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

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.

264 1999 Coll., the supervisory authority can impose the following measures on business 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.

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

Identify the key individuals and or business entities associated with the commercial activities of the arms market.

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.

Therefore, Parties shall exchange scientific, technical, socio economic, business, commercial and legal information.

(ii) All non governmental organizations and business sector entities that were accredited to the International Conference on Financing for Development

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.

(3) the legal representative, general manager, date of establishment, principal business, registered capital and other related information about the top five legal person shareholders.

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.

A lot of private individuals and business entities were granted waivers though most of them did not qualify for the exemptions, reductions and waivers.

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).

There are no special State programmes for teaching business, marketing, legal skills, agrarian skills, etc., to women.

(s) Balkan Legal Forum 2004, Business and law in South East Europe (Sofia, Bulgaria 17 September 2004)

Aspects of the legal, financial and physical infrastructure are considered part of the general enabling business environment.

They must be in harmony with the relevant legal, business and cultural frameworks in the local context.

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.

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.

Legal certainty would be undermined if a purchaser did not know the location of a vendor's place of business.

if the legal representative or principal of business management of the securities firm leaves his post, an accounting firm with securities and futures related business should be hired to conduct auditing.

The ITC World Trade Net programme seeks to help business sectors better understand dynamic changes in legal and regulatory frameworks for international trade and implications for day to day business operations.

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.

According to the Chief Minister, the new Business Companies Act (2004), which replaces the existing Companies Act and the International Business Companies (IBC) Act, is designed to appeal to international clients, while providing a suitable legal framework for firms undertaking domestic business.

There are several key areas where the legal and regulatory framework could have a strong impact on the business environment.

He places particular emphasis on the fact that States, individuals, organizations and business entities undertake untold numbers of day to day activities on the basis of these norms.

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.

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.

According to the Slovak legislation, controls on transportation operations can be performed on the entire territory of the country, in customs warehouses and in the warehouses of individual business entities.

Review of developments related to the moral and legal responsibilities of business with respect to the promotion and protection of human rights.

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