1. Photocopy of the deed of incorporation and modifications duly registered in the commercial registry
2. Photocopy of valid credential of the appointment of the legal representative or board of directors
3. Photocopy of identification document and tax registration of the legal representative
4. Photocopy of the tax documents of the legal entity (NIT, NRC, RUC)
5. Proof of address fiscal
6. Proof of origin of the funds for the transaction to be carried out
7. Photocopy of the last 3 tax returns of the legal entity./span>
8. Certification of shareholding composition
1. I declare under oath that the information provided is correct and I authorize AHES, S.A. DE C.V. to confirm its veracity through the means it deems appropriate.
2. I declare under oath that the legal person I represent, partners, members, administrators or legal representatives are not included in the Office of Foreign Assets Control (OFAC), or in any other list of a similar nature or in any of a national and/or international nature in which the data of the persons who have been initiated judicial proceedings, administrative action or who have been sanctioned and/or sentenced by national and international authorities are published. Directly or indirectly, with illegal activities, such as drug trafficking, terrorism or its financing, money and asset laundering, drug trafficking, kidnapping, extortion and human trafficking, among others.
3. I declare under oath that the income of my client comes from entirely lawful activities, so that said funds are not related in any circumstance to criminal acts or activities related to drug trafficking and crimes related to money and asset laundering, nor with situations against the Law Against Money and Asset Laundering of the Republic of El Salvador.
I declare under oath that in this act I exonerate AHES, S.A. DE C.V. from any liability arising from erroneous, false or inaccurate information that may have been provided in this document or from the valuation of the same, as well as as well as all other information provided in physical or other forms or media as part of this process.
Enter the destination URL
Or link to existing content