EFTA01383715.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
1961
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document defines the term 'resident of Israel' according to the Israeli Income Tax Ordinance for both individuals and bodies of persons. It outlines the criteria used to determine residency, including center of vital interests, physical presence in Israel, and control and management of business.
Metadata
Subject
Definition of Resident of Israel for Israeli Tax Purposes
Sender
Recipients
Document ID
DB-SDNY-0083510
Date
1961
Notable Quotes 2
(A) with respect to an individual —a person whose center of vital interests is in Israel; for this purpose the following provisions will apply:
with respect to a body of persons — a body of persons which meets one of the following: (I) it was incorporated in Israel:
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
Organizations 2
Israeli Income Tax OrdinanceVeteran Returning Resident
Locations 1
Israel
Text Analysis
Tone
Informative
Purpose
To define 'resident of Israel' for Israeli tax purposes.
Significance
Defines the criteria for residency in Israel for tax purposes, which is crucial for determining tax obligations.
File Info
File Name
EFTA01383715.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.927021
DOJ Source
View on DOJ