Natural persons 

1 - 10 van 16 voor natural persons

10-1318-501R.FH10.fh8
... client's address the security device(s) in the name of a natural person having been separately designated by the client to that effect, ... a pin code, the pin code(s) in the name of a natural person having been separately designated by the client to that effect, ... software. 2.1.k user the client itself or one or more natural persons including or excluding the client whom the client has permitted to use ...
abnamro.nl

Klant worden Non Dutch legal person pdf
... is available from abn amro bank. articles of association the following persons may act as a verifier - a notary located in countries that ... identified and verified. ask for our leaflet attachment identification and verification natural persons not resident in the netherlands identificationoftheultimatebeneficialowners(ubos)shouldbecarriedoutbycompletingandsigningthestatementofubos. in specific cases ...
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7.1 Joint Settlement of Claims: The Law Has Come Into Effect
... a second, separate european debt settlement act for individual private persons - applicants. this second act should be only available to individual, private persons, there should be a voluntary procedure and a compulsory ... would be domiciled in any of the european member states. the act would apply to natural persons. the act would not apply to debtors with debts related to their own business, unless ...
www.wsnp.rvr.org

Netherlands cf USA Cons BK Reform v2.doc
... 1998,77 effective december 1, 1998.78 with the final law on debt rehabilitation of natural persons (wet schuldsanering natuurlijke personen), generally known as the wsnp, 79 the dutch legislature added a ...
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corporate tax policy and incorporation eu pdf
... are not covered by the dataset. c for latvia, the natural persons are included from 2002. d for slovenia, additional forms of natural persons are included from 2002. table 3.2 presents the mean ...
cpb.nl

Microsoft Word - discussion36.doc
... and or suppliers, network access restrictions, quantitative restrictions mode iv temporary migration of natural persons to deliver services abroad (business travel, contractual service providers). 1 % quantitative restrictions, visa ... services non-oecd gdp + 0.5% oecd gdp mode vi temporary movement of natural persons walmsley and winters (2003) gmig gtap (constant returns to scale), with temporary ...
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untitled
... in the company (including the shares depository receipts held by natural persons or legal entities which cooperate with him her under an express ... . 11.6. all transactions between the company and legal or natural persons who hold at least 10 percent of the shares depository ... of interest with such persons that are of material significance to the company and or to such persons require the approval of ...
triodos.nl

terms-conditions
... n.v. account holder(s) the natural person in whose name the account is opened. if several persons act as account holders, they shall ... refuse to open an account. b) minors and legal incapacity the natural person below the age of 18 is in principle incapable to ... ) joint account if the account is opened in the name of two natural persons, it shall be considered to be a joint account, in other words ...
tebnv.nl

enquiries
... organization and their decisions are legally binding. please note, they only deal with complaints from natural persons (individuals) in respect of financial products, financial services or financial institutions. if you haven't ...
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US Persons - ING - Disclaimer
... ing directie inloggen mijn ing inloggen mijn print deze pagina afdrukken belangrijke informatie voor us persons het aanbieden, verkopen en of distribueren van een groot aantal financia le producten en beleggingsdiensten ... a natural person, residing in the u.s. or any entity organized or incorporated under the laws of the u.s. us citizens living abroad may also be deemed us persons. vacatures ...
ing.nl