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DIVISION ROYALE EXECUTIVE HOMES No. 38 Beethoven Street, Greenville Sub., Barangay Says, Tan dang Sort, Quezon City DEED OF RESTRICTIONS I. HOMEOWNERS ASSOCIATION A. The PURCHASER hereby accepts
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Dionisio Royale is a financial reporting form used to disclose funds held in foreign accounts by U.S. taxpayers.
U.S. taxpayers who have funds held in foreign accounts exceeding a certain threshold must file Dionisio Royale.
Dionisio Royale can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.
The purpose of Dionisio Royale is to prevent tax evasion by requiring U.S. taxpayers to disclose their foreign financial accounts.
Dionisio Royale requires the taxpayer to report the maximum value of each foreign account during the reporting period.
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