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

The CD and the NPT regime are separate entities, with respective roles to play.

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

Further, Germany and Switzerland are two separate States, with their specific legal regimes.

In Canadian law, a corporation is separate from its shareholders, with legal personality.

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

Although this unit was also a separate legal entity, AIG guaranteed its obligations toward derivative counterparties.

Therefore, in all other cases neither legal nor physical entities are authorised to create armed units.

Today, right and left, as well as the PRI itself, are all separate entities, and have a great deal of reconstruction to do.

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

A separate US legal case has underscored one of the main dangers of patent driven monopoly power corruption.

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.

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.

In a separate move, Brown promised to close any legal loopholes that enable hedge fund managers to exempt themselves from paying taxes.

The difference in legal status meant that up, until 1949, Papua and New Guinea had entirely separate administrations, both controlled by Australia.

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 property that during marital community one of the marital partners obtains by some other legal basis is his or her separate property.

Ensuring the execution of requests for the provision of separate forms of international legal assistance in criminal matters (chapter 56, articles 528 537).

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.

A usual way of thinking about the relationship between PCP and SC is treating them as two separate entities that are similar in some aspects, but also very different in others.

While the United Nations Office at Geneva (UNOG) provides procurement services to most of the United Nations entities located at Geneva, each of the specialized agencies and UNHCR maintain separate services.

Despite now being part of the United Kingdom, the legal system of the Courts of England and Wales continued, under the Treaty of Union, as a separate legal system from the one used in Scotland.

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.

This is intended to separate the two categories of terrorism which may be committed depending on the legal asset affected, i.e. national or international security.

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.

(g) Autonomy for the centre The host country should be willing to grant the centre autonomy to operate as a separate legal entity with appropriate immunities.

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.

The draft COMESA Competition Regulations apply to all economic