In the order established by this law and legal acts derived from the latter, the persons submitting the reports are entitled to identify the customers, third persons acting on behalf of customers and retain that information.

Take reasonable measures to obtain information about the true identity of the persons on whose behalf an account is opened or a transaction is conducted if there are any doubts as to whether or not these clients or customers are acting on their own behalf.

And what do great customers do, great feeling customers?

Banks charge higher interest on loans to risky customers.

Customers.

1 Customers purchase of securities, settlement of securities trading or customers withdrawal

It covers not only the account opening process for various types of new customers, such as individuals, companies, trust and nominee accounts, introduced customers, non face to face customers, respondent banks and politically exposed persons, but also the ongoing monitoring process for existing customers.

Don't flirt with the customers.

The representatives of the Bahamas (on behalf of the Group of Latin American and Caribbean States), Indonesia (on behalf of the Group of Asian States), Belgium (on behalf of the Group of Western European and Other States), Morocco (on behalf of the Group of African States) and Poland (on behalf of the Group of Eastern European States) also spoke.

We finally got some customers here.

Why do you take my customers?

RB We couldn't find any customers.

There's not very many customers today.

The customers have started to come.

You get to tell the story on Blake's behalf, on behalf of the people who got the shoes.

acting on behalf of the

On behalf of The complainant

Statement on behalf of NGOs.

Uruguay (on behalf of MERCOSUR)

Businesses can treat customers as individuals, and give them the amount of special consideration that they are willing to pay for. Companies can also decide not to serve certain customers, focusing on the most profitable segments.

His store is always crowded with customers.

Customer identification and knowledge of the customers

And they designed it from the perspective of customers like Jane herself, insisting on responsibility and accountability.

acting on behalf of the Organization

Signed on behalf of the Group

On behalf of the European Union.

Welcome, on behalf of the Conference.

Statements were made by representatives of 13 Parties, including one speaking on behalf of the European Community and its member States, one on behalf of AOSIS and one on behalf of the least developed countries.

Statements were made by representatives of 15 Parties, including one speaking on behalf of the least developed countries, one on behalf of AOSIS, and one on behalf of the European Community and its member States.

Statements were made by representatives of nine Parties, including one speaking on behalf of the least developed countries, one on behalf of the European Community and its member States, and one on behalf of AOSIS.

Statements were made by the representatives of Jamaica (on behalf of the Group of 77 and China), Norway, the United Kingdom (on behalf of the European Union), the United States, Argentina (on behalf of the Rio Group), Japan, Egypt, Switzerland, Trinidad and Tobago, China, Canada (on behalf of Australia, New Zealand and Canada), South Africa (on behalf of the African Group), India, Brazil and Guatemala.

The losses are based on the claimant's business relationships with specific customers located throughout the Middle East region.

Wal Mart has over 125 million U.S. customers.

Our customers get to enjoy huge CO2 savings.

We have a parking lot for the customers.

We have more customers than we can count.

We therefore associate ourselves with the statements made by the Permanent Representatives of Malawi on behalf of the African Union, Malaysia on behalf of the Non Aligned Movement, and Jamaica on behalf of the Group of 77.

Statements were made by representatives of 13 Parties, including one speaking on behalf of the Group of 77 and China, one on behalf of AOSIS and one on behalf of the European Community and its member States.

On behalf of such a one I will boast, but on my own behalf I will not boast, except in my weaknesses.

On behalf of such a one I will boast, but on my own behalf I will not boast, except in my weaknesses.

Second, they should increase their focus on customers, including by soliciting and responding to feedback in an engaging way.

However, an unfortunate trend might be seen in the data distribution plans of some commercial companies that intend to offer exclusive rights to the customers on a first come, first served basis, denying access to the images for late customers.

Statements were made by representatives of nine Parties, including one speaking on behalf of the Group of 77 and China, one on behalf of the Umbrella Group, and one on behalf of the European Community and its member States.

C sells the false identification to customers in different countries. Some of the customers use the false identification to commit frauds against victims in other countries.

When I got there, we had zero happy customers.