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Facts that a person should be aware of in applying for a
License to carry on Finance Business
? Governing Law
The Finance Companies Act, No. 78 of 1988 (FCA) and Directions issued and
Rules made thereunder.
?
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What is facts that a person?
Facts that a person refers to information or details about an individual, such as their personal background, activities, or characteristics.
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The requirement to file facts that a person depends on the specific jurisdiction or context. It could be individuals themselves, employers, government agencies, or other entities, depending on the purpose or legal obligations.
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The purpose of collecting and reporting facts that a person is often to gather information for various reasons, such as background checks, employment verification, identity verification, statistical analysis, research, or compliance with legal or regulatory requirements.
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The information that must be reported on facts that a person depends on the specific requirements or purpose. It can include personal details like name, address, contact information, social security number, date of birth, education, employment history, criminal records, and any other relevant information.
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