Translation of "individual beneficial owner" to Spanish language:
Dictionary English-Spanish
Beneficial - translation : Individual - translation : Owner - translation :
Examples (External sources, not reviewed)
| ( b ) identifying , where applicable , the beneficial owner and taking reasonable measures to verify the identity of the beneficial owner such that the institution or person is satisfied that it knows who the beneficial owner is , including , as regards legal persons , trusts and similar legal arrangements , taking reasonable measures to understand the ownership and control structure of the customer | b ) en su caso , identificar al beneficiario efectivo y adoptar a fin de comprobar su identidad medidas razonables tales que garanticen a la entidad , institución o persona interesadas el conocimiento del beneficiario efectivo , incluida , en el caso de las personas jurídicas , fideicomisos y entidades jurídicas similares , la adopción de medidas razonables a fin de comprender la estructura de propiedad y control del cliente |
| The persons and institutions subject to the Directive should satisfy themselves that they have ascertained and understand any beneficial ownership situation , based on a clear definition of the concept of the beneficial owner . | cerciorarse de haber determinado y comprendido la situación en cuanto a beneficiarios efectivos a partir de una definición clara de este concepto . |
| Various measures are in place to ensure that banks can identify the beneficial owner and notify the relevant tax authorities accordingly. | Se han adoptado diversas medidas para velar por que los bancos puedan identificar al beneficiario final y notificarlo a las autoridades tributarias pertinentes. |
| It therefore seems that the proposed directive applies generally to the operation of payment systems . In particular , Article 7 ( 1 )( b ) of the proposed directive states that identifying a beneficial owner forms part of the customer due diligence requirements , and Article 3 ( 8 ) provides that beneficial owner means , inter alia , the natural person on whose behalf a transaction or activity is being conducted . | Las disposiciones de la directiva propuesta relativas a la información sobre el ordenante no parecen excluir la aplicación , a las operaciones de pago , de otras medidas de diligencia debida con respecto al cliente , incluida la de identificar al beneficiario efectivo . Parece , por lo tanto , que la directiva propuesta se aplica en general a la actividad de los sistemas de pago . |
| Definitions are added of insurance intermediaries , terrorism , beneficial owner , trust and company service providers , politically exposed persons ( PEPs ) , the financial intelligence unit , the business relationship and shell banks . | Se añaden definiciones de intermediarios de seguro , terrorismo , beneficiario efectivo , proveedores de servicios a sociedades y fideicomisos , personas políticamente expuestas , unidad de inteligencia financiera , relación de negocios y bancos pantalla . |
| Owner | Propietario |
| Owner | Cambiar lector |
| Owner | Propietario |
| Owner | Propietario |
| Owner | PropietarioFile's group |
| Owner | PropietarioStatus |
| Owner | Dueño |
| neither cool nor beneficial. | ni fresca ni agradable. |
| Neither cool nor beneficial. | ni fresca ni agradable. |
| He is Owner of Praise, Owner of Glory! | Es digno de ser alabado, glorificado! |
| particularly beneficial and good ones. | acción normativa de los Fondos estructurales. |
| channel owner | operador del canal |
| Contact Owner | Propietario del contacto |
| Owner trust | Confianza en el propietario |
| Owner User | Usuario propietario |
| Owner Group | Grupo propietario |
| Object Owner | Propietario del objeto |
| Preserve owner | Preservar dueño |
| Therefore advise, if advising is beneficial. | Amonesta, pues, si la amonestación aprovecha! |
| group id owner | id de grupo del propietario |
| group id owner | id de usuario del propietario |
| You're the owner. | Tú eres el propietario. |
| Top Left Owner | Propietario superior izquierdo |
| Top Right Owner | Propietario superior derecho |
| Bottom Left Owner | Propietario inferior izquierdo |
| Bottom Right Owner | Propietario inferior derecho |
| Show owner information | Mostrar información del dueño |
| Change Owner Trust... | Cambiar la confianza del dueño... |
| Owner Appointment ID | ID de la cita del propietario |
| Work package owner | Propietario del paquete de trabajo |
| Second, we must adapt Japan s labor regulations to the norms of modern life almost everywhere, which means allowing every individual to strike a beneficial balance between life and work. | En segundo lugar, debemos adaptar las reglamentaciones laborales del Japón a las normas de la vida moderna en casi todos los países, lo que significa permitir que todas las personas logren un equilibrio beneficioso entre la vida y el trabajo. |
| So admonish, for admonition is indeed beneficial | Amonesta, pues, si la amonestación aprovecha! |
| Regular exercise is beneficial to good health. | El ejercicio rutinario es bueno para la salud. |
| user id of owner | id de usuario del propietario |
| I know the owner. | Conozco al propietario. |
| Owner of the file | Propietario del archivoOwner of the file |
| Owner Trust Change Error | Error en el cambio de confianza del dueño |
| Owner trust changed successfully. | Confianza del dueño cambiada con éxito. |
| Owner Trust Change Succeeded | Cambio de confianza del dueño exitoso |
| Show certificate owner information | Información del dueño del certificado |
Related searches : Beneficial Owner - Individual Owner - Sole Beneficial Owner - Beneficial Owner Form - Underlying Beneficial Owner - Ultimate Beneficial Owner - True Beneficial Owner - Beneficial Properties - Socially Beneficial - More Beneficial - Mutual Beneficial
