This form is an outline of issues that the due diligence team should consider when determining the feasibility of the proposed transaction.
Puerto Rico Outline of Considerations for Transactions Involving Foreign Investors
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Multi-State
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US-DD01506
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FAQ
In the eyes of a large portion of the American population, Puerto Rico is a foreign country. Its 3.4 million inhabitants are Latinos. Its principal language is Spanish, a legacy of 400 years of Spanish colonial rule that lasted until the end of the Spanish-American war in 1898.
Puerto Rican trade is facilitated by the island's inclusion in the U.S. Customs system, and Puerto Rico's most important trading partner, by far, is the United States. The island also carries on significant trade with Singapore, Japan, Brazil, and Ireland and other European countries.
A foreign country includes any foreign state and its political subdivisions. A foreign city or province qualify. A U.S. possession includes Puerto Rico, Guam, the Northern Mariana Islands and American Soma.
Puerto Rico is NOT Considered a Foreign Country for FBAR A financial account is foreign when it is located outside of the United States, which includes the following places: United States, including the District of Columbia; United States territories and possessions, such as: Commonwealth Northern Mariana Islands.
Under General Corporation Law, a foreign corporation or a limited liability company must register with the State Department of Puerto Rico before conducting business locally.
Its main trading partners are the United States itself, Ireland, and Japan, with most products coming from East Asia, mainly from China, Hong Kong, and Taiwan. In 2016, additional trading partners were established, with Singapore, Switzerland and South Korea commencing import trades with Puerto Rico.
Although Puerto Rico is a foreign jurisdiction for federal income tax purposes, it still is a Territory/Possession of the United States, and as such, the United States Internal Revenue Code allows for an exception from federal taxation for citizens of the United States that are bona fide residents of Puerto Rico.
Puerto Rico's General Corporations Law provides for the creation of for-profit, non-profit, domestic, foreign, close and professional corporations. Corporations are available for any lawful business, with very limited exceptions. In general, corporations may be organized by one or more persons and/or judicial entities.
Internationally. Though politically associated with the United States, Puerto Rico is considered by many other nations to have its own distinct national identity.
A U.S. company that wishes to do business in Puerto Rico may choose to either form a new subsidiary entity or register an existing company. In order to determine the best option, the company should consult an attorney familiar with tax laws and the company's business activities and structure.
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