JOSE ESCOBEDO - ABOGADO, colegiado num. 1685 del Ilustre Colegio de Abogados de Tenerife -TEL: (34) 922 714322 - FAX (34) 922 714201 - Registered lawyer num. 1685 of the Tenerife Law Society, Canary Islands, SPAIN - Office hours 9:00 a.m. - 15:00 p.m.
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Una cualidad de la justicia es hacerla pronto y sin dilaciones; hacerla esperar es injusticia (Jean de la Bruyère)
Tue Dec 05, 2006
SPANISH NOTARIES MUST NOW COOPERATE WITH THE POLICE TO PREVENT MONEY LAUNDRY
New laws and regulations have been enacted in Spain recently to prevent money laundry. All Spanish notaries must cooperate and denounce any suspicious activity to the new their own official department at Notaries association "Órgano Centralizado de Prevención (OCP), from "Consejo General del Notariado"
[0] comments (0 views) | [0] Trackbacks [0] PingbacksTue May 15, 2007
NEW LEGAL REQUIREMENTS FOR BUILDERS AND CONTRACTORS
LAW 32/2006 - article 3 of the said act clearly defines the different roles of the persons or companies in the building process such as builders, contractors, suppliers, developers, technical architects and security coordinator. More restrictions on subcontracting works and services will be implemented. More...
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