Select ratingGive Beneficiario final - Declaración Informativa 1/5Give Beneficiario final - Declaración Informativa 2/5Give Beneficiario final - Declaración Informativa 3/5Give Beneficiario final - Declaración Informativa 4/5Give Beneficiario final - Declaración Informativa 5/5 Average: 3 (2 votes) Rate Beneficial Owner Objective and Purpose: Beneficial Owner Beneficial Ownership Affidavit Liable Taxpayers Criteria for the determination of the beneficial owner Mechanisms to obtain and keep information on Beneficial Owners Sanctions and Penalties Legal representatives- Joint and Several Liability Duties of the Notary Public Obligation to deliver the Beneficial Owner Information Professional Secrecy Legal Framework Frequently Asked Questions Book traversal links for Beneficiario final - Declaración Informativa ‹ a. Exchange of information on request Up Beneficial Owner ›