Jun 12, 2020 14:02
3 yrs ago
29 viewers *
English term
Argentina
first-family or second-family
English to Spanish
Bus/Financial
Insurance
"Additional due diligence is also required for those individuals subject to negative reports in the media, who appear on a sanctions list, are the subject of criminal charges or are first-family or second-family members of a PEP".
Thank you in advance for your help!
Thank you in advance for your help!
Proposed translations
(Spanish)
| 4 +4 | familiares de primer grado o de segundo grado |
Alicia Orfalian
|
| 3 | primera familia/familia directa o segunda familia/familia ampliada |
Juan Arturo Blackmore Zerón
|
Proposed translations
+4
12 mins
Alicia Orfalian
Argentina
Argentina
Native in Spanish
Works in field
Argentina
Finance, Health Care & HR Pro
Native in: Spanish (Variant: Latin American) 
Works in: English to Spanish, Spanish to English
Related KudoZ points
:
211
Selected
familiares de primer grado o de segundo grado
Consanguínidad y afinidad - Comisiones Obreras de la UPV
ccoo1.webs.upv.es › Decreto_34_consanguinidad
1.- DECRETO 34/1999, de 9 de marzo, del Gobierno Valenciano, por el que se regulan las ... A estos efectos, se considerarán familiares de primer grado del afectado, por ... Se considerarán familiares de segundo grado, por consanguinidad: ...
ccoo1.webs.upv.es › Decreto_34_consanguinidad
1.- DECRETO 34/1999, de 9 de marzo, del Gobierno Valenciano, por el que se regulan las ... A estos efectos, se considerarán familiares de primer grado del afectado, por ... Se considerarán familiares de segundo grado, por consanguinidad: ...
Peer comment(s):
| agree |
Carolina Barrenechea
3 hrs
|
| agree |
María C Turri
3 hrs
|
| agree |
Luis M. Sosa
1 day 46 mins
|
| agree |
Macarena Mitelsky
1 day 20 hrs
|
4 KudoZ points awarded for this answer.
13 mins
Juan Arturo Blackmore Zerón
Mexico
Mexico
Native in Spanish
Works in field
Mexico
Confianza, certeza, creatividad.
Native in: Spanish (Variant: Mexican)
Works in: English to Spanish, Italian to Spanish, French to Spanish, and 6 more.
Related KudoZ points
:
38
primera familia/familia directa o segunda familia/familia ampliada
O pudiera ser: familia consanguinea o familia por afinidad/extensa
http://www.legaltoday.com/practica-juridica/civil/familia/pa...
https://www.linguee.com.ar/espanol-ingles/traduccion/segunda...
http://www.legaltoday.com/practica-juridica/civil/familia/pa...
https://www.linguee.com.ar/espanol-ingles/traduccion/segunda...
Discussion
PEP Close Associates & Family
https://www.pearse-trust.ie/blog/bid/70135/who-is-a-politica...