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  • Cu privire la verificarea faptului de acordare a unui împrumut de către străinul titular al dreptului de ședere permanentă în Republica Moldova
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iconCu privire la verificarea faptului de acordare a unui împrumut de către străinul titular al dreptului de ședere permanentă în Republica Moldova

Poate fi supus controlului fiscal prin metoda de verificare prin contrapunere străinul titular al dreptului de ședere permanentă în Republica Moldova în scopul confirmării/infirmării faptului acordării de către acesta cu titlu de împrumut a mijloacelor bănești persoanei fizice cetățean al Republicii Moldova?

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:

07 April /2018 09:45

Catalogul tematic

Impozitul pe venit | Administrare fiscală | Noutăți | Legislație fiscală | Persoana fizică

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