inglés al español Jurídico/Patentes

Paragraph where the phrase appears:
"In respect of a corporate structure, the identification procedures required are aimed at independent verification of the company name, its address, its principal activities and, in the case of a private company, the beneficial owners, the authorised signatories of any bank accounts and, if different, at least two directors. The following documentations should be required:
. When requested by the Money Laundering Revision Officer, a copy of the Memorandum and Articles of Association or by laws of the investor"