natgillin/translations-raw huggingface dataset:
The Account Holder &amp; apos;s residence address and mailing address currently on file with the Reporting Slovenian Financial Institution;
naslov bivališča in poštni naslov imetnika računa, ki sta trenutno v evidenci poročevalske finančne institucije Slovenije,
The Account Holder &amp; apos;s telephone number(s) currently on file, if any, with the Reporting Slovenian Financial Institution;
telefonsko številko ali številke imetnika računa, če obstajajo in so trenutno v evidenci poročevalske finančne institucije Slovenije,
Whether there is a current &amp; quot;in-care-of &amp; quot; address or &amp; quot;hold mail &amp; quot; address for the Account Holder; and
morebitni veljavni naslov &amp; quot;v skrbi drugega &amp; quot; ali &amp; quot;poštno ležeče &amp; quot; za imetnika računa in
A Reporting Slovenian Financial Institution that has previously obtained documentation from an Account Holder to establish the Account Holder &amp; apos;s status as neither a U.S. citizen nor a U.S. resident in order to meet its obligations under a qualified intermediary, withholding foreign partnership, or withholding foreign trust agreement with the IRS, or to fulfill its obligations under chapter 61 of Title 26 of the United States Code, is not required to perform the procedures described in subparagraph B(1) of this section with respect to Lower Value Accounts or subparagraphs D(1) through D(3) of this section with respect to High Value Accounts.
Poročevalski finančni instituciji Slovenije, ki je predhodno od imetnika računa že pridobila dokumentacijo in ugotovila, da ima imetnik računa status, ki ni status ne državljana ZDA ne rezidenta ZDA, ter tako izpolnila svoje obveznosti po sporazumu z IRS o kvalificiranem posredniku, tujem partnerstvu, odgovornem za odtegljaje, ali tujem skrbniškem skladu, odgovornem za odtegljaje, oziroma izpolnila svoje obveznosti po poglavju 61 naslova 26 Kodeksa Združenih držav, ni treba opraviti postopkov, opisanih v prvem pododstavku odstavka B tega oddelka za račune nižje vrednosti ali v prvem do tretjem pododstavku odstavka D tega oddelka za račune visoke vrednosti.
The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts among Financial Accounts held by individuals and opened on or after July 1, 2014 ( &amp; quot;New Individual Accounts &amp; quot;).
Za identificiranje računov ZDA, o katerih se poroča, med finančnimi računi, ki jih imajo posamezniki in so bili odprti na dan 1. julija 2014 ali po njem (novi računi posameznikov), se uporabljajo naslednja pravila in postopki.
If the self-certification establishes that the Account Holder is resident in the United States for tax purposes, the Reporting Slovenian Financial Institution must treat the account as a U.S. Reportable Account and obtain a self-certification that includes the Account Holder &amp; apos;s U.S. TIN (which may be an IRS Form W-9 or other similar agreed form).
Če samopotrdilo izkazuje, da je imetnik računa rezident Združenih držav za davčne namene, mora poročevalska finančna institucija Slovenije račun obravnavati kot račun ZDA, o katerem se poroča, in pridobiti samopotrdilo, v katerem je navedena tudi IŠD ZDA imetnika računa (ki je lahko obrazec IRS W-9 ali drug podoben dogovorjen obrazec).
The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Preexisting Accounts held by Entities ( &amp; quot;Preexisting Entity Accounts &amp; quot;).
Za identificiranje računov ZDA, o katerih se poroča, in računov, ki jih imajo nesodelujoče finančne institucije, med že obstoječimi računi, ki jih imajo subjekti (že obstoječi računi subjektov), se uporabljajo naslednja pravila in postopki.
If the information indicates that the Account Holder is a Financial Institution, or the Reporting Slovenian Financial Institution verifies the Account Holder &amp; apos;s Global Intermediary Identification Number on the published IRS FFI list, then the account is not a U.S. Reportable Account.
