The tax code shows if you have income over a certain amount then a tax return should be filed?
The DTA is only a mechanism to clarify taxing rights, exclude certain incomes and avoid double taxation.
If you have already paid tax on those monies and can account for that under the DTA.
https://www.irs.gov/individuals/international-taxpayers/form-6166-certification-of-us-tax-residency
They have the rules and procedure.
In my home country it works along the same lines.
I have read some reports in S Korea they tax worldwide income, if tax resident, they want a tax residence certificate of where the tax was paid or they will tax the income as well.
Just a wrong assumption, can file a tax return without an accountant, RD people can help tax payers with filling and filing.
Banks are not going to unilaterally tax 15% of money on deposit.
I think Canada and US reciprocal access to respective criminal data bases. One can see this on those border control TV programs.
https://allcleared.com/blog/criminal-record-sharing-between-canada-and-the-united-states/
Erm, bank statements, investment statements, salary slips, tax residence certificates etc...
Paperwork trail for all financial dealings is active since the 90's
For extension of stay ie immigration, just follow the rules, deposit in a bank or a monthly income or letter from embassy.
Tax is dealt with by the tax office.
Look at who could possibly be overseeing a tax dispute cases in the courts.
03. THE JUDICIARY
Judges in Thailand can train to be judges soon after
successfully completing their law degrees, passing the
Thai Bar exam, and the judges’ entrance exam. Therefore
judges tend to be younger than in other countries. The
following prerequisites are required to qualify as a judge:
■ minimum age of 25 years;
■ must have worked for a minimum of 2 years in a
government office; or
■ must have worked as a lawyer for a minimum of
2 years and have experience of a minimum of 20 cases
I eat cereal every morning have done so most of my life.
Mix the Big C granola with a few spoons of Kelloggs or Nestle cornflakes.
Tried a few times the coco pops (it does not taste at all like chocolate) even reduced to one spoon and it still makes the mixture too sweet.