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G GUATEMALA O.A.R.S. International, Inc. PO Box 67, Angels Camp, CA 95222 www.oars.com info oars.com 8003466277 Tables OF CONTENTS TRIP PLANNER Please use this Trip Planner as a resource for general
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Guatemala - OARSCOM stands for Guatemalan Automatic Exchange of Information System.
Financial institutions in Guatemala are required to file oarscom.
To fill out Guatemala - OARSCOM, financial institutions must report information related to their foreign customers.
The purpose of Guatemala - OARSCOM is to facilitate the automatic exchange of financial information between different countries to combat tax evasion and money laundering.
Financial institutions must report information on foreign customers' account balances, interest earned, and other financial details.
The deadline to file Guatemala - OARSCOM in 2024 is September 30th.
The penalty for the late filing of Guatemala - OARSCOM is a fine of up to $10,000.
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