(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 offence also applies to corporate entities.

In the current system, corporate boards are self perpetuating entities.

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

They should organize new online entities in which they pay a fee for direct investigative reporting, unmediated by corporate pressures.

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.

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

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.

Russia s legal system is imperfect, and even serious violations of corporate governance are difficult to punish.

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

The creation of a safe and stable legal, political and corporate environment must be the absolute priority.

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.

Previous positions include counsel and attorney at law and chief legal adviser and corporate counsel to a public corporation.

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

This overlap of interests and power between state and corporate entities all but ensures that state authorities will have relatively easy access to VPN user data.

Corporate contracts place the profit oriented legal person at the center of the transaction and bind all of its stakeholders.

Bayer's Program for Legal Compliance and Corporate Responsibility does, however, mention the Chemical Weapons Convention, export controls, and genetic engineering.

As the D1 Panel is not mandated to review claims of corporate entities, these losses were severed from the category D claims, and transferred to category E4 .

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

Interest has been expressed by corporate entities in promoting crime prevention programmes that enhance their operations in the region and create the necessary environment to support their investments.

We have overhauled our legal system, and we are adopting high standards of good governance in the corporate and public sector.

AIG is a holding company, and most of its business is conducted through insurance subsidiaries organized as separate legal entities.

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

One of the most discussed initiatives was the extension of sanctions to a quite big number of individuals and legal entities.

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

For this purpose, the law should specify rules for determining the correct legal name or other identifier of individuals and entities.

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

Forced subsidiarization causes capital and liquidity to be trapped in local legal entities, reducing the effectiveness with which that capital is used.

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.

Focusing on the legal dimension of corporate responsibilities in the field of economic development, he said that trends in investment arbitration case law suggested that certain corporate conduct obligations were inherent in the protective principles found in international investment agreements.

The unfortunate result is an uneven playing field, with incentives for banks to relocate operations, whether geographically or in terms of legal entities.

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

Moreover, a high corporate tax rate is an ineffective and costly tool for producing revenues, owing to innovative financial transactions and legal tax avoidance mechanisms.

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.

The application of laws addressing officer and director responsibilities and liabilities are closely related to a country's other legal rules and statutory provisions on corporate governance.

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.

Corporate identity.

Corporate strategy

Corporate responsibility

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