Results for estado requirente: translation from Spanish to English

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Spanish

estado requirente

English

requesting state

Last Update: 2017-04-06
Usage Frequency: 1
Quality:

Spanish

estado requirente o de expedición;

English

requesting or issuing state;

Last Update: 2018-03-04
Usage Frequency: 2
Quality:

Spanish

Última dirección en el estado requirente:

English

last address in the requesting state:

Last Update: 2018-03-04
Usage Frequency: 2
Quality:

Spanish

101. el estado requirente deberá presentar:

English

the requesting state must submit:

Last Update: 2016-11-30
Usage Frequency: 1
Quality:

Spanish

datos del estado requirente estado miembro:

English

information relating to the requesting state:

Last Update: 2018-03-04
Usage Frequency: 2
Quality:

Spanish

2. persona de contacto en el estado requirente

English

2. contact person in requesting state

Last Update: 2018-02-13
Usage Frequency: 1
Quality:

Spanish

solicitud de confidencialidad por parte del estado requirente

English

requesting state's request for confidentiality

Last Update: 2014-10-23
Usage Frequency: 1
Quality:

Spanish

1. los delitos han sido cometidos en el estado requirente;

English

1. crimes committed in the territory of the requesting state;

Last Update: 2016-11-30
Usage Frequency: 1
Quality:

Spanish

(a) la prestación de asistencia a un estado requirente, o

English

in providing assistance to a requesting state, or

Last Update: 2018-02-13
Usage Frequency: 1
Quality:

Spanish

h) facilitar la comparecencia de personas en el estado requirente;

English

(h) facilitating the appearance of persons in the requesting state;

Last Update: 2016-11-29
Usage Frequency: 4
Quality:

Spanish

el estado requirente podrá basar estas sospechas en los elementos siguientes:

English

the requesting state's suspicion of tax fraud or the like may be based on:

Last Update: 2018-03-04
Usage Frequency: 6
Quality:

Spanish

b) reclamaciones concurrentes del estado requirente y entre estados distintos

English

(b) competing claims within and across states

Last Update: 2016-11-30
Usage Frequency: 1
Quality:

Spanish

es la respuesta del estado requerido a una petición del estado requirente.

English

it is the response of one state (the requested state) to the request of another (the requesting state).

Last Update: 2016-11-29
Usage Frequency: 1
Quality:

Spanish

el estado requirente podrá basar estas sospechas fundadas en los elementos siguientes:

English

the requesting state's reasonable suspicion of tax fraud or the like may be based on:

Last Update: 2018-03-04
Usage Frequency: 3
Quality:

Spanish

b) la persona reclamada también tiene la ciudadanía del estado requirente;

English

(b) the person sought also has the citizenship of the requesting state;

Last Update: 2016-11-30
Usage Frequency: 1
Quality:

Spanish

el estado del pabellón podrá autorizar al estado requirente, entre otras cosas, a:

English

the flag state may authorize the requesting state, inter alia:

Last Update: 2016-11-30
Usage Frequency: 5
Quality:

Spanish

a petición del estado requirente, se mantendrá el carácter de confidencial de la solicitud.

English

b. the investigation has been initiated for the purpose of prosecuting, punishing, or discriminating in any way against an individual or group of persons for reason of sex, race, social status, nationality, religion, or ideology;

Last Update: 2018-02-13
Usage Frequency: 1
Quality:

Spanish

- actuar en nombre del estado requirente para obtener y proporcionar la información necesaria.

English

act on behalf of the requesting state to obtain and provide the necessary information.

Last Update: 2016-11-29
Usage Frequency: 1
Quality:

Spanish

:: el estado requirente puede modificar o completar la solicitud de asistencia judicial recíproca.

English

:: a requesting state may amend or add to a request for mutual legal assistance.

Last Update: 2016-11-29
Usage Frequency: 1
Quality:

Spanish

a) la infracción fuese de competencia del estado requirente, según su propia legislación;

English

(a) if the offence falls within the jurisdiction of the requesting state in accordance with its own law;

Last Update: 2016-11-30
Usage Frequency: 1
Quality:

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