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Ceef Talks Episodio 15. SAAR 3 - Beneficiario Efectivo y Beneficiario Final. episode artwork

EPISODE · Dec 11, 2023 · 28 MIN

Ceef Talks Episodio 15. SAAR 3 - Beneficiario Efectivo y Beneficiario Final.

from CEEF TALKS · host externadoradio

En este episodio Jose Manuel Castro, Director del CEEF, charla con Juan Daniel Parra y Juan Sebastián Torres sobre Beneficiario Efectivo y Beneficiario Final, sus diferencias, y los retos existentes en la legislación colombiana para entender estos conceptos ante la evolución normativa local y el desarrollo internacional.En ese sentido, precisarán un poco sobre su cumplimiento en Colombia y el Registro Único de Beneficiarios Finales (RUB), los inconvenientes del diseño del sistema y las diferentes utilidades que presentan para la Administración Tributaria.

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Ceef Talks Episodio 15. SAAR 3 - Beneficiario Efectivo y Beneficiario Final.

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