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Regulatory Compliance

Regulatory Compliance

We strive to exceed legal and regulatory obligations, staying current with emerging trends, best practices, and the evolving needs of our clients. Our actions encompass both local and international laws and regulations.


Compliance is essential to the sustainability and success of any organization, as it
fosters a culture of integrity and transparency.

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Declaración Jurada Res.1988 y 1989 ONU (spanish only)

64.10 KB - PDF

Formulario de conocimiento cliente (spanish only)

221.59 KB - PDF

Declaración Ley 20.393 (spanish only)

130.75 KB - PDF

DDJJ OCDE – FATCA (spanish only)

670.60 KB - PDF

DDJJ Beneficiario Final (spanish only)

160.85 KB - PDF

Declaración PEP (spanish only)

73.47 KB - PDF

Declaration of Relations DCV

132.27 KB - PDF