Post by account_disabled on Mar 11, 2024 5:13:23 GMT
The within the scope will be given electronically in accordance with the explanations in the Internet Tax Office by filling out the notification form for the actual beneficiary via the Internet Tax Office. Taxpayers and other persons within the scope must obtain a user code password and password from the tax office to which they are affiliated. Notification forms in paper form by hand or by mail will not be accepted. In order for the notification form to be deemed to have been submitted electronically it must be approved through the system to be completed by on the last day of the notification period.
The notification form regarding the real beneficiary can be sent by the taxpayer himself or through an independent accountant and financial advisor who has an intermediary and liability contract or a sworn financial advisor who has an income or corporate tax declaration certification contract full certification contract in the relevant period . If after the notification is made it is Ecuador Mobile Number List understood that the notification is incorrect or incomplete the notification must be corrected by resubmitting it in the abovementioned procedures. CRIMINAL SANCTIONS The information subject to the notification of beneficial owner information will be required to be kept by taxpayers for years from the beginning of the calendar year following the date of notification.
The relevant penal provisions of the Tax Procedure Law will be applied to taxpayers who do not make the required notification or who make incomplete or misleading notifications. In this case if the notification in question is not given or is given incorrectly a special irregularity penalty TL for companies in must be imposed. The special irregularity penalty that must be imposed in case of noncompliance with the obligation to submit notifications electronically is applied at a rate of if the notifications or forms are submitted electronically within days starting from.
The notification form regarding the real beneficiary can be sent by the taxpayer himself or through an independent accountant and financial advisor who has an intermediary and liability contract or a sworn financial advisor who has an income or corporate tax declaration certification contract full certification contract in the relevant period . If after the notification is made it is Ecuador Mobile Number List understood that the notification is incorrect or incomplete the notification must be corrected by resubmitting it in the abovementioned procedures. CRIMINAL SANCTIONS The information subject to the notification of beneficial owner information will be required to be kept by taxpayers for years from the beginning of the calendar year following the date of notification.
The relevant penal provisions of the Tax Procedure Law will be applied to taxpayers who do not make the required notification or who make incomplete or misleading notifications. In this case if the notification in question is not given or is given incorrectly a special irregularity penalty TL for companies in must be imposed. The special irregularity penalty that must be imposed in case of noncompliance with the obligation to submit notifications electronically is applied at a rate of if the notifications or forms are submitted electronically within days starting from.