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RELATED / UNRELATED STATEMENT Under the Customs statistical verification program, each formal entry requires a statement whether the merchandise entered was acquired in a transaction between related
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A related non-related statement is a document that discloses any relationships or connections that an individual or entity may have with other parties, which could potentially create conflicts of interest.
Individuals or entities in positions of power or influence, such as public officials, employees of certain organizations, or anyone involved in decision-making processes, are typically required to file a related non-related statement.
The related non-related statement usually requires the filer to list their relationships with other parties, such as family members, business associates, or organizations. They may also be asked to disclose any financial interests or benefits that could potentially influence their decisions.
The purpose of the related non-related statement is to promote transparency and accountability by allowing stakeholders to identify any potential conflicts of interest that could impact decision-making processes or outcomes.
The related non-related statement typically requires the disclosure of relationships with other parties, financial interests, benefits received, and any other relevant information that could potentially create conflicts of interest.
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