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Encabezado General A. Hombre Del Format: ACTA DE CALCIFICATIONS B: Cargo×Revision;Tech: F24004×R1;300415 Dates de Los Registers (evidence): D. Tech DE elaboration: 1 C. Gina E. Period all Que Africa:
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What is saiiut utec?
SAIIUT UTEC stands for Sistema de Alerta de Información de Operaciones con Recursos de Procedencia Ilícita y Tecnológicas Foráneas, which translates to Alert System for Information on Operations with Resources of Illicit Origin and Foreign Technological Resources.
Who is required to file saiiut utec?
Entities that carry out operations with resources of illicit origin or with foreign technological resources are required to file SAIIUT UTEC.
How to fill out saiiut utec?
SAIIUT UTEC can be filled out online through the designated platform provided by the regulatory authorities.
What is the purpose of saiiut utec?
The purpose of SAIIUT UTEC is to prevent and detect operations with resources of illicit origin or with foreign technological resources that may be related to money laundering or financing of terrorism.
What information must be reported on saiiut utec?
SAIIUT UTEC requires information on the type of operation, amount involved, parties involved, and any other relevant details that may indicate illicit origin of resources or use of foreign technological resources.
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