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The due diligence process aims at establishing and verifying:
I. The identity of the beneficial owner.
II. The identity of the legal person.
III. The identity of the trust or similar arrangement.
IV. The ownership and control structures.
a. I, II, III and IV.
b. I, II and IV only.
c. II, III and IV only.
d. I, II, and III only.

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