Примеры использования Justifying documents на Английском языке и их переводы на Русский язык
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The licensed banks- parts to the operation shall have justifying documents.
If there are documents that modify/ complete the justifying documents(modifying documents), those shall also be submitted to the RPS provider.
On the questions arising from the members of the Board of Directors, the necessary additional information and justifying documents were promptly presented.
In case a currency is indicated in the authorization(which is specified in the justifying documents) and the payment/ transfer is made in another currency, in order to determine the equivalent in another currency, there shall be used the exchange rate according to item 14.
In turn, to obtain an individual permit for the first delivery of nuclear fuel,KIPT has to develop a series of justifying documents and agree them with SNRIU.
If the authorization indicated in item 132 requires the submission of justifying documents to the RPS provider in addition to the authorization, the relevant justifying documents according to item 122 shall be presented to the RPS provider.
The operations referred to in paragraph 93 shall be performed by the licensed banks in their own name and on their own account(except of those mentioned in item 102)shall be performed by the licensed banks upon submitted justifying documents.
Residents and non-residents shall be allowed to receive/make payments andtransfers within foreign exchange operations in the currency indicated in the justifying documents or in another currency, if the law or justifying documents do not provide otherwise.
The procedure for presentation of justifying documents(including modifying documents), of the document referred to in item 83, and the procedure for keeping the documents concerned or of their copies with the RPS provider shall be established by internal regulations of the RPS provider.
Non-resident legal entities may perform non-cash payments/ transfers in foreign currency in the Republic of Moldova in the cases provided for in item 72 without submitting justifying documents to RPS providers.
The supervised Costa Rican entities shall submit to the supervisory authority all the information and supporting or justifying documents or records concerning the transfers referred to in subparagraphs(a) and(b) above which are registered in the account specifically designated for that purpose in the accounting of the supervised Costa Rican entity.
The provisions of this Chapter shall not be applied in cases where the legislative acts of the Republic of Moldova orthe normative acts of the NBM establish other rules for the presentation and keeping of justifying documents with the RPS provider.
In case the deposit of funds is made with the submission of justifying documents, at the request of the RPS provider the document shall be presented on the basis of which the RPS provider can conclude that the funds deposited on the account of the legal entity originate from the legal entity/individual that has/had pecuniary obligations to the holder of the account.
The operations specified in item 103 letters a andb of the non-bank RPS providers shall be performed with the licensed banks/ other RPS providers without submitting the justifying documents based on the information provided in item 82 sub-item 1 and item 84 sub-item 1.
In case the deposition of funds is performed while presenting to the RPS provider the justifying documents: a the information indicated in item 52, sub-item 1 andthe corresponding data in the justifying documents related to the payment/ transfer shall correspond; b the amount that is deposited in the account shall not exceed the amount indicated in the justifying documents, in case the justifying document contains data on the amount of the payment/ transfer.
This Chapter sets out the particularities of the following documents that shall be submitted to the RPS provider under the provisions of this Regulation,namely: a the justifying documents; b the document referred to in item 83; c identity documents. .
In the case when the depositing of funds is performed on submission to the RPS provider the justifying documents: a the information indicated in items 82 sub-item 1 and item 84 sub-item 1 andthe appropriate data in the justifying documents related to the payment/ transfer shall correspond; b the amount to be deposited/ withdrawn shall not exceed the amount indicated in the justifying documents, if the justifying document contains data on the amount of the payment/ transfer.
The project is developed to the intent that its application in individual NPP projects would not require change of the main conceptual, engineering and layout solutions,as well as additional safety analysis and other justifying documents to be submitted to the state supervisory authorities for receiving construction licenses.
Without submission of justifying documents from the accounts of resident legal entities opened with RPS providers, funds can be released: a to carry out the foreign exchange activity in cash with the individuals by the foreign exchange offices and hotels holding licenses of the NBM; b for the reimbursement by the empowered authorities, according to the legislation of the Republic of Moldova, of funds seized/ sequestrated/ confiscated; c related to other operations specified in art.
The requirements of foreign exchange legislation regarding the method of receiving/making payments and transfers within foreign exchange operations, the currency that may be used when receiving/making the specified payments and transfers(national currency or foreign currency),the requirement regarding the confirmation of such payments and transfers with justifying documents shall not represent restrictions.
Any deviation from stated procedures must continue to maintain high standards of probity and integrity andmust be properly justified, documented and recorded.
If the justifying document is not issued on the name of individual- account holder/ the individual making the payment/ transfer, shall also be submitted to the RPS provider the document confirming the status of family member of the person on whose behalf the payment/ transfer is made.
Determines the most likely candidates and recommends their nomination to the Prize(nomore than five projects) and presents a list to the International Award Committee with the appropriate documents, justifying their decision.
Documents justifying the cost of the pledged property.
SSTC NRS participated in the review of documents justifying safety of the facility.
EKONIS CENTER, Ltd Listed by: 1 organizations andinstitutions engaged in the development of documents justifying emissions for companies, institutions, organizations.
It should be lodged in writing, and the authority submitting it to the court should enclose documents justifying the use of this mean of coercion.
In other cases, change of name is only permitted by way of exception, taking into consideration,in each case, the documents justifying the request of the citizen.
An application for revision has to be filed by the accused, or by his relatives,with the Supreme Court together with the documents justifying the revision.
Foreign citizens may leave Armenia on the basis of the passport and the documents justifying their stay in Armenia, unless otherwise provided by law or international agreements of the Republic of Armenia.