Asked | Open questions | Answered
Points Date Pair Term / Answer given Level Status Gloss
4 Sep 18 '23 esl>eng Obligaciones de pago a terceros Third Party Payables pro closed no
- Feb 7 '21 esl>eng Garantía ad personam [ne bis in idem individual] ad personam guarantee pro open no
- Oct 5 '20 esl>eng CIF/NIF Tax(payer) (VAT) Identification Code (companies) / Tax(payer) Identification Number (individuals) pro closed ok
- Nov 21 '19 esl>eng contrapartida/contraparte counterparty / counterpart pro closed ok
4 Sep 14 '19 esl>eng crudos fiscalizados audited / fiscalized oil / liquid hydrocarbon production pro closed no
- Jun 2 '19 esl>eng v$n par value [shares] pro just_closed ok
- Jun 2 '19 esl>eng Número correlativo sequential number / serial number / sequential row number / row number pro closed no
4 May 20 '19 esl>eng Análisis de Transaccionalidad anti-money laundering (AML) transaction monitoring pro closed ok
4 Apr 18 '19 esl>eng Honorarios piramidados compounded / pyramided fees pro closed ok
- Apr 14 '19 esl>eng la autorización deberá ser acreditada con los procedimientos de seguridad authorization must be accredited with security validation / verification procedures pro closed no
- Feb 20 '19 esl>eng prima de liquidez por posiciones inmovilizadas en activos líquidos liquidity premium for illiquid assets / illiquid investments / illiquid liabilities pro closed ok
- Feb 8 '19 esl>eng mediante la oportuna diligencia in a timely fashion / in a timely manner pro closed ok
- Jul 13 '18 esl>eng determinamos condiciones reportables we determined / identified reportable conditions pro closed ok
4 Jun 18 '18 esl>eng DETERM. Y AMORT. GASTOS PREOPERATIVOS preoperative / preliminary expenses amortization assessment / determination pro closed no
- Mar 4 '18 esl>eng liberación de guía y bodegajes Airway Bill (AWB) or B/L (Bill of Lading) [as applicable] and bonded warehousing documents release pro closed ok
- Mar 4 '18 esl>eng el costo de nacionalización [see context] import customs clearance assessment costs pro closed ok
4 Jun 5 '17 esl>eng documentos protestados aclarados clarified protested instruments pro closed ok
- Dec 17 '15 esl>eng mercado de OPAS public tender offers (PTO) market pro closed no
- Aug 21 '15 esl>eng Ultima declaracion del ejercicio de liquidacion last statement of the liquidation basis financial statements pro closed ok
- Aug 12 '15 esl>eng Abono a capital payment toward the amount of principal owed / payment toward the principal loan amount pro closed ok
4 Aug 2 '15 esl>eng la especie que the allegation (surfaced) that pro closed ok
- Aug 1 '15 esl>eng heredad del patrimonio bequeathable assets or bequeathable wealth pro closed ok
- Jun 6 '15 esl>eng operaciones de avales (bank) bonds, guarantees and standby letters of credit pro closed ok
- Jun 6 '15 esl>eng órdenes de pago y efectos payment orders and documentary collections pro closed ok
- Apr 12 '15 esl>eng Provisión cuentas incobrables y deterioro allowance for doubtful accounts / uncollectible accounts and impairment (loss) pro closed no
4 Mar 19 '15 esl>eng ch. comp. cheque in clearing / cheque in the process of being cleared pro closed no
4 Jan 24 '15 esl>eng nd debit note pro closed no
- Aug 1 '14 esl>eng Boletines VEN-NIF Venezuelan Application Bulletins of Financial Reporting Standards pro closed ok
4 Sep 11 '12 esl>eng ORN call up the bank directly to find out pro closed no
4 Jan 15 '12 esl>eng TTIs (del Pasivo) Liabilities Internal Transfer Rate pro closed ok
- Apr 22 '11 esl>eng incentivos por desvíos Anreize für Stromumleitung (Übertragungsnetzbetreiber) pro open no
4 Feb 18 '11 esl>eng uso del mercado standard market transacting procedures pro closed no
4 Oct 6 '10 esl>eng Corte Cuenta extract of account pro closed no
- Sep 24 '10 esl>eng mediante el ICO through the Official Credit Institute (of Spain) pro closed no
4 Sep 4 '10 esl>eng revistiendo inversa posición segun cual se considere having an inverse position depending on whichever is conferred pro closed no
- Aug 24 '10 esl>eng inscribir ningún acuerdo barred from entering / recording any commercial agreements / by-laws / statutes amendments pro closed ok
4 Aug 24 '10 esl>eng entra en la campaña del DIE (índice de entidades) is included in the (non-income tax declaring) Entities / Societies Index Depuration campaign pro closed ok
- Aug 15 '10 esl>eng masa concursada nonexempt bankruptcy assets pro closed ok
- Jul 28 '10 esl>eng Renta asegurada, vitalicia o temporal:(title of section) guaranteed, lifelong or temporary pension plan income pro closed ok
4 Jul 28 '10 esl>eng poca vinculación con los productos relatively unconnected to our financial products (weak brand loyalty) pro closed no
4 Jul 25 '10 esl>eng DIF.P.BANCO deferred by bank = diferido por banco pro closed ok
3 Apr 9 '10 esl>eng que las características especifícas .... generen with the specific characteristics .... generating pro closed no
- Apr 1 '10 esl>eng precios de mercado de nominal enajenado nominal transfer market prices (for assets / instruments / titles / securities / shares) pro just_closed no
- Mar 31 '10 esl>eng primas netas periodificadas seasoned net premiums / net premium receivables outstanding pro closed ok
4 Mar 16 '10 esl>eng Cajas Generales de Bancos Bank Cash Management pro closed ok
4 Feb 14 '10 esl>eng Forma de intervencion: Unipersonal Conditions of Participation: Sole Liability pro closed no
- Oct 16 '09 esl>eng corresponsales de primer orden ". top tier correspondent banks pro closed ok
- Oct 7 '09 esl>eng Cura de caballo kill-or-cure remedy pro closed no
- Aug 18 '09 esl>eng DECEPCIONADOS (IN THIS CONTEXT) has not complied with / has not kept pro closed no
- Aug 6 '09 esl>eng lámina presentation slide pro closed no
Asked | Open questions | Answered