first-family or second-family

Spanish translation: familiares de primer grado o de segundo grado

14:02 Jun 12, 2020
English to Spanish translations [PRO]
Bus/Financial - Insurance
English term or phrase: first-family or second-family
"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!
Rocío Ruffini
Argentina
Local time: 17:32
Spanish translation:familiares de primer grado o de segundo grado
Explanation:
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: ...
Selected response from:

Alicia Orfalian
Argentina
Local time: 17:32
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
4 +4familiares de primer grado o de segundo grado
Alicia Orfalian
3primera familia/familia directa o segunda familia/familia ampliada
Juan Arturo Blackmore Zerón


Discussion entries: 1





  

Answers


12 mins   confidence: Answerer confidence 4/5Answerer confidence 4/5 peer agreement (net): +4
familiares de primer grado o de segundo grado


Explanation:
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: ...

Alicia Orfalian
Argentina
Local time: 17:32
Works in field
Native speaker of: Native in SpanishSpanish
PRO pts in category: 211

Peer comments on this answer (and responses from the answerer)
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
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13 mins   confidence: Answerer confidence 3/5Answerer confidence 3/5
primera familia/familia directa o segunda familia/familia ampliada


Explanation:
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...

Juan Arturo Blackmore Zerón
Mexico
Local time: 15:32
Works in field
Native speaker of: Spanish
PRO pts in category: 38
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