Taxpayers Identification Number in Visa Applications

August 23, 2013 BI OPERATIONS ORDER NO. SBM-13-004-A TAXPAYERS IDENTIFICATION NUMBER IN VISA APPLICATIONS The Bureau receives CA 613, Sec. 9 (g) applications with either: 1. Multiple Taxpayers Identification Number (TIN) in the General Information Sheet (GIS) and Income Tax Return (ITR); or 2. No proof of tax payments or the Official Receipt; or 3. Without ITR. Under the national Internal Revenue Code, only one TIN shall be assigned to a taxpayer 1 and every corporation shall file in duplicate a quarterly summary declaration of its gross income . . ., 2 the Bureau shall: 1. Deny all CA 613, Sec. 9 (g) applications with multiple TIN in the GIS and ITRs; TAECaD 2. Deny all CA 613, Sec. 9 (g) applicants without the required ITRs and GIS; 3. Require all CA 613, Sec. 9 (g) petitioners to submit photocopies of their latest ITRs and corresponding Official Receipts (bank teller's validation slip, BIR's eFPS payment details print out or other similar evidence) and not merely the Audited Finance Statement; 4. Require newly-incorporated corporations to submit photocopy of their BIR Certificate of Registration (BIR Form 2303) or latest Quarterly Income Tax Return (BIR Form 1702Q); and 5. Require these additional requirements for Sec. 9 (g) extension: a. Photocopy of applicant's latest ITRs with Official Receipts; and b. Photocopy of the applicant's TIN. All previous issuances or any part thereof that are inconsistent herewith are hereby revoked and/or modified accordingly. This Order takes effect immediately. (SGD.) SIEGFRED B. MISON Officer-in-Charge Footnotes 1. R.A. 8424, Sec. 236-J. 2. Ibid. , Sec. 75.