Você procurou por: beneficial owner (Inglês - Espanhol)

beneficial owner
beneficiario efectivo

definition of beneficial owner
definición de beneficiario efectivo

(8) ‘beneficial owner’ means
8) beneficiario efectivo:

beneficial owner (article 5(3))
beneficiario económico (apartado 3 del artículo 5)

undisclosed beneficial owner, directors and members
beneficiario no divulgada, los directores y los miembros

beneficial owners
dueños eficaces

the beneficial owner shall at least include:
el titular real incluirá, como mínimo:

(a) verifying customer and beneficial owner identification;
a) la verificación de la identidad del cliente y del beneficiario final;

one record means one payment for one beneficial owner.
un registro indica un pago en favor de un beneficiario efectivo.

• beneficial owner: 152 vessels (see figure xxiii)
:: propietario efectivo: 152 buques (véase la figura xxiii)

he shall not be regarded as a beneficial owner where:
no se considerará a esta persona como beneficiario efectivo:

identification of beneficial owners
identificación de los beneficiarios efectivos

to that end a precise definition of ‘beneficial owner’ is essential.
a tal fin es fundamental una definición exacta del concepto de «titular real».

the beneficial owner is any individual who receives interest in his own right.
tendrá esta consideración toda persona física que perciba intereses por cuenta propia.

to that end a precise definition of the “beneficial owner” is essential.
a tal fin es fundamental una definición exacta del concepto de “beneficiario efectivo”.

3. identification of beneficial owners
3. identificación de los propietarios beneficiarios

€? an individual other than the recipient is known as being the beneficial owner.
que se sabe que el beneficiario efectivo es una persona física distinta del beneficiario.

identity and residence of beneficial owners
identidad y residencia de los beneficiarios efectivos

they do not disclose beneficial owners information
no está permitida divulgar la información del beneficiario final

4. identification of beneficial owners of accounts
4. identificación de los propietarios beneficiarios de cuentas