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Once a possible agent or distributor has been recognized, many companies will request signed, written questionnaire responses providing basic information together with: (1) the nature of the agent’s or distributor’s organization, when and where it was incorporated or registered to do enterprise and the names of all principals within the group; (2) an announcement that there are not any authorities officials who own or are paid by the intermediary or, if there are, a full disclosure of their names and positions; (3) a replica of the agent’s or distributor’s most up-to-date fiscal report; (four) an announcement regarding whether any of the principals or workers are seeking political office; and (5) an announcement relating to prior government positions held by the agent or distributor, or staff of same.
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