What about the effort to sanction individuals and entities affiliated with Al Qaida or the Taliban?

The legal system of the Republic of Armenia excludes criminal liability for legal entities.

Section 11 establishes that legal entities subject to the obligations of the Law

The Legal Subcommittee had created a legal framework within which States and other entities could conduct their activities in outer space.

These requirements include information such as the customer's name, address, occupation, nationality, identity card, taxpayer identification number (CPF), in the case of natural persons, and the legal name, main activity, address and legal entities national register number (CNPJ) in the case of legal entities.

Non affiliated and small employers lag behind large employers and those affiliated to employers' organisations.

Legal entities of the Russian Federation acquire property and land in the secessionist regions

The import of arms and bullets can be carried out by the supplying legal entities.

(c) To represent the Legal Counsel in Vienna, assist the Director General on all legal matters and provide legal services for entities of the United Nations Secretariat in Vienna

(c) Promoting transparency among private entities, including, where appropriate, measures regarding the identity of legal and natural persons involved in the establishment and management of corporate entities

Therefore, in all other cases neither legal nor physical entities are authorised to create armed units.

The export is carried out by the legal entities who had obtained the license for arms manufacturing.

The Social Work Center cooperates with citizens, legal entities and organizations in the implementation of the protective measures.

Legal entities that engage in activities pertaining to real estate, including the promotion, purchase and sale of properties

Australian non profit organisations are generally subject to similar registration and disclosure requirements as other legal entities and arrangements.

Individuals or legal entities that engage in the commerce of jewelry, precious stones and metals, works of art, and antiques

Customer identification requirements for legal entities include the individuals who are legally authorized to represent them, as well as their owners.

According to the Civil Code and the Code on Administrative Offences, legal entities might be subject to property and administrative liability.

Project Passage Terrorism affiliated organized criminal groups and activities

For example, the board of directors could state that it had ascertained that all subsidiaries and affiliated entities, including special purpose ones, which are subject to consolidation as per the financial reporting standards applicable to the entity, have been properly consolidated and presented.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List?

If the findings are confirmed, an audit is arranged of the activities of the individuals or legal entities (including non profit organizations).

In addition, COAF regularly checks the national register of legal entities (CNPJ) and the taxpayer identification database (CPF) in order to verify if wanted natural or legal persons have legally operated in Brazil.

SPUC is affiliated with the International Right to Life Federation.

Each provincial capital has a university with its affiliated colleges.

No investor or operator may take advantage of the affiliated transaction to transfer the economic interests of the enterprise illegally or to manipulate the profits of the affiliated enterprise.

Individuals or legal entities that trade luxurious goods or those with high prices or that perform activities that involve great amounts in cash.

No listed individuals or entities have brought a lawsuit or engaged in legal proceedings against Trinidad and Tobago's authorities for inclusion in the list.

In the legal system of BiH both Entities the adoption matters are entrusted to the center for social work as the authorized body of guardianship.

States shall also ensure that individuals, corporations, and other entities within their legal jurisdiction or effective control refrain from carrying out or otherwise participating in displacement.

First, it does not do enough to shield retail banking from investment banking risks, of which only a small share relate to proprietary trading. Second, the US has a very different banking system to begin with, including various regulations on how depository institutions can relate to affiliated trading entities.

The Meeting took note of the invitation from the Office for Outer Space Affairs to other United Nations entities to provide various types of in kind support, such as expertise, educational materials and data, to the regional centres for space science and technology education, affiliated to the United Nations.

States shall, with respect to claims by victims, enforce domestic judgements for reparation against individuals or entities liable for the harm suffered and endeavour to enforce valid foreign legal judgements for reparation in accordance with domestic law and international legal obligations.

States shall, with respect to claims by victims, enforce domestic judgements for reparation against individuals or entities liable for the harm suffered and endeavour to enforce valid foreign legal judgements for reparation in accordance with domestic law and international legal obligations.

All other legal entities engaged in the performance of activities that are dependent upon an authorization from the agencies that regulate the stock, exchange, financial, and insurance markets

All Brazilian or foreign individuals and entities, which operate in Brazil in the capacity of agents, managers, representatives or proxies, commission agents, or represent in any other way the interests of foreign legal entities that engage in any of the activities referred to in this article

Sources of data collection (independent entities, government entities, NGOs)

Recommendation 3 Delivery of common services to the United Nations and affiliated funds and programmes

The Social Work Centers receive information about domestic violence from citizens, official persons and legal entities that are obliged to immediately submit information on the cases of domestic violence.

The Office of Legal Affairs should consult the Procurement Division Service and the relevant units in the Field Administration and Logistics Division and affiliated funds and programmes as to whether conciliation should be made a mandatory step before a commercial dispute is referred to arbitration.

OIC and its specialized and affiliated institutions attached great importance to the Brussels Programme of Action.

Article 5 Legal entities engaged in commercial insurance must be insurance companies established in accordance with this Law no other entity or individual is permitted to transact commercial insurance business.

As mentioned above, salaries in both Entities are determined by collective contracts and are not subject to legal regulation (except for the lowest salaries, in bankruptcy cases in Republika Srpska).

DomDocumentType entities

Each State Party shall ensure, in particular, that legal entities liable in accordance with paragraph 1 of the present article are subject to effective, proportionate and dissuasive criminal, civil or administrative sanctions.