The text addresses the Ministry of Commerce's guide on declaring the beneficial owner's data in companies, and it is divided into four main chapters. Chapter 1 specifies the companies' obligations to declare the beneficial owner's data, clarifying the cases of exemption. Chapter 2 focuses on the required data and the procedures for storing and declaring it. Chapter 3 explains how to identify the beneficial owner and distinguish between the legal owner and the beneficial owner. Chapter 4 discusse...