51 st CIAT GENERAL ASSEMBLY

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1 f 51 st CIAT GENERAL ASSEMBLY ADVANCES OF THE TAX ADMINISTRATIONS TOWARDS GREATER TAXPAYER EQUITY BY IMPROVING EFFECTIVENESS AND EFFICIENCY DRAFT TECHNICAL PROGRAM April 25 27, 2017

2 DAILY SCHEDULE OF ACTIVITIES Topics and subtopics based on the initial proposals of the member countries and which were approved by the General Assembly TUESDAY, APRIL 25 09:00 09:30 0:30 0:45 Opening Ceremony National Anthem Symphony Orchestra of the Municipal Council, Paraguay Statement by the Executive Council President, Mrs. Marta González and CIAT Executive Secretary, Mr. Márcio F. Verdi Statement by His Excellency, Mr. Horacio Cartes, President of the Republic of Paraguay Keynote Address: Progress of the Tax Administrations toward greater tax equity Marta González Ayala, Vice-minister of 09:30 10:15 0:05 Moderator: Taxation State Undersecretariat of Taxation, Paraguay 0:20 Speaker 1: Michael Keen, Deputy Director of the IMF s Fiscal Affairs Department, IMF 0:20 Speaker 2: Ministry of Finance, Mr. Santiago Peña Palacios, Paraguay 10:15 10:35 0:20 Coffee and Integration 10:35 12:00 1:25 TOPIC 1 Tools for improving the implementation of Tax Policies. 10:35 10:45 0:10 Moderator: 10:45 11:05 0:20 Speaker 1: 11:05 11:25 0:20 Speaker 2: 11:25 11:40 0:15 Commentator 11:40 12:00 0:20 Debate 12:00 12:20 0:20 Official photograph 12:20 14:00 1:40 Lunch Carlos Vargas, Director General of Taxation, General Directorate of Taxation, Costa Rica Modern trends in Tax Policy (what to tax, whom to tax, which should be the objectives of the tax system). Santiago Díaz de Sarralde, Tax Studies and Research Director, CIAT Executive Secretariat Experience with the implementation of new trends. Alberto Barreix, Senior Tax Economist, IADB Miguel Silva Pinto, Executive Secretary, IOTA

3 Continuation 14:00 15:10 1:10 Subtopic 1.1 Current main challenges of the Tax Administrations (globalization and digitalization of the economy, financial capacity, recruitment, education and training). Bruce Snider, Manager, International 14:00 14:10 0:10 Moderator: Relations, Canada Revenue Agency and Regional Director of CATA 14:10 14:30 0:20 Speaker 1: Michale Snaauw, Assistant Commissioner, Canada Revenue Agency 14:30 14:50 0:20 Speaker 2: Experiece of Country Tax Theodore Setzer, Assistant Deputy Commissioner, International, Internal Revenue Service, United States 14:50 15:10 0:20 Debate 15:10 15:30 0:20 Coffee and integration 15:30 17:00 1:30 Subtopic 1.2 Normative anti-avoidance and antievasion framework. 15:30 15:40 0:10 Moderator: Rajat Bansal, Ministry of Finance, India 15:40 16:00 0:20 Speaker 1: Development of plans to address tax evasion and avoidance (focus on smuggling and multinational entities; address formulation of status and regulations formulation) Stefano Gesuelli, Head of the Permanent Italian Mission al CIAT, Finance Guard, Italy 16:00 16:20 0:20 Speaker 2: Information exchange between the Tax Administrations, experience of Country Tax Paulo Mendes, General Coordinator of Programming and Studies, Federal Revenue, Brazil Osvaldo Santín, Head of the Tax 16:20 16:40 0:20 Commentator Administration Service, General Directorate of Taxation, México 16:40 17:00 0:20 Debate 3

4 WEDNESDAY, APRIL 26 09:00 10:20 1:40 TOPIC 2 Focusing on assistance, services and transparency in management. 09:00 09:10 0:10 Moderator: 09:10 09:30 0:20 Speaker 1: Logan Wort, Acting Executive Secretary, ATAF Use of technological advances for improving taxpayer assistance. Directorate of Taxes and National Customs, Colombia 09:30 09:50 0:20 Speaker 2: Taxpayer benefits resulting from technological innovation State Undersecretariat of Taxation, Paraguay 10:50 10:00 0:10 Commentator World Bank 10:00 10:20 0:20 Debate 10:20 10:40 0:20 Cafee and integrationtion 10:40 12:10 1:30 10:40 10:50 0:10 Moderator: 10:50 11:10 0:20 Subtopic 2.1 The TA s relationship with the citizens and taxpayers. Speaker 1: 11:10 11:30 0:20 Speaker 2: Yamilé Pérez, Head of the National Tax Administration Office, Cuba Victor Shiguiyama, National Tax Superintendent, Customs and Tax Administration National Superintendency, Peru Jaco Tempel, Advisor to the Commissioner, The Tax and Customs Administration, Netherlands 4

