
Search Results
2. Electronic invoicing and its impact on tax collection in Peru's construction sector
3. Transfers to virtual wallets: what happens if you exceed the amount set by ARCA?
4. Ayuso's partner claims 415,000 euros from government, PSOE and Más Madrid officials for alleged 'defamations'
5. Morena seeks to extend preventive imprisonment to tax crimes; it will be grounds for imprisonment: PAN
6. Temu and Netflix face trouble for alleged fraud and illicit product sales
7. Ai Weiwei: 'There can be no artist younger than me'
8. Minister Chapman: Tax evasion in Panama exceeds one billion dollars
9. Netflix headquarters in Paris and Amsterdam raided
10. EU approves that platforms such as Airbnb and Uber must collect VAT to avoid tax fraud
11. Indiscriminate cloning of the attorney general's cell phone: an unprecedented and unprecedented measure for a leak
12. Netflix offices raided in France and the Netherlands for alleged tax fraud
13. Netflix offices raided for alleged tax fraud
14. Netflix headquarters in Amsterdam and Paris are RAIDDED due to suspicions of tax fraud
15. Netflix headquarters in France and Amsterdam searched on suspicion of money laundering and tax fraud
16. Netflix: Investigators search France and the Netherlands on suspicion of tax fraud
17. The implementation of the new national criminal procedure code in Neuquén and Río Negro was announced
18. What to do with damaged banknotes and coins? This is what Profeco recommends
19. Former legal director of Las Condes targets Mayor Peñaloza for the Cesfam case and reveals key e-mails
20. Félix Martín: 'The case against the prosecutor is nothing more than smoke and mirrors fabricated by obscure interests'
21. Deadline for companies in Colombia to issue the electronic invoice
22. Billboards covered for non-payment of taxes
23. IMCO proposes tax reform to avoid cuts in public spending
24. Panama expects to collect at least 10 % of delinquent taxes with a moratorium
25. Ayuso's partner asks the judge to postpone her statement until it is known if the second criminal piece advances
26. Ana Duato's lawyer assures that she is being judged for her popularity: 'She is a decorative element in this process'
27. EU, democracy on the brink
28. The Supreme Court orders the entry and search of the office of the Attorney General of the State
29. Judge summons Ayuso's boyfriend as a defendant for her tax crimes
30. Tax evading service stations on Tarcisio's radar
31. The tax authorities will delay until 2026 the obligation for companies to automatically send their invoices to the tax authorities
32. The State's attorney argues that Ana Duato was fully aware that she was making use of a front company
33. Will the SAT apply a NEW TAX on credit card purchases? This is what we know
34. Gamarra businessmen warn of Tax Strike due to growing crime wave: 'We will not pay taxes'
35. Madrid singles out Minister Montero for announcing new revelations about Ayuso's boyfriend
36. Former Puerto Montt mayor remanded in custody on corruption charges
37. Ana Duato is at serious risk of going to jail
38. Gervoy Paredes, former mayor of Puerto Montt, arrested on corruption charges
39. Feijóo is 'sympathetic' to Ayuso's 'stand-off' with Sánchez
40. The seven-headed monster
41. SAT to charge taxes for online purchases, this will be mandatory
42. Aldama's hydrocarbon scheme expected to bill one billion this year
43. Chile: Cathy Barriga debuts on an adult platform
44. Control of informality: necessary progress in tax auditing
45. 'A joke': bill seeks to limit access to social networks for people under house arrest
46. Ayuso and Miguel Angel Rodriguez's maneuvers in the case of tax fraud of the president's partner
47. Tax evasion? SAT seeks to curb it through a study with the University of Chapingo
48. Electronic invoicing: Dian intensifies trade controls
49. Manos Limpias claims to the Supreme Court the precautionary suspension of García Ortiz
50. Electronic invoicing: the Dian is intensifying controls on commerce
Catalog
Books, media, physical & digital resources
Discovery Service for Jio Institute Digital Library
For full access to our library's resources, please sign in.