DDJJ de SO

English translation: sworn statements from reporting parties

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:DDJJ de SO
English translation:sworn statements from reporting parties
Entered by: Alberto Montpellier

16:06 Jun 27, 2020
Spanish to English translations [PRO]
Law/Patents - Law (general)
Spanish term or phrase: DDJJ de SO
Buenas tardes.
Esto aparece en una lista de documentos que un cliente debe entregar a un proveedor como parte de una verificación de prevención de lavado de activos. Ya sé que DDJJ es declaración jurada.
Aparece otra debajo que es “DDJJ de PEP” que significa Declaración jurada de persona políticamente expuesta.
El origen del documento es Argentina.
Alberto Montpellier
sworn statements from reporting parties
Explanation:
DECLARACION JURADA DE SUJETOS OBLIGADOS A ...www.nbch.com.ar › EasyDNNNews
PDFTranslate this page
DECLARACION JURADA DE SUJETOS OBLIGADOS A INFORMAR A LA UIF. Señores: NUEVO BANCO DEL. CHACO S.A. GUEMES 102. Resistencia- Chaco:.
Selected response from:

patinba
Argentina
Local time: 14:58
Grading comment
Muchísimas gracias, patinba!
Saludos...
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +4sworn statements from reporting parties
patinba


  

Answers


14 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +4
sworn statements from reporting parties


Explanation:
DECLARACION JURADA DE SUJETOS OBLIGADOS A ...www.nbch.com.ar › EasyDNNNews
PDFTranslate this page
DECLARACION JURADA DE SUJETOS OBLIGADOS A INFORMAR A LA UIF. Señores: NUEVO BANCO DEL. CHACO S.A. GUEMES 102. Resistencia- Chaco:.

patinba
Argentina
Local time: 14:58
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 1201
Grading comment
Muchísimas gracias, patinba!
Saludos...

Peer comments on this answer (and responses from the answerer)
agree  philgoddard
9 mins
  -> Thank you, Phil!

agree  claudia bagnardi: Totalmente de acuerdo
7 hrs
  -> Gracias y saludos, Claudia!

agree  David Hollywood: spot on :)
11 hrs
  -> Thank you, David!

agree  AllegroTrans: well found
1 day 6 hrs
  -> Thank you!
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