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This form (filled in by the shareholder with the signature authenticated by a public notary and accompanied by a copy of the registration certificate) must be sent in original to the banks Head Office
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This form is filled in to report financial information to the relevant authorities.
All individuals and businesses meeting certain criteria are required to file this form.
The form can be filled out either online or on paper, and all relevant financial information must be included.
The purpose of this form is to ensure transparency and compliance with financial regulations.
Information such as income, expenses, assets, and liabilities must be reported on this form.
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