Beneficiario Controlador

English translation: Controlling Beneficiary

19:28 Nov 19, 2012
Spanish to English translations [PRO]
Bus/Financial - Government / Politics / Finance
Spanish term or phrase: Beneficiario Controlador
En los casos distintos de los señalados en el párrafo anterior, los demás actos u operaciones a que se refieren las fracciones II a VII del artículo anterior deberán formalizarse mediante la expedición de los certificados, facturas o garantías que correspondan, o de cualquier otro documento en el que conste la operación, y se verificarán previa identificación de quienes realicen el acto u operación, así como, en su caso, del Beneficiario Controlador. En dichos documentos se deberá especificar la forma de pago y anexar el comprobante respectivo.
Ruth Rubina
United States
Local time: 20:20
English translation:Controlling Beneficiary
Explanation:


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Note added at 49 mins (2012-11-19 20:17:23 GMT)
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http://www.nmtp.info/en/holding/press-centre/news/news_detai...
– ... on the sale of the controlling stake in PJSC NCSP by its controlling beneficiary owners to the beneficiary owners of Primorsk Commercial Port ...

http://books.google.co.uk/books?id=PeDso6LFSuAC&pg=PT237&lpg...
A single controlling beneficiary organization is ostensibly required for §501(c)(2) entities. The longstanding policy of the IRS was to consider multiple parents as ...
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Jack Ward
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Summary of answers provided
3 +2Controlling Beneficiary
Jack Ward


  

Answers


46 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +2
Controlling Beneficiary


Explanation:


--------------------------------------------------
Note added at 49 mins (2012-11-19 20:17:23 GMT)
--------------------------------------------------

http://www.nmtp.info/en/holding/press-centre/news/news_detai...
– ... on the sale of the controlling stake in PJSC NCSP by its controlling beneficiary owners to the beneficiary owners of Primorsk Commercial Port ...

http://books.google.co.uk/books?id=PeDso6LFSuAC&pg=PT237&lpg...
A single controlling beneficiary organization is ostensibly required for §501(c)(2) entities. The longstanding policy of the IRS was to consider multiple parents as ...

Jack Ward
Works in field
Native speaker of: English
PRO pts in category: 8
Grading comment
Selected automatically based on peer agreement.

Peer comments on this answer (and responses from the answerer)
agree  James A. Walsh: Seems fine to me.
1 hr

agree  Sergio Kot
19 hrs
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