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CEL CLIENT FILE UIF (FINANCIAL INFORMATION UNIT) RESOLUTION No. 140/2012Appendix I: Legal Entity Information.Documents Legal Entity / Public Organization1 Entitys Name 1 Date, Registration Number
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El Form Role of Form es un documento utilizado por las organizaciones para reportar información específica sobre sus roles y funciones en ciertos contextos fiscales o regulatorios.
Las entidades o individuos que estén obligados a reportar información relacionada con funciones o roles específicos en el marco de las regulaciones fiscales o de otro tipo deben presentar este formulario.
Para completar el Form Role of Form, se debe seguir las instrucciones proporcionadas en la guía correspondiente, asegurándose de incluir toda la información requerida con precisión.
El propósito del Form Role of Form es proporcionar a las autoridades fiscales o reguladoras la información necesaria para evaluar el cumplimiento y las funciones específicas de las entidades.
Se debe reportar información como los roles desempeñados, la naturaleza de las funciones, datos de contacto y cualquier otra información pertinente solicitada en el formulario.
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