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Get Cuba Affidavit

He Trading with the Enemy Act, 50 U.S.C. App. 1-44. It is to be submitted to the remittance service provider and kept on file for five years, subject to audit by the U.S. Department of the Treasury. Este declaraci n jurada tiene que ser llenada por el remitente, en conformidad con el Control y Regulaciones de Bienes Cubanos, 31 CFR Parte 515, bajo la Ley Sobre Comercio con el Enemigo, 50 U.S.C. App. 1-44. Dicha documento debe ser presentada a la agencia remitente y mantenerse en los archivos po.

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