Stay up to date with the latest accounting, tax, and audit developments in Paraguay.
The Third Line of Defense: Internal Audit
When fraud comes to light, the board’s first question is almost always the same: “Where was internal audit?” The answer reveals whether or not t...
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Forensic Auditing: The Shield for Nonprofit Organizations Against Money Laundering
Nonprofit organizations (NPOs), such as NGOs, foundations, and associations, play a fundamental role in social development. However, their very nature...
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Accounting 5.0: Concept, Evolution, and Differences from Traditional Accounting
The accounting profession is undergoing one of the most profound transformations in its history. Automation, artificial intelligence, big data, and th...
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Pan American Games: DNIT Regulates VAT Exemption
The National Tax Revenue Directorate (DNIT) issued General Resolution No. 22, which establishes the procedures for filing the application for tax exem...
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SET Detects Signs of Tax Evasion and Money Laundering in the Real Estate Industry
The Tax Intelligence Department found signs of illicit activity in the buying and selling of properties. In addition to tax fraud, the source of the c...
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Maquila Exports Increase in Paraguay
During the first quarter, exports from maquiladora industries totaled USD 258 million, compared with USD 227 million recorded in the same period of 20...
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