About: isa:305053575   Sponge Permalink

An Entity of Type : prov:Entity, within Data Space : webisa.webdatacommons.org associated with source dataset(s)

AttributesValues
rdf:type
prov:value
  • The companies of the financial system shall register and verify through reliable means, the identity, representation, domicile, legal capacity, occupation and corporate purpose of such persons, whether occasional or regular clients, through document such as identity documents, passports, birth certificates, drivers license, corporate organization agreements and bylaws, or any other documents, whet
prov:wasQuotedFrom
is prov:wasDerivedFrom of
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