⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01189737: McCain, High School and Treat (DS9)
CorrespondenceMarch 23, 2013EFTA011897372 keyword hits
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This document discusses tax residency requirements for individuals moving to Puerto Rico, including legal documentation and bona fide residency conditions.
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🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
outside of Puerto **Rico** and still satisfy the tax home test.
Excerpt 2
Legal documents, such as wills and divorce decrees, should show the
Puerto **Rico** address of the individual who has redomiciled to Puerto **Rico**.
Excerpt 3
Last, the individual must be a bona
fide resident of Puerto **Rico** for each of the three years following the year of the
move to Puerto **Rico**.
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