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A Spanish asset management company asks whether a Delaware (LP) investment entity should be considered a Spanish financial institution under FATCA and CRS. The DGT states that asset management by a Spanish resident does not automatically make a foreign entity a Spanish tax resident for effective place of management.
Cuestión planteada Se plantean diversas cuestiones sobre las obligaciones de información derivadas del Acuerdo FATCA y del CRS que se detallan en el cuerpo de la contestación.
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