Post by account_disabled on Mar 11, 2024 5:13:20 GMT
The whose headquarters are abroad will also be obliged to notify the Revenue Administration when requested of the real beneficiary information of the transactions carried out by their customers. Accordingly it is concluded that the abovementioned persons and institutions will need to request real beneficiary information regarding their customers. PERIOD OF NOTIFICATION AND TIME OF GIVING Corporate taxpayers will report the real beneficiary information in the annex of their provisional tax returns and annual corporate tax returns and other taxpayers and other persons other than corporate taxpayers will submit the said information electronically to the Revenue Administration in a form by the end of August of each year.
If those mentioned above establish a new liability or there is a change in the information they previously added to the notification they will be required to notify the new liability establishment or information Ecuador Mobile Number List change within one month following the date on which these occurred. All taxpayers and other persons including corporate taxpayers who are subject to notification obligation are required to submit their first notification to the Revenue Administration electronically via the Internet Tax Office with the notification form for the actual beneficiary by the end of at the latest.
Corporate taxpayers will make their notifications in the annex of their annual and provisional tax returns and taxpayers other than corporate taxpayers and other persons who need to make notifications will make their notifications with the notification form regarding the actual beneficiary mentioned above. In this case it is understood that the relevant form will be added to the provisional tax and corporate tax returns for corporate taxpayers by the Revenue Administration in a short time. to declare through the said declarations Name and surname of the actual beneficiaries Their citizenship Identity numbers and addresses Telephone fax and email information if available The reason for real beneficiary will notify. Notification by those.
If those mentioned above establish a new liability or there is a change in the information they previously added to the notification they will be required to notify the new liability establishment or information Ecuador Mobile Number List change within one month following the date on which these occurred. All taxpayers and other persons including corporate taxpayers who are subject to notification obligation are required to submit their first notification to the Revenue Administration electronically via the Internet Tax Office with the notification form for the actual beneficiary by the end of at the latest.
Corporate taxpayers will make their notifications in the annex of their annual and provisional tax returns and taxpayers other than corporate taxpayers and other persons who need to make notifications will make their notifications with the notification form regarding the actual beneficiary mentioned above. In this case it is understood that the relevant form will be added to the provisional tax and corporate tax returns for corporate taxpayers by the Revenue Administration in a short time. to declare through the said declarations Name and surname of the actual beneficiaries Their citizenship Identity numbers and addresses Telephone fax and email information if available The reason for real beneficiary will notify. Notification by those.