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

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

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.

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.

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

JUDr. Jolana Madejova, Head, Department for Legal Contact with Foreign Countries and Extradition

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

Legal force of evidence obtained on the territory of a foreign State (article 480)

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

17. 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. To that end, States should provide under their domestic laws effective mechanisms for the enforcement of reparation judgements.

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.

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.

In addition, several legal and administrative obstacles to foreign investors still existed, inhibiting the country's FDI potential.

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

Negotiated over 40 bilateral extradition and mutual legal assistance treaties between Canada and foreign jurisdictions throughout the world

Liaised with officials in foreign states with respect to individual mutual legal assistance requests and general policy matters

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.

Branches or representatives of foreign entities that engage in any of the activities referred to in this article, which take place in Brazil, even if occasionally

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.

These central banks offered their services primarily to domestic actors, but they also extended their largess to foreign private entities. Indeed, even foreign states benefited after central banks entered into swap agreements, giving one another unlimited access to their respective currencies.

Legal residence in the country does not constitute a prerequisite for the registration of foreign children in public schools.

Low income citizens of third countries and foreign nationals are also entitled to legal assistance under the condition that they have legal residence or habitual residence in the European Union.

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.

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

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

The reliance on foreign legal concepts in the interpretation of German law was not only permissible, but also common practice in arbitration.

The Office of the Legal Adviser to the Ministry of Foreign Affairs and of the Federal Telecommunications Commission made the following comments

In my capacity as Legal Officer to the Arusha Tribunal, I often travelled to foreign countries to represent this high international jurisdiction.

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.

Chile stated that it had designated the Ministry of Foreign Affairs the central authority for purposes of receiving requests for mutual legal assistance.

Do the legal provisions in force in Mexico authorize its competent authorities to share public and non public information with their foreign counterparts?

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.