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Individuals and legal entities residing, domiciled, or headquartered in Brazil, as defined in the tax legislation, must report the assets and amounts they hold outside the country to the Central Bank of Brazil. Such reporting is mandatory for those...

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Júlia Rodrigues Coimbra, Larissa Gebrim and Tamiris Guimaraes   In early 2017, BNDES announced new operational policies that will govern financing granted by the bank.
Federal Revenue Service publishes Normative Rulings that regulate the exchange of information between tax authorities – Country-by-Country Report (“CbC”) and Common Reporting Standard (“CRS”).
Daniela Stump, Liliam Yoshikawa, and Daniel Guariento    The Public Prosecutor of Minas Gerais ("MP/MG") filed, on April 11, 2016, Public Civil Action No.

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