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Amend GALIBI IN: 09165298 Date de Renaissance: 13.06.1988 Lieu de Renaissance: Tunis, Tunis Address domicile : 07 rue Barcelona cite engaged chebbaou sued Ellis Manitoba Manual 2021 Address DE residence:
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Ameni ghribi - aneti is a term that refers to a specific regulatory or tax filing required in certain jurisdictions, typically pertaining to the reporting of foreign assets or other financial information.
Individuals and entities that have foreign assets exceeding a certain threshold or those who meet specific criteria set by the regulatory authority are required to file ameni ghribi - aneti.
To fill out ameni ghribi - aneti, one must provide accurate information regarding foreign assets, including their value, classification, and other specified details as guided by the filing instructions.
The purpose of ameni ghribi - aneti is to ensure transparency and compliance with financial regulations concerning foreign assets, helping to prevent tax evasion and illicit financial activities.
The information that must be reported typically includes details of foreign accounts, investments, properties, and any income generated from these assets.
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