Unidad Especializada en Delitos Fiscales y Financieros

RE-ANALYZATION FORM EXEMPTION AND DECLARATION

Name

Age

Type of Operation

International

National

Control number

Tax ID

Marital Status

Married

Single

Separated

Widowed

What is your occupation?

Employed

Unemployed

Retired

When did you initiate this process?

Please provide the wire reference number for any amount performed internationally via Wire to Mexico in the last 5 years..

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