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How to fill out ficha de préstamo:

01
Start by gathering all the required information such as your personal details, including name, address, contact information, and identification number.
02
Proceed to the loan section of the form and provide the necessary details related to the loan you are applying for, such as the loan amount, purpose, and duration.
03
If there is a co-borrower involved, make sure to fill out their information as well, including their name, contact information, and identification number.
04
Next, indicate any collateral or security that you are willing to provide for the loan, if applicable.
05
Move on to the employment section and provide details about your current or previous employer, including their name, address, and contact information.
06
Fill out the income section and accurately state your monthly or annual income. Include any additional sources of income as well.
07
Provide information about your liabilities, such as existing loans or debts that you are currently paying off.
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Finally, review the completed ficha de préstamo form to ensure all the information is accurate and complete before submitting it to the appropriate authority.

Who needs ficha de préstamo?

01
Individuals who are applying for a loan from a financial institution or lender.
02
Companies or businesses that are seeking financing for their operations or projects.
03
Anyone who requires documentation to record and track the details of a loan agreement, whether it is for personal or business purposes.
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Ficha de préstamo is a form used to report loans granted or received by a taxpayer.
Taxpayers who have granted or received loans exceeding a certain threshold are required to file ficha de préstamo.
Ficha de préstamo can be filled out manually or electronically, providing details of the loan transactions.
The purpose of ficha de préstamo is to ensure transparency in reporting loan transactions for tax purposes.
Information such as the details of the lender and borrower, amount of loan, interest rate, terms of repayment, and any guarantees must be reported on ficha de préstamo.
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