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

Venezuela's population included 32 aboriginal peoples, who had incorporated themselves into the State as culturally and linguistically distinct entities.

21. Recognizes that the Office of Staff Legal Assistance and the Ombudsman have two distinct functions

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.

Once they were recognised as distinct biological entities they were soon shown to be the cause of numerous infections of plants, animals and even bacteria.

The import of arms and bullets can be carried out by the supplying legal entities.

Some commentators have questioned whether the effect of armed conflict on treaties is, in fact, a distinct legal problem.

(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

Narrow banking, which entails retail deposits being kept in distinct entities, backed only by safe and liquid assets like government bonds, does not fare well under the All Souls microscope.

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

While armed conflict often results in increased breaches of human rights treaties, this is distinct from the legal status of the treaty provisions themselves.

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.

Total distinct versions

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.

In order to address this vulnerability, some Member States argue that distinct methodologies and different funding modalities should be used to finance the basic administrative infrastructure and the core programme capacity of the various entities.

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.

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.

Sami heard four distinct gunshots.

Might be a distinct family.

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.

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

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.

That makes failure a distinct possibility.

In addition to distinct crania (sing.

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.

Such entities may be either stand alone or multipurpose operational entities.

And say I am a distinct warner ,

Therein every wise affair is made distinct ,