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A taxpayer inquired whether they must file Form 720 after transferring funds to a foreign company for project investment. The DGT ruled that no obligation exists if the taxpayer does not hold ownership or control of the account and if the investment is not structured through representative securities.
Cuestión planteada Obligación de presentar el modelo 720.
No existe obligación de informar sobre la cuenta de la sociedad receptora si el consultante no es titular, representante, autorizado, beneficiario o titular real de la misma. Respecto a la cesión de capitales a terceros, solo debe declararse en el modelo 720 cuando dicha cesión se instrumentalice mediante valores representativos. Si la inversión no está representada por valores, no hay obligación de informar por las cantidades invertidas.
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