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AMENDMENTS TO THE ACCREDITATION OF NON-INFRINGEMENT AND SOURCE OF FUNDS

AUTOMOTIVE

:

AVAILABLE N * DN 197 of March 29, 2011.

ENTRY INTO FORCE: April 1, 2011.

hereby made all isolated or common procedures:

1 - Initial Registration

2 -

Domain Transfer 3 - Constitution

Items 4 - Early cancellation Items. (When it is respondent prior to the date of termination lien).

5 - remain covered in compliance with established standards, legal or natural persons on whose behalf or benefit of completing the formalities mentioned above.

6 - The petitioners must enter the following data in the corresponding ST:

A) Individuals:

a) Place of birth

b) Occupation, trade, industry or activity that constitutes trade principal.

c) real address (street address, city, province and postal code)

d) Telephone number and email address.

e) They must also sign "Affidavit of the lawful origin of the funds and the status of politically exposed persons", which must be submitted in duplicate. The original will be on file with the automotive and operated by the Registry doubled Sectional serve as proof of receipt to the petitioner.

B) Legal Persons :

a) Number of your office and email address.

b) Where the amounts involved in transactions exceeding $ 50,000, must sign the "Affidavit on the legal origin of funds"

c) Up the approval of a new ST models containing the required fields for new data requirements, they must be included in a simple note signed by the petitioner.

d) When operations involving amounts in excess of $ 200,000 is asked for supporting documentation or information that proves the stated origin of the funds, which may be furnished by any of the following instruments:

e) A certified copy of writing by which justify the funds that the purchase was made

f) Certification issued by a Certified Public Accountant certifying the origin of the funds

g) Documentation bank where the existence of funds arising

h) Documentation to support the sale of movable and immovable property, assets and livestock, in amounts sufficient.

i) Any other supporting documentation - in accordance with the declared origin - the possession of sufficient funds to perform the operation.

j) For the purposes of the values \u200b\u200bindicated ($ 50,000 or $ 200,000), will take into consideration the total value of goods involved, or the value of table valuations for the calculation of tariffs. If no match is taken as the true amounts that proves more.

k) These requirements will also Sectional required when the register is satisfied that arrangements have been made simultaneously or successively head of a holder, which individually do not reach the minimum amount, but which together exceed it.

l) Refusal to comply with these precautions, shall be performed by submitting the Affidavit in the case of breaches of the precautions established by Law 25,246. FIU resolutions 11/11 and 26/11 N * "for the purpose of expressing unequivocally its wish to do so and knows the consequences arising from your failure.

m) Failure to fulfill any of these obligations (the three scenarios that lead affidavit) will lead to the observation of the process.

n) The affidavits which they are not subscribed by the registrar to the speaker, must be certified by a notary public or by persons authorized by the DN to certify the signatures on the ST as set out in DnTR Title I, Chapter V, Section 1 *.

C) Excluded to comply with these obligations:

1 - Registration of goods ordered by probate office,

2 - When the purchaser of the goods is the National, Provincial States, the Autonomous City Buenos Aires, or municipalities, or decentralized agencies.

3-In the case of Initial Registration for manufacturers,

4 - When the lienholder is an agency of the National, Provincial, City of Buenos Aires, or the municipalities, under programs national, provincial or municipal financing small and medium enterprises, productive enterprises or similar. This exception applies only over the bodies of the state and does not include the other participants in the operation.

5 - When the lienholder is the NATIONAL SOCIAL SECURITY (ANSES). This exception applies only in respect of the said agency and does not include the other participants in the operation.

6 - For users who take the quality of "Politically Exposed Persons," Sectional Records should strengthen the measures necessary to determine the source of funds involving its operations, considering the reasonableness and economic justification and legal. In the "Suspicious Activity Reports" in which they are involved "Politically Exposed Persons", the Registry Section shall say so to make the description of the operative.