Traduction de «identificazione dell'avente economicamente diritto » (Italien → Anglais) :

identification of the beneficial owner | identification of the beneficiary | verification of the identity of the beneficial owner

repetition of the identification of the beneficial owner | further identification of the beneficial owner | further identification of the beneficiary

establishing the identity of the beneficial owner | verification of the beneficiary

information about the full identification of the different AIFM, AIF and shareholders involved and of persons acting in concert with them, any natural person or legal entity entitled to exercise voting rights on their behalf and, if applicable, the chain of undertakings through which voting rights are effectively held;

Directive 2006/24/EC of the European Parliament and of the Council of 15 March 2006 on the retention of data generated or processed in connection with the provision of publicly available electronic communications services or of public communications networks and amending Directive 2002/58/EC must be interpreted as not precluding the application of national legislation based on Article 8 of Directive 2004/48/EC of the European Parliament and of the Council of 29 April 2004 on the enforcement of intellectual property rights which, in order to identify an internet subscriber or user, permits an internet service provider in civil proceedings ...[+++] to be ordered to give a copyright holder or its representative information on the subscriber to whom the internet service provider provided an IP address which was allegedly used in an infringement, since that legislation does not fall within the material scope of Directive 2006/24;

1. In the event of the death of, or any personal injury to, passengers, caused by an accident arising out of the operation of bus and coach transport services, and where the passenger is not covered by any other travel insurance policy, the bus and/or coach undertaking shall without delay, and in any event within fifteen days of the establishment of the identity of the natural person entitled to compensation, make such advance payments as may be required to meet immediate economic needs on ...[+++]a basis proportional to the damage suffered, provided that there is prima facie evidence of causality attributable to the transport undertaking .

1. In the event of the death of, personal injury to, or any other physical or mental harm to, passengers, caused by an accident arising out of the operation of bus and coach transport services, the bus and/or coach undertaking shall without delay, and in any event not later than fifteen days after establishment of the identity of the natural person entitled to compensation, make such advance payments as may be required to meet immediate economic needs on a basis pr ...[+++]oportional to the damage suffered.