Če informacije kažejo na to, da je imetnik računa finančna institucija, ali če poročevalska finančna institucija Slovenije preveri globalno posredniško identifikacijsko številko imetnika računa na seznamu TFI, ki ga objavi IRS, potem račun ni račun ZDA, o katerem se poroča.
Subject to subparagraph D(3)(b) of this section, a Reporting Slovenian Financial Institution may determine that the Account Holder is a Slovenian Financial Institution or other Partner Jurisdiction Financial Institution if the Reporting Slovenian Financial Institution reasonably determines that the Account Holder has such status on the basis of the Account Holder &amp; apos;s Global Intermediary Identification Number on the published IRS FFI list or other information that is publicly available or in the possession of the Reporting Slovenian Financial Institution, as applicable.
Ob upoštevanju točke b) tretjega pododstavka odstavka D tega oddelka lahko poročevalska finančna institucija Slovenije ugotovi, da je imetnik računa finančna institucija Slovenije ali finančna institucija druge partnerske jurisdikcije, če utemeljeno ugotovi, da ima imetnik računa tak status na podlagi globalne posredniške identifikacijske številke imetnika računa s seznama TFI, ki ga objavi IRS, ali drugih informacij, ki so javno dostopne oziroma s katerimi poročevalska finančna institucija Slovenije razpolaga.
In the case of a participating FFI or registered deemed-compliant FFI, verifies the Account Holder &amp; apos;s Global Intermediary Identification Number on the published IRS FFI list.
v primeru sodelujoče TFI ali registrirane TFI, domnevno skladne s FATCA, ne preveri globalne posredniške identifikacijske številke imetnika računa na seznamu TFI, ki ga objavi IRS.
Information collected and maintained pursuant to AML/KYC Procedures in the case of a Preexisting Entity Account held by one or more NFFEs with an account balance or value that does not exceed $1,000,000; or
informacije, ki se zbirajo in vodijo v skladu s postopki za prepreÄevanje pranja denarja ali poznavanje strank glede Å¾e obstojeÄega raÄuna subjekta, ki ga ima en ali veÄ NFTS, s stanjem ali vrednostjo, ki ne presega 1.000.000 USD, ali
The following rules and procedures apply for purposes of identifying U.S. Reportable Accounts and accounts held by Nonparticipating Financial Institutions among Financial Accounts held by Entities and opened on or after July 1, 2014 ( &amp; quot;New Entity Accounts &amp; quot;).
Za identificiranje računov ZDA, o katerih se poroča, in računov, ki jih imajo nesodelujoče finančne institucije, med finančnimi računi, ki jih imajo subjekti in so bili odprti 1. julija 2014 ali po njem (novi računi subjektov), se uporabljajo naslednja pravila in postopki.
Subject to subparagraph B(2) of this section, a Reporting Slovenian Financial Institution may determine that the Account Holder is an Active NFFE, a Slovenian Financial Institution, or other Partner Jurisdiction Financial Institution if the Reporting Slovenian Financial Institution reasonably determines that the Account Holder has such status on the basis of the Account Holder &amp; apos;s Global Intermediary Identification Number or other information that is publicly available or in the possession of the Reporting Slovenian Financial Institution, as applicable.
Ob upoštevanju drugega pododstavka odstavka B tega oddelka lahko poročevalska finančna institucija Slovenije ugotovi, da je imetnik računa aktivni NFTS, finančna institucija Slovenije ali finančna institucija druge partnerske jurisdikcije, če utemeljeno ugotovi, da ima imetnik računa tak status na podlagi globalne posredniške identifikacijske številke ali drugih informacij, ki so javno dostopne oziroma s katerimi razpolaga poročevalska finančna institucija Slovenije.
In all other cases, a Reporting Slovenian Financial Institution must obtain a self-certification from the Account Holder to establish the Account Holder &amp; apos;s status.
V vseh drugih primerih mora poročevalska finančna institucija Slovenije od imetnika računa pridobiti samopotrdilo, da ugotovi status imetnika računa.
&amp; quot;AML/KYC Procedures &amp; quot; means the customer due diligence procedures of a Reporting Slovenian Financial Institution pursuant to the anti-money laundering or similar requirements of Slovenia to which such Reporting Slovenian Financial Institution is subject.
