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Documentos citados
- Ley Orgánica del Poder Judicial (Ley Orgánica 6/1985, de 1 de julio) - Artículos 1, 23
- Commission Directive 2006/70/EC of 1 August 2006 laying down implementing measures for Directive 2005/60/EC of the European Parliament and of the Council as regards the definition of politically exposed person and the technical criteria for simplified customer due diligence procedures and for exemption on grounds of a financial activity conducted on an occasional or very limited basis
- Directive 2005/60/EC of the European Parliament and of the Council of 26 October 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing (Text with EEA relevance)
- Commission Regulation (EC) No 1761/2006 of 30 November 2006 establishing the standard import values for determining the entry price of certain fruit and vegetables