Asked | Open questions | Answered
Points Date Pair Term / Answer given Level Status Gloss
- Apr 19 '20 por>eng Modelo Global de Gestão dos Riscos do Branqueamento de Capitais e do Financiamento do Terrorismo Global Money Laundery and Terrorism Funding Management Model pro just_closed no
- Apr 16 '20 por>eng pagar dívidas do não core ao core to repay non-core to core liabilities pro just_closed no
- Apr 13 '20 por>eng participação social shareholder interest / shareholder's interest pro closed ok
- Apr 13 '20 por>eng promessa de constituição de penhor commitment to attach the shares pro closed ok
- Apr 13 '20 por>eng por contrapartida as a consideration pro closed ok
- Apr 11 '20 por>eng Técnico/Compliance+BCFT MLTF or MLFT (Money laudering and terrorist funding) enforcement and compliance officer pro closed no
- Apr 11 '20 por>eng fracionamento de depósitos em numerário cash deposit breakdown / cash deposit in installments pro closed ok
- Mar 31 '20 eng>por Rate Of Change Earnings Move indice de mutação/alteração na movimentação dos lucros pro closed no
4 Mar 25 '20 por>eng rendimentos Earnings pro closed ok
4 Mar 23 '20 eng>por Laddering laddering (investimentos em sequência) pro closed ok
4 Mar 3 '20 eng>por Vertical Leads Os superiores hierárquicos (imediatos) pro closed ok
- Feb 6 '20 por>eng Cons. Reg. Com. Mafra Nº 2522 Regional Board of Commerce (conselho regional do comércio) pro closed ok
4 Jan 27 '20 eng>por Self-Assessment Tax record registro de autoavaliação fiscal pro closed ok
- Jan 13 '20 por>eng prestações de risco risk-assessment services pro closed ok
2 Jan 9 '20 eng>por Network Lead Days dias de lançamento dos dados em rede pro closed ok
- Nov 24 '19 eng>por currently valid basis com fundamentação (base) que seja, ao mesmo tempo, válida pro closed ok
- Oct 16 '19 eng>por Above Market Short Term Team equipe temporária supramercadológica pro closed ok
4 Oct 11 '19 eng>por coupon privatization privatização por meio de carnês de ações (coupon privatization) pro closed ok
4 Oct 11 '19 eng>por Third world tax Impostos de países em desenvolvimento pro closed ok
- Oct 4 '19 eng>por Senior / Junior Debt Provider gestor/analista da instituição de crédito pro closed ok
4 Sep 25 '19 eng>por Ancillary Facility linha de crédito auxiliar pro closed ok
4 Sep 19 '19 por>eng apurados accrued pro closed ok
4 Aug 27 '19 por>eng liderados reports pro closed ok
- Aug 27 '19 eng>por Stockpile pilha de estocagem (no Brasil) pro closed ok
- Aug 15 '19 por>eng resgate bruto em trânsito redemption of gross amount in transit pro closed no
- Aug 8 '19 eng>por email tickets Abertura de chamado via e-mail pro closed ok
4 Aug 5 '19 eng>por asset holding vehicles instrumentos de titularidade de bens pro closed ok
- Aug 3 '19 eng>por respondent demandada (instituição ou parte) pro closed ok
- Jun 11 '19 eng>por tax-managed funds fundos de verbas fiscais / fundos administrados por órgãos fiscais pro open no
- May 18 '19 por>eng Bx.ant.fin/emp w/o.bf.fund/loan (write-off before funding/loan) pro closed no
- Apr 30 '19 eng>por payment on debt contrair dívida para efetuar pagamento pro closed no
3 May 1 '19 eng>por race to the bottom corrida para o fundo do poço pro closed ok
4 Apr 29 '19 eng>por Stripping adulteração (de informações) pro closed ok
- Apr 11 '19 eng>por score keepers projetistas / estatísticos pro closed ok
4 Mar 20 '19 eng>por 5-low tier banks 5 bancos de nível inferior pro closed ok
4 Mar 17 '19 eng>por beneficial winding up liquidação benéfica/vantajosa pro closed ok
- Mar 4 '19 eng>por funds-in method método de financiamento pro closed ok
- Feb 18 '19 eng>por Beneficial owner acionistas legítimos (neste caso) pro closed ok
- Feb 6 '19 por>eng data da trava freezing date pro closed no
4 Jan 29 '19 eng>por Currency moeda pro closed no
- Jan 28 '19 eng>por Co-located tax and treasury área fiscal e tesouraria no mesmo local/nas mesmas dependências pro closed no
4 Jan 25 '19 eng>por toppling menu suspenso (drop box) pro closed no
- Oct 19 '18 por>eng por oferta intempestiva e espontânea even if the offer is untimely and spontaneous pro closed ok
4 Oct 17 '18 eng>por Bullion Services serviço de movimentação de metais preciosos pro closed ok
- Oct 17 '18 eng>por Encasher serviço de compensação (de cheques) pro closed ok
NP Oct 15 '18 eng>por Teller Implant provisionamento (de fundos) de caixa easy closed no
4 Oct 10 '18 eng>por Corporate (abrem-se exceções para) pessoas jurídicas pro closed ok
4 Oct 10 '18 eng>por Global VP Procurement vice-Presidente Global/Mundial de Suprimentos pro closed ok
- Oct 9 '18 eng>por passing rent receita de alugeis transferida para a matriz pro closed ok
4 Oct 5 '18 eng>por direct "shell" access acesso direto ao shell pro closed ok
Asked | Open questions | Answered