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INFORMATION Redacted PURSUANT TO THE FREEDOM OF INFORMATION ACT (FOIA), 5 U.S.C. 552(B)(6)CONSUMER INFORMATIONOFFICE OF THE ARIZONA ATTORNEY GENERALMARK BRNOVICH&COMPLAINTSCIVIL LITIGATION DIVISION
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Form DOM of information is a document used to report details of financial transactions made by individuals or entities domiciled outside the country to the tax authorities.
Individuals or entities domiciled outside the country who have engaged in financial transactions within the jurisdiction are required to file form DOM of information.
Form DOM of information can be filled out electronically on the designated tax authority website or submitted physically at the tax office.
The purpose of form DOM of information is to monitor financial transactions of individuals or entities domiciled outside the country to prevent tax evasion and ensure compliance with tax laws.
Form DOM of information requires reporting details of financial transactions such as income, expenses, assets, and liabilities made by individuals or entities domiciled outside the country.
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