relación de negocios frente al Suscrito Notario

English translation: business relationship held/supported/ agreed before the undersigned notary (public)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:relación de negocios frente al Suscrito Notario
English translation:business relationship held/supported/ agreed before the undersigned notary (public)
Entered by: Valeria Garibe

08:07 May 4, 2014
Spanish to English translations [PRO]
Law/Patents - Law: Contract(s) / Finances
Spanish term or phrase: relación de negocios frente al Suscrito Notario
DECLARACIÓN.- Referente a la Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita, declara el compareciente bajo su responsabilidad y protesta de conducirse con verdad, que el acto a que se refiere el documento que hoy ratifica su firma constituye una Actividad Vulnerable, por lo tanto los recursos mencionados NO son de procedencia ilícita, que no es motivo de aviso, que no es una relación de negocios frente al Suscrito Notario y que no existe Beneficiario Controlador.
Javier Moreno Pollarolo
United States
business relationship held/supported/ agreed before the undersigned notary (public)
Explanation:
debemos encontrar un verbo para la relación de negocios "llevada/celebrada..."

held/ supported/agreed/consented/accepted

pero me parece que esta oración se adapta al contexto brindado

Espero te sirva!

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Note added at 100 días (2014-08-12 14:34:56 GMT)
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también "executed"
Selected response from:

Valeria Garibe
Argentina
Local time: 03:30
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
5a business relationship towards the undersigned Notary Public
Wilsonn Perez Reyes
5business relationship held/supported/ agreed before the undersigned notary (public)
Valeria Garibe


Discussion entries: 1





  

Answers


11 hrs   confidence: Answerer confidence 5/5
a business relationship towards the undersigned Notary Public


Explanation:
La "Ley Federal para la Prevención e Identificación de Operaciones con Recursos de Procedencia Ilícita" YA EXPLICA qué debe entenderse por "relación de negocios", que puede tener varios significados.

Se entenderá por
XII. Relación de negocios, a aquella establecida de manera formal y cotidiana entre quien realiza una Actividad Vulnerable y sus clientes, excluyendo los actos u operaciones que se celebren ocasionalmente, sin perjuicio de lo que establezcan otras disposiciones legales y reglamentarias;






    Reference: http://dof.gob.mx/nota_detalle.php?codigo=5273403&fecha=17/1...
Wilsonn Perez Reyes
El Salvador
Local time: 00:30
Specializes in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 94

Peer comments on this answer (and responses from the answerer)
neutral  Billh: I can't buy the word 'towards' here but it seems along the right line.
38 mins
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100 days   confidence: Answerer confidence 5/5
business relationship held/supported/ agreed before the undersigned notary (public)


Explanation:
debemos encontrar un verbo para la relación de negocios "llevada/celebrada..."

held/ supported/agreed/consented/accepted

pero me parece que esta oración se adapta al contexto brindado

Espero te sirva!

--------------------------------------------------
Note added at 100 días (2014-08-12 14:34:56 GMT)
--------------------------------------------------

también "executed"

Valeria Garibe
Argentina
Local time: 03:30
Specializes in field
Native speaker of: Spanish
PRO pts in category: 11
Login to enter a peer comment (or grade)



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