Quote:
Originally Posted by Dotty
I gather you have an RG if you hold dual nationality.Obtaining a CPF is straightforward and simple.If you have RG and your CPF then there should be no problem and transactions are straightforward providing you have all the proof of where and whom the money comes from,account etc.Bank accounts can stop functioning if there are some irregularities that do not quite add up,if you do not make a declaration of money received in Brazil(EG property rentals,declaration of property -properties,cars ,etc you own by the deadine given then account will automatically stop functioning.These are important issues to be aware of because my guess is people are not even aware of this.
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I've never had any of my bank accounts, and have had and do have numerous, just "stop functioning". The managers of my branch have always called me and said, "Ralph, we need a copy of your tax declaration, etc, etc" and at times I've taken several months before I got them what they asked for for various reasons. Afterall, one can file late in Brazil, you will be fined, but they're not going to close your bank account because of it. As long as we're not talking about years late.