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P O BOX 270275 SAN JUAN PR 00928
Tel: 6202667
Fax: 6202758
Telecom: 18778002667HOJA INFORMATIVE SORE CENTS NO RECLAMADAS
Conform a lo dispute en la La Nm. 81 Del 8 DE junior DE 2008 para engender
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To fill out a divulgacin de cuenta de, follow these steps:
1. Start by accessing the divulgacin de cuenta de form.
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Provide your personal details, such as your full name, date of birth, and contact information.
03
Indicate the type of account you are disclosing information about.
04
Fill in the necessary details about the account, such as the account number, financial institution name, and any relevant transactions or balances.
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What is divulgacin de cuenta de?
Divulgación de cuenta de is a financial disclosure form that requires individuals to report their foreign bank accounts.
Who is required to file divulgacin de cuenta de?
Individuals who have foreign bank accounts or financial interests are required to file divulgación de cuenta de.
How to fill out divulgacin de cuenta de?
The form can be filled out online or submitted through mail. It requires information about the foreign bank account, including account number, balance, and any income earned from the account.
What is the purpose of divulgacin de cuenta de?
The purpose of divulgación de cuenta de is to prevent tax evasion and money laundering by ensuring that individuals report their foreign financial accounts.
What information must be reported on divulgacin de cuenta de?
Information such as the name of the foreign bank, account number, maximum balance during the year, and any income earned from the account must be reported on divulgación de cuenta de.
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