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SGlass Aknowledgement Form (SPA) PDF.pdf

formulario-legal-de-conocimiento-contraparte-V2-ES.pdf
Preview of sGlass Aknowledgement Form (SPA) PDF
🔗 Source: agpglass.com
📊 Size: 104 KB
📄 Pages: 2 pages
⬇️ Downloads: 73

Summary

FORMULARIO DE CONOCIMIENTO que solicita información general, financiera, de operaciones en moneda extranjera, referencias comerciales, información bancaria, condiciones generales para la prestación de productos y/o servicios, compromiso de actualización, declaración de origen de fondos y recursos, y política de cumplimiento del Grupo AGP. Incluye secciones para accionistas, administradores, personas expuestas públicamente, y beneficiarios finales.

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Description

FORMULARIO DE CONOCIMIENTO que solicita información general, financiera, de operaciones en moneda extranjera, referencias comerciales, información bancaria,...

Technical Information

  • File Format: PDF
  • File Size: 104 KB
  • Pages: 2
  • Language: ES
  • Total Downloads: 73
  • Last Updated: 4 weeks ago

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