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Spanish to English translations [PRO]
Law/Patents - Finance (general) / manual on detecting transactions with funds from an unlawful source | | Spanish term or phrase: arriago en la plaza | | La mejor y adecuada deteccion de operaciones inusuales sera la de conocer al cliente lo mejor posible, a traves de un acercamiento que nos permita saber quin es, a que se dedica, cual es la fuente de sus recursos, el objetivo de sus transacciones, que volumenes opera y con que frecuencia, si tiene otras actividades y si posee arraigo en la plaza. |
| Liza TrippKudoZ activityQuestions: 280 ( 1 open) ( 8 without valid answers) ( 1 closed without grading) Answers: 2
| Local time: 01:08
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| | well-established locally | Explanation:
si tiene otras actividades y si posee arraigo en la plaza.
if the client has other business and if the client is well-established locally. |
| Selected response from:
Henry Hinds
Local time: 23:08
| Grading comment thanks so much!
4 KudoZ points were awarded for this answer |
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| Discussion entries: 0 |
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Automatic update in 00:
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51 mins confidence:   peer agreement (net): -1
1 hr confidence: peer agreement (net): +4 well-established locally
Explanation:
si tiene otras actividades y si posee arraigo en la plaza.
if the client has other business and if the client is well-established locally.
| Henry Hinds
Local time: 23:08
Native speaker of:  English, Spanish
PRO pts in category: 756
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| | | Notes to answerer
Asker: def. seems more likely - thanx once again Henry, you are a lifesaver for all docs. mexican:)!
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The translation workplace 
