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1. Partner Information: Basic details of the partner including full legal name, citizenship, residence address, and contact information
2. Business Information: Details of the partnership or business entity including registered name, address, and registration numbers
3. Partnership Interest Declaration: Declaration of the partner's ownership percentage, capital contribution, and type of partnership interest
4. Financial Interest Disclosure: Declaration of any financial interests, investments, or assets related to the partnership
5. Tax Status Declaration: Partner's tax status, tax identification number, and relevant tax declarations
6. Compliance Declarations: Standard declarations regarding compliance with Philippine laws, including anti-money laundering regulations
7. Certification of Accuracy: Partner's certification that all information provided is true and correct
8. Signature Block: Space for partner's signature, date, and witness signatures if required
1. Foreign Ownership Declaration: Required when the partner is a foreign national, detailing compliance with Philippine foreign ownership restrictions
2. Beneficial Ownership Declaration: Required when the partner is acting on behalf of other beneficial owners or represents a corporate entity
3. Related Party Disclosure: Required when the partner has relationships with other partners or affiliated businesses
4. Professional Qualifications: Required when the partnership involves professional services or regulated industries
5. Conflict of Interest Declaration: Required when there are potential conflicts of interest that need to be disclosed
6. Special Powers/Authority: Required when the partner has specific authorities or limitations in representing the partnership
1. Schedule A - Supporting Documents: List of required supporting documents such as government IDs, proof of address, and professional certifications
2. Schedule B - Partnership Interest Details: Detailed breakdown of partnership interest, including any special rights or restrictions
3. Schedule C - Specimen Signature: Partner's specimen signature and any alternative signatures authorized
4. Appendix 1 - Terms and Conditions: Standard terms and conditions governing the partnership declaration
5. Appendix 2 - Privacy Notice: Data privacy notice and consent form in compliance with the Data Privacy Act
6. Appendix 3 - Document Checklist: Checklist of all required documents and declarations to ensure completion
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Manufacturing
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Healthcare
Education
Consulting
Agriculture
Mining
Transportation
Tourism
Energy
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Compliance
Corporate Governance
Risk Management
Partner Relations
Business Development
Operations
Finance
Due Diligence
Investment
Administration
Legal Counsel
Compliance Officer
Partnership Manager
Business Development Manager
Corporate Secretary
Managing Director
Chief Financial Officer
Risk Manager
Due Diligence Officer
Operations Manager
Partner Relations Manager
Investment Manager
Company Director
Legal Administrator
Compliance Analyst
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