Author: Ramón Alfredo Aguilar CameroPublisher:
ISBN:
Category : Law
Languages : es
Pages : 164
Book Description
El régimen de delitos bancarios en Venezuela
Author: Ramón Alfredo Aguilar CameroPublisher:
ISBN:
Category : Law
Languages : es
Pages : 164
Book Description
LEV
Author: Publisher:
ISBN:
Category : Catalogs, Publishers'
Languages : es
Pages : 990
Book Description
The Fiscal Covenant
Author: United Nations. Economic Commission for Latin America and the CaribbeanPublisher: Santiago, Chile : United Nations, Economic Commission for Latin America and the Caribbean
ISBN:
Category : Business & Economics
Languages : en
Pages : 312
Book Description
An Introduction to the History of Mexican Law
Author: Guillermo Floris Margadant S.Publisher:
ISBN:
Category : Law
Languages : en
Pages : 408
Book Description
Inter-American Legal Materials
Author: Standard for Automatic Exchange of Financial Account Information in Tax Matters, Second Edition
Author: OECDPublisher: OECD Publishing
ISBN: 9264267999
Category :
Languages : en
Pages : 326
Book Description
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.
A Beneficial Ownership Implementation Toolkit
Author: Organization for Economic Cooperation and DevelopmentPublisher: Inter-American Development Bank
ISBN:
Category : Political Science
Languages : en
Pages : 51
Book Description
In 2016, the G20 called on the FATF and the Global Forum to propose ways to improve the implementation of the international standards on transparency, including on the availability of beneficial ownership information, and its international exchange. The Global Forum developed a framework of proposed actions to answer that call, including a plan to facilitate effective implementation through examples of good implementation and technical assistance. This toolkit is in furtherance of the Global Forum’s commitment to support countries’ effective implementation. It is intended to help jurisdictions to develop an understanding of the beneficial ownership concepts contained in the international standards of transparency and exchange of information, and for use in conjunction with technical assistance seminars. It will support policy and implementation discussions in conjunction with capacity building workshops and technical assistance activities carried out by the Global Forum Secretariat as well as other supporting international organizations.
Employment in Metropolitan Areas
Author: United States. Bureau of Labor StatisticsPublisher:
ISBN:
Category : Labor supply
Languages : en
Pages : 126
Book Description
Banking Crises
Author: International Monetary FundPublisher: International Monetary Fund
ISBN: 1557751870
Category : Business & Economics
Languages : en
Pages : 387
Book Description
The condition of banking systems in developing countries strongly influences the design and effectiveness of economic adjustment policies. Bank portfolio weakness can limit the flexibility of interest rate policy, the scope of financial reforms, and the conduct of monetary and fiscal policy. This volume, edited by V. Sundararajan and Tomás J.T. Baliño, is a collection of papers by IMF economists. It examines the link between financial problems and macroeconomic policy and highlights the need for prudential regulations and the appropriate institutional framework to deal with problem banks and borrowers.
Diccionario Jurídico Inglés-español Y Español-inglés Wiley
Author: Steven M. KaplanPublisher: John Wiley & Sons
ISBN:
Category : Business & Economics
Languages : en
Pages : 640
Book Description
In today's "global village", nearly 450 million people speak English while another 350 million speak Spanish. The United States alone, with its more than 22 million Hispanic Americans, is now considered by many to be a bilingual society. As the practice of law and the resolution of legal issues, to a great extent, is all about precise communication, the impact of this on legal and business professionals is obvious - Spanish/English, English/Spanish translations are fast becoming an indispensable component of any thriving law practice or business, be it a small company or a multinational corporation. Translations are now routinely required for trials, contracts, real estate and financial transactions, and in many other situations. Clearly then, the need for a comprehensive bilingual reference such as this one has never been greater. Wiley's English/Spanish and Spanish/English Legal Dictionary offers comprehensive, up-to-date coverage of more than 40,000 essential words and phrases spanning all legal disciplines and subdisciplines including construction, real estate, insurance, business, trial, environmental law, intellectual property, family law, and more. It was written by a professional translator in collaboration with an advisory committee comprising attorneys from some of the most prominent firms in the international legal community. Featuring an extremely user-friendly format, the Dictionary was designed for quick reference. It directs you instantly to the precise equivalent you need without first "rerouting" you through a maze of other irrelevant terms and phrases. Gender neutral equivalents are provided, and in cases where the nongender neutral term is the norm, both are given.Wiley's English/Spanish and Spanish/English Legal Dictionary puts all important English and Spanish legal terms at the fingertips of attorneys, businesspeople, paralegals, and law students. It belongs on the shelves of law firms, libraries, businesses, and international agencies. It is also an essential communications tool for translators, interpreters, and civil servants.