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orden de levantamiento del secreto bancario

English translation: order for lifting bank secrecy

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Spanish term or phrase:	orden de levantamiento del secreto bancario
English translation:	order for lifting bank secrecy
Entered by:	Adriana de Groote

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03:51 Mar 8, 2005

Spanish to English translations [PRO]
Bus/Financial - Finance (general) / Banking

Spanish term or phrase: orden de levantamiento del secreto bancario

Brindar el acceso oportuno a los registros bajo su custodia con el fin satisfacer los ordenes de levantamiento del secreto bancario y otros requerimientos solicitados por las autorices penales.

AlejandraSolano KudoZ activity Questions: 109 (none open) (3 closed without grading) Answers: 0
Local time: 18:04

order for lifting bank secrecy

Explanation:
Ver:
Legislators Protect Themselves and their Friends - [ Traduzca esta página ]
... Not even a court can order the lifting of the secrecy on these deposits. ...
The urgency for lifting bank secrecy became evident during the Estrada ...
www.pcij.org/stories/2001/moneylaunder.html - 23k - En caché - Páginas similares

Federal-Reserve.net - Lifting The Curtain On The Invisible Government - [ Traduzca esta página ]
... The establishment of the Federal Reserve Bank in 1913 set off a chain of ...
A Communist government can ensure social control in order to protect the ...
www.federal-reserve.net/ LiftingTheCurtainOnTheInvisibleGovernment.htm - 13k - En caché - Páginas similares

Legislators protect themselves - [ Traduzca esta página ]
... from illegal activities in secret bank accounts in the US and Hong Kong. ...
order the lifting of the secrecy on these deposits. Lifting bank secrecy ...
www.cyberdyaryo.com/features/f2001_1005_03.htm - 55k - En caché - Páginas similares

Selected response from:

Adriana de Groote
Guatemala
Local time: 10:04

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4 KudoZ points were awarded for this answer

Summary of answers provided

4 +4

order for lifting bank secrecy

Adriana de Groote

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14 mins confidence:

peer agreement (net): +4

order for lifting bank secrecy

Adriana de Groote
Guatemala
Local time: 10:04
Specializes in field
Native speaker of:

Spanish
PRO pts in category: 209

Grading comment

Graded automatically based on peer agreement.

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orden de levantamiento del secreto bancario

English translation: order for lifting bank secrecy

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orden de levantamiento del secreto bancario

English translation: order for lifting bank secrecy

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KudoZ™ translation helpThe KudoZ network provides a framework for translators and others to assist each other with translations or explanations of terms and short phrases.

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