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The account maintenance agreement stipulates the bank’s right to close the account if the internal control system of the client who is the subject of the Law on the Prevention of Money Laundering and Terrorism and Proliferation Financing, does not comply with legal requirements. Is the company selling building supplies a subject of the Law?
...lawyers (in specific cases specified by law);5) providers of establishment and operation of legal arrangement or legal person;6) intermediaries in real estate transactions;7) organisers of lotteries and gambling;8) cash collectors;9)...
Obtaining inheritance
...and to the bank; registration of the heir’s rights on the basis of the received inheritance certificate (ownership of land and water vehicles, real estate, shares of equity capital of...
Assistance in the development of documents in connection with the NILLTPFN law
...are financial institutions, accounting and auditing companies, tax consultants, lawyers (in some cases), real estate brokers, persons providing business support services (for example, providing a legal address), vehicle dealers, companies...
Residence permit in Latvia on all grounds provided by law
...purchase of a real estate in the amount of at least 250,000 euros; c. investments in subordinated capital of a credit institution in the amount of at least 280,000 euros;...
A foreign company is registered on your address – what to do?
...of Enterprises. Based on the foregoing, the Register of Enterprises shall not be entitled, upon application of the owner of real estate or on its own initiative to make entries...