&amp; quot;Postopki za preprečevanje pranja denarja ali poznavanje strank &amp; quot; pomenijo postopke poročevalske finančne institucije Slovenije glede dolžne skrbnosti v zvezi s strankami v skladu z zahtevami za preprečevanje pranja denarja ali podobnimi zahtevami Slovenije, ki veljajo za poročevalsko finančno institucijo Slovenije.
An &amp; quot;NFFE &amp; quot; means any Non-U.S. Entity that is not an FFI as defined in relevant U.S. Treasury Regulations or is an Entity described in subparagraph B(4)(j) of this section, and also includes any Non-U.S. Entity that is established in Slovenia or another Partner Jurisdiction and that is not a Financial Institution.
&amp; quot;NFTS &amp; quot; pomeni kateri koli subjekt, ki ni subjekt ZDA, pri čemer ni TFI, kakor je opredeljena v ustreznih predpisih finančnega ministrstva ZDA, ali je subjekt, opisan v točki j) četrtega pododstavka odstavka B tega oddelka, ter vključuje tudi kateri koli subjekt, ki ni subjekt ZDA, ki je ustanovljen v Sloveniji ali v drugi partnerski jurisdikciji in ni finančna institucija.
A &amp; quot;Passive NFFE &amp; quot; means any NFFE that is not (i) an Active NFFE, or (ii) a withholding foreign partnership or withholding foreign trust pursuant to relevant U.S. Treasury Regulations.
&amp; quot;Pasivni NFTS &amp; quot; pomeni kateri koli NFTS, ki ni: (i) aktivni NFTS ali (ii) tuje partnerstvo ali tuji skrbniški sklad, odgovoren za odtegljaje po ustreznih predpisih finančnega ministrstva ZDA.
An &amp; quot;Active NFFE &amp; quot; means any NFFE that meets any of the following criteria:
&amp; quot;Aktivni NFTS &amp; quot; pomeni NFTS, ki izpolnjuje katero koli od naslednjih meril:
Less than 50 percent of the NFFE &amp; apos;s gross income for the preceding calendar year or other appropriate reporting period is passive income and less than 50 percent of the assets held by the NFFE during the preceding calendar year or other appropriate reporting period are assets that produce or are held for the production of passive income;
manj kakor 50 odstotkov bruto dohodka NFTS v predhodnem koledarskem letu ali drugem ustreznem poročevalnem obdobju je pasivni dohodek in manj kakor 50 odstotkov sredstev, ki jih je imel NFFS v predhodnem koledarskem letu ali drugem ustreznem poročevalnem obdobju, pa so sredstva, ki ustvarjajo pasivni dohodek ali se z njimi lahko ustvarja pasivni dohodek;
The NFFE is an &amp; quot;excepted NFFE &amp; quot; as described in relevant U.S. Treasury Regulations; or
NFTS je &amp; quot;izvzeti NFTS &amp; quot;, kot je opisan v ustreznih predpisih finančnega ministrstva ZDA, ali
iv. The applicable laws of the NFFE &amp; apos;s jurisdiction of residence or the NFFE &amp; apos;s formation documents do not permit any income or assets of the NFFE to be distributed to, or applied for the benefit of, a private person or non-charitable Entity other than pursuant to the conduct of the NFFE &amp; apos;s charitable activities, or as payment of reasonable compensation for services rendered, or as payment representing the fair market value of property which the NFFE has purchased; and
iv. veljavna zakonodaja jurisdikcije, katere rezident je NFTS, ali listine o ustanovitvi NFTS ne dovoljujejo delitve dohodka ali sredstev NFTS ali njihove uporabe v korist zasebne osebe ali nedobrodelnega subjekta, razen pri dobrodelnem delovanju NFTS ali kot plačilo primernega nadomestila za opravljene storitve ali kot plačilo, ki ustreza pošteni tržni vrednosti premoženja, ki ga je kupil NFTS, in
v. The applicable laws of the NFFE &amp; apos;s jurisdiction of residence or the NFFE &amp; apos;s formation documents require that, upon the NFFE &amp; apos;s liquidation or dissolution, all of its assets be distributed to a governmental entity or other non-profit organization, or escheat to the government of the NFFE &amp; apos;s jurisdiction of residence or any political subdivision thereof.
