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KR214.01.2022.SIA GenEra Valdes prieksdtjs Ilze RadoviaSpalvia Rg, 14.01.2022.SIA GenEra laboratorijasKLIENTU ROKASGRMATASIA GenEra laboratorijas klientu rokasgrmataLapa 1 no 11KR214.01.2022.Visprja
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What is sia genera?
SIA Genera is a reporting document required for certain individuals and entities to disclose their beneficial ownership information to regulatory authorities.
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Entities and individuals who meet specific criteria, such as being a beneficial owner of a reporting company, are required to file SIA Genera.
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SIA Genera can be filled out by accessing the official reporting platform, following the provided guidelines, and entering the necessary beneficial ownership information accurately.
What is the purpose of sia genera?
The purpose of SIA Genera is to enhance transparency in ownership structures and to assist in combating money laundering and other financial crimes.
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The information required includes the names, addresses, dates of birth, and identification numbers of beneficial owners, as well as details about the entity filing the report.
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