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FIA DE VERIFICARE PE TEREN Msura 5/ 6B Investiii n infrastructura social Informaii generale obligatorii cu privire la solicitant (verificare realizat de ctre expertii GAL Valea Velj) Denumire solicitant:___

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What is e 38l fisa de?

E 38L FISA DE refers to a specific form used for reporting certain financial information to the IRS, particularly involving foreign accounts and investments.

Who is required to file e 38l fisa de?

Individuals and entities that have financial interests in or signature authority over foreign financial accounts that exceed certain thresholds are required to file e 38L FISA DE.

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To fill out e 38L FISA DE, individuals must provide information about their foreign accounts, including account numbers, financial institutions' names, and account balances, along with their personal identification information.

What is the purpose of e 38l fisa de?

The purpose of e 38L FISA DE is to ensure compliance with U.S. tax laws by reporting foreign financial accounts, thereby preventing tax evasion.

What information must be reported on e 38l fisa de?

The information that must be reported on e 38L FISA DE includes the names of foreign financial institutions, account numbers, maximum account values during the year, and the filer's information.

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