v. veljavna zakonodaja jurisdikcije, katere rezident je NFTS, ali listine o ustanovitvi NFTS določajo, da se ob likvidaciji ali prenehanju NFTS vsa njegova sredstva razdelijo državnemu subjektu ali drugi nepridobitni organizaciji ali pripadejo vladi jurisdikcije, katere rezident je NFTS, ali kateri koli njeni politični enoti.
A &amp; quot;Preexisting Account &amp; quot; means a Financial Account maintained by a Reporting Financial Institution as of June 30, 2014.
&amp; quot;Že obstoječi račun &amp; quot; pomeni finančni račun, ki ga vodi poročevalska finančna institucija na dan 30. junija 2014.
For purposes of determining the aggregate balance or value of Financial Accounts held by an individual, a Reporting Slovenian Financial Institution is required to aggregate all Financial Accounts maintained by the Reporting Slovenian Financial Institution, or by a Related Entity, but only to the extent that the Reporting Slovenian Financial Institution &amp; apos;s computerized systems link the Financial Accounts by reference to a data element such as client number or taxpayer identification number, and allow account balances or values to be aggregated.
Pri ugotavljanju skupnega stanja ali vrednosti finančnih računov, ki jih ima posameznik, mora poročevalska finančna institucija Slovenije sešteti vse finančne račune, ki jih vodi ona sama ali povezani subjekt, vendar samo če računalniški sistemi poročevalske finančne institucije Slovenije povezujejo račune po podatkovnem elementu, kakor je številka stranke ali identifikacijska številka davkoplačevalca, in omogočajo seštevanje stanj na računih ali vrednosti računov.
For purposes of determining the aggregate balance or value of Financial Accounts held by an Entity, a Reporting Slovenian Financial Institution is required to take into account all Financial Accounts that are maintained by the Reporting Slovenian Financial Institution, or by a Related Entity, but only to the extent that the Reporting Slovenian Financial Institution &amp; apos;s computerized systems link the Financial Accounts by reference to a data element such as client number or taxpayer identification number, and allow account balances or values to be aggregated.
Pri ugotavljanju skupnega stanja ali vrednosti finančnih računov, ki jih ima subjekt, mora poročevalska finančna institucija Slovenije upoštevati vse finančne račune, ki jih vodi ona sama ali povezani subjekt, vendar samo če računalniški sistemi poročevalske finančne institucije Slovenije povezujejo račune po podatkovnem elementu, kakor je številka stranke ali identifikacijska številka davkoplačevalca, in omogočajo seštevanje stanj na računih ali vrednosti računov.
With respect to an individual, any valid identification issued by an authorized government body (for example, a government or agency thereof, or a municipality), that includes the individual &amp; apos;s name and is typically used for identification purposes.
glede posameznika kateri koli veljaven identifikacijski dokument, ki ga izda pooblaščeni javni organ (na primer vlada ali njena agencija ali občina) in vsebuje ime in priimek posameznika ter se praviloma uporablja za ugotavljanje istovetnosti;
With respect to a Financial Account maintained in a jurisdiction with anti-money laundering rules that have been approved by the IRS in connection with a Qualified Intermediary ( &amp; quot;QI &amp; quot;) agreement (as described in relevant U.S. Treasury Regulations), any of the documents, other than a Form W-8 or W-9, referenced in the jurisdiction &amp; apos;s attachment to the QI agreement for identifying individuals or Entities.
glede finančnega računa, ki se vodi v jurisdikciji s pravili za preprečevanje pranja denarja, ki jih je odobril IRS v zvezi s sporazumom o kvalificiranem posredniku (QI) (kot je opisano v ustreznih predpisih finančnega ministrstva ZDA), kateri koli od dokumentov razen obrazca W-8 ali W-9, ki je naveden v prilogi k sporazumu QI za jurisdikcijo v zvezi z identifikacijo posameznikov ali subjektov;
The government of Slovenia, any political subdivision of Slovenia (which, for the avoidance of doubt, includes a state, province, county, or municipality), or any wholly owned agency or instrumentality of Slovenia or any one or more of the foregoing (each, a &amp; quot;Slovenian Governmental Entity &amp; quot;).
