Common use of General Controls Clause in Contracts

General Controls. Description of the controls for the prevention of La / FT Control 1 –To identify the counterparties, information and documentation a) Declarations of prevention and control of La / FT (Form 3) b) Certification of application of standards of prevention of LA / FT for companies obligated to adopt systems for the prevention of LA / FT (Form 4) c) Certification of participation in the capital of shareholders, partner or associates that own 5% or more of the equity, contribution or shareholding (Form 5). This certification is required in the case of legal entities in which due to the nature of their shareholders, members or associates the same do not appear in the certificate issued by the Chamber of Commerce. Said representations and certifications can be included in the forms utilized for the identification of the counterparties.