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Within the meaning of Section 2(4)(d): “A public sector partner is not another state or its authorities.” Is it possible to proceed in accordance with the above provision 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?

Within the meaning of Section 2(4)(d): “A public sector partner is not another state or its authorities.” Is it possible to proceed in accordance with the above provision 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?
Autor: Hronček & Partners, s. r. o.
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How should an authorized person proceed when verifying the identity of the beneficial owner?

How should an authorized person proceed when verifying the identity of the beneficial owner?
Autor: Hronček & Partners, s. r. o.
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Is it possible to verify the identity of the final beneficiary in other cases, or at any time during the year, in order to ensure that the data entered in the register is up to date?

Is it possible to verify the identity of the final beneficiary in other cases, or at any time during the year, in order to ensure that the data entered in the register is up to date?
Autor: Hronček & Partners, s. r. o.
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Voluntary registration in the RPVS

Voluntary registration in the RPVS
#RPVS
Autor: Hronček & Partners, s. r. o.
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