Acta de identificación de titular real
English translation: Record (or Affidavit) of beneficial owner identification
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| 20:14 Aug 22, 2016 |
| Spanish to English translations [PRO] Law/Patents - Law (general) / DOCUMENTO NOTARIAL | |||||||
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|  Selected response from: Adrian MM. (X) Local time: 12:08 | ||||||
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| 3 +1 | Record of beneficial owner identification |
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| 1 +1 | Initial statement of beneficial ownership of securities |
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| Discussion entries: 3 | |
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Answers
2 hrs confidence: 
peer agreement (net): +1
peer agreement (net): +1Initial statement of beneficial ownership of securities Explanation: Sin mirarlo mucho, parece que no sea Certificate of Status of Beneficial Owner porque este documento se enfoca principalmente en temas de impuestos (entre otras diferencias, ver: https://www.irs.gov/pub/irs-pdf/fw8ben.pdf ) mientras que un Acta de identificación de titular real es un documento obligatorio que indica quiénes son los titulares de bienes o derechos de una sociedad mercantil (ver: http://t.pymesyautonomos.com/legalidad/la-necesidad-de-las-a... ). Sin saber si el mercado destino es EEUU o UK (o bien otro) he encontrado Initial statement of beneficial ownership of securities , que es un equivalente estadounidense con la diferencia de que se divulgan shares AND securities por lo que podría ser una traducción más allá del original en inglés (mirar fuente abajo para ver el documento). Como decía, ha sido una búsqueda rápida por lo que puede haber diferencias importantes, pero creo que puede ser una opción potencial. https://www.sec.gov/about/forms/form3.pdf |
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Notes to answerer
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11 hrs confidence: peer agreement (net): +1
peer agreement (net): +1Record of beneficial owner identification Explanation: Compare the widespread , intrusive UK 'Know (= suspect) your customer' banking drive to 'combat money-laundering and payment of exorbitant amounts of ransom money'. After identifying myself to my UK bank with photocopies of my passport, hackers then proceeded to bombard my bank account. Example sentence(s):
Reference: http://www.proz.com/kudoz/spanish_to_english/law_general/395... Reference: http://https://www.iosco.org/library/.../IOSCOPD167.pdf |
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