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THE LAW OFFICE OF I A N A M A C I A S V A L D E Z LLC In conjunction with GOLDFARBFINANCIAL, Pate & Appleby LLP, and The Ordeals Firm PLACE AFFORDABLE CARE ACT: WHAT EMPLOYERS NEED TO KNOW AN INFORMATIONAL
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Several individuals or entities may need DIAN (Declaración de Información de Activos Públicos y Privados):
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What is d i a n?
D I A N stands for Declaration of Information and Notification.
Who is required to file d i a n?
Any entity or individual who meets the criteria set by the regulatory authority.
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D I A N can be filled out online through the designated portal provided by the regulatory authority.
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The purpose of D I A N is to provide information to the regulatory authority for monitoring and compliance purposes.
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Information such as identification details, financial information, and other relevant data as required by the regulatory authority.
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