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informe que el banco le enve. Si no le da su SSN o ITIN al banco, estar sujeto a una multa de $50. (Tambin podra estar sujeto a la retencin adicionalRead more
A conta 18 utilizada para registar as transferncias entre estabelecimentos, filiais, fbricas ou oficinas de uma mesma entidade que mantm contasRead more
Todos los depsitos y dems obligaciones por intermediacin financiera, en pesos y en moneda extranjera, cuyo plazo residual no sea superior a un ao,