Examples of using Superintendence in English and their translations into Arabic
{-}
-
Colloquial
-
Political
-
Ecclesiastic
-
Ecclesiastic
-
Computer
The Superintendence of Banks may also order the fined establishment to pay up to 1,863,765.00 pesos towards the implementation of internal corrective mechanisms.
Decree No. 663 of 1993); External circular 004(1998), of the Superintendence of Securities.
Two specific means deployed to monitor mercenaries and related activities were the National Police and the Superintendence of Surveillance and Private Security.
Ms. Carmen Ligia Valderrama, Lawyer, Deputy Superintendent for Consumer Protection, Superintendence of Industry and Commerce, Colombia.
These conferences were presented with titles such as"Law State","International Law and War","Civil Rights in the European Convention on Human Rights","Democracy and Law Superintendence".
The Superintendence of Banks(SIB) has issued circulars aimed at detecting any transaction by the various entities
An Agreement of 1881 provided that the Library should operate under the superintendence of a Council of twelve Trustees, eight of whom were appointed by the Society and four by the Government; this Agreement also conferred on the Trustees the duty of appointing the officers of the Library.
With respect to audits of financial institutions, the Superintendence makes every effort to ensure that it visits each entity under its supervision at least once a year.
Therefore, the Superintendence of Banks, as a government technical body, is responsible for giving authorization to engage in financial activities, including those conducted through banks.
Organizational Chart of the National Police Notes 1 Superintendence of Banks, Superintendence of Notaries and Registries, Superintendence of Industry and Trade, Superintendence of Companies, Superintendence of Securities, Superintendence of Health, Superintendence of Private Economic Social Assistance and Directorate of National Taxes and Customs.
Superintendence of Finance.
Superintendence of Finance of Colombia.
(b) Consolidated report to the Superintendence of Banks.
The Superintendence verifies fulfilment of the obligation to report suspicious transactions.
Providing superintendence services to ship & yacht owners and/or charterers.
Superintendence and conducting follow-up operations of the executive schedule and evaluating projects progress.
Having analyzed the affected markets(i.e. primary market and tube systems), the superintendence found that they are highly concentrated.
The Registrar has general control and superintendence of all persons appointed
People can ask either the system to which they are affiliated, the Superintendence of Health or the other relevant bodies to ensure that this obligation is met.
External circular No. 046 of 2002 by which the Superintendence of Banks establishes rules on the" Prevention and control of money-laundering", reporting of suspicious operations and reporting of cash transactions.