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National authorities maintaining registers of certificates and endorsementsALBANIA General Maritime Directorate Ship & Seafarers Registry Office L.1, RR. Treaties, DurresALGERIA Minister DES Transports
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What is national authorities maintaining registers?
National authorities maintaining registers are government agencies or departments responsible for keeping records of certain information, such as company ownership details.
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Companies, businesses, or individuals that are required by law to disclose ownership information must file with national authorities maintaining registers.
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To fill out national authorities maintaining registers, companies or individuals must provide accurate ownership information as required by the law.
What is the purpose of national authorities maintaining registers?
The purpose of national authorities maintaining registers is to promote transparency and combat issues like money laundering and corruption by ensuring that ownership information is readily available.
What information must be reported on national authorities maintaining registers?
Information such as the names of company owners, their addresses, and the percentage of ownership must be reported on national authorities maintaining registers.
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