a person or entity that commits or attempts to commit such criminal acts as mentioned in Section 147 a, any entity owned or controlled by such person or entity, or any person or entity that acts on behalf of or at the direction of such person or entity.

A natural person or legal entity is entitled to file a constitutional complaint.

Consequently, no legal entity, or another physical person can be called to criminal liability instead of a physical person who committed a crime and was not detected or sentenced, if the legal entity or physical person has not committed a crime or is not an accomplice of a crime, committed by the person who was not detected or sentenced.

As at the date of this report, no person or entity had been designated by the Committee.

(c) Any person acting on behalf of or at the direction of the suspect or entity referred to in paragraph (b) above.

The conduct of an organ of a State or of a person or entity empowered to exercise elements of the governmental authority shall be considered an act of the State under international law if the organ, person or entity acts in that capacity, even if it exceeds its authority or contravenes instructions.

(b) The solicitation or acceptance, directly or indirectly, of an undue advantage by any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting.

2. An organ includes any person or entity which has that status in accordance with the internal law of the State.

Secondly, that liability regime should include the imposition of liability on the operator or, where appropriate, other person or entity, without requiring proof of fault.

(a) The promise, offering or giving, directly or indirectly, of an undue advantage to any person who directs or works, in any capacity, for a private sector entity, for the person himself or herself or for another person, in order that he or she, in breach of his or her duties, act or refrain from acting

quot (2) Upon request of a person or entity affected by relief under articles 15, 16 or 17, the competent court may deny, modify or terminate such relief.

Another possible wording suggested was quot Upon request of a person or entity affected by relief, the court may deny, modify or terminate such relief quot .

(5) The court may at any time, upon request of a person or entity affected by relief granted or requested under this article, deny, modify or terminate such relief.

The provision of funds or financial assets to any person who may, with good reason, be suspected of preparing or carrying out an offence referred to in articles 1 and 2 of the aforementioned draft decree or to any entity owned by the suspect or over which he or she has significant influence, or to any person or entity acting on behalf of or at the direction of the suspect, constitute offences punishable by custodial life sentences.

In cases where a person, a legal person, or other entity is found liable for reparation to a victim, such party should provide reparation to the victim or compensate the State if the State has already provided reparation to the victim.

In cases where a person, a legal person, or other entity is found liable for reparation to a victim, such party should provide reparation to the victim or compensate the State if the State has already provided reparation to the victim.

An entity may also be put into receivership, with control passing temporarily to another person.

Name of listed individual or entity ______________________________________

The conduct of a person or entity which is not an organ of the State under article 4 but which is empowered by the law of that State to exercise elements of the governmental authority shall be considered an act of the State under international law, provided the person or entity is acting in that capacity in the particular instance.

It is therefore suggested that another person or an entity, perhaps an accredited human rights NGO, be authorized, in tandem with the first group, to represent victims.

In the determination of reparation, account shall be taken of the contribution to the injury by wilful or negligent action or omission of the injured State or any person or entity in relation to whom reparation is sought.

3. These measures should also include the requirement on the operator or, where appropriate, other person or entity, to establish and maintain financial security such as insurance, bonds or other financial guarantees to cover claims of compensation.

6. States should apply appropriate civil or criminal penalties against any person or entity, within its jurisdiction, whether public or private, carrying out any forced evictions not in full conformity with applicable law and the present Guidelines.

Article 44 of the American Convention on Human Rights recognizes the standing of any person or group of persons or any non governmental entity legally recognized in one or more member States of the Organization of American States.

(a) The promise, offering or giving to a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties

(b) The solicitation or acceptance by a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.

(a) The promise, offering or giving, to a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties

(b) The solicitation or acceptance by a public official, directly or indirectly, of an undue advantage, for the official himself or herself or another person or entity, in order that the official act or refrain from acting in the exercise of his or her official duties.

Moreover, it remains difficult for journalists from one entity to travel to or communicate with the other entity.

2. This part is without prejudice to any right, arising from the international responsibility of a State, which may accrue directly to any person or entity other than a State.

However, doubts might arise as to whether the foreign representative could be regarded as being quot a person or entity affected by relief granted under article 15 or 17 quot for the purposes of paragraph (3).

Council for Financial Activities Control (COAF), of the Ministry of Finance its areas of responsibility are checking whether any suspected person or legal entity which has operated in the financial system or holds accounts or any other kind of assets.

The obstacles which the Netherlands encountered, are primarily related to the level of evidence that is required before a person or entity can be placed on the so called freezing list.

Moreover, the court itself has the right to enforce the founders of the legal entity or the body who is competent in liquidating the entity, to liquidate that legal entity.

Further decides that any undertaking or entity owned or controlled, directly or indirectly, by, or otherwise supporting, such an individual, group, undertaking or entity associated with Al Qaida, Usama bin Laden or the Taliban shall be eligible for designation

2. These measures should include the imposition of liability on the operator or, where appropriate, other person or entity. Such liability should not require proof of fault. Any conditions, limitations or exceptions to such liability shall be consistent with draft principle 3.

(b) Any entity owned by the suspect or over which he or she has significant influence or

(a) Allows the separate entity principle to be ignored or disregarded

One can do it as a tech person, or as a finance person, or a nonprofit person, or as an entertainment person, but every one of us is all of those things and more.

Pakistan will not transfer nuclear weapons or weapons related material or technology to any foreign entity or State.

Article 6 Any person or entity within the territory of the PRC that needs insurance coverage within the PRC territory shall insure himself herself itself with insurance companies established within the territory of the PRC.

In case of necessity of non tariff regulation, as stipulated by the Republic of Armenia Legislation, physical person should present documents (certificate of conformity or certificate of origin, etc.), issued by an appropriate authorized entity.

Each State Party, in accordance with its domestic legal principles, shall take the necessary measures to enable a legal entity located in its territory or organized under its laws to be held liable when a person responsible for the management or control of that legal entity has, in that capacity, committed an offence set forth in article 2 of the present Convention.

(3) Upon request of a person or entity affected by relief granted under article 15 or 17, or by the stay or suspension pursuant to article 16(1) , the court may modify or terminate such relief , stay or suspension , taking into account the interests of the creditors and other interested persons, including the debtor .

(3) Upon request of a person or entity affected by relief granted under article 15 or 17, or by the stay or suspension pursuant to article 16(1) , the court may modify or terminate such relief , stay or suspension , taking into account the interests of the creditors and other interested persons, including the debtor .