Origin of income and prevention of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction
I declare that both the resources used in the execution of the commercial relationship, and my income, come from lawful activities, and that I am not included in OFAC, UN, or other restrictive and binding lists or any other local, foreign or international authority. As a suspect of activities related to money laundering or financing of terrorism that links him to the commission or carrying out of criminal activities or illicit actions, as well as his inclusion in an investigation process for the possible commission or carrying out of criminal or illicit activities and that Consequently, I am obliged to respond to PERSONAL SOFT LLC for all damages that may be caused as a result of any aspect related to this statement; I also state that there are no ongoing investigations, nor have I been indicted or convicted of the crimes that are the source of money laundering and/or terrorist financing set forth in the law, and that my assets and businesses come from legal activities.
I undertake to immediately notify any changes with respect to the declared situations; informing the measures that will be taken to mitigate the damage that may result. In any case, it is understood that the company will take the necessary measures, if it is included in the OFAC, UN, or other restrictive and binding list, or any other local, foreign or international authority as a suspect of activities related to money laundering. Assets or financing of terrorism that links me to the commission or carrying out of criminal activities or illicit actions, as well as their inclusion in an investigation process for the possible commission or carrying out of criminal or illicit activities. I also declare that my conduct complies with the law and ethics.