The Tax Agency will have access to the Real Ownership Database of the General Council of Notaries

From B Law & Tax we inform about the agreement signed between the Tax Agency and the General Council of Notaries through which the Agency will have access to the Database of Real Ownership of the Notaries.

Entradas etiquetadas comoBeneficial owner, companies, Database of Real Ownership of Notaries, Expatriated advising, Fraud, General Council of Notaries, Gibraltar, Jesús Gascón, Single Indez, Single Notarial Computerized Index, tax advice madrid, Tax Agency, Treasury, United Kingdom

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•   Publicado Por  Judit Pérez
• Publicado en  Actualidad, General
•    Feb, 18, 2020
•   Comentarios desactivados en The Tax Agency will have access to the Real Ownership Database of the General Council of Notaries