{"id":16340,"date":"2025-06-16T12:14:09","date_gmt":"2025-06-16T12:14:09","guid":{"rendered":"https:\/\/belzuz.com\/?p=16340"},"modified":"2025-06-16T12:19:57","modified_gmt":"2025-06-16T12:19:57","slug":"rcbe-and-foreign-entities-avoid-non-compliance-know-what-to-declare","status":"publish","type":"post","link":"https:\/\/belzuz.com\/en\/rcbe-and-foreign-entities-avoid-non-compliance-know-what-to-declare\/","title":{"rendered":"RCBE and Foreign Entities: Avoid Non-Compliance \u2014 Know What to Declare"},"content":{"rendered":"<p class=\"x_MsoNormal\"><span lang=\"EN-US\" data-olk-copy-source=\"MessageBody\">When an international public tender in Portugal requires submission of the Central Register of Beneficial Ownership (RCBE), foreign entities without a Portuguese tax identification number may submit an equivalent document issued by the competent authority in their country of origin.<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-US\">In recent years, it has become increasingly common for international public tender notices published in Portugal to require, among the documents to be submitted, a declaration from the Central Register of Beneficial Ownership (RCBE).<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-US\">This requirement, however, often raises questions among foreign entities wishing to participate in public tenders in Portugal.<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-US\">It is important to clarify that where a bidding entity does not hold a Portuguese tax identification number \u2014 and, consequently, cannot be registered via the portal\u00a0<\/span><a title=\"https:\/\/rcbe.justica.gov.pt\/\" href=\"https:\/\/rcbe.justica.gov.pt\/\" target=\"_blank\" rel=\"noopener noreferrer\" data-auth=\"NotApplicable\" data-ogsc=\"\"><span lang=\"EN-US\" data-ogsc=\"\">https:\/\/rcbe.justica.gov.pt<\/span><\/a>\u00a0<span lang=\"EN-US\">\u2014 it is acceptable to submit an equivalent document issued in its country of origin.<\/span><\/p>\n<p class=\"x_MsoNormal\"><span lang=\"EN-US\">By way of example:<\/span><\/p>\n<ul type=\"disc\">\n<li class=\"x_MsoListParagraph\"><span lang=\"FR\">D\u00e9claration des b\u00e9n\u00e9ficiaires effectifs, in France;<\/span><\/li>\n<li class=\"x_MsoListParagraph\"><span lang=\"EN-US\">Declaration of Beneficial Ownership Information, in English-speaking countries.<\/span><\/li>\n<\/ul>\n<p class=\"x_MsoNormal\"><span lang=\"EN-US\">The same principle applies to equivalent documents from other EU Member States or from third countries.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>When an international public tender in Portugal requires submission of the Central Register of Beneficial Ownership (RCBE), foreign entities without a Portuguese tax identification number may submit an equivalent document issued by the competent authority in their country of origin. In recent years, it has become increasingly common for international public tender notices published in [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":431,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[403],"tags":[],"area-de-practica":[],"cargo":[],"cargo-filtro":[],"idioma":[],"localizacion":[],"publicaciones":[],"idioma-publicacion":[],"idiomas":[],"areas-practica-publicacciones":[],"class_list":["post-16340","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-flash-en"],"acf":[],"_links":{"self":[{"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/posts\/16340","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/comments?post=16340"}],"version-history":[{"count":0,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/posts\/16340\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/media\/431"}],"wp:attachment":[{"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/media?parent=16340"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/categories?post=16340"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/tags?post=16340"},{"taxonomy":"area-de-practica","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/area-de-practica?post=16340"},{"taxonomy":"cargo","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/cargo?post=16340"},{"taxonomy":"cargo-filtro","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/cargo-filtro?post=16340"},{"taxonomy":"idioma","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/idioma?post=16340"},{"taxonomy":"localizacion","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/localizacion?post=16340"},{"taxonomy":"publicaciones","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/publicaciones?post=16340"},{"taxonomy":"idioma-publicacion","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/idioma-publicacion?post=16340"},{"taxonomy":"idiomas","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/idiomas?post=16340"},{"taxonomy":"areas-practica-publicacciones","embeddable":true,"href":"https:\/\/belzuz.com\/en\/wp-json\/wp\/v2\/areas-practica-publicacciones?post=16340"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}