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Personas f Silas sin activities econ mica y sin obligate n de presenter declared n census. Solicited de Alta en El Censor DE. Obligates Tributaries. 01 ... N hero Del Document Nacional de Identidad
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What is modelo 031?
Modelo 031 is a form used in Spain for reporting cash payments exceeding 2,500 euros made to individuals or entities during a fiscal year.
Who is required to file modelo 031?
Any individual or entity in Spain who makes cash payments exceeding 2,500 euros to another individual or entity during a fiscal year is required to file modelo 031.
How to fill out modelo 031?
Modelo 031 can be filled out online through the official Tax Agency's website or in person at a Tax Office.
What is the purpose of modelo 031?
The purpose of modelo 031 is to report cash payments exceeding 2,500 euros made to individuals or entities in order to prevent tax evasion and money laundering.
What information must be reported on modelo 031?
The information that must be reported on modelo 031 includes the name, tax identification number, and amount of each cash payment exceeding 2,500 euros made during the fiscal year.
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