Land Acquisition Form

Please complete all the requested information. Fields marked with * are required.

Customer Type

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Declaration of Politically Exposed Person (PEP)

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Important information: According to Resolution No. 050/2019 of SEPRELAD, PEPs are considered to be people who hold or have held prominent public positions, as well as their close relatives.

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Details of the positions he/she currently holds:
Details of the positions he held in the past:
Note: Relatives are considered to be: spouse, father, mother, grandparents, children, grandchildren, siblings, parents-in-law, sons-in-law and brothers-in-law.
Details of relatives who hold/held public office:

Attachments

Review and Confirm

Please review the information provided before submitting the form. Verify that all data is correct.

General Data

Customer Type:

Email:

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Phone:

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Cellular:

Address:

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DOCUMENTATION REQUIRED ACCORDING TO RES. 201/2020 AND 241/2020 and 050/2019 issued by (S.E.P.R.E.L.A.D.)

??/span> Basic information of the buyer(s) and their spouse(s) (if any)

??/span> Identity card or passport of the buyer(s) and their spouse(s) (if applicable). Non-resident individuals must also present a passport.

??/span> Certificate of Permanent or Temporary Admission (Case of Foreigners)

??/span> Proof of Employment or Income Certification as proof of monthly income indicated in the F.I.C.

??/span> Last three (03) VAT Affidavits and Current Tax Compliance Certificate

??/span> Basic information of the buyer(s) and their spouse(s) (if applicable))

??/span> Identity card or passport of the buyer(s) and their spouse(s) (if applicable). Non-resident individuals must also present a passport..

??/span> Certificate of Permanent or Temporary Admission (Case of Foreigners)

??/span> Proof of Employment or Income Certification as proof of monthly income indicated in the F.I.C.

??/span> Last three (03) VAT Affidavits and Current Tax Compliance Certificate

The Client authorizes the Company to process their personal data, particularly credit data arising from this business relationship, in accordance with Law No. 6534/20 on the "Protection of Personal Credit Data." This processing includes the possibility of transferring this data to Equifax Paraguay S.A. or other specialized companies, both within and outside the country, in which case the necessary measures will be taken to ensure that it is processed with adequate levels of protection. Credit data includes:

  • The identification of the person or company name (names, identity card number, RUC, date of birth or incorporation, etc.);
  • the details of the loan granted and the manner of its fulfillment, that is, both positive and negative information (amount, installments, balance, due date, payment date or days of delay, etc.);
  • other types of data that are relevant of a commercial, credit, or patrimonial nature (address, telephone, cell phone, email address).

This authorization also includes the possibility of consulting or verifying the information through Credit Reporting Agencies, the consultation by other Users of the information provided herein, as well as for any other permitted purpose, including digital prospecting, marketing services, risk analysis, and market segmentation. The Client has been informed of all their rights, including the right to access, update, and correct their personal credit information.