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  • Repatrierea mijloacelor bănești în urma încheierii unui contract de cesiune cu persoana fizică nerezidentă
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Legal advice

iconRepatrierea mijloacelor bănești în urma încheierii unui contract de cesiune cu persoana fizică nerezidentă

Agentul economic nerezident preconizează să vândă un automobil unei persoane fizice nerezidente. La momentul efectuării tranzacției automobilul respectiv se află la păstrare sub supraveghere vamală la depozitul vamal. În situația descrisă, agentul economic rezident poate încasa în numerar sau prin terminal POS mijloacele bănești obținute în urma vânzării. Ce acte urmează să solicite de la nerezident în vederea închiderii repatrierii de mijloace bănești? Se va considera închisă repatrierea mijloacelor bănești în urma încheierii unui contract de...

Victor Sîrbu

Victor Sîrbu

Oxana Zănoagă

Oxana Zănoagă

Institutions:

Serviciul Fiscal de Stat | Publicaţia periodică "Monitorul Fiscal FISC.MD"

„Acest articol aparține exclusiv P.P. „Monitorul fiscal FISC.md” și este protejat de Legea privind drepturile de autor.
Orice preluare a conținutului se face doar cu indicarea SURSEI și cu LINK ACTIV către pagina articolului”.

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The date of publishing:

27 July /2018 10:46

Catalogul tematic

Persoana fizică | Legislație fiscală | Administrare fiscală

Tags:

mijloace banesti | contract | persoana fizică | nerezident | repatrierea mijloacelor banesti

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