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chandna rani
31. mar. 2022
In Business Forum
The implications of the Pandora Papers In reality, links with offshore companies are not a new issue in the political-business history of Lasso, the main shareholder of Banco de Guayaquil, the country's second-largest financial institution, but the revelation mobile phone number list fell like a bucket of cold water in the current political situation. On October 3, the investigation by the International Consortium of Investigative Journalists ( icij ) called the Pandora Papers was made public. It revealed that three Latin American presidents were part of the nearly 300 politicians mobile phone number list and public officials from more than 90 countries that have companies and accounts in tax havens. One of them is, precisely, Guillermo Lasso8. According to mobile phone number list the newspaper El País , Lasso eliminated these companies before running for the presidency for the third time and "moved his chips" after a law was passed in 2017 that prohibited candidates for public office from being beneficiaries of companies in tax havens. . But what is in question is the mobile phone number list destination of those assets (to whom he transferred them), the times of those operations (before or after being a candidate) and their tax implications. In the Ecuadorian case, this has some special edges. As an effect of the publication of the Panama Papers, in February 2017 a popular consultation was held, the approval of which led to an organic law that determines that, in order to hold a dignity of popular election or to be a public servant, one cannot have assets or capital, of any nature, in territories considered tax havens9. For the operationalization of the law, the Internal mobile phone number list Revenue Service established a specific list of jurisdictions and regimes that are considered in this category. At the time, Lasso denounced that the consultation had the intention of disqualifying his candidacy, but later indicated that he was not involved in those disqualifications and, in fact, presented his candidacies in 2017 and 2021.
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