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

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

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.

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.

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.

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.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

All other legal entities engaged in the performance of activities that are dependent upon an authorization from the agencies that regulate the stock, exchange, financial, and insurance markets

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

Have any listed individuals or entities brought a lawsuit or engaged in legal proceedings against your authorities for inclusion in the List? Please specify and elaborate, as appropriate.

All Brazilian or foreign individuals and entities, which operate in Brazil in the capacity of agents, managers, representatives or proxies, commission agents, or represent in any other way the interests of foreign legal entities that engage in any of the activities referred to in this article

The Social Work Centers receive information about domestic violence from citizens, official persons and legal entities that are obliged to immediately submit information on the cases of domestic violence.

Designated operational entities

As mentioned above, salaries in both Entities are determined by collective contracts and are not subject to legal regulation (except for the lowest salaries, in bankruptcy cases in Republika Srpska).

Cooperation with other entities

Each State Party shall ensure, in particular, that legal entities liable in accordance with paragraph 1 of the present article are subject to effective, proportionate and dissuasive criminal, civil or administrative sanctions.

Citizens and legal Entities mostly complained about slowness in operation of courts, i.e., violation of rights referred to in the European Convention on the Protection of Human Rights and Basic Freedoms, article 6.

E. Charities and similar entities

Entities maintaining permanent observer offices

UNPD and other Secretariat entities.