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Model 347DECLARACIN ANNUAL DE OPERATIONS CON TER CERAS PERSONASAgencia TributariaModelo 347. Questions generales1Normativa applicable ...................................................................................................................
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Fill in the required personal information such as name, address, and identification number.
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Provide details of the transactions for which you are required to report, including the date, amount, and recipient of the payment.
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It is important to consult with a tax advisor or the Spanish tax authority to determine whether you need to fill out modelo 347 qu es.
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Modelo 347 is a tax form in Spain used to report certain transactions with third parties above a certain amount.
Businesses, professionals, and entities that carry out transactions above a certain threshold are required to file modelo 347.
Modelo 347 can be filled out electronically through the Tax Agency's website or submitted in person at tax offices.
The purpose of modelo 347 is to provide information to the Tax Agency about transactions with third parties to prevent tax fraud and ensure compliance.
Information such as the identification of the parties involved, the type of transactions, and the total amounts must be reported on modelo 347.
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