Foreign investments in Spain and Spanish investments abroad.  Derived and Required Obligations.

Foreign investments in Spain and Spanish investments abroad. Derived and Required Obligations.

Applicable regulation: Law 10/2010 of 28 April, on the prevention of money laundering and terrorist financing. Royal Decree 664/1999, of 23 April on foreign investment. Order of 28 May 2001 Resolution of 31 May 2001, of the Directorate General of Trade and Investment....
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