Translation of "request of customer" to Spanish language:
Examples (External sources, not reviewed)
| Second , in compliance with a strong request from corporate treasurers , generic customer tobank and bank to customer standards should be developed . | En segundo lugar , para responder a las insistentes demandas del lado de los tesoreros de empresa , será necesario contar con estándares |
| ( d ) cover payments to request the movement of funds between financial institutions related to an underlying customer credit transfer . | d ) pagos de cobertura para solicitar el movimiento de fondos entre instituciones financieras relacionado con una transferencia de cliente subyacente . |
| ( a ) end of month custody statements , with the possibility of also providing statements at other dates at the customer 's request | a ) estados de custodia de fin de mes , y posibilidad de facilitar estados en otras fechas a solicitud del cliente |
| 2 . Custodian ( safe keeping ) services ( a ) end of month custody statements , with the possibility of also providing statements at other dates at the customer 's request | 2 ) Servicios de custodia a ) estados de custodia de fin de mes , y posibilidad de facilitar estados en otras fechas a solicitud del cliente |
| Relevant copies of identification and verification data and other relevant documentation on the identity of the customer or the beneficial owner shall immediately be forwarded by the third party to the institution or person to which the customer is being referred on request . | Los terceros remitirán las correspondientes copias de los datos de comprobación de identidad y demás documentación pertinente sobre la identidad del cliente o beneficiario efectivo a la entidad , institución o persona a la que se presente el cliente a instancias de ésta . |
| Customer due diligence procedures shall comprise the following activities ( a ) identifying the customer and verifying the customer 's identity | Los procedimientos de diligencia debida con respecto al cliente comprenderán las actividades siguientes a ) identificar al cliente y comprobar su identidad |
| Customer gold deposits . | Depósitos de oro de clientes . |
| Customer gold deposits | Depósitos de oro de clientes Valor neto entre la posición a plazo y al contado , al tipo de cambio de mercado Valor nominal , tipo de cambio de mercado |
| The customer agrees. | El cliente está de acuerdo. |
| Another satisfied customer. | Otro cliente satisfecho. |
| A. Customer operated machines where cash is deposited with customer tracing 1 . | A. Máquinas manejadas por clientes en las que estos depositan efectivo y pueden ser rastreados 1 . |
| Customer payment Customer payment ( Straight Through Processing ) Bank to bank payment Cover payments Direct debit payment Delivery notification Sender notification Abort notification Confirmation of debit Confirmation of credit ( Customer ) statement message ' | Customer payment Customer payment ( Straight Through Processing ) Bank to bank payment Cover payments Direct debit payment Delivery notification Sender notification Abort notification Confirmation of debit Confirmation of credit ( Customer ) statement message |
| Customer payment Customer payment ( Straight Through Processing ) Bank to bank payment Cover payments Direct debit payment Delivery notification Sender notification Abort notification Confirmation of debit Confirmation of credit ( Customer ) statement message ' | Pago de cliente Pago de cliente ( procesamiento automa tizado de principio a fin , STP ) Pago interbancario Pagos de cobertura Pago por adeudo directo Notificación de entrega Notificación al emisor Notificación de interrupción Confirmación de adeudo Confirmación de abono Mensaje de extracto de cuenta ( de cliente ) |
| Customer payment Customer payment Processing ) Bank to bank payment Cover payments Direct debit payment Delivery notification Sender notification Abort notification Confirmation of debit Confirmation of credit ( Customer ) statement message ( Straight Through | Customer payment Customer payment ( Straight Through Processing ) Bank to bank payment Cover payments Direct debit payment Delivery notification Sender notification Abort notification Confirmation of debit Confirmation of credit ( Customer ) statement message |
| Customer gold deposits Mandatory | Depósitos de oro de clientes Obligatorio |
| Customer gold deposits mandatory | Depósitos de oro de clientes obligatorio |
| customer operated machines , including | Máquinas utilizadas por el cliente , que a su vez se dividen en |
| Treatment Return to customer . | Tratamiento Devolver al cliente . |
| Treatment Return to customer | Procedimiento Devolver al cliente . |
| ( b ) Customer gold deposits | b ) Depósitos de oro de clientes . |
| Our customer loyalty skyrocketed. | La fidelidad de nuestros clientes tocó las nubes. |
| I'm only a customer. | No soy más que un cliente. |
| I'm only a customer. | Sólo soy un cliente. |
| She misled a customer. | Ella engañó a un cliente. |
| Locations Helsinki ( Bank of Finland Customer Service Office ) | Oficinas Helsinki ( Bank of Finland , oficina de atención al público ) |
| Table 1 Classification and treatment of euro banknotes by customer operated machines in which cash is deposited with customer tracing | Cuadro 1 Clasificación y tratamiento de billetes en euros por máquinas manejadas por clientes en las que estos depositan efectivo y pueden ser rastreados |
| Recommended Customer gold deposits mandatory | Recomendado Depósitos de oro de clientes obligatorio |
| Customer gold deposits Market value | Depósitos de oro de clientes Valor de mercado |
| Table 1 Customer operated machines | Cuadro 1 Máquinas manejadas por clientes |
| ( ) Used as customer operated machines . | ( ) Utilizadas como máquinas manejadas por clientes . |
| A retail customer can 1 . | Los clientes minoristas pueden 1 . |
| The customer did not come. | El cliente no vino. |
| I'm expecting a customer today. | Hoy espero a un cliente. |
| The customer is always right. | El cliente siempre tiene razón. |
| The customer is always right. | El cliente siempre lleva razón. |
| Tom is a good customer. | Tom es un buen cliente. |
| The customer isn't always right. | El cliente no siempre tiene razón. |
| 2.4.1 CUSTOMER OPERATED MACHINES In the case of customer operated machines , the deposited banknotes must be classified according to one of the following categories . | 2.4.1 MÁQUINAS UTILIZADAS POR EL CLIENTE Los billetes depositados en máquinas utilizadas por el cliente deben ser clasificados de acuerdo con las categorías que se exponen a continuación . |
| Details of the Request | Detalles de la solicitud |
| Details of the request | Detalles de la solicitud |
| Details of the Request | Detalles de la petición |
| Staff operated machines Customer operated machines | Máquinas utilizadas por el cliente |
| Investments related to customer gold deposits . | Inversiones relacionadas con de pósitos de oro de clientes . |
| SECTION 2 SIMPLIFIED CUSTOMER DUE DILIGENCE | SECCIÓN 2 MEDIDAS SIMPLIFICADAS DE DILIGENCIA DEBIDA CON RESPECTO AL CLIENTE |
| SECTION 3 ENHANCED CUSTOMER DUE DILIGENCE | SECCIÓN 3 MEDIDAS REFORZADAS DE DILIGENCIA DEBIDA CON RESPECTO AL CLIENTE |
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