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cares

Spanish translation: tarjetas

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:cares
Spanish translation:tarjetas
Entered by: Mariana Serio

19:20 Sep 18, 2015
English to Spanish translations [Non-PRO]
Bus/Financial - Finance (general) / Money laundering control in banks
English term or phrase: cares
Hola, qué tal?
Estoy con una traducción sobre regulaciones contra el lavado de dinero de un banco y dice:

Focus: The common element causing the alerts within the case; May be a person or an organization (entity).
Counterparties: People or entities transacting with the focus
Product: Wire transfers, personal or business checks, money orders, cares, and so on, being used to conduct transactions.

Alguna idea de lo que pueda ser Care? o puede ser que sea un typo? porque está hablando de transferencias electrónicas, cheques comerciales o personales, giros, etc. y "cares" realmente no sé qué pueda ser...

Muchas gracias!

Belen
Belén Nieto
Local time: 13:56
Tarjetas
Explanation:
Por el contexto, parece un "typo". Cares en lugar de cards.
Selected response from:

Mariana Serio
Argentina
Local time: 13:56
Grading comment
Gracias, Mariana! Pregunté si era un typo y si podía ser tarjeta.

Saludos!
4 KudoZ points were awarded for this answer



Summary of answers provided
3 +3Tarjetas
Mariana Serio
5 -3diligencia/cumplimientos
Graciela Silvia Parma


Discussion entries: 3





  

Answers


11 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +3
Tarjetas


Explanation:
Por el contexto, parece un "typo". Cares en lugar de cards.

Mariana Serio
Argentina
Local time: 13:56
Native speaker of: Native in SpanishSpanish
PRO pts in category: 12
Grading comment
Gracias, Mariana! Pregunté si era un typo y si podía ser tarjeta.

Saludos!

Peer comments on this answer (and responses from the answerer)
agree  Roser Bosch Casademont
24 mins
agree  Adolfo Fulco
30 mins
agree  Mónica Algazi
16 hrs
Login to enter a peer comment (or grade)

34 mins   confidence: Answerer confidence 5/5 peer agreement (net): -3
diligencia/cumplimientos


Explanation:
An obligation to conform to a certain standard of conduct for the protection of another against an unreasonable risk of harm,
Duty of Care (deber de diligencia)

Example sentence(s):
  • historically linked particularly to the duty of care standard of conduct, ... the business judgment rule was the prohibition against self-interest transactions
Graciela Silvia Parma
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 46

Peer comments on this answer (and responses from the answerer)
disagree  Roser Bosch Casademont: En este contexto, no tiene sentido
2 mins
  -> Si tiene todo!el sentido.La diligencia es un compromiso de no realizar operaciones fraudulentas tanto el cliente (que pretende lavar su dinero por en girándolo con transac. Electrónicas) como de los bancos (que hoy estan siendo tan controlados)
disagree  Kirsten Larsen (X): Creo que no deberías haber puesto un 5 a esta respuesta.....
3 hrs
  -> I grant doubt against proof of rightness. Que contexto valido le das a tarjeta?. Contame, es lo que debe interesarte, mi pubtaje se basa en lo q creo yo es a lo que refiere
disagree  Andy Watkinson: El "deber de diligencia" no suele ser respetado por los blanqueadores de capitales. Y creo que el "cumplimiento" es lo que menos les interesa.
9 hrs
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