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SUIT/P 9/00 ANNEX 40/ANNEXED 40 CUESTIONARIO OPAL I. Dates personals Hombre: MARCO ANTONIO ARELLANO QUIRÓZ Cargo: AVOCADO. DEPARTMENT DE PROVIDED INDUSTRIAL. MIN. ECONOMIC. CHILE Official/Organization:
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What is cuestionario jopal i datos?
Cuestionario JOPAL I Datos is a form used to collect information on financial assets and liabilities held abroad by residents in Mexico.
Who is required to file cuestionario jopal i datos?
Mexican residents who hold financial assets and liabilities abroad are required to file Cuestionario JOPAL I Datos.
How to fill out cuestionario jopal i datos?
Cuestionario JOPAL I Datos can be filled out online on the Banco de Mexico's website or submitted in person at authorized financial institutions.
What is the purpose of cuestionario jopal i datos?
The purpose of Cuestionario JOPAL I Datos is to gather information on cross-border financial assets and liabilities to help monitor and analyze Mexico's external position.
What information must be reported on cuestionario jopal i datos?
Information such as the type and amount of financial assets and liabilities held abroad, as well as the country where they are held, must be reported on Cuestionario JOPAL I Datos.
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