civil investigative demand oor Spaans
civil investigative demand
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petición de una investigación civil
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Failure to comply with a Civil Investigative Demand is a criminal offence punishable by fines and imprisonment.
Anteayer, querían que les escribiera su legislaturaUN-2 UN-2
Failure to comply with a Civil Investigative Demand is a criminal offence punishable by fines and imprisonment.
No.No, ésta ha sido la peorUN-2 UN-2
In all cases, an enforcement agency has the authority "to conduct investigations through the use of subpoenas or civil investigative demands, obtain assurances of voluntary compliance, to issue cease and desist orders or obtain court injunctions preventing the use of unfair, unconscionable or deceptive trade practices.
Él es mi secretario, chófer y camareroEurLex-2 EurLex-2
(13) In fiscal years 2012-2015, for example, the FTC used its U.S. SAFE WEB Act authority to share information in response to almost 60 requests from foreign agencies and it issued nearly 60 civil investigative demands (equivalent to administrative subpoenas) to aid 25 foreign investigations.
Esa es una gran ideaEurLex-2 EurLex-2
In all cases, an enforcement agency has the authority ‘to conduct investigations through the use of subpoenas or civil investigative demands, obtain assurances of voluntary compliance, to issue cease and desist orders or obtain court injunctions preventing the use of unfair, unconscionable or deceptive trade practices.
¿ No habrás preparado un encuentro entre ella y el señor Wayne?EurLex-2 EurLex-2
(35) Most of the information used to calculate market shares on the basis of revenue and traffic was provided by the notifying parties and third parties to the US Department of Justice in response to civil investigation demands through the granting of waivers of confidentiality to both competition agencies.
Los chalecos salvavidas están bajo los asientosEurLex-2 EurLex-2
With the restoration of democracy, entities representing civil society demanded investigations aimed at locating the remains of the disappeared and identifying those responsible for the disappearances
Está por ahíMultiUn MultiUn
With the restoration of democracy, entities representing civil society demanded investigations aimed at locating the remains of the disappeared and identifying those responsible for the disappearances.
No tengo tanto dineroUN-2 UN-2
is authorised by law to investigate violations of civil rights and to demand that State and municipal officials take action to enforce them.
¡ no! ¡ querido Duque! insistire Satine se tome la nocheUN-2 UN-2
Demands from civil society for the investigation of the crimes committed in 1971 have been gathering momentum in the past few years.
Claro, cieloamnesty.org amnesty.org
Judicial supervision ensures that the rights of those who receive civil investigative demands are respected; and
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However, the Trump Administration is now considering weakening the CFPB’s use of civil investigative demands.
¿ Qué hará cuando esto le estalle en la cara?ParaCrawl Corpus ParaCrawl Corpus
The legislative grant of civil investigative demand authority allows agencies to fulfill their mandates;
Perdida a practicamente nadaParaCrawl Corpus ParaCrawl Corpus
With the advent of democratic transition, civil society entities began to demand investigations to identify those responsible for disappearances and deaths during the military regime, and the localization of the remains of those that disappeared.
Que le gusta vivir a lo grandeUN-2 UN-2
With the advent of democratic transition, civil society entities began to demand investigations to identify those responsible for disappearances and deaths during the military regime, and the localization of the remains of those that disappeared
Cox, de Carla,... de Doug, del residente Snoop Dogg.- ¿ Dónde están mis perras?MultiUn MultiUn
Civil investigative demands enable the CFPB to dutifully execute investigations by obtaining documents, financial records, and company policies and procedures.
Buenas, disculpe las molestias...... pero me han gastado una broma y no puedo entrarParaCrawl Corpus ParaCrawl Corpus
Those meager benefits were distributed only after the Office of the Attorney General sent TPOA a civil investigative demand requesting information.
¡ Esa no es la pregunta!La pregunta esParaCrawl Corpus ParaCrawl Corpus
We may share your personal information in response to a subpoena, civil investigative demand or request from a law enforcement agency, or to otherwise comply with applicable laws.
Estás bien, bebé?ParaCrawl Corpus ParaCrawl Corpus
In a Request for Information, the CFPB acknowledges the important role that civil investigative demands have played in protecting consumers, but notes that the demands impose burdens on those being investigated.
Vehículos con suspensión no convencional, en los que el motor debe estar en funcionamientoParaCrawl Corpus ParaCrawl Corpus
The media, in collaboration with civil society, can promote the sharing of paternal responsibilities and demand State accountability for investigating and prosecuting perpetrators of violence
¡ Y tener agua para bañarme de vez en cuando!MultiUn MultiUn
In May 2009, the management of online jewellery retail site bidz.com received a Civil Investigation Demand for Information from the Federal Trade Commission (FTC) as part of its investigation of the company's email marketing campaigns.
Evidencia de los viejos vidriosParaCrawl Corpus ParaCrawl Corpus
To comply with an administrative request, such as a civil investigative demand that is specific and limited in scope, if the information is relevant to a legitimate law enforcement inquiry and de-identified information cannot reasonably be used;
Gump, mira qué tetasParaCrawl Corpus ParaCrawl Corpus
In collaboration with other civil society actors, the media can promote equal sharing of paternal responsibilities and demand State accountability to investigate and prosecute perpetrators of violence
He caído terriblemente bajoMultiUn MultiUn
If the Receiving Party is requested or required (by oral questions, interrogatories, requests for information or document, subpoena, civil investigative demand or similar process) to produce any Confidential information disclosed during the course of the dealings, the Receiving Party shall promptly notify the disclosing party
El mundo está cambiando. ¡ Mira!ParaCrawl Corpus ParaCrawl Corpus
The victims of these crimes have the right to have recourse to the criminal courts (claim for criminal indemnification before the investigating officer, judge or court handing down judgement) or civil courts (demand) to claim reparation for psychological and/or physical damage caused by the offence committed.
Lo juro por Dios, ¡ Cuasimodo!UN-2 UN-2
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