The debt faced by Atracciones y Emociones Vallarta includes updates and fines, and is the highest recorded in the betting sector.Mexico.- Atracciones y Emociones Vallarta (AEV), one of the main casino operators in Mexico, is facing a historic tax debt of MX$2.892m (USD 140.6m), imposed by the Tax Ad
The Federal Revenue Service revealed how to declare earnings and various tax obligations.Brazil.- The Federal Revenue Secretariat of Brazil (Receita Federal) published a document on consultations related to the taxation of earnings obtained from betting in Brazil. The data explain how, among other a
The National Superintendency of Customs and Tax Administration (Sunat) has ruled this.Peru.- In order to regulate and supervise the online industry in Peru, starting from the first quarter of 2025, online betting houses and those specializing in e-sports like Dota 2, will pay taxes.Víctor Mejía, hea
The National Superintendency of Customs and Tax Administration conducted operations in 36 locations across Peru. Peru.- With the goal of carrying out coercive collection in casinos located in various regions of the country, the National Superintendency of Customs and Tax Administration (SUNAT) led a
A criminal group led by Liu, a member of the Bamboo Union Gang's Lan Hall, has been accused of creating fake companies to defraud the public. They also issued fake invoices to help others evade taxes and launder money, illegally profiting up to 30 million New Taiwan Dollars. In August this year, the
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