Residents abroad with income above the minimum required for declaration in Brazil. How should I proceed?

[Vinicius Tersi]

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The Receita Federal receives information from Brazilian payment sources (banks, brokers, real estate agents) about the income of each taxpayer.
[See the full article at Residents abroad with income above the minimum required for declaration in Brazil. How should I proceed?]

[Marco Aurelio da Silva]

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Vinícius, how are you? Great texts! Although I've understood most of them, I'd like to know if it's possible to consult with you via video call if necessary. I've already noted your whatsapp. Thanks!

[Vinicius Tersi]

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Hello, Marco! What's up?

Thank you for the compliment and for your trust in our work.

If you still need our support, just contact us atWhatsApp or by e-mail contato@tersi.adv.brI'd be delighted to help you!

[Mart]

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Hello Dr. Vinícius! As always, great posts, thank you!

One question: in a worst-case scenario where a non-resident has filed a tax return, he has kept investments with income above the minimum. If there is a cross-check of information and the RFB makes the CPF pending regularization, what are the consequences in this case? Would there be a fine? Would I be obliged to liquidate all the investments and regularize the situation? Could you give us an example of a real case where this has happened and how the process of regularization went?

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