The statute of limitations for claims arising from the violation of the right of pre-emption in cases of seeking relative invalidity and in cases of seeking the sale of a share to the bypassed co-owner.
The management of an apartment building can be carried out either by a manager or by the community of apartment owners. In the article, you can read about the obligations they have regarding the protection of personal data.
The AML law defines unusual business operations as legal actions or other activities that indicate that their execution may lead to money laundering or the financing of terrorism.
Politicky exponovanou osobou rozumieme fyzickú osobu, ktorej je alebo ktorej bola zverená významná verejná funkcia. Vymedzenie zakotvuje AML zákon.
Real estate agencies are obliged entities under the law on the prevention of money laundering and are subject to the provisions of the AML law.
The primary purpose of establishing a business company is generally to engage in business activities. For some types of companies, the law also allows for other purposes.
Business, organizational, and economic advisors are obligated persons only in relation to activities precisely defined in the Anti-Money Laundering Act.
The legality of personal data processing is regulated by Article 6 of the GDPR. The controller must have an appropriate legal basis for each processing purpose.
In connection with the reintroduction of tax licenses, we provide an overview of options on how to get rid of an inactive company.
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