Results 21 to 30 of about 18,085 (179)

Generalidades de la transparencia e intercambio de información tributaria

open access: yes, 2023
La transparencia y el intercambio de información tributaria se refieren a la obligación de los países de compartir información financiera con otras naciones con el fin de prevenir y combatir la evasión fiscal; lo que significa que los países deben ...
Moreno Hernandez, John Johver   +1 more
core   +1 more source

Estudio del tratamiento y transferencia de datos de mensajería financiera entre la Unión Europea y los Estados Unidos a los efectos de la lucha contra la financiación del terrorismo

open access: yesIDP, 2020
En este artículo se va a analizar el intercambio de información entre la Unión Europea y los Estados Unidos para luchar contra la financiación del terrorismo dentro del acuerdo TFTP: “Acuerdo entre la Unión Europea y los Estados Unidos de América ...
Covadonga Mallada Fernández
doaj   +1 more source

EL INTERCAMBIO DE INFORMACIÓN TRIBUTARIA: ENTRE LA DIVERSIDAD NORMATIVA, LA IMPRECISIÓN CONCEPTUAL Y LA PLURALIDAD DE INTERESES [PDF]

open access: yesCrónica Tributaria, 2011
La imprecisión terminológica con la que se ha abordado el tema relativo al intercambio de información tributaria determina la necesidad de proceder a una delimitación conceptual que permita identificar claramente su objeto, al tiempo que resulta ...
María del Prado Merino Espinosa   +1 more
doaj   +1 more source

La transformación digital en la investigación y en las bibliotecas especializadas en América Latina y el Caribe

open access: yesapropos [Perspektiven auf die Romania], 2022
La transformación digital de los contenidos, los métodos de trabajo y las herramientas de la investigación plantea a las bibliotecas retos cada vez más importantes.
Christoph Müller
doaj   +1 more source

Turning Vulnerability Into Strength: How Independent Regulatory Agencies Enhance Accountability and Build Stakeholder Trust

open access: yesRegulation &Governance, EarlyView.
ABSTRACT Trustable environments are highly appreciated for regulatory performance, but difficult to emerge. A condition for making trust work is to accept vulnerability, and this holds both for stakeholders and agencies in public governance. Trust‐related vulnerability can be understood as a dynamic perception of potential harm derived from entering ...
Jacint Jordana   +1 more
wiley   +1 more source

“Humanizar”: aprendizajes sobre alteridad, salud y futuro en una experiencia de investigación compartida

open access: yesThe Journal of Latin American and Caribbean Anthropology, Volume 31, Issue 2, June 2026.
ABSTRACT The visit to Bogotá of a fééeneminaa (Muinane) friend, Célimo Nejedeka Jifichíu, and in particular, his work in researching and transmitting traditional health knowledge, offer the pretext to navigate the relationship between elements that at first glance seem distant from each other: indigenous imaginaries about otherness, their visions of ...
Giovanna Micarelli
wiley   +1 more source

Simulating drying and human impacts on river networks to evaluate biological quality indices performance through the lens of metacommunity theory

open access: yesJournal of Applied Ecology, Volume 63, Issue 5, May 2026.
This work constitutes a first step towards developing simulation‐based assessments that incorporate catchment drying patterns to support biomonitoring of drying river networks. Our approach can inform stakeholders when current methods are likely to fail and contribute to decision‐making on whether adapting current methods is possible or developing new ...
Zeynep Ersoy   +6 more
wiley   +1 more source

El intercambio de información fiscal como sistema antifraude: de la bilateralidad a la multilateralidad [PDF]

open access: yes, 2019
In this research work, it will be outlined, as most detailed as possible, the tax Information exchange. These are used by different States in order to act against tax evasion and avoidance.
Robredo Valls, Pablo
core  

Spatial segregation and bycatch risk as potential drivers of population trends of wandering albatrosses at South Georgia

open access: yesConservation Biology, Volume 40, Issue 1, February 2026.
Abstract Spatial segregation in at‐sea distribution is frequently observed in seabirds and can have important implications for conservation and management. Globally, many albatross and petrel populations are declining due to bycatch in fisheries. In South Georgia, the decrease in wandering albatrosses (Diomedea exulans) differs among breeding sites ...
V. Warwick‐Evans   +3 more
wiley   +1 more source

ARTÍCULO 20. INTERCAMBIO DE INFORMACIÓN

open access: yes, 2017
El artículo 20 del Convenio Multilateral Iberoamericano de Seguridad Social tiene especial relevancia porque sin intercambio de información no se podría dar cumplimiento a los principios inspiradores del ...
Ortiz González Conde, Francisco Miguel
core   +1 more source

Home - About - Disclaimer - Privacy