5 Continuation 11:30 11:50 0:20 Speaker 3: 11:50 12:10 0:20 Debate 12:10 13:50 1:40 Lunch Methodologies for measuring improved assistance. Methods, Cost Benefit. Fredrik Aksnes, Programme Manager, Norway 13:50 15:20 1:30 TOPIC 3. New paradigms in the use of risk models. 13:50 14:00 0:10 Moderator 14:00 14:20 0:20 Speaker 1: 14:20 14:40 0:20 Speaker 2: 14:40 15:00 0:20 Speaker 3: 15:00 15:20 0:20 Debate Miriam Guzmán, Executive Director, Income Administration Service, Honduras Expenses of Country Tax Administration Santiago Menéndez Menéndes, General Director, State Agency of Tax Administration, Spain Expenses of Country Tax Administration Theodoro Setzer, Assistant Deputy Commissioner, International, Internal Revenue Service, USA New paradigms in the use of risk models: Best practices to strengthem tax intelligence. The case of Chile s, SII Fernando Barraza, Director, Internal Revenue Service, Chile 15:20 17:05 1:45 Subtopic 3.1: The strengthening of tax control processes 15:20 15:30 0:10 Moderator Sergio De Jesús Gómez, General Director, General Directorate of Internal Taxes, El Salvador

6 Continuation 15:30 15:50 0:20 Speaker 1: 15:50 16:10 0:20 Speaker 2: 16:10 16:30 0:20 Speaker 3: 16:30 16:45 0:15 Commentator 16:45 17:05 0:20 Debate 17:05 17:25 0:20 Cafee and integrationtion Experiences with high impact evasion methods detected by the Tax Administrations Marcelo Pablo Costa, Deputy General Director of Examination, Federal Administration of Public Revenues, Argentina Interrelationship of compliance control programs with the different modalities or organized crime Riccardo Rapanotti, Finance Guard, Italy Strengthening of the tax control processes through BEPS Initiatives Grace Pérez-Navarro, Deputy Director, OECD Rui Canha, Director of International Relations,Tax Customs Authority, Portugal 6

7 THURSDAY, APRIL 27 09:00 10:10 1:10 Subtopic 3.2 Examination techniques and E- commerce control. 09:00 09:10 0:10 Moderator: 09:10 09:30 0:20 Speaker 1: 09:30 09:50 0:20 Speaker 2: 09:50 10:00 0:10 Commentator 10:00 10:10 0:10 Debate Publio Cortés, General Director, Directorate of Revenues, Panama Raúl Zambrano, Technical Assistance and Information Technology and Communication Director, CIAT The control of goods and services invoicing with emphasis on Electronic Invoicing. Fernando Martínez, Central Administrator of Services and Procedures Management through electronic means, Tax Administration Service, Mexico Júlio Londa, Director of Tax Services, Tax General Administration, Angola 10:10 10:30 0:20 Coffee and integration 10:30 11:40 1:10 Subtopic 3.3 Programs and best practices for carrying out massive plan. 10:30 10:40 0:10 Moderator: 10:40 11:00 0:20 Speaker 1: 11:00 11:20 0:20 Speaker 2: 11:20 11:40 0:20 Debate 11:40 13:10 1:30 Lunch Anthony Gittens, Señior Manager, Barbados Revenue Authority Joaquín Serra, Director General of Revenue, General Directorate of Taxation, Uruguay Analysis of behavioral change resulting from massive plans. Michael Snaauw, Assistant Commissioner, Canada Revenue Agency 7

8 Continuation 13:10 15:10 2:00 Round Table and Closing Ceremony Topic: Moderator: Participants: 15:10 15:30 0:20 Coffee and integration Progress of the Tax Administrations toward greater tax equity Márcio F. Verdi, Executive Secretary, CIAT Ecuador, India, Kenya, Paraguay, Spain, Trinidad & Tobago 15:30 16:45 1:15 CLOSING 15:50 16:00 0:30 Relator: 16:00 16:15 0:15 Pablo Ferreira, Deputy Minister of Economy and Finance, Uruguay, Invitation to the 2017 Technical Conference in Costa Rica 16:15 16:30 0:15 Invitation to the 2018 General Assembly in Canadá 16:30 16:45 0:15 Closing Ceremony: by Executive Council President 29/3/17 8

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