Glossary entry (derived from question below)
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.
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 | Yaotl Altan |
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.
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Note added at 635 days (2018-02-01 03:46:33 GMT) Post-grading
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A la orden, colega :)
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Note added at 635 days (2018-02-01 03:46:33 GMT) Post-grading
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A la orden, colega :)
4 KudoZ points awarded for this answer.
Comment: "Muchas gracias.
Saludos"
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