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O Foreign Account Tax Compliance Act (FATCA)e sua aplicabilidade ao Banco de Desenvolvimento de Minas Gerais (BDMG)
(Universidade Federal de Minas GeraisUFMG, 2016-05-25)
In September 23, 2014, Brazil and United States of America signed an international agreement in order to exchange information about financial accounts: Agreement Between the United States of America and Brazil to Improve ...
Prácticas empresariales - banco de comercio exterior y desarrollo empresarial “Bancoldex”.
(Universidad Santo TomásPregrado Negocios InternacionalesFacultad de Negocios Internacionales, 2018)
The Foreign Trade Bank Bancoldex, is a financial entity that promotes regional development and competitiveness in companies, through financial instruments like the conventional and non-financial credits such as training ...
Análises da condição financeira das capitais brasileiras, no período de 2015 a 2018
(Universidade Federal do Rio Grande do NorteBrasilUFRNCiências Contábeis, 2020-12-02)
The financial condition of governments is a conceptual construct that is difficult to measure individually, since to understand a certain financial reality, it is necessary to know several factors. The financial condition ...
Propuesta de fortalecimiento del proceso de giros portal del área de comercio exterior en el banco Itaú Corpbanca Colombia S.A.
(Universidad Santo TomásPregrado Negocios InternacionalesFacultad de Negocios Internacionales, 2020-06-05)
Banco Itaú is a financial entity that has provided its services in Colombia for more than two years. This entity plays the role of IMC (foreign exchange market intermediary), which gives it an important place in foreign ...
China’s Banking Industry
(CENTRUM PublishingPE, 2019)
Cross-border corporate control: openness and tax havens
(Banco Central de Chile, 2023-08-09)
Cross-border corporate control is a major facet of globalisation. In roughly one out of four listed controlled companies in 2012, control was exercised by a foreign entity or family/individual. Controlling—and passive—ownership ...
EFECTOS DE LA VARIACIÓN CAMBIARIA EN LA RENTABILIDAD DE LA MYPE ALEMANIA SHOES S.A.C. EN EL AÑO 2022Foreign exchange money rated difference due to profitability of the SMEs Alemania Shoes S.A.C. during the year 2022
(Universidad Peruana de Ciencias Aplicadas (UPC)PE, 2023)
Efectos de la elusión tributaria del crédito externo de los bancos privados periodo 2014 - 2018
(2020-06)
This work analyzes all tax reforms from 2014 to 2018 that have pursued the elimination of tax avoidance
practices to improve tax collection, this means that this analysis aims to conclude whether the external
indebtedness ...
Análisis de la implementación para las NIIF en Colombia: una revisión a la literatura desde el año 2017 a 2021.
The central objective of this project is to present the current panorama of the
implementation of the IFRS in national companies, the methodology used is qualitative and
documentary. The investigation begins with the ...