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  3. Law: Taxation & Customs

indicia

Portuguese translation: indícios/provas/evidências de status (nos EUA)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:indicia
Portuguese translation:indícios/provas/evidências de status (nos EUA)
Entered by: Marlene Curtis

12:58 Apr 8, 2013
English to Portuguese translations [PRO]
Law: Taxation & Customs
English term or phrase: indicia
General wordking of this U.S. indicia (final regulations):
Vera Rodrigues
Local time: 06:22
indícios/provas/evidências de status (nos EUA)
Explanation:
indicia (plural de indicium).



http://www.proz.com/kudoz/english_to_portuguese/marketing_ma...


15.What is considered indicia of U.S. status?
Notice 2011-34 lists six indicia of U.S. status:
· U.S. citizenship or lawful permanent resident (green card) status;
· A U.S. birthplace;
· A U.S. residence address or a U.S. correspondence address (including a U.S. P.O. box);
· Standing instructions to transfer funds to an account maintained in the United States, or
directions regularly received from a U.S. address;
· An “in care of” address or a “hold mail” address that is the sole address with respect to the
client; or
· A power of attorney or signatory authority granted to a person with a U.S. address.
Having one of these indicia does not mean that the account is owned by a U.S. person, only that
it must be given closer scrutiny


http://www.proz.com/kudoz/english_to_portuguese/marketing_ma...


15.What is considered indicia of U.S. status?
Notice 2011-34 lists six indicia of U.S. status:
· U.S. citizenship or lawful permanent resident (green card) status;
· A U.S. birthplace;
· A U.S. residence address or a U.S. correspondence address (including a U.S. P.O. box);
· Standing instructions to transfer funds to an account maintained in the United States, or
directions regularly received from a U.S. address;
· An “in care of” address or a “hold mail” address that is the sole address with respect to the
client; or
· A power of attorney or signatory authority granted to a person with a U.S. address.
Having one of these indicia does not mean that the account is owned by a U.S. person, only that
it must be given closer scrutiny

http://www.deloitte.com/assets/Dcom-UnitedStates/Local Asset...
Selected response from:

Marlene Curtis
United States
Local time: 05:22
Grading comment
Thanks
4 KudoZ points were awarded for this answer



Summary of answers provided
4indícios/provas/evidências de status (nos EUA)
Marlene Curtis
3carimbo de pagamento postal dos EUA
João Araújo
3carimbo de pagamento postal dos EUA
João Araújo


  

Answers


14 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
carimbo de pagamento postal dos EUA


Explanation:
Sugestão. Como não sei qual o contexto da tradução veja se poderá ser opção

João Araújo
Portugal
Local time: 10:22
Native speaker of: Native in PortuguesePortuguese, Native in SwedishSwedish
Login to enter a peer comment (or grade)

15 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
carimbo de pagamento postal dos EUA


Explanation:
Só como sugestão pois não sei o contexto do trabalho. Veja se pode ser opção

João Araújo
Portugal
Local time: 10:22
Native speaker of: Native in PortuguesePortuguese, Native in SwedishSwedish
Login to enter a peer comment (or grade)

53 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5
indícios/provas/evidências de status (nos EUA)


Explanation:
indicia (plural de indicium).



http://www.proz.com/kudoz/english_to_portuguese/marketing_ma...


15.What is considered indicia of U.S. status?
Notice 2011-34 lists six indicia of U.S. status:
· U.S. citizenship or lawful permanent resident (green card) status;
· A U.S. birthplace;
· A U.S. residence address or a U.S. correspondence address (including a U.S. P.O. box);
· Standing instructions to transfer funds to an account maintained in the United States, or
directions regularly received from a U.S. address;
· An “in care of” address or a “hold mail” address that is the sole address with respect to the
client; or
· A power of attorney or signatory authority granted to a person with a U.S. address.
Having one of these indicia does not mean that the account is owned by a U.S. person, only that
it must be given closer scrutiny


http://www.proz.com/kudoz/english_to_portuguese/marketing_ma...


15.What is considered indicia of U.S. status?
Notice 2011-34 lists six indicia of U.S. status:
· U.S. citizenship or lawful permanent resident (green card) status;
· A U.S. birthplace;
· A U.S. residence address or a U.S. correspondence address (including a U.S. P.O. box);
· Standing instructions to transfer funds to an account maintained in the United States, or
directions regularly received from a U.S. address;
· An “in care of” address or a “hold mail” address that is the sole address with respect to the
client; or
· A power of attorney or signatory authority granted to a person with a U.S. address.
Having one of these indicia does not mean that the account is owned by a U.S. person, only that
it must be given closer scrutiny

http://www.deloitte.com/assets/Dcom-UnitedStates/Local Asset...


Marlene Curtis
United States
Local time: 05:22
Native speaker of: Native in PortuguesePortuguese
PRO pts in category: 70
Grading comment
Thanks
Login to enter a peer comment (or grade)



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