Digitalization has transformed onboarding in the financial sector, requiring processes that are fast, secure, and frictionless, while also ensuring regulatory compliance and fraud prevention. This
The Instructions have been published to guide taxpayers on electronic invoicing contingency procedures, including the reasons for requesting contingency status, the methods for initiating and
Through Resolution No. 000392-2025/SUNAT, the use of the SIRE is postponed only to taxpayers who meet the following criteria: They are classified as main taxpayers
The following documents have been updated: Complement Standard Complement Catalogs (XLS) Error matrix Filling instructions This documentation was published on the SAT Internet Portal on
The Chilean Tax Authority announced that sequences of type “B” non-electronic tax receipts assigned to taxpayers classified as Grand Nationals will expire on December 31,
Resolution 154 establishes additional requirements for invoices and dispatch guides (e- transport documents) that cover the transfer of movable tangible property subject to VAT, in
Chile VAT Compliance: An Overview for Businesses VAT compliance in Chile can be more resource-heavy than in other countries, largely because of the different tax
E-invoicing in Colombia is evolving rapidly, and anticipating upcoming changes is key. In this webinar, we’ll explore a global comparative view, review documents not yet
The Law No. 21713, which establishes rules to ensure compliance with tax obligations within the Pact for Economic Growth, Social Progress, and Fiscal Responsibility, published
As of September 1, 2025, the Withholding in the source Form, related with the Income tax which must be completed by the Withholding Agents, will
Through Resolution 1421/2025, issued on August 28, 2025, the authority established that Certificates of Contingency issued as of October 2, 2025, the term for the
Physical access security is undergoing a major shift: traditional methods like cards or QR codes are no longer enough to address today’s risks. In this
The tax authority published a document on June 30 that aims to clearly and systematically present the steps taxpayers must follow during the certification process.
Resolution No. 000032-2025-SUNAT/700000 issued by SUNAT extends the application of its discretionary power not to impose sanctions through December 2025. This extension applies to the
Through Resolution No. NAC-DGERCG25-00000014, the SRI establishes the procedures and mechanisms for the cancellation of electronic receipts. The resolution specifies that electronic documents—including sales receipts,
Ecuador VAT Compliance Ecuador has multiple tax mandates you need to be aware of, including its VAT regime. Your obligations may span multiple regulations, and
One of the world’s leading shipping companies operates a complex global logistics network with a strong footprint in Latin America. The Company was looking for a single supplier to act as a centralized point of contact across all four countries.
One of the world’s largest technology and electronics manufacturers, has a strong operational footprint across Latin America. As countries like Chile and Peru began enforcing mandatory e-invoicing regulations, the company recognized the need to shift away from manual invoicing processes to remain compliant and efficient.