Are persons involved in these operations required to undergo security vetting?

Are persons involved in these operations required to undergo security vetting.

Does Portugal require that the persons involved in these operations undergo security vetting?

Does Thailand require that the persons involved in these operations undergo security vetting?

(i) The establishment of public records on legal and natural persons involved in the establishment, management and funding of legal persons

(i) The establishment of public records on legal and natural persons involved in the establishment, management and funding of legal persons?

The Public Order Law is said to target two main groups, persons involved in land disputes, and persons entangled in tribal disputes.

There is information that the person performing the financial transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Representatives of persons belonging to minorities should be involved already from the initial stages of decision making.

How China ensures that all persons involved in the adoption of a child act in conformity with these international agreements

Disabled persons' organizations are involved in the planning and execution of inclusion measures in 58.8 per cent of the countries.

I congratulate all humanitarian organizations involved in this major achievement in assisting the return of refugees and internally displaced persons.

In addition to the twenty six persons whose trials have been completed, twenty six accused are involved in ten trials.

If United States persons were involved, the United States would seek express provisions providing protection for United States persons from countries hosting any mission established or authorized by the Security Council.

3. Civil society, in particular persons with disabilities and their representative organizations, shall be involved and participate fully in the monitoring process.

The identification and freezing of the assets of persons and groups involved in terrorism are appropriate and necessary measures to combat terrorism.

(i) The identity, whereabouts and activities of persons in respect of whom reasonable suspicion exists that they are involved in such offences

Additionally, 43.4 per cent have involved disabled persons' organizations in financial planning while 18.6 per cent have not taken any financial measures.

(e) To ensure that persons with disabilities have access to services from those involved in the organization of recreational, tourism, leisure and sporting activities.

All persons involved in the temporary storage, warehousing and transport of firearms are either Police Officers or Customs Officers who have undergone security vetting.

Russian military personnel and law enforcement officers as of now totalling some 220 persons are involved in almost all United Nations peacekeeping operations in Africa.

Respondents were asked to what extent Governments ensure adequate training of personnel involved in the planning and provision of programmes and services concerning persons with disabilities.

(o) Considering that persons with disabilities should have the opportunity to be actively involved in decision making processes about policies and programmes, including those directly concerning them,

(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

The Committee considered the above issues favourably and expressed support for meeting the needs of the persons with disabilities involved in the elaboration of the draft convention.

A suspended financial transaction may be resumed if the financial monitoring body informs the person conducting the transaction that there is insufficient evidence that one of the parties to the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

It will regulate matters of criminal liability in the case of natural persons responsible for the management or supervision of a legal person involved in financing terrorist activity.

Members of private military and security companies in Latin America had been found to have been involved in the drug trade, trafficking in persons, extrajudicial killings and money laundering.

The CTC would appreciate receiving an indication of whether Guatemalan authorities are empowered to freeze assets of persons and entities involved in terrorist acts at the request of another State.

These reports have been analysed and investigated in cooperation with the law enforcement agencies concerned. If there is enough evidence to believe that natural persons or juridical persons are involved in or support terrorist activities, AMLO will use civil asset forfeiture measures against the assets and will provide information to the Department of Special Investigation to file the criminal charge against these persons.

It modified laws and regulations with regard to the definition of a de facto partnership in order for de facto unions to be recognized regardless of the sex of the persons involved.

For several of the years involved, we have direct measures of the number of households with computers at home, as well as the number of persons with access to computers at work.

(c) The ability of the judiciary, law enforcement and civil society to network nationally and internationally to increase the effectiveness of investigations and prosecutions against those involved in trafficking in persons will be enhanced

The Government has given banks established in the territory latitude to monitor the names of persons and establishments considered to be terrorists or to be involved in terrorist related activities transmitted by the United Nations.

(iii) Parties should ensure prosecution of persons that have allegedly been involved in illegal traffic in ODS and ODS containing equipment, and it is important that appropriate penalties are levied on offenders to dissuade recidivism

14.1 States and other involved international and national actors should ensure that voluntary repatriation and housing, land and property restitution programmes are carried out with adequate consultation and participation with the affected persons, groups and communities.

One case involved an international civilian post, while the other 19 cases involved military personnel.

Germany and the United Kingdom also noted their cooperation with other international organizations involved in the fight against trafficking in persons (the United Nations Children's Fund (UNICEF), the International Labour Organization and the International Organization for Migration).

We also express dismay at the increasing number of children involved in and affected by armed conflict, as well as all other form of violence including domestic violence, sexual abuse and exploitation, trafficking in persons and organs.

Answer The draft law amending and supplementing the Act of the Republic of Belarus on measures to prevent the legalization of funds obtained by illegal means provides for the possibility of suspending financial transactions (except the crediting of funds received) if one of the participants in the transaction is involved in terrorist activity or is directed by persons involved in terrorist activity.

Concerning persons detained by the KGB in places of detention under their authority, as was Mr. Marynich, the Working Group observed that in practice no authority of all those involved in the criminal proceedings, whether the Ministry of the Interior, prosecutors or judges, exercises any effective control over the situation of persons held in detention centres of the KGB.

Many were stripped of their responsibilities, and the persons involved were discredited. The Dutch central banker Gerard Vissering resigned and eventually killed himself as a result of the destruction wrought on his institution s balance sheet by the pound s collapse.

Although some persons directly involved in the illicit treatment of these detainees have been prosecuted as required by the Geneva Conventions, their actions have undercut years of efforts to establish effective international safeguards on the treatment of wartime detainees.

The Polish language is involved.

People should get more involved.