SCHEDULE OF SPECIAL TAXPAYERS AND WITHHOLDING AGENTS FOR DECLARATION AND PAYMENT OF VALUE ADDED TAX, AS WELL AS OF WITHHOLDINGS AND ADVANCES FOR YEAR 2020 August 31 2020

2020, August 2020, Managerial Alerts

SCHEDULE OF SPECIAL TAXPAYERS AND WITHHOLDING AGENTS FOR DECLARATION AND PAYMENT OF VALUE ADDED TAX, AS WELL AS OF WITHHOLDINGS AND ADVANCES FOR YEAR 2020 Administrative Ruling No. SNAT/2020/00057 of August 27, 2020, issued by the Superintendent of the National Integrated Service of Customs and Tax Administration (Servicio Nacional Integrado de Administración Aduanera y Tributaria…

DECISION N° RC.000125 ISSUED BY THE CIVIL CASSATION CHAMBER OF THE SUPREME TRIBUNAL OF JUSTICE August 27, 2020

2020, August 2020, Managerial Alerts

DECISION N° RC.000125 ISSUED BY THE CIVIL CASSATION CHAMBER OF THE SUPREME TRIBUNAL OF JUSTICE On August 27, 2020, the Civil Cassation Chamber, by reason of the problems caused by the SARS CoV-2 virus global pandemic, ordered the digitalization of the procedure of the appeal for cassation. The requirements for filing the formalization of the…

EXTENSION OF THE STATE OF EMERGENCY OF NATIONAL ALARM TO ATTEND TO THE CORONAVIRUS COVID-19 SANITARY EMERGENCY August 8 2020

2020, August 2020, Managerial Alerts

EXTENSION OF THE STATE OF EMERGENCY OF NATIONAL ALARM TO ATTEND TO THE CORONAVIRUS COVID-19 SANITARY EMERGENCY Presidential Decree No. 4.260 was published in Official Gazette No. 6.560 Extraordinary of August 8, 2020. Said Decree extends for thirty (30) days the State of Emergency of Alarm in all of the National Territory, given that the…

STATE OF NATIONAL ALARM TO ATTEND TO THE CORONAVIRUS COVID -19 SANITARY EMERGENCY July 10 2020

2020, July 2020, Managerial Alerts

STATE OF NATIONAL ALARM TO ATTEND TO THE CORONAVIRUS COVID -19 SANITARY EMERGENCY Presidential Decree No. 4.247 was published in Official Gazette No. 6.554 Extraordinary of July 10, 2020. Through said Decree, the State of Alarm to Attend to the Coronavirus COVID-19 Sanitary Emergency was declared (the “Decree”). On March 13, 2020 and May 12,…

DECISION N° 0078 ISSUED BY THE CONSTITUTIONAL CHAMBER OF THE SUPREME TRIBUNAL OF JUSTICE July 7, 2020

2020, July 2020, Managerial Alerts

DECISION N° 0078 ISSUED BY THE CONSTITUTIONAL CHAMBER OF THE SUPREME TRIBUNAL OF JUSTICE The Constitutional Chamber of the Supreme Tribunal of Justice issued Decision No. 0078 of July, 7 2020 (Case: JUAN ERNESTO GARANTÓN HERNÁNDEZ), which suspended for 90 days the application of any regulatory instrument issued by the city councils and legislative councils…

ENJOYMENT OF THE BENEFIT OF EXEMPTION FROM PAYMENT OF TAX ON LARGE FINANCIAL TRANSACTIONS July 3 2020

2020, July 2020, Managerial Alerts

ENJOYMENT OF THE BENEFIT OF EXEMPTION FROM PAYMENT OF TAX ON LARGE FINANCIAL TRANSACTIONS Administrative Ruling No. SNAT/2020/00029, dated July 10, 2020, issued by the Superintendent of the National Integrated Service of Customs and Tax Administration (Servicio Nacional Integrado de Administración Aduanera y Tributaria – “SENIAT”) was published in Official Gazette No. 41.914 of July…