Category: Residence
Impact of Mexico’s ‘controlling beneficiary’ rules
From 2022, taxpayers are obligated to obtain, keep and provide to the Mexican tax authorities when so requested, information of individuals who are considered to be the ‘controlling beneficiaries’ of legal entities, trusts and other legal vehicles, such as name, date of birth, gender, nationality, tax residence, tax ID number and marital status. ... - Continue reading
Romania implements new rules for establishing tax residence
New Romanian legislation in force for foreign legal entities. ... - Continue reading
