residence permit Tag

26 Mar Must I inform about accounts in financial institutions situated abroad that are opened during the fiscal year 2013 and cancelled before the 31 December 2013?

No, there is no obligation to report. The same criterion applies to assets and rights subject to obligations about reporting regulated in the law.  Therefore if they are acquired during the financial year and your title upon them terminates in the same period, there is...

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18 Feb What would the minimum penalty be for the lack of presentation of model 720 declaring assets, rights or properties abroad of Spain?

The minimum penalty for the lack of presentation of the model 720 when there is obligation to submit the form with respect to a single reporting obligation is of €10,000. In case three obligations of information are breached, the penalty would be €30.000....

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24 Mar I am American. If I arrive Aug 1 2010 on a tourist visa and after 90 days apply for a permanencia Nov 1 and it is granted for another 90 days to Feb 1, can I then apply for a second permanencia since it is a different calender year? 2011?

No you cannot, as you are entitled to have and enjoy one permanencia in a calendar year. If you ask for a second permanencia in February 2.011 this would mean having two permanencias in the same year....

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10 Mar I am a resident of China and I heard there was a new policy in Spain that if a non EU person buys a house in spain he would get a long term resident permit. I would like to know if this is true.

Non EU resident persons can apply for a Spanish residency permit, including long term one, when they have a house in Spain, but apart from that they also need several other requisites, such as proof of financial means (800 € or more per month per...

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