Articles - In Slovak

Zrušiť filter #Authorized Person

Najnovšie články

Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts

Verification events within the meaning of Act No. 315/2016 Coll. on the Register of Public Sector Partners and on Amendments to Certain Acts
#RPVS #Public Sector Partner Register #Cold Verification #End User Benefits #Verification Events #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
15. 12. 2021 |Autor: Hronček & Partners, s. r. o.
Prečítať viac

Identification of the beneficial owner vs. verification of the beneficial owner’s identity

Identification of the beneficial owner vs. verification of the beneficial owner’s identity
#RPVS #Public Sector Partner Register #End User of Benefits #End User Identification #End User Verification #Compliance #Hronček Partners #Slovak Law #Authorized Person #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
Prečítať viac

Removal of a public sector partner from the public sector partner registry

Removal of a public sector partner from the public sector partner registry
#RPVS #Public Sector Partner Register #Qualified Report #Removal from the Register #Authorized Person #Compliance #Hronček Partners #Slovak Law #RPVS Sanctions #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
Prečítať viac

Eligible Person and Their Exclusion

Eligible Person and Their Exclusion
#RPVS #Public Sector Partner Register #Authorized Person #Conflict of Interest #Impartiality #Compliance #Hronček Partners #Slovak Law #RPVS Sanctions #Transparency
Hronček & Partners, s. r. o. |Autor: Hronček & Partners, s. r. o.
Prečítať viac