Glossary entry

English term or phrase:

Sanction Screening

Spanish translation:

filtro de sanciones

Added to glossary by Francisco Hammersley
May 7, 2016 00:27
8 yrs ago
28 viewers *
English term

Sanction Screening

Non-PRO English to Spanish Other Human Resources Purchasing Guidelines
https://www.harrishealth.org/es/vendor-relations/pages/purch...

Sanction Screening
Vendors must disclose whether a member of the vendor's firm is an ineligible person for the purpose of participation in federal healthcare programs or procurement programs.
Proposed translations (Spanish)
4 filtro de sanciones

Proposed translations

5 mins
Selected

filtro de sanciones

Ernest Perez, director senior antilavado de dinero de la consultora IPSA International, dijo que el acuerdo PayPal es una muestra muy clara sobre la importancia de comprender la compleja tecnología empleada en el filtro de sanciones y la capacitación de los empleados para que entiendan cuando estos sistemas no funcionan adecuadamente.

--------------------------------------------------
Note added at 635 days (2018-02-01 03:46:33 GMT) Post-grading
--------------------------------------------------

A la orden, colega :)
Something went wrong...
4 KudoZ points awarded for this answer. Comment: "Muchas gracias. Saludos"
Term search
  • All of ProZ.com
  • Term search
  • Jobs
  • Forums
  • Multiple search