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tax or currency inquiries

Spanish translation: investigaciones sobre aspectos impositivos o cambiarios

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
English term or phrase:tax or currency inquiries
Spanish translation:investigaciones sobre aspectos impositivos o cambiarios
Entered by: patinba

17:19 Nov 12, 2018
English to Spanish translations [PRO]
Bus/Financial - Economics / notice of assessment
English term or phrase: tax or currency inquiries
Hola a todos:

¿Puede alguien ayudarme con la traducción de currency inquiries?

Group Companies were not served with any notice of assessment or other notices concerning the payment of Taxes, and there are no on-going tax or currency inquiries or tax or currency Procedures

Aparece en un contrato de compraventa de acciones

Muchas gracias
Pilar Bacaicoa
Spain
Local time: 07:26
investigaciones sobre aspectos impositivos o cambiarios
Explanation:
Es más serio que una consulta. Lo que dice es que no están siendo investigados ni bajo inspección (que serían los "procedures"
Selected response from:

patinba
Argentina
Local time: 02:26
Grading comment
Muchas gracias
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +1consultas de impuestos o monedas
Walter Landesman
3 +2investigaciones sobre aspectos impositivos o cambiarios
patinba
5consultas tributarias o monetarias
Giovanni Rengifo
3indagatoria/investigación por temas de divisas o impuestos
Judith Armele


  

Answers


14 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +1
consultas de impuestos o monedas


Explanation:
currency inquiries es consulta de monedas o sobre monedas.

Walter Landesman
Uruguay
Local time: 02:26
Native speaker of: Spanish
PRO pts in category: 47

Peer comments on this answer (and responses from the answerer)
agree  Beatriz Oberländer: Suena muy bien.
3 mins
  -> Muchas gracias, Beatriz.
neutral  Robert Carter: Not a "consulta", IMO. Saludos!
21 hrs
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21 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
investigaciones sobre aspectos impositivos o cambiarios


Explanation:
Es más serio que una consulta. Lo que dice es que no están siendo investigados ni bajo inspección (que serían los "procedures"

patinba
Argentina
Local time: 02:26
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 186
Grading comment
Muchas gracias

Peer comments on this answer (and responses from the answerer)
agree  Luis M. Sosa: Sí definitivamente. Yo pondría el level of confidence en 4 ó 5
5 hrs
  -> Muchas gracias Luis!
agree  Robert Carter: Yes, definitely more than just a "consulta". "Averiguación" seems to be preferred here in Mexico, but I'm not sure that applies elsewhere.
20 hrs
  -> Thank you!
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34 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
indagatoria/investigación por temas de divisas o impuestos


Explanation:
no hay ninguna indagatoria/investigación en curso por temas de divisas o impuestos

o el Grupo no está siendo indagado/investigado por temas de divisas o impuestos


    https://www.nodal.am/2014/08/fiscal-general-publica-lista-de-56-empresas-investigadas-por-uso-indebido-de-divisas/
    https://www.cuentasclarasdigital.org/2014/08/nueva-lista-de-60-empresas-investigadas-por-presunto-uso-irregular-de-divisas/
Judith Armele
Mexico
Local time: 23:26
Native speaker of: Native in SpanishSpanish
PRO pts in category: 24
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1 hr   confidence: Answerer confidence 5/5
consultas tributarias o monetarias


Explanation:
I'd rather use adjective instead of nouns here.

Giovanni Rengifo
Colombia
Local time: 00:26
Works in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 8

Peer comments on this answer (and responses from the answerer)
neutral  Robert Carter: Not a "consulta", IMO. Saludos!
20 hrs
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