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Individuals×sole traders DECLARATION OF ECONOMIC RELATEDNESS TO OTHER PERSONS This declaration form shall be completed in compliance with the requirements of Art. 44 of the Law on Credit Institutions

How to fill out declaration of economic relatedness

How to fill out a declaration of economic relatedness:

1. Start by obtaining a copy of the declaration form from the appropriate authority or organization. This form can typically be found on their website or requested in person.
2. Familiarize yourself with the instructions and requirements outlined on the form. It is crucial to understand what information needs to be provided and any supporting documentation that may be necessary.
3. Begin by accurately filling out your personal information in the designated sections. This typically includes your name, address, contact details, and any other relevant identification information.
4. Proceed to provide details about the economic activities or projects you are involved in. This may include information about your business, investments, partnerships, or any other economic endeavors. Be sure to provide all necessary details and supporting documentation as required.
5. If applicable, provide information about any economic relationships or transactions with individuals, organizations, or entities. This could involve disclosing contracts, agreements, or transactions that demonstrate the economic relatedness being declared.
6. Carefully review the completed declaration form to ensure that all information has been accurately filled out. Double-check for any missing information or errors that need to be corrected.
7. Sign and date the declaration form in the appropriate section. Failure to sign the form may invalidate your declaration.
8. Make copies of the completed form and any supporting documentation for your records. It is advisable to keep these documents in a safe and easily accessible place.
9. Submit the completed declaration of economic relatedness form to the appropriate authority or organization as instructed. This may involve mailing the form, submitting it online, or delivering it in person. Always ensure that you meet any deadlines or submission requirements to avoid any complications.

Who needs a declaration of economic relatedness?

1. Individuals or businesses involved in government contracts or procurement processes may be required to submit a declaration of economic relatedness. This helps to demonstrate their economic involvement, connections, and relationships relevant to the contract or procurement in question.
2. Entities seeking to qualify for government grants, subsidies, or funding programs may also need to provide a declaration of economic relatedness. This helps to assess and verify their economic ties and eligibility for the financial support being offered.
3. Some regulatory or licensing bodies may require individuals or businesses to submit a declaration of economic relatedness as part of their application process. This is to ensure that the applicant meets certain economic criteria or has the necessary economic connections to engage in the regulated activity.
4. Economic development agencies or organizations may request a declaration of economic relatedness from individuals or businesses seeking to access their programs, incentives, or resources. This helps to evaluate the economic impact and benefits that the applicant can bring to the region or industry.
5. In certain legal or financial proceedings, such as mergers and acquisitions, a declaration of economic relatedness may be requested to assess and disclose any relevant economic connections or relationships relevant to the transaction. This information can be crucial for making informed decisions and ensuring legal compliance.

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What is declaration of economic relatedness?

Declaration of economic relatedness is a form that discloses the economic relationship between entities.

Who is required to file declaration of economic relatedness?

Entities engaged in economic transactions with each other are required to file declaration of economic relatedness.

How to fill out declaration of economic relatedness?

Fill out the form with detailed information about the economic relationship between the entities.

What is the purpose of declaration of economic relatedness?

The purpose of declaration of economic relatedness is to provide transparency about economic relationships.

What information must be reported on declaration of economic relatedness?

Information such as financial transactions, business relationships, and any potential conflicts of interest must be reported on declaration of economic relatedness.