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SOCIETAL DE ACTIVES ESPECIAL ES S.A.SSA. TR MINOS DE REFERENCE CONCURS PBL ICO No 0022010 LA SOCIETAL DE ACTIVES ESPECIAL ES S.A.S.SAE, societal DE actions simplified DE economy mix ta, Del order
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What is sociedad de activos especiales?
Sociedad de Activos Especiales is a legal entity created to manage and dispose of assets acquired through criminal activities or corruption.
Who is required to file sociedad de activos especiales?
Government agencies, law enforcement, or other entities responsible for confiscating assets obtained illegally are required to file Sociedad de Activos Especiales.
How to fill out sociedad de activos especiales?
To fill out Sociedad de Activos Especiales, the entity must provide detailed information about the confiscated assets, their origin, and how they will be managed or disposed of.
What is the purpose of sociedad de activos especiales?
The purpose of Sociedad de Activos Especiales is to ensure that assets acquired through criminal activities are properly managed, confiscated, and used for legal purposes.
What information must be reported on sociedad de activos especiales?
Information such as the description of the assets, their estimated value, the individuals or entities involved in the illegal activities, and the intended use of the confiscated assets must be reported on Sociedad de Activos Especiales.
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