About this webinar

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Masterclass where Juan Pablo Fernández, DLA Tax Attorney Piper Martínez Beltrán, together with Diego Gomez Charry, Country Manager of Compif for Colombia, as host, will talk about the following topics:

1. Who is required?

2. Criteria for identifying Final Beneficiaries for legal entities.

3. Criteria for identifying Final Beneficiaries for structures without legal status.

4. Sanctions.

5. Some practical problems.