Presentation topics covered:
- Indirect disposition of assets.
- Income taxation of individuals and wealth.
- Tax on wealth and third version of the Voluntary (likely to be mandatory) disclosure program. What is new?
- Updated rules of transparency of offshore trusts, private foundations and insurance solutions for income tax purposes.
- Passive income and Colombian CFC rules.
- Dual residence issues and solutions.
- Criminal actions derived from tax unreported our undervalued assets.
- Compliance with substance-over-the form doctrine.