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Tag: declared

De Paul and “Papu” Gómez will be declared distinguished citizens of Avellaneda

Flyers Rodrigo De Paul and Alejandro "Papu" Gómez, members of Argentina's soccer team that won the Qatar 2022 World Cup, they will be declared...

AFIP aims Argentines’ money abroad: intimidates more than 350 taxpayers for undeclared earnings

Following the bank account information exchange agreement that the government signed with the United States, AFIP seeks silver from Argentines in other countries.Now, the...

Political crisis in Peru: Mexican ambassador declared persona non grata and given 72 hours to leave the country

The diplomatic tension between the government of the new president of Peru, Dina Bolarte and the government of Andres Manuel Lopez Obrador (AMLO) in...

The keys to the deal Massa signed for undisclosed US accounts

Hours before AFIP presented the resolution with which the memorandum signed between Sergio Massa and the US government for the exchange of undeclared financial...

Herman Cornejo has been declared an outstanding personality in the field of culture

In the afternoon of this Wednesday November 16, in the legislature of the city of Buenos Aires, the dancer Hermann Corneior was declared an...

Sergio Massa expands money laundering: they will make it possible to use undeclared dollars to buy used properties and to pay for imports

The Budget project that the Ministry of Economy sent to the Deputies at the last minute on Thursday, in addition to giving some clues...

Undeclared accounts of Argentines: Massa asked the US Treasury to allow the exchange of information

Economy Minister Sergio Massa raised this Monday in a meeting with Treasury Secretary Janet Yellen that the United States the green light for an...

A US law sheds light on undeclared Argentine accounts

Since Alfonso Prat Gay pioneered the most successful money laundering in Argentine history, AFIP has been engaged in tracing the accounts of the Argentines...

Israel raided and closed six Palestinian NGOs declared “terrorists”

Israel raided and closed the Ramallah headquarters of six Palestinian organizations it declared "terrorist" last year on Thursday.It was a further step in what...

Sri Lanka: the president fled the country and declared a “state of emergency”

Four days after thousands of people forcibly took over presidential residence in the midst of a severe economic crisis, the president of Sri Lanka,...

Bill Cosby was found guilty of molesting a 16-year-old girl in 1975.

The jury inside civil case against Bill Cosby concluded today, Tuesday, that the comedian and actor sexually abused a 16 year old girl at...

War in Ukraine: for Pope Francis “the third world war has already been declared”

Pope Francis affirmed that, in his opinion, "World War III was declared", and that the war in Ukraine after the invasion of Russia" perhaps,...