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Member Permanent No Residents Permanent Non-Resident Member SOLICITED DE INSCRIPTION (Application Form) Nero de Registro: Hombre: (Name) Tech de Nacimiento: (Birthdate) Nationalized: No. Passport:

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What is deportes p referidos?

Deportes p referidos is a financial report to be filed by individuals or entities who have foreign financial accounts.

Who is required to file deportes p referidos?

Any individual or entity who has foreign financial accounts with a total value exceeding $10,000 at any time during the calendar year.

How to fill out deportes p referidos?

Deportes p referidos can be filled out electronically through the Financial Crimes Enforcement Network's (FinCEN) BSA E-Filing System.

What is the purpose of deportes p referidos?

The purpose of deportes p referidos is to report foreign financial accounts and help prevent tax evasion, money laundering, and other financial crimes.

What information must be reported on deportes p referidos?

Deportes p referidos requires filers to report the maximum value of each foreign financial account during the year, as well as the account number, name, and address of the financial institution.

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