principal fraud oor Spaans
principal fraud
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Voorbeelde moet herlaai word.
in writing. - (PT) We voted against this final resolution, since the majority in the European Parliament overlooks the true causes of the principal fiscal fraud - the existence of tax havens - although there are some positive proposals that we voted in favour.
El CESE apoya decididamente esta propuestaEuroparl8 Europarl8
Marner was the principal, the brains behind the fraud, and the greatest beneficiary.
¿ Trajiste el arma?Literature Literature
The obligation upon customs authorities to inform a principal of the likelihood of fraud
El plazo para presentar la notificación de participación en la licitación concluirá a los # días de publicarse la decisión en el Diario Oficial de la Unión Europea, a las #.# horasEurLex-2 EurLex-2
Under the banking and financial system, banks and non-bank financial institutions have together established a technical committee for the prevention of fraud, whose principal task is to prevent fraud and to confront any customers who might attempt to use the system for money-laundering
La responsabilidad financiera de cada participante se limitará a su propia deuda, sin perjuicio de los apartados # aMultiUn MultiUn
Under the banking and financial system, banks and non-bank financial institutions have together established a technical committee for the prevention of fraud, whose principal task is to prevent fraud and to confront any customers who might attempt to use the system for money-laundering.
Vacía tus bolsillos o lo haré por tiUN-2 UN-2
If marriage to a citizen or permanent resident is the only or principal route to admission, marriage fraud may result
Sólo ayúdeme a salvar la vida de PadmeMultiUn MultiUn
If marriage to a citizen or permanent resident is the only or principal route to admission, marriage fraud may result.
Me acompañará en tu lugarUN-2 UN-2
[17] Given the fact that regions benefiting from the Objective 1 programmes are the less prosperous regions and those benefiting from Objective 3 programmes are the richest, need and greed seem the principal drivers behind fraud.
¡ No he podido hacer nada!EurLex-2 EurLex-2
Force and fraud had been the principal instruments used by India to legitimize its occupation of Jammu and Kashmir.
Eso es buenoUN-2 UN-2
Force and fraud had been the principal instruments used by India to legitimize its occupation of Jammu and Kashmir
Artículo # El Consejo, por mayoría cualificada y a propuesta de la Comisión, modificará el Anexo de la presente DirectivaMultiUn MultiUn
To combat such new types of fraud , principally untaxed consumption and the misuse of VAT identification numbers, the system would need to be accompanied by a number of measures that would complicate the system and create new burdens for businesses and tax administrations.
Y sé que tú lo sabesEurLex-2 EurLex-2
EPSO/AD/#/# and EPSO/AD/#/#- Administrators (AD#) and Principal Administrators (AD#) in the field of fraud prevention
Chloe, estoy listooj4 oj4
In addition to assigning a principal owner of the fraud policy, anti-fraud responsibilities should cascade down along the lines of delegation of authority from senior management to middle management and staff members.
Mi papá va a amar este FestejoUN-2 UN-2
On 9 July 1996, the Supreme Court ordered him to be placed in pretrial detention for the offences of illicit enrichment (amounting to 10,000 pesos, or approximately US$ 14,000), as well as forging of a private document (involving invoices for the purchase of a vehicle) as principal, and fraud for having received benefits in the form of services and money from companies belonging to the Rodríguez Orejuela brothers.
E, § # #a parte y votación finalUN-2 UN-2
Total reductions in principal receivables during the period, i.e. inclusive of fraud claims.
No tienen perros, es posibleEurLex-2 EurLex-2
Fraud and corruption act principally against the interests of the taxpayer, and I think every effort should be made to achieve their complete elimination.
El informe afirma que facilitar la movilidad de los trabajadores entre los países de procedencia y de destino es quizá el medio más decisivo (y controvertido) de incrementar los flujos de remesas hacia los países en desarrolloEuroparl8 Europarl8
EPSO/AD/116/08 and EPSO/AD/117/08 — Administrators (AD8) and Principal Administrators (AD11) in the field of fraud prevention,
Informe sobre la propuesta de Reglamento del Parlamento Europeo y del Consejo por el que se modifica el Reglamento (CE) no #/# del Parlamento Europeo y del Consejo por el que se establecen normas comunes para la seguridad de la aviación civil [COM #- C#-#/#- #/#(COD)]- Comisión de Política Regional, Transportes y TurismoEurLex-2 EurLex-2
The Commission also plans to propose that suspension of payment be extended to cases where there is more than one debtor so as to secure better linkage between the principle of the principal's liability and effective fraud investigation.
Keith y yo estamos en terapia de pareja.En serioEurLex-2 EurLex-2
Member States may, in the case of transactions for which the principal motive or one of the principal motives is tax fraud, tax evasion, tax abuse, or tax avoidance, withdraw the benefits of this Directive or refuse to apply this Directive.
De qué quieren hablar?not-set not-set
Member States may, in the case of transactions for which the principal motive or one of the principal motives is tax fraud , tax evasion, tax abuse, or tax avoidance, withdraw the benefits of this Directive or refuse to apply this Directive.
[nombre de la empresa] acepta que la autoridad competente del Estado miembro en el que está situado efectúe inspecciones sin previo aviso en sus instalaciones con objeto de establecer si[nombre de la empresa] cumple las presentes instruccionesEurLex-2 EurLex-2
The Principal State Counsel decided to prosecute Mr. Aref for fraud and malpractice
los nombres y las actividades precisas de todas las empresas vinculadas que participan en la producción y/o la venta (exportaciones y/o ventas nacionales) del producto investigadoMultiUn MultiUn
The case concerned a large art fraud in which Eriksson was defending the principal suspect.
Enemigos nos han atacado durante siglosNuestras murallas siguen en pieLiterature Literature
[Where insurance is available, the principal limits are typically deliberate fraud and self-dealing, leaving directors generally covered for breach of the obligations discussed here unless the insurance coverage is inadequate, as may occur in insolvency.]
Capitán, ¿ se encuentra bien?UN-2 UN-2
They provide evidence of a Iong history of fraud and embezzlement from the school by Principal Collins and Ms. Heller
Estoy aquí para invitarte a la fiestaopensubtitles2 opensubtitles2
27 By its question, the national court is essentially asking whether, in the context of an external transit procedure, customs authorities are under an obligation to inform a principal of the likelihood of fraud, not involving the principal himself but liable, if carried out, to cause him to incur a customs debt and, if there is such an obligation, what consequences flow from a failure to comply with it.
Si tu gente se hubiera acercado mas lo hubieran quemadoEurLex-2 EurLex-2
208 sinne gevind in 13 ms. Hulle kom uit baie bronne en word nie nagegaan nie.