KYC

* Important public functions: a) ABROAD: Heads of State, Heads of Government, Ministers, Secretaries of State or Under-Secretaries; Parliamentarians; Magistrates of supreme courts, constitutional courts or other high courts, Ministry of the Revenue; Court of Auditors or Central Bank Boards; The ambassadors; senior military personnel of the armed forces; and members of the administrative, management or supervisory bodies of public companies. (b) SPAIN: national parliamentarians and the European Parliament; judges of the Supreme Court and the Constitutional Court, including equivalent members of the prosecution service; the advisers of the Court of Auditors and the Bank of Spain; ambassadors and entrepreneurs; the high military personnel of the armed forces; and the directors, deputy directors and members of the board of directors, or equivalent function, of an international organization, including the European Union. (c) IN THE SPANISH REGIONS: as presidents and councilors and other members of the councils of government, as well as senior officials and autonomous deputies, and, in the local Spanish, mayors, councilors and other senior officials of the municipalities of the provincial or capital capital of the Autonomous Community of Local Authorities with more than 50,000 inhabitants, or management positions in trade union or trade organizations or Spanish political parties.