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FICHA DE INSCRIPCIN DIVEX FOVT07Versin: 01Fecha de revisin:220120Informacin de la Empresa / Information of your company: Nombre de la Empresa/Company Name: Nombre Comercial / Comercial Name: Marcas
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The ficha de inscripción DIVEX is a registration form required for businesses and individuals involved in foreign exchange transactions in certain jurisdictions.
Individuals and businesses that engage in foreign exchange transactions are typically required to file the ficha de inscripción DIVEX.
To fill out the ficha de inscripción DIVEX, one must provide required personal or business details, including information on foreign exchange activities, and submit it to the relevant authority.
The purpose of the ficha de inscripción DIVEX is to monitor and regulate foreign exchange transactions to prevent money laundering and ensure compliance with financial regulations.
Information that must be reported includes personal or business identification details, foreign exchange transaction history, and purpose of the transactions.
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