Corporate Alert: Annual Census
According to Circular 3,795, dated June 16, 2016, must provide the declaration for the Annual Census:
- legal entities headquartered in the country, with direct participation of non-residents in their capital, in any amount, and with net worth equal to or greater than the equivalent of US $ 100 million (one hundred million United States dollars), in December 31 of the previous year (year-base);
- investment funds with non-resident shareholders and net worth equal to or greater than the equivalent of US $ 100 million (one hundred million United States dollars), at the position of December 31 of the base year, through its administrators ; and
- legal entities based in the country, with a total balance of short-term commercial credits (payable within 360 days) granted by non-residents equal to or greater than the equivalent of US $ 10 million (ten million United States dollars), on December 31 of the base year.
The regular term for the 2018 Census declaration (base year 2017) is from July 2 until August 15, 2018.
Our Corporate Team is available to assist our clients with such declaration or any other related matter.