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MICROFILM DIVIDER DES(:u Jr\'TO:2001 HOUSE HUMAN SERVICES 14482001 HOUSE ST/DIN, COMMITTEE Minute:SL LL/R ESO.UNION NO. 1113 1448
I fuse I Henry Services Committed
Conform Committeellcnring Due January
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What is des u jltio?
Des u jltio stands for Declaration of Ultimate Beneficial Owner, a document required to disclose the actual person or entity that ultimately benefits from company ownership.
Who is required to file des u jltio?
Companies and entities that have ultimate beneficial owners are required to file des u jltio.
How to fill out des u jltio?
Des u jltio can usually be filled out online on the relevant government agency's website or through a designated platform.
What is the purpose of des u jltio?
The purpose of des u jltio is to increase transparency in company ownership and prevent money laundering and other illicit activities.
What information must be reported on des u jltio?
Information such as the name, address, nationality, and percentage of ownership of the ultimate beneficial owner must be reported on des u jltio.
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