Vlada Slovenije, katera koli politična enota Slovenije (ki vključuje, da ne bi bilo dvoma, državo, pokrajino, okrožje ali občino) ali katera koli agencija ali javni organ v celotni lasti Slovenije ali enega ali več prej navedenih (vsak &amp; quot;državni subjekt Slovenije &amp; quot;).
The Entity &amp; apos;s net earnings are credited to its own account or to the accounts of one or more Slovenian Governmental Entities, with no portion of its income inuring to the benefit of any private person; and
se čisti dobiček subjekta pripiše na njegov račun ali račune enega ali več državnih subjektov Slovenije, pri čemer noben del njegovega dohodka ne gre v korist katere koli zasebne osebe, in
The Entity &amp; apos;s assets vest in one or more Slovenian Governmental Entities upon dissolution.
se premoženje subjekta ob prenehanju prenese na enega ali več državnih subjektov Slovenije.
Does not have a single beneficiary with a right to more than five percent of the fund &amp; apos;s assets;
sklad nima niti enega upravičenca s pravico do več kot 5 odstotkov sredstev sklada;
Participants that are not residents of Slovenia are not entitled to more than 20 percent of the fund &amp; apos;s assets; and
udeleženci, ki niso rezidenti Slovenije, niso upravičeni do več kot 20 odstotkov sredstev sklada in
The Financial Institution must be required under the laws of Slovenia to identify resident Account Holders for purposes of either information reporting or withholding of tax with respect to Financial Accounts held by residents or for purposes of satisfying Slovenia &amp; apos;s AML due diligence requirements;
finančna institucija mora biti po zakonodaji Slovenije dolžna identificirati imetnike računov, ki so rezidenti, zaradi sporočanja informacij ali odtegovanja davka v zvezi s finančnimi računi, ki jih imajo rezidenti, ali zaradi izpolnjevanja zahtev Slovenije glede dolžne skrbnosti v zvezi s preprečevanjem pranja denarja;
The Financial Institution &amp; apos;s business consists primarily of receiving deposits from and making loans to, with respect to a bank, unrelated retail customers and, with respect to a credit union or similar cooperative credit organization, members, provided that no member has a greater than five percent interest in such credit union or cooperative credit organization;
v zvezi z banko je poslovanje finančne institucije predvsem dajanje posojil nepovezanim malim strankam in prejemanje depozitov od njih, v zvezi s kreditno zvezo ali podobno zadružno kreditno organizacijo pa predvsem dajanje posojil članom in prejemanja depozitov od njih, če noben član v taki kreditni zvezi ali zadružni kreditni organizaciji nima več kot petodstotnega deleža;
The sponsoring entity identifies the Financial Institution and includes the identifying number of the Financial Institution (obtained by following applicable registration requirements on the IRS FATCA registration website) in all reporting completed on the Financial Institution &amp; apos;s behalf; and
sponzorski subjekt identificira finančno institucijo in vključi njeno identifikacijsko številko (pridobljeno z upoštevanjem veljavnih zahtev za registracijo na spletni strani IRS FATCA za registracijo) v vsa poročanja, opravljena za finančno institucijo, in
The sponsoring entity identifies the Financial Institution in all reporting completed on the Financial Institution &amp; apos;s behalf; and
sponzorski subjekt identificira finančno institucijo v vseh poročanjih, ki jih opravi za finančno institucijo, in
The amount (other than a death benefit) payable upon cancellation or termination of the contract cannot exceed the aggregate premiums paid for the contract, less the sum of mortality, morbidity, and expense charges (whether or not actually imposed) for the period or periods of the contract &amp; apos;s existence and any amounts paid prior to the cancellation or termination of the contract; and
znesek (razen za primer smrti), ki se izplača ob odpovedi ali prekinitvi pogodbe, ne more preseči skupnih premij, plačanih po pogodbi, zmanjšanih za znesek za primer smrti, bolezni in za stroške (dejansko zaračunane ali ne) za obdobje ali obdobja veljavnosti pogodbe ter kakršne koli zneske, plačane pred odpovedjo ali prekinitvijo pogodbe, in
An account maintained in Slovenia that is held solely by an estate if the documentation for such account includes a copy of the deceased &amp; apos;s will or death certificate.
Račun, ki se vodi v Sloveniji in ga ima samo zapuščina, če dokumentacija za tak račun vključuje kopijo oporoke ali potrdila o smrti zapustnika.
The assets of the account, including the income earned thereon, will be paid or otherwise distributed for the benefit of the purchaser, seller, lessor, or lessee (including to satisfy such person &amp; apos;s obligation) when the property is sold, exchanged, or surrendered, or the lease terminates;
sredstva na računu, vključno z dohodkom iz sredstev na računu, se bodo izplačala ali drugače razdelila v korist kupca, prodajalca, zakupojemalca ali zakupodajalca (vključno za poravnavo njegove obveznosti), ko bo premoženje prodano, zamenjano ali izročeno ali ko se zakup prekine;
a) the term &amp; quot;Slovenia &amp; quot; means the Republic of Slovenia and, when used in a geographical sense, means the territory of Slovenia as well as those maritime areas over which Slovenia may exercise sovereign or jurisdictional rights in accordance with its internal legislation and international law;
a) izraz »Slovenija« pomeni Republiko Slovenijo, kadar pa se uporablja v geografskem pomenu, ozemlje Slovenije in tista morska območja, na katerih lahko Slovenija izvaja svoje suverene pravice ali jurisdikcijo v skladu s svojo notranjo zakonodajo in mednarodnim pravom;
b) the term &amp; quot;Jersey &amp; quot; means the Bailiwick of Jersey, including its territorial sea in accordance with the provisions of international law and Jersey &amp; apos;s domestic law and regulations;
b) izraz »Jersey« pomeni Bailiffovo okrožje Jersey vključno z njegovim teritorialnim morjem v skladu z mednarodnim pravom in notranjim pravom ter predpisi Jerseyja;
c) the term &amp; quot;Contracting Party &amp; quot; means Slovenia or Jersey, as the context requires;
c) izraz »pogodbenik«pomeni Slovenijo ali Jersey, kakor zahteva sobesedilo;
d) the term &amp; quot;competent authority &amp; quot; means:
d) izraz »pristojni organ« pomeni:
e) the term &amp; quot;person &amp; quot; includes an individual, a company and any other body or group of persons;
e) izraz »oseba« vključuje posameznika, družbo in katero koli drugo telo, ki združuje več oseb, ali skupino oseb;
f) the term &amp; quot;company &amp; quot; means any body corporate or any entity that is treated as a body corporate for tax purposes;
f) izraz »družba« pomeni katero koli korporacijo ali kateri koli subjekt, ki se za davčne namene obravnava kot korporacija;
g) the term &amp; quot;publicly traded company &amp; quot; means any company whose principal class of shares is listed on a recognised stock exchange provided its listed shares can be readily purchased or sold by the public.
g) izraz »javna družba« pomeni katero koli družbo, katere glavni razred delnic kotira na priznani borzi, če lahko kdor koli njene kotirajoče delnice neovirano kupuje ali prodaja.
Shares can be purchased or sold &amp; quot;by the public &amp; quot; if the purchase or sale of shares is not implicitly or explicitly restricted to a limited group of investors;
Delnice lahko »kdor koli« kupuje ali prodaja, če nakup ali prodaja delnic nista implicitno ali eksplicitno na voljo le omejeni skupini vlagateljev;