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Name: Juan Carlos Soto Nationality: Venezuelan Address: Federation Street, Genesis Building Las Minas de Baruta, 7th apartment, 4th floor, Miranda State, Venezuela State Zip Code: 1080 Phone number:
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Form secret list of is a document used to report specific information regarding certain assets or liabilities that are required to be disclosed for regulatory purposes.
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Individuals or entities that hold assets or have liabilities that meet the threshold as defined by the regulatory authority are required to file form secret list of.
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Form secret list of must report information such as asset descriptions, monetary values, ownership details, and dates related to the assets or liabilities being disclosed.
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