Glossary entry

español term or phrase:

bienes sujetos a registro

inglés translation:

assets subject to registration

Added to glossary by Ross Andrew Parker
Aug 31, 2006 13:22
18 yrs ago
5 viewers *
español term

bienes sujetos a registro

español al inglés Jurídico/Patentes Derecho: (general)
In the preamble to a statement made by an accused party (Colombia):

...se le informa al imputado la prohibición de enajenar ***bienes sujetos a registro*** durante el año siguiente...

The following is is the Colombian Code of Criminal Procedure:

Artículo 59.- (Prohibición de enajenar). El sindicado dentro del proceso penal no podrá enajenar ***bienes sujetos a registro*** durante el año siguiente contado a partir de su vinculación jurídica, a menos que esté garantizada la indemnización de perjuicios, o se hubiere producido pronunciamiento de fondo sobre su inocencia. El funcionario judicial emitirá orden perentoria al funcionario de registro para impedir la negociación.
Proposed translations (inglés)
4 +1 assets subject to registration

Discussion

Marian Greenfield Aug 31, 2006:
ahhhh... check out anti-money laundering and anti-terrorist financing stuff... I'm pretty sure that's what it refers to....
Ross Andrew Parker (asker) Aug 31, 2006:
The person making the statement is accused of providing training to subversives (explosives) and using a false passport.

Proposed translations

+1
11 minutos
Selected

assets subject to registration

Don't have time to fool with it now, but believe this comes right out of the Financial Action Task Force antimoney laundering recommendations...

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Bolivia Chapter 20 Taxation of individualsThe transfer of assets subject to registration, ie, real estate, vehicles, motorboats, airplanes, capital quotas (but not shares) in companies, ...
e-fpo.fpo.go.th/e-fiscal/PWGuides/individualguides/DOCS/wcd00006/wcd006ae.htm - 13k - Cached - Similar pages


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Article 13 -In the case of assets subject to registration, the transfer of the trust’s corpus assets shall be. registered on behalf of the trustee in the ...
www.bcra.gov.ar/pdfs/marco/ifideicomiso.PDF - Similar pages

Peer comment(s):

agree BDT : I think this is pretty much it!
1 hora
thanks!
Something went wrong...
4 KudoZ points awarded for this answer. Comment: "Thanks, Marian. I think that makes sense!"
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