Certificación contable sobre el origen de fondos para transferencia al exterior

English translation: Accounting certification (certificate) on the origin of funds for transfer abroad

GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW)
Spanish term or phrase:Certificación contable sobre el origen de fondos para transferencia al exterior
English translation:Accounting certification (certificate) on the origin of funds for transfer abroad
Entered by: Taña Dalglish

15:48 Jan 18, 2020
Spanish to English translations [PRO]
Bus/Financial - Accounting
Spanish term or phrase: Certificación contable sobre el origen de fondos para transferencia al exterior
Ese es el título de la certificación en la que se detalla el origen de los fondos.
meminube
Argentina
Local time: 02:01
Accounting certification (certificate) on the origin of funds for transfer abroad
Explanation:
Having not provided too much context, nor the country of origin of the document, I assume this is from Argentina. Seems pretty straightforward, and I would say "Accounting certification(certificate) on the origin of funds for transfer abroad".

https://www.bangkokpost.com/www.bangkokpost.com › business › argentina-imposes-exchange-con...
Argentina imposes exchange controls to calm markets
Sep 2, 2019 - BUENOS AIRES: Argentina on Sunday imposed foreign-exchange controls on ... Argentina has made transferring money abroad require government ... on people withdrawing dollars from their bank accounts -- a practice known here ... the spark for the worst economic and political crisis in Argentine history.

https://assets.kpmg/assets.kpmg › content › dam › kpmg › pdf › investment-in-Argentina-2...
Investment in Argentina 2019 - assets.kpmgPDF
Jun 1, 2018 - abroad. As laws and regulations in Argentina are subject to be changed, we recommend that legal, accounting or ... is no longer required for cross-border money transfers. (applying a single exchange ... specific tax exemption certificates.). ... certificate of origin from a Mercosur member country showing that.

A little more context would have been nice.

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Note added at 4 days (2020-01-23 04:45:02 GMT) Post-grading
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Muchas gracias.
Selected response from:

Taña Dalglish
Jamaica
Local time: 00:01
Grading comment
4 KudoZ points were awarded for this answer



Summary of answers provided
2 +3Accounting certification (certificate) on the origin of funds for transfer abroad
Taña Dalglish


  

Answers


22 mins   confidence: Answerer confidence 2/5Answerer confidence 2/5 peer agreement (net): +3
Accounting certification (certificate) on the origin of funds for transfer abroad


Explanation:
Having not provided too much context, nor the country of origin of the document, I assume this is from Argentina. Seems pretty straightforward, and I would say "Accounting certification(certificate) on the origin of funds for transfer abroad".

https://www.bangkokpost.com/www.bangkokpost.com › business › argentina-imposes-exchange-con...
Argentina imposes exchange controls to calm markets
Sep 2, 2019 - BUENOS AIRES: Argentina on Sunday imposed foreign-exchange controls on ... Argentina has made transferring money abroad require government ... on people withdrawing dollars from their bank accounts -- a practice known here ... the spark for the worst economic and political crisis in Argentine history.

https://assets.kpmg/assets.kpmg › content › dam › kpmg › pdf › investment-in-Argentina-2...
Investment in Argentina 2019 - assets.kpmgPDF
Jun 1, 2018 - abroad. As laws and regulations in Argentina are subject to be changed, we recommend that legal, accounting or ... is no longer required for cross-border money transfers. (applying a single exchange ... specific tax exemption certificates.). ... certificate of origin from a Mercosur member country showing that.

A little more context would have been nice.

--------------------------------------------------
Note added at 4 days (2020-01-23 04:45:02 GMT) Post-grading
--------------------------------------------------

Muchas gracias.

Taña Dalglish
Jamaica
Local time: 00:01
Native speaker of: English
PRO pts in category: 88
Notes to answerer
Asker: Thanks! I apologize for not including more context. It won't happen next time. Have a great weekend.


Peer comments on this answer (and responses from the answerer)
agree  Jane Martin
7 mins
  -> Thank you so much Jane. Hope all is well with you?

agree  A. & S. Witte
9 mins
  -> Thank you so much.

agree  Luis M. Sosa
1 day 22 hrs
  -> Thank you.
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