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Zrušiť filter #Hronček Partners
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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.
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Act No. 241/2019 Coll. Act amending Act No. 315/2016 Coll. on the Register of Public Sector Partners and on the amendment of certain acts, as amended by Act No. 38/2017 Coll. and amending certain acts (hereinafter referred to as the “amendment”)
#RPVS
#Public Sector Partner Register
#RPVS Amendment
#End User Benefits
#Senior Management
#Compliance
#Hronček Partners
#Slovak Law
#Disqualification Period
#Transparency
Hronček & Partners, s. r. o. |Autor:
Hronček & Partners, s. r. o.
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What is meant by the term “economic benefit” within the meaning of the RPVS Act?
#RPVS
#Public Sector Partner Register
#End User Benefits
#Economic Benefit
#AML
#Compliance
#Hronček Partners
#Slovak Law
#Ministry of Justice
#Transparency
Autor:
Hronček & Partners, s. r. o.
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Entry of the ultimate beneficial owner in the Commercial Register
#RPVS
#Public Sector Partner Register
#End User Benefits
#Commercial Register
#AML
#Hronček Partners
#Slovak Law
#Anti-Money Laundering Act
#Compliance
#Transparency
Autor:
Hronček & Partners, s. r. o.
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