Regulación de los pagos transfronterizos aplicado en la Consolidadora de Carga Cargos-Logistic S.A.

This research focuses on the implementation of a procedures manual for the management of cross-border payments and tax compliance in Cargos-Logístic S.A., a large company in the logistics sector with international operations. The study addresses the review of current regulations in Ecuador. The main...

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Autor principal: Carchipulla Sisalima, Jhon Kevin (author)
Altres autors: Guaman Yuquilema, Nayely Johana (author)
Format: bachelorThesis
Idioma:spa
Publicat: 2024
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Accés en línia:http://repositorio.ulvr.edu.ec/handle/44000/7683
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Sumari:This research focuses on the implementation of a procedures manual for the management of cross-border payments and tax compliance in Cargos-Logístic S.A., a large company in the logistics sector with international operations. The study addresses the review of current regulations in Ecuador. The main objective is to develop a manual that optimizes accounting procedures related to international payments, improves tax reconciliation and reduces non-deductible expenses. Through an exhaustive review of the documentation and the application of surveys and observation guides, critical areas were identified, such as the lack of documentary support and the incorrect application of retention rates..........