Ministry of the Interior of the Republic of Cuba
Ministerio del Interior de la República de Cuba
Ministry of the Interior of Cuba oor Spaans
Ministry of the Interior of Cuba
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Ministerio del Interior de Cuba
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The Ministry of the Interior of Cuba had specialized bodies in countering money-laundering and other crimes of financial nature.
Pero no está en el presenteUN-2 UN-2
Upon arrival at or departure from all border checkpoints, national and foreign travellers are subject to strict controls by specialized officers of the Department of Immigration and Alien Affairs of the Ministry of the Interior of the Republic of Cuba
La sala psiquiátricaMultiUn MultiUn
Upon arrival at or departure from all border checkpoints, national and foreign travellers are subject to strict controls by specialized officers of the Department of Immigration and Alien Affairs of the Ministry of the Interior of the Republic of Cuba.
Está bien, te veo en un momentoUN-2 UN-2
International trade in and imports and exports of arms and explosives can be carried out by State entities only, and they must have the authorization of the Ministry of the Interior of Cuba (MININT); prior application must be made to MININT in order to obtain the necessary permit before any such commercial transaction is carried out
¡ Qué bien que has venido!MultiUn MultiUn
International trade in and imports and exports of arms and explosives can be carried out by State entities only, and they must have the authorization of the Ministry of the Interior of Cuba (MININT); prior application must be made to MININT in order to obtain the necessary permit before any such commercial transaction is carried out.
Erbitux se puede administrar mediante goteo por gravedad, bomba de perfusión o bomba de jeringaUN-2 UN-2
In view of the above, the Permanent Mission of Cuba requests the Secretary-General to have this note and the attached information note from the Ministry of the Interior of the Republic of Cuba circulated as a document of the General Assembly under agenda item 110, “Measures to eliminate international terrorism”.
No use ABILIFY si es alérgico (hipersensible) a aripiprazol o a cualquiera de los demás componentes de ABILIFYUN-2 UN-2
José Peraza Chapeau, Legal Director of the same Ministry, with whom he discussed the possible procedure for accession by Cuba to the 1989 International Convention, Colonel Adalberto Raveiro García, Head of the Judicial Investigation Department of the Directorate-General of Counter‐Intelligence of the Ministry of the Interior, who presented him with a file summarizing terrorist activities against Cuba in the 1990s.
horas sin parar y ¡ empújala!UN-2 UN-2
It had a legal framework to ensure implementation of those resolutions, based on Ministry of Foreign Affairs Decision No. 85 of 2014, the Ministry of the Interior procedure established pursuant to Decision No. 12 of 2014, and Instruction 31/2013 of the Superintendent of the Central Bank of Cuba.
Está muy mal.Porque, mira, a Dean le gustas, seguro, pero...... no en la manera que tú quieresUN-2 UN-2
Today, a photo of Che's image displayed on the façade of Cuba's Interior Ministry is a must-have for tourists.
Sólo una pregunta.¿ Por qué ahora?News commentary News commentary
In the Republic of Cuba the procedure for granting arms licences is extremely restrictive, and is duly controlled by the Ministry of the Interior
Mis compañeros encuentran pesadas a sus madres, pero las quierenMultiUn MultiUn
In the Republic of Cuba the procedure for granting arms licences is extremely restrictive, and is duly controlled by the Ministry of the Interior.
El grupo está agotado de tanto escribir. "UN-2 UN-2
In addition, a real-time cooperative relationship has been established between the offices of the central, provincial and branch banks, in conjunction with the investigative organ of the Ministry of the Interior (Independent Section of the Technical Directorate of Investigations), and between that body and the Central Risk Information Office of the Central Bank of Cuba.
Feliz NavidadUN-2 UN-2
In addition, a real-time cooperative relationship has been established between the offices of the central, provincial and branch banks, in conjunction with the investigative organ of the Ministry of the Interior (Independent Section of the Technical Directorate of Investigations), and between that body and the Central Risk Information Office of the Central Bank of Cuba
El compromiso presupuestario es la operación mediante la cual se reservan los créditos necesarios para ejecutar pagos posteriores como consecuencia de un compromiso jurídicoMultiUn MultiUn
In compliance with the provisions in Security Council resolutions 1267 (1999) and 1989 (2011), Cuba’s Ministry of Foreign Relations systematically informs the Minister of the Interior, Cuban consulates and other relevant authorities about the updates to the relative list of sanctions against Al-Qaida.
¿ Qué te pasa?UN-2 UN-2
When the Central Risk Information Office receives a request for information from the Ministry of the Interior, the Office of the Attorney General of the Republic, the Ministry of Audit and Control or any other central government agency in Cuba regarding the pursuit of possible criminals with funds in accounts within the Cuban banking system, irrespective of any financial activities they may be implicated in, it is immediately (within 24 hours) circulated to the relevant departments of the respective banks, in conformity with laws governing bank secrecy.
Parece satisfecho.- ¿ Y tú?UN-2 UN-2
When the Central Risk Information Office receives a request for information from the Ministry of the Interior, the Office of the Attorney General of the Republic, the Ministry of Audit and Control or any other central government agency in Cuba regarding the pursuit of possible criminals with funds in accounts within the Cuban banking system, irrespective of any financial activities they may be implicated in, it is immediately (within # hours) circulated to the relevant departments of the respective banks, in conformity with laws governing bank secrecy
el importe de la ayuda recibida por la organización de productores se abonará a los correspondientes productores individualesMultiUn MultiUn
In Cuba, the Ministry of the Interior and Customs were in charge of a system for container control at maritime borders, national ports and container terminals, using X-ray equipment for the search of suspect containers.
Hubo un tiempo en el cual los océanos se bebieron Atlántida... y del levantamiento de los hijos de Aryas, eran tiempos increiblesUN-2 UN-2
“Instruction No # of the Superintendent of the Central Bank of Cuba, of # ay # states that `banks are under an obligation to report immediately to the competent agencies of the Ministry of the Interior any complex transaction of an unusual magnitude and transactions which have an illicit purpose that indisputably demonstrates that a money-laundering transaction is in progress or that gives reasonable grounds for suspicion that funds are linked to, or will be used to support terrorism
Mira, esas cosas todavía no se decidieronMultiUn MultiUn
Instruction No # of the Superintendent of the Central Bank of Cuba, of # ay # states that “banks are under an obligation to report immediately to the competent agencies of the Ministry of the Interior any complex transaction of an unusual magnitude and transactions which have an illicit purpose that indisputably demonstrates that a money-laundering transaction is in progress or that gives reasonable grounds for suspicion that funds are linked to, or will be used to support terrorism
Una simple cuestión de coordinaciónMultiUn MultiUn
In Cuba, the Anti-Drug Directorate of the Ministry of the Interior and Customs provided anti-drug authorities of the countries of the region with information on the control of precursors and/or similar substances used to manufacture illicit drugs.
De lejos, tal vezUN-2 UN-2
No Customs duty is levied on exports. You may not bring ammunition and/or firearms of any caliber into Cuba or take them out of the country without the express authorization of the Department of Public Security of the Ministry of the Interior.
Mi dulce Olga, no es a ti a quien dejo, sino al asesino de Paul MaillebuauCommon crawl Common crawl
Cuba commended Ukraine on the steps taken in combating racism and xenophobia, including the Plan of Action of the Ministry of Interior
Ah, Paul, y te daré un cajón de gaseosas gratis para los niñosMultiUn MultiUn
Cuba commended Ukraine on the steps taken in combating racism and xenophobia, including the Plan of Action of the Ministry of Interior.
Estoy reevaluando las cosas.-¿ Qué? ¿ No sabes si ser policía?UN-2 UN-2
Instruction No. 19 of the Superintendent of the Central Bank of Cuba, of 7 May 2002, states that “banks are under an obligation to report immediately to the competent agencies of the Ministry of the Interior any complex transaction of an unusual magnitude and transactions which have an illicit purpose that indisputably demonstrates that a money-laundering transaction is in progress or that gives reasonable grounds for suspicion that funds are linked to, or will be used to support terrorism.
Eso no es valorUN-2 UN-2
79 sinne gevind in 41 ms. Hulle kom uit baie bronne en word nie nagegaan nie.