Results for settlors translation from English to Chinese (Simplified)

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English

does morocco impose identification obligations on persons who operate trusts in order to obtain information about the trustees, settlors or grantors, and the beneficiaries of such trusts?

Chinese (Simplified)

摩洛哥是否规定,信托资金管理人有义务取得信托资金受托人、委托人或捐赠人、以及受益人的资料?

Last Update: 2016-12-04
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English

does bolivia impose identification obligations on persons who operate trusts in order to obtain information about the trustees, settlors/grantors and beneficiaries of such a trust?

Chinese (Simplified)

玻利维亚是否强制要求经营信托者必须取得有关该信托受托人、赠与者和受益人的资料?

Last Update: 2016-12-04
Usage Frequency: 1
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English

19.2. notwithstanding the provisions of domestic law in the requested state, that state may decline to supply requested communications between attorneys, solicitors or other admitted legal representatives and their clients only if, and to the extent that, such representatives act in their capacity as attorneys, solicitors or other admitted legal representatives and not in a different capacity, such as nominee shareholders, trustees, settlors, company directors or accountants, or under a power of attorney to represent a company in its business affairs.

Chinese (Simplified)

19.2. 不论被请求国的国内法如何规定,但只要法律代表以律师、法律顾问或其他被认可法律代表的身份,而不是以名誉股东、受托人、财产托管者、公司经理或会计等不同身份行事,或接受委托代表公司从事商务活动,并在此范围内,该国仍可拒绝提供所要求的律师、法律股份或其他被认可的法律代表与其委托人之间的通信。

Last Update: 2016-12-04
Usage Frequency: 1
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