February 22, 2024
10:00 am

Latin American Intermediaries

Latin American Qualified Intermediaries and Non-qualified Intermediaries.

Session Speakers

José Andrés Romero
Giintax

About this webinar

The briefing will focus on a crucial update on the rights and responsibilities of Latin American financial intermediaries who facilitate the custody and trading of U.S. assets for their clients.

Three essential aspects will be highlighted: Due diligence, income tax withholding and IRS reporting. During the session, aspects related to income taxation in the United States for residents of non-treaty countries and countries with a treaty to avoid double taxation with the United States will be discussed in depth.

The Webinar is available only in Spanish.

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