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PRP

English translation: PEP (Politically Exposed Person)

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:PRP
English translation:PEP (Politically Exposed Person)
Entered by: Comunican

17:34 Aug 24, 2020
Spanish to English translations [PRO]
Law/Patents - Law (general) / Prevention of money laundering
Spanish term or phrase: PRP
"Actividad: Desempleado, Menor de Edad, Incapacitado, PRP, familiar o allegado"

These are customers who are classed as high risk.

Any ideas, please?

Thanks!
Comunican
United Kingdom
Local time: 16:03
PEP (Politically Exposed Person)
Explanation:
I hadn't heard of "persona con responsabilidad pública" before, only "expuesta políticamente", but they appear to be the same thing.

En la regulación financiera, persona expuesta políticamente (PEP, también persona políticamente expuesta o persona con responsabilidad pública) es un término que describe a alguien a quien se le ha confiado una responsabilidad pública prominente.
https://es.wikipedia.org/wiki/Persona_expuesta_políticamente
Selected response from:

Robert Carter
Mexico
Local time: 09:03
Grading comment
Thanks to both Robert and Antonella for this. Although Antonella was a little faster with her answer, Robert's help in the discussion section came earlier and solved the problem for me. But thank you very much to both of you!
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +5PEP (Politically exposed person)
Antonella Perazzoni
3 +5PEP (Politically Exposed Person)
Robert Carter


Discussion entries: 7





  

Answers


8 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +5
PEP (Politically exposed person)


Explanation:
PRP stands for Persona con Responsabilidad Pública.




    https://en.wikipedia.org/wiki/Politically_exposed_person
Antonella Perazzoni
Argentina
Local time: 12:03
Native speaker of: Native in SpanishSpanish

Peer comments on this answer (and responses from the answerer)
agree  Toni Castano
12 mins
agree  philgoddard
28 mins
agree  Rachel Gibson
50 mins
agree  patinba
2 hrs
agree  AllegroTrans
2 hrs
neutral  James A. Walsh: You stole your answer from Robert in the discussion, then didn't contribute to the discussion. And still you try to discredit his answer by claiming you posted it first: really? No, I didn't expect an answer!
3 hrs
  -> James I'm new to this, I haven't seen the discussion. I don't even know where it is on the website. I didn't mean to be rude or to steal anything. I'm sorry
Login to enter a peer comment (or grade)

9 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5 peer agreement (net): +5
PRP (Persona con Responsabilidad Pública)
PEP (Politically Exposed Person)


Explanation:
I hadn't heard of "persona con responsabilidad pública" before, only "expuesta políticamente", but they appear to be the same thing.

En la regulación financiera, persona expuesta políticamente (PEP, también persona políticamente expuesta o persona con responsabilidad pública) es un término que describe a alguien a quien se le ha confiado una responsabilidad pública prominente.
https://es.wikipedia.org/wiki/Persona_expuesta_políticamente


Robert Carter
Mexico
Local time: 09:03
Specializes in field
Native speaker of: Native in EnglishEnglish
PRO pts in category: 1368
Grading comment
Thanks to both Robert and Antonella for this. Although Antonella was a little faster with her answer, Robert's help in the discussion section came earlier and solved the problem for me. But thank you very much to both of you!

Peer comments on this answer (and responses from the answerer)
agree  Antonella Perazzoni: Your answer is just the same as mine. // Sorry, I haven't read the discussion. I'm new and I'm getting used to how everything works. I didn't mean to be rude to anyone
4 mins
  -> Never mind, Antonella, thanks for the follow-up :-)
agree  patinba: Simultanously posted, Anto.
2 hrs
  -> Thanks, Pat.
agree  AllegroTrans
2 hrs
  -> Thanks, Chris.
agree  James A. Walsh
3 hrs
  -> Thanks, James.
agree  Paola Giardina: I saw this too (Persona Políticamente Expuesta)
4 hrs
  -> Thanks, Paola.
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