Residence, source, treaties and permanent establishments.
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Integrated solution 03
International & U.S. Tax
Structures, treaties, withholding, PE, beneficial ownership, CFC and BEPS.
When to activate it
When an investment, structure or cross-border flow connects Venezuela with the United States or other jurisdictions.
Modular scope
Withholding, beneficial ownership, CFC and anti-abuse provisions.
Investment, financing and repatriation structures.
Documentary, accounting, legal and operational consistency.
Deliverables
An executive memorandum, tax scenarios, compliance requirements and roadmap for implementing the selected structure.
Practices
Tax; Legal; Financial Advisory; coordination with Kreston Global.
Next step
Let’s discuss what comes next.
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