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Entry of the ultimate beneficial owner in the Commercial Register

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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Does the financial limit of “a total of 250,000 euros” under the RPVS Act refer to performance under one or more contracts?

Does the financial limit of “a total of 250,000 euros” under the RPVS Act refer to performance under one or more contracts?
#RPVS #Public Sector Partner Register #Financial Limits #Public Sector Partner #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Recurring Performance #Transparency
Autor: Hronček & Partners, s. r. o.
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For the purposes of registration in the RPVS, can a person serving as mayor or as a member of the municipal council be considered a public official?

For the purposes of registration in the RPVS, can a person serving as mayor or as a member of the municipal council be considered a public official?
#RPVS #Public Sector Partner Register #Public Official #Local Government #Compliance #Hronček Partners #Slovak Law #Ministry of Justice #Protection of the Public Interest #Transparency
Autor: Hronček & Partners, s. r. o.
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A Public Sector Partner Directory Managed by Professionals

A Public Sector Partner Directory Managed by Professionals
#RPVS #Public Sector Partner Register #RPVS Registration #Authorized Person #Public Sector Partner #Compliance #HrončekPartners #Slovak Law #Public Funds #Transparency
Autor: Hronček & Partners, s. r. o.
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