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A foreign entity as a KUV

A foreign entity as a KUV
#RPVS #Public Sector Partner Register #End User Benefits #Public Administration #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #AML #Transparency
Autor: Hronček & Partners, s. r. o.
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Registration of pharmacy care providers in the public sector partner registry

Registration of pharmacy care providers in the public sector partner registry
#RPVS #Public Sector Partner Register #Pharmacy Care #Healthcare #Compliance #Hronček Partners #Slovak Law #Health Insurance Company #RPVS Registration #Transparency
Autor: Hronček & Partners, s. r. o.
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To what extent is an authorized person required to examine the financial situation of a public-sector partner?

To what extent is an authorized person required to examine the financial situation of a public-sector partner?
#RPVS #Public Sector Partner Register #Professional Services #Authorized Person #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Beneficiary #AML
Autor: Hronček & Partners, s. r. o.
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Pursuant to Section 2(4)(d): “A public sector partner does not include another state or its authorities.” Is it possible to apply the above provision also in the case of a foreign entity established by a special law for the purpose of performing a public service, i.e., a public-law institution?

Pursuant to Section 2(4)(d): “A public sector partner does not include another state or its authorities.” Is it possible to apply the above provision also in the case of a foreign entity established by a special law for the purpose of performing a public service, i.e., a public-law institution?
#RPVS #Public Sector Partner Register #Public Institution #Public Sector #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #RPVS Exemption #Transparency
Autor: Hronček & Partners, s. r. o.
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