“Veronica is great at identifying opportunities and make sure that problems are addressed at their core. Have had privilege Veronica to work in my team as Minister of Finance. Policies were developed and implemented at the highest standards.”
Activity
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🌍 It was a pleasure to host the 2024 Community of Learning Conference in Chisinau over the past two days! We welcomed experts from Bulgaria…
🌍 It was a pleasure to host the 2024 Community of Learning Conference in Chisinau over the past two days! We welcomed experts from Bulgaria…
Liked by Veronica Sireteanu
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Tomorrow, 12 September, we invite you to join Edwin Warmerdam, Partner, Head of Tax, at the Netherlands-Romanian Chamber of Commerce (NRCC)…
Tomorrow, 12 September, we invite you to join Edwin Warmerdam, Partner, Head of Tax, at the Netherlands-Romanian Chamber of Commerce (NRCC)…
Liked by Veronica Sireteanu
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𝗝𝗼𝗶𝗻 𝘂𝘀 𝗳𝗼𝗿 𝗮 𝗽𝗮𝗻𝗲𝗹 𝗱𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗶𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝗶𝗲𝘀 𝗳𝗼𝗿 𝗶𝗻𝗱𝗶𝘃𝗶𝗱𝘂𝗮𝗹𝘀 𝗮𝗻𝗱…
𝗝𝗼𝗶𝗻 𝘂𝘀 𝗳𝗼𝗿 𝗮 𝗽𝗮𝗻𝗲𝗹 𝗱𝗶𝘀𝗰𝘂𝘀𝘀𝗶𝗼𝗻 𝗼𝗻 𝗶𝗻𝘃𝗲𝘀𝘁𝗺𝗲𝗻𝘁 𝗼𝗽𝗽𝗼𝗿𝘁𝘂𝗻𝗶𝘁𝗶𝗲𝘀 𝗳𝗼𝗿 𝗶𝗻𝗱𝗶𝘃𝗶𝗱𝘂𝗮𝗹𝘀 𝗮𝗻𝗱…
Liked by Veronica Sireteanu
Experience
Education
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National Institute of Economic Research
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Research Topic: The improvement of fiscal management in the Republic of Moldova in the context of the European Union standards harmonization
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Research Topic: Protection of human fundamental rights and freedoms on national and regional level
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Research Topic: Public pension system: reality and perspectives
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Research Topic: The methodology of tax audits in the Republic of Moldova and ways to perform it
Licenses & Certifications
Volunteer Experience
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Manager of Projects, Member of Censors Commettee
Moldovan Club of Intellectual Games
- Present 16 years 7 months
Children
Publications
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Benefits in kind: Best international practice and lessons for Moldova
German Economic Team in Moldova
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Practical aspects regarding income tax, corporate tax, VAT, social and medical contributions
Monitorul Fiscal FISC.md
Articles regarding different aspects of tax administration, mainly focused of practical advises to taxpayers regarding income tax, corporate tax, VAT, excises, social and medical contributions
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Practical aspects regarding income tax, corporate tax, VAT, social and medical contributions
Contabilitate și Audit
Articles regarding different aspects of tax administration, mainly focused of practical advises to taxpayers regarding income tax, corporate tax, VAT, excises, social and medical contributions
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Public Finance
The series of editions of Moldova Economic Trends, National Institute of Economic Researches
Responsable for Public Finance Block in quarterly edition of Moldovan EconomicTrends, starting with 2011
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TAX ASPECTS OF TRANSFER PRICE REGULATION: PERSPECTIVE OF IMPLEMENTATION IN THE REPUBLIC OF MOLDOVA
Annals - Economy Series, 2012, vol. 1, pages 200-204
Abstract: Within the past years, transfer pricing has become a significant issue to the tax authorities as well as broader business audience. In this context, studying the opportunity of implementation of such a mechanism in The Republic of Moldova it is a very important theme to discuss. Furthermore, based on the international experience (Croatia, The Czech Republic and Romania), in this paper is analyzed the most lacks which should be taken into consideration.
Courses
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Basic Technics of Taxpayers Service
2008, USAID Moldova
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Financial Information: Catalyst for Growth 2016 Ministerial Conference
2016, Vienna, Austria
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IMF – World Bank Constituency Meetings 2016
2016, Kiev, Ukraine
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IOTA Workshop: Application of Tax Treaties - Issues of Permanent Establishment
2014, Budapest, Hungary
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IOTA Workshop: Modernizing Payment Methods
2014, Tbilisi, Georgia
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IOTA Workshop: Transfer Pricing Issues
2014, Biel, Switzerland
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IOTA Workshop: Transfer Pricing Issues – Intermediate Level
2013, Yerevan, Armenia
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IOTA workshop: Innovative Approaches to Managing Business Processes within Tax Administrations'
2012, Vienna, Austria
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Meeting of Tax Agencies Leaders from CIS Countries
2014, Yerevan, Armenia
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New Public Management
2013
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New Standards of Accounting
2013
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New Standards of Accounting (Moldova)
2015, Chisinau, Moldova
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OECD Fourth Annual Meeting of the Global Forum on Transfer Pricing
2015, Paris, France
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OECD Third Annual Meeting of the Global Forum on Transfer Pricing
2014, Paris, France
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OECD worshop: Comprehensive Tax Treaties
2014, Ankara, Turkey
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One month Conference for tax officials from developing countries
2012, Beijing, China
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One month Intership at Senator Mike Brubaker’s office, Legislative Fellows Program sponsored by US State Department
2012, Pennsylvania, US
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Political Advisers Course
2016, V.lui Voda, Moldova
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Regulatory Impact Analysis
2010
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Relevance and use of internal control measures
2011,Trainer: Bert Coster
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Study visit focused on Taxpayers' Services
2014, Stockholm, Suedia
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Study visit focused on debt management and taxpayers’ evidence
2011, Limerick, Ireand
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Study visit focused on indirect estimation of liability of individuals
2011, Stockholm, Sweden
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Study visit focused on non-residents activities in a country
2015, Minsk, Belarus
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Study visit focused on optimization of the process of declaration of incomes by individuals
2013, Baku, Azerbaijan
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Study visit to MoF of Romania
2016, Bucharest, Romania
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Swidish Institute Summer Academy for Young Professionals: Sustainable Public Management
2015, Malmo, Sweden
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TAXGIP International Tax Conference on International Taxation and Transfer Pricing
2015, Vienna, Austria
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Training course in International Standards of Financial Reporting
2012,Trainer: PwC Moldova
Projects
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Evaluation of Collective Performance of the State Tax Service Units
- Present
Elaboration of the evaluation of the Collective Performance algorithm by taking into consideration best EU and neiborhood countries practices
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The State Tax Service Development Strategy for 2016-2020
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Elaboration of the Strategy based on basic functions and priorities of the State Tax Service for 2016-2020 based on the best EU practices
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Reforming Taxpayers Service based on Swedish Tax Agency Experience
- Present
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Intellectual Games Children Camp
- Present
This activity includes activities on organizing a summer camp on intellectual games for children between 15-19 years from Moldova and Romania
Including:
- workshops, which are aimed at offering the beneficiaries a set of useful skills that are necessary in intellectual games and throughout life in general: developing critical thinking, logic, imagination and team spirit; accepting the competition, and the idea of sportsmanship, being able to communicate efficiently with teammates in a…This activity includes activities on organizing a summer camp on intellectual games for children between 15-19 years from Moldova and Romania
Including:
- workshops, which are aimed at offering the beneficiaries a set of useful skills that are necessary in intellectual games and throughout life in general: developing critical thinking, logic, imagination and team spirit; accepting the competition, and the idea of sportsmanship, being able to communicate efficiently with teammates in a very short time and deliver a positive solution, being able to take the best from the game, communication and friends, and last but not least, have fun. The workshops will be conducted in a logical succession in order to maintain the interest of the beneficiaries and not to overload them with information.
- competitions, which are mainly team competitions on very popular intellectual games in Moldova and former Soviet Union's countries, like: "What? Where? When?", "Brain Ring", "Erudit Quartet" and so on. There will be a special series of question about United States culture and history
- recreation activities: board games and different sport games in the evenings, especially soccer.
Other creators
Honors & Awards
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Government 1st Level Diploma
Government of the Republic of Moldova
For active involvement in state tax policy application
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Honorable Tax Servant
Inspectoratul Fiscal Principal de Stat (Serviciul Fiscal de Stat)
Issued for impressive results at work and high professionalism
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Honorable master student
Academia de Administrare Publică pe lîngă Președintele Republicii Moldova
This award is given to 10 best students of the promotion.
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The best Public Official of 2008 year
Guvernul Republicii Moldova și Academia de Administrare Publică pe lîngă Președintele Republicii Moldova
It is given to the governmental officials who are working for Government no more than 10 years, achieved impressive results in work and research and made one of the best essays on a strategic theme
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Merit Burse 2007
SOROS-Moldova, Orange Moldova and BC Moldova Agroindbank
It is given to the limited number of students chosen from all the universities. The main criteria is connected with high academic results, rich extracurricular activities and publications made in nationals and internationals journals
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The best Student Economist of 2006 year
Academia de Studii Economice din Moldova
Languages
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Romanian
Native or bilingual proficiency
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Russian
Native or bilingual proficiency
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English
Professional working proficiency
Organizations
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Asociația Consultanților în Afaceri și Management
membru
- Present -
Camera Consultanților Fiscali din Moldova
Membru de onoare
- Present -
World Bank
Alternate Governor
- Presenthttp://www.worldbank.org/en/about/leadership/governors
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Ministry of Finance Coordination Council
member
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Alternative Economic Discussion Club (IDEA)
member
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Intra-European Organization of Tax Administrations
member
- Present -
Moldovan Club of Intellectual Games
Member of Censors Committee
- Present -
Academy of Economic Studies Intellectual League
Founder and coordinator
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National Debate League for pre-university students
Coordinator of arbiters’ team, arbiter in regional and national competitions
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Academy of Economic Studies Debate Club
Coordinator
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Recommendations received
8 people have recommended Veronica
Join now to viewMore activity by Veronica
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Bun-bunicel pentru a înțelege și urma de la Tana Alexandra Foarfa https://lnkd.in/dfUKG4YK
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Shared by Veronica Sireteanu
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Yesterday, I had the honor of presenting at the Council of Europe Regional Peer-Support Workshop: Aligning Regulatory Practices for a Robust Media…
Yesterday, I had the honor of presenting at the Council of Europe Regional Peer-Support Workshop: Aligning Regulatory Practices for a Robust Media…
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50. Reflecting on our first American Chamber of Commerce in Moldova business mission to the US, a few things stood out for me. 1. Most striking…
50. Reflecting on our first American Chamber of Commerce in Moldova business mission to the US, a few things stood out for me. 1. Most striking…
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1st. Now that the jet lag is behind me, I can finally take a moment to reflect on what an incredible week it was. Amazing community. Amazing…
1st. Now that the jet lag is behind me, I can finally take a moment to reflect on what an incredible week it was. Amazing community. Amazing…
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