Singer Anita It was notified before Panco Central In an administrative process. The procedure revolves around the announcement of the assets and the values that it keeps abroad. The notification was published on March 21 on behalf of Larissa de Masido Machado through electronic notes by the Statistics Department.
The post shows that Anita is in a place “Ignoring, Understanding or Insannexation”, she has 30 days to provide her defense after quotation.
According to BC publications, “The facts imposed on the singer” are “providing the deadline of the organizational regulation to obtain information about the goods and values that were outside the national region on the date of the foundation 12.11.2020”.
See more
The document does not explain the values and goods that the singer kept or kept abroad.
“The process will continue regardless of its presence,” says the summons.
In cases of presentation outside the information related to goods and values abroad, it is imposed on “between $ 2500 to $ 250,000, and it can be increased by 50 % in some cases.” According to BC, for those who have more than a million dollars or its equivalent in other currencies, the statement is annual, on December 31 of each basic year.
The bank website also states that the periodic statement “is a source of data to collect statistics from the country’s external sector, such as the balance of payments and the position of international investment.”
The site says: “The goal is to allow BC to measure capital and collect statistics of total assets and external opponents of the Brazilian economy, to assess the degree of internationalization of our economy.”
The singer’s defense said in a statement that she was updated with her tax obligations and that the case had already been resolved.
“The singer Larissa de Masido Machado is updated with all her tax obligations in Brazil and abroad. The fine concerned is due to the delay in sending the statement, which has already been treated.”
