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Anexa nr.44 la Ordinul nr.521 din 02 noiembrie 2018AGENIA PENTRU SUPRAVEGHERE TEHNIC MD2005, mun. Chiinu str. Constantin Tnase, 9, tel. + (37322) 238024, fax: + (37322) 242584, email: info@ast.gov.mdLIST

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What is list de verificare?

List de verificare is a checklist used to ensure compliance with specific regulatory or legal requirements, typically involving the accurate reporting of financial or operational information.

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Entities such as businesses, organizations, or individuals required by law to report certain information to government authorities must file the list de verificare.

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To fill out the list de verificare, you must gather the necessary information, complete all sections accurately, and ensure that all required documents are attached before submission.

What is the purpose of list de verificare?

The purpose of list de verificare is to provide a structured way to verify compliance with specific obligations and to assist in maintaining accurate records required by regulatory bodies.

What information must be reported on list de verificare?

Information that must be reported typically includes financial data, operational metrics, compliance confirmations, and any other relevant information as specified by the governing authority.

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