Paraguay (PY)

Jurisdiction Overview

IDQuestionAnswer
485 *What information has to be registered for those beneficial owners who need to be named (above)? All names plus countries of residence plus either addresses or TINs or birthdates, passport or personal IDs are always registered.
 Data Date: 2019

Notes

 
According to Article 6 of Law 6446/2019, information on beneficial owners to be provided shall include: name, identification number or passport, address, nationality and residence.

Sources

Law 6446/ 2019