conceal part of his assets
hurtar · llevarse
concealment of assets oor Spaans
concealment of assets
Vertalings in die woordeboek Engels - Spaans
alzamiento de bienes
The Public Prosecutor, in his submissions, requested that the offence be deemed culpable insolvency or concealment of assets.
En sus conclusiones, el Ministerio Público solicitó que se calificara el delito como insolvencia punible y alternativamente como alzamiento de bienes.
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Voorbeelde moet herlaai word.
1402 00 | Embezzlement, concealment of assets or unlawful increase in a company's liabilities |
Y estas descripciones corresponden a lo que las personas reportan hoy cuando ven un OVNIEurLex-2 EurLex-2
Breach of accounting regulation, embezzlement, concealment of assets or unlawful increase in a company’s liabilities
Presta atención, ¿ lo harás?EurLex-2 EurLex-2
The Public Prosecutor, in his submissions, requested that the offence be deemed culpable insolvency or concealment of assets.
Entonces, moriránUN-2 UN-2
Concealment of assets may constitute tax fraud.
La ambición depende de dos cosas.Literature Literature
The Public Prosecutor, in his submissions, requested that the offence be deemed culpable insolvency or concealment of assets
El Hombre- basuraMultiUn MultiUn
The Committee is also concerned at the lack of mechanisms to prevent the concealment of assets before divorce.
contribuir a la prevención de conflictos y ayudar a crear las condiciones necesarias para que pueda avanzarse en la vía de la resolución de conflictos, entre otras cosas mediante recomendaciones de actuación relacionadas con la sociedad civil y la rehabilitación de los territorios, sin perjuicio de las responsabilidades de la Comisión en virtud del Tratado CEUN-2 UN-2
They would also be responsible for dealing with economic and financial crimes such as concealment of assets and money-laundering.
Y no quiero que Darren se pudra en esa prisiónUN-2 UN-2
This rapid procedure – the debtor not being actively involved at the initial stage – allows the court hearing the case to prevent concealment of assets.
¿ No les encanta?EurLex-2 EurLex-2
It would also be responsible for dealing with crimes frequently involving transborder activity, in particular economic and financial crimes such as drug trafficking, concealment of assets and money-laundering.
Pero no está en la Tierra Está arriba, en el cieloUN-2 UN-2
It would also be responsible for dealing with crimes frequently involving transborder activity, in particular economic and financial crimes such as drug trafficking, concealment of assets and money-laundering
Señor AlcaldeMultiUn MultiUn
Sections 2600(g) and 2612(a) of Title 17 of PNC govern concealment, and read together with the MLPC, cover the concealment of assets obtained illegally that are the proceeds of crime.
¡ Una buena cadregina!UN-2 UN-2
In the light of the Commissioner’s connection with the concealment of assets and tax evasion, does the Commission intend to investigate the so-called ‘Panama Papers’ case and hold those involved accountable?
Pedí algo más grande, pero esto es lo mejor que pudieron hacer dado el poco tiemponot-set not-set
First, it seeks to avoid dissipation and concealment of assets pending the setting aside proceedings in the country where the award was rendered and thus guarantees that the award may be successfully enforced if the setting aside action is dismissed.
¡ Esto está delicioso!UN-2 UN-2
If the seized property remain in the possession of its owner, the latter is warned that he or she will be held responsible for concealment of assets, in accordance with the Criminal Code, if the property is transferred or encumbered without prior judicial authorization.
la ausencia de esas toxinas golpeó de una condición inactiva hasta súper- velocidadUN-2 UN-2
The publication of data on the concealment of assets in Panama, a tax haven, revealed that the wife of Commissioner Cañete, Micaela Domecq, is listed as an authorised signatory of the enterprise called Rinconada Investments Group, one of many European groups that may have evaded taxes.
¿ Qué te parece?not-set not-set
Act # his law addresses the crimes of money laundering or concealment of assets, rights, and valuables; the measures designed to prevent the misuse of the financial system for illicit actions as described in this law; it creates the Council for Financial Activities Control (COAF); and addresses other matters
TRANSPORTE POR FERROCARRILMultiUn MultiUn
All other Member States are encouraged to consider proposing to the Committee the designation under the asset freeze measures of any individuals or entities who may be engaged in controlling, retaining or otherwise assisting in the movement or concealment of assets belonging to primary designated entities or individuals.
Asimismo, la agencia deberá contribuir a optimizar la ejecución del programa facilitando la contratación de personal especializado en cuestiones de salud públicaUN-2 UN-2
� Act 9613/98 This law addresses the crimes of money laundering or concealment of assets, rights, and valuables; the measures designed to prevent the misuse of the financial system for illicit actions as described in this law; it creates the Council for Financial Activities Control (COAF); and addresses other matters.
Aun cuando esta circunstancia reviste especial importancia en los actuales momentos de crisis económica, también resulta fundamental en épocas de bienestar económico como un medio para fomentar la cohesión socialUN-2 UN-2
In coordination with the banking and financial institutions and with the regulatory and oversight bodies of their respective countries, cooperating with one another in eliminating any regulatory gaps in their respective laws that might give rise to transfers and concealment of assets, including funds, of illicit origin derived from acts of corruption; and
Llamó la policía de Los ÁngelesUN-2 UN-2
Concealment and laundering of assets derived from criminal activities
En cualquier caso, los embalajes contemplados en el apartadoMultiUn MultiUn
CONCEALMENT AND LAUNDERING OF ASSETS DERIVED FROM CRIMINAL ACTIVITIES
¡ Pero eso era una guerra!UN-2 UN-2
c) In coordination with the banking and financial institutions and with the regulatory and oversight bodies of their respective countries, cooperating with one another in eliminating any regulatory gaps in their respective laws that might give rise to transfers and concealment of assets, including funds, of illicit origin derived from acts of corruption; and
Si fuera necesario, los Estados miembros o las instituciones de la UE podrán también enviar en comisión de servicios a personal civil internacional por un período mínimo de un añoMultiUn MultiUn
Concealment and laundering of assets derived from criminal activities.
Hola, cariñoUN-2 UN-2
It will also cover penalty on legal persons, typification of terrorist financing and concealment of terrorist assets as individual offence as well as specific procedures for penal prosecution.
Es probable que Cuvee duplicase el código fuente de Echelon...... y lo almacenase allí en un servidor seguroUN-2 UN-2
448 sinne gevind in 21 ms. Hulle kom uit baie bronne en word nie nagegaan nie.