folleto_convocatoria_2013_english

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e - Learning

Announcement of Course 2013

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Requirements The interested in enrolling in courses must fill out the registration form and accompanied by photocopies of the following:

• Identity • University graduate or postgraduate. • Certification issued by the Administration which indicates that it is official.

Methodology The courses’ methodology includes the weekly study of contents in the Lessons and reading of complementary materials that afford a better understanding or deal with specific issues of said contents, which may appear as additional bibliography. Partial exams will be given in order to test the level of understanding of said contents, with a final examination at the end of the course. Some other dynamic activities are anticipated, such as opinion forums, working groups, case studies, virtual seminars, etc., which will be the practical phase of the courses. Access and execution time of these activities are limited, which means that the student will have a specific date for beginning the task as well as a maximum time period for concluding it. As anticipated, the methodology is mainly based on the work of the participants. For this reason, the active involvement of the students in the different activities, in making Methodology comments and consulting the Tutors, as well as the exchange of opinions and interaction with the other participants, among others, is highly desirable.

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Tax Audit Fundamentals

September 2013

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Objective: Its purpose is to present to new tax officials, the fundamentals of tax examination of a company. It also provides an extensive description of the steps to be followed in the tax examination of a taxpayer. Languages: Spanish and English Participants: it is intended for new officials in the area of examination wishing to increase their knowledge regarding the steps that must be followed in examining a company. Duration: 7 weeks (approx.) Registration Fee:

• TA Official: US$25.00 • Particular: US$100.00

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Contents: Lesson 1. Introduction to basic examination Lesson 2. Review of the file and preparation of the examination plan Lesson 3. Meeting with the taxpayer Lesson 4. Examination of books and records Lesson 5. Conclusion of the examination Deadline of announcement: August 2, 2013.

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EduCIAT

October 2013

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Objective: The purpose of this course is to identify and know the various financial operations in order to establish optimum control mechanisms that may contribute to combat tax fraud and evasion. Language: Spanish. Participants: Intended for tax administrations officials of the CIAT member countries, as well as the public in general working in the area of taxation or interested therein. Duration: 12 weeks (approx.). Registration Fee: • TA Officials: US$350.00 • Particular: US$450.00

Duración: 12 semanas. Deadline of announcement: August 15, 2013.

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Contents: Module I. Financial Markets and Tax Policy Lesson 1. Instruments, Institutions and financial markets Lesson 2. Generalities on Taxation Lesson 3. The taxation of financial intermediaries Lesson 4. The taxation of investment funds, retirement and trust funds Lesson 5. The taxation of innovative financial transactions Lesson 6. The taxation of international financial transactions Module II. Financial Markets and Tax Administration Lesson 7 Tax Administration and financial institutions and markets Lesson 8. Control of international financial transactions

Course on the Control of Financial Institutions and Operations

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+ Course on Human Resources Management November 2013

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Objective: Its objective is to provide the necessary practical knowledge for developing all competencies for appropriate human resources management within the tax administration and according to the staff’s capabilities.

Language: Spanish.

Participants: it is intended for Managers, Administrators, Directors of Heads of various Tax Administration Departments and other staff directly involved in staff management.

Duration: 14 weeks (approx.)

Registration Fee:

• TA Officials: US$350.00 • Particular: US$450.00

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Contents: Lesson 1. The Organization’s Strategy and the Human Resources Management Strategy Lesson 2. Organization of the work Lesson 3. Employment Management Lesson 4. Performance Management Lesson 5. Development Management Lesson 6. Compensation Management Lesson 7. Human and Social Relations Management Lesson 8. The Promotion of Ethics in Human Resources Management Deadline of announcement: September 13, 2013.

Objective: The purpose is to make known the customs principles and standards, in addition to providing and evaluating the main customs techniques.

Language: Spanish.

Participants: it is intended for tax administration officials of the CIAT member countries, as well as the general public working in the customs area or related to international trade.

Duration: 11 weeks (approx.).

Registration Fee:

• TA Officials: US$350.00 • Particular: US$450.00

Contents: Lesson 1. Introduction Lesson 2. Origin, evolution and justification of customs Lesson 3. The customs service, description of the service, its main characteristics; the current role of customs. Lesson 4. Customs law figures and their complementation and interaction with the control function. Lesson 5. Customs technique: Basic aspects of the Classification and Valuation of goods. Lesson 6. Customs administration Deadline of announcement: August 15, 2013.

October 2013