{"id":8065,"date":"2022-08-23T18:37:11","date_gmt":"2022-08-23T18:37:11","guid":{"rendered":"https:\/\/globaltaxjustice.org\/?post_type=event&#038;p=8065"},"modified":"2022-08-23T18:37:11","modified_gmt":"2022-08-23T18:37:11","slug":"rjfalc-beneficiarios-finales-en-argentina-y-america-latina","status":"publish","type":"event","link":"https:\/\/globaltaxjustice.org\/es\/eventos\/rjfalc-beneficiarios-finales-en-argentina-y-america-latina\/","title":{"rendered":"RJFALC: Beneficiarios Finales en Argentina y Am\u00e9rica Latina"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Website<\/span><a href=\"https:\/\/us02web.zoom.us\/meeting\/register\/tZwkduChpz4qGdaYJEKa7z8nzPPsfqZziqXg\"><span style=\"font-weight: 400;\">https:\/\/us02web.zoom.us\/meeting\/register\/tZwkduChpz4qGdaYJEKa7z8nzPPsfqZziqXg<\/span><\/a><\/p>\n<p><span style=\"font-weight: 400;\">Fundaci\u00f3n SES, La Red Latinoamericana por Justicia Econ\u00f3mica y Social (LATINDADD), la Financial Transparency Coalition, con el apoyo de Tax Justice Network y la Red de Justicia Fiscal de Am\u00e9rica Latina se complacen en invitarlo a las VII jornadas de di\u00e1logo \u201cBeneficiarios Finales en Argentina, Am\u00e9rica Latina y el mundo y su vinculaci\u00f3n con la evasi\u00f3n y elusi\u00f3n fiscal, la corrupci\u00f3n y el lavado de activos\u201d que se llevar\u00e1n a cabo el d\u00eda 03 de diciembre de 2021 a trav\u00e9s de la plataforma ZOOM.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Estas jornadas est\u00e1n destinadas a funcionarios\/as de gobierno, acad\u00e9micos\/as, organizaciones sociales, sindicales, centros de investigaci\u00f3n e instituciones acad\u00e9micas, y tienen como objetivos generar an\u00e1lisis de experiencias y recomendaciones de pol\u00edticas que ayuden a los pa\u00edses de la regi\u00f3n a contar con registros p\u00fablicos de beneficiarios finales que les permitan cumplir con las nuevas exigencias internacionales en materia de transparencia.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Panel 1: Resoluci\u00f3n UIF 112\/2021. Nueva definici\u00f3n y alcances. Hacia nuevos registros en Argentina.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Panel 2: La identificaci\u00f3n de los BF en los procesos de creaci\u00f3n de las personas y estructuras jur\u00eddicas. Registros p\u00fablicos en Argentina.<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Panel 3: Los nuevos registros de beneficiarios finales en Argentina y Am\u00e9rica Latina y El Caribe. Buenas pr\u00e1cticas y principales dificultades<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">Panel 4: La investigaci\u00f3n period\u00edstica y los beneficiarios finales. Las filtraciones de informaci\u00f3n y su impacto<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Con representantes de Uruguay, Paraguay, Ecuador, Argentina. Miembros de UIF\/IGJ\/DPJ de PBA, CABA, Tierra del Fuego y Formosa.<\/span><\/p>\n<h4><i><span style=\"font-weight: 400;\">Beneficiarios Finales en Argentina y Am\u00e9rica Latina. Nuevos mecanismos de prevenci\u00f3n de la delincuencia econ\u00f3mica<\/span><\/i><i><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/i><i><span style=\"font-weight: 400;\">Fecha: 3 de diciembre<\/span><\/i><i><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/i><i><span style=\"font-weight: 400;\">Hora: 10 am Buenos Aires<\/span><\/i><i><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/i><i><span style=\"font-weight: 400;\">Inscripciones:\u00a0<\/span><\/i><a href=\"https:\/\/us02web.zoom.us\/meeting\/register\/tZwkduChpz4qGdaYJEKa7z8nzPPsfqZziqXg\"><i><span style=\"font-weight: 400;\">https:\/\/us02web.zoom.us\/meeting\/register\/tZwkduChpz4qGdaYJEKa7z8nzPPsfqZziqXg<\/span><\/i><\/a><\/h4>\n\n","protected":false},"excerpt":{"rendered":"<p>Fundaci\u00f3n SES, La Red Latinoamericana por Justicia Econ\u00f3mica y Social (LATINDADD), la Financial Transparency Coalition, <\/p>\n","protected":false},"featured_media":8061,"template":"","thematic-area":[135],"year":[23],"class_list":["post-8065","event","type-event","status-publish","has-post-thumbnail","hentry","thematic-area-un-tax-convention","year-23"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - 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