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Minister de Justicia, Sciuridae y Searches HumanosRegistro Nacional de ArmasINSTRUCTIVO PARA SOLICITED DE IMPORTATION/EXPORTATION
DE NITRATE DE AMO NIO
1. SOLICITED DE AUTHORIZATION DE IMPORTATION
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What is gua de control de?
Gua de control de is a form used to report control over foreign financial accounts.
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U.S. persons, including individuals and entities, who have financial interest or signature authority over foreign financial accounts are required to file gua de control de.
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Gua de control de can be filled out online through the Financial Crimes Enforcement Network's BSA E-Filing System or by submitting a paper form.
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The purpose of gua de control de is to disclose foreign financial accounts and ensure compliance with U.S. tax laws.
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Information such as account numbers, account balances, types of accounts, and the financial institution where the account is held must be reported on gua de control de.
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