Likewise, the new Law will also contemplate that the Rural Savings Banks and the Credit Cooperatives, exempt from paying the Tax on Documented Legal Acts, must pay it as the bank will do in the event that they grant a loan. In the same vein, Raquel 30 Day Notice Letter Template, deputy general director of Inspection and Control of Capital Movements, said that “notaries play a very important role in the prevention of money laundering, with bases such as real ownership, recognized in Spanish regulations. for the prevention of money laundering “.
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In the international arena, Marconi Costa, executive secretary of GAFILAT, assured that “the Spanish Notary is the model to be followed in the prevention of money laundering.”
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The work developed in the identification of the real owners by its Centralized Prevention Body made it possible for AND Spain approved the evaluation of the FATF. By comparison, most countries in the world have not yet implemented a system for identifying the real owners of legal entities. ”
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Another of the strengths of the BDTR is that it allows knowing the real ownership of numerous foreign companies operating in Spain, whether they carry out their activity directly or through a Spanish company.
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It is the only database where this information is collected, since these companies are not obliged to register in any commercial or administrative register. Grupo Villar Mir has closed the process of refinancing its debt with a consortium led by Tyrus Capital, which has allowed the holding company to have funds amounting to 323 million euros (365 million dollars).
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With all this, the parent company of Grupo Villar Mir, first shareholder of OHL through Inmobiliaria Espacio, has reduced its financial debt from 2016 to date by more than 50%, from 1,175 million euros to 538 million.
From the Tax Agency, Luis Egido, deputy inspector of the National Fraud Investigation Office, stressed “the importance that the information on real ownership obtained by the notary be accredited and not only declared”, while Carlos 30 Day Notice Letter Template, deputy director of the Vigilance Unit of the CNMV, put in value that the notary provides them with “information on the actual ownership of limited and limited companies that is not in the mercantile registers and that is very useful for us”. For Francisco Almansa, head of the department of Economic Crime and against Corruption of the UCO, “the most important tool that the judicial police has for the fight against money laundering is the collaboration with the Centralized Organ of Blanque del Notariado”.