Final Beneficiary: Mandatory Report

The concept of Final Beneficiary or Effective Beneficiary has become, over the years, a highly relevant issue for tax administrations, and through Law 2155 of 2021 and subsequent Resolutions issued by the DIAN, the regulation on the concept of Final Beneficiary and its Registration before the control entities was established. MORE

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Wendy K. Castorena
Phone: +1 216.256.5534