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

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

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.

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.

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 legal system is clear and business bureaucracy less than most countries.

The export is carried out by the legal entities who had obtained the license for arms manufacturing.

Microsoft s advantage, and its business model, goes back to another protracted legal struggle.

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

But strong legal fundamentals are no less important for creating a business friendly environment.

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

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

This prompted a long legal battle in Russia, made headlines in international business journals, and ultimately resulted in a legal victory for the American investors.

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.

(f) A scientific legal roundtable will be held on space traffic management and IISL will also propose a plenary session on a legal business related topic

The following is a list of physical and logical entities within an information technology environment which require the application of a business continuity Methodology.

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

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).

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)

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.

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.

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

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.

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

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.

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.

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