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BOLTON OFFICIAL Mendoza, lines 3 de Mario de 2003SECCION GENERALContratos Socials (*) BENICIA S.R.L. Conform lo establish el Art 10 DE la La 19.550 SE Dominica SU constitution: Social. Walter Giulio,
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What is begicia s?
Begicia s is a form used for reporting information about foreign bank accounts.
Who is required to file begicia s?
US citizens and residents with foreign bank accounts exceeding a certain threshold are required to file begicia s.
How to fill out begicia s?
Begicia s can be filled out electronically through the Financial Crimes Enforcement Network (FinCEN) website.
What is the purpose of begicia s?
The purpose of begicia s is to report foreign bank accounts and discourage tax evasion.
What information must be reported on begicia s?
Information such as the name of the bank, account number, maximum balance, and annual interest must be reported on begicia s.
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