Spanish term
Paraguay
Licensed translator
Native in: Spanish 
Works in: Spanish, English to Spanish, Spanish to English
Comunicación
found it a certificate issued by the ministry of treasury in Paraguay
= REPORT IN THE ADMINISTRATIVE REGISTER OF ULTIMATE BENEFICIAL OWNERS??
| 4 +2 | Record |
Edward Tully
|
| 4 | Entry |
AllegroTrans
|
| 3 | Notification |
neilmac
|
| 2 | disclosure |
Adrian MM.
|
Non-PRO (2): philgoddard, Jane Martin
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Proposed translations
Because your words matter
Native in: English (Variants: UK, US) 
Works in: Spanish to English
Record
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Note added at 13 mins (2023-07-25 23:52:57 GMT)
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So the sentence would read 'record taken from the' or 'as recorded/registered in the'...
Notification
CONSTANCIA -> RECORD
Comunicación -> Notification
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Note added at 8 hrs (2023-07-26 07:59:13 GMT)
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CAVEAT: This only works if the document is used to notify the taxpayer/person in question.
| neutral |
AllegroTrans
: I don't think it's specifically notifying anyone - it looks like the result of a search in a register
4 hrs
|
Austria
Retd.T&I, Barrister & Austro-Advokat
Native in: English (Variants: Scottish, British)
Works in: Spanish to English, English to Spanish, French to English, and 5 more.
disclosure
PS Neil Mac. > not notifing the taxpayer, rather the tax authorities.
Paraguay: Se promulga nueva ley que requiere la comunicación y el registro de beneficiarios finales y otras informaciones, entre otras nuevas obligaciones
Paraguay: The government enacted a new law requiring registration and *notification* of final beneficiaries, among other new obligations
| neutral |
AllegroTrans
: From the form this looks like the result of a search in a register, so "disclosure" does not really work
1 hr
|
United Kingdom
Sensible solutions
Native in: English (Variant: Wessexois)
Works in: French to English, English, English to French
Entry
New Act on the Register of Beneficial Owners to enter into ...
havel & partners
https://www.havelpartners.com › act-on-the-register-of...
Entry in the register of beneficial owners will be subject to administrative proceedings, provided that the application concerning business companies and ...
New Regulation of the Register of Beneficial Owners
Deloitte
https://www2.deloitte.com › dam › about-deloitte
of the existing entry in the Register of Beneficial Owners with the requirements of the new regulation. Finally, we will identify the.
2 pages
Amendment to the Act on the Registration of Beneficial ...
Taylor Wessing
https://www.taylorwessing.com › a...
·
22 Sept 2022 — ... we recommend that all corporations check whether their current entry in the register of beneficial owners complies with the new rules ...
Register of beneficial owners – back in a new form
https://www.taylorwessing.com › re...
·
22 Mar 2021 — Entry in the register of beneficial owners via a notary? The aim of the new legislation is, if possible, to transfer to notaries most of the ..
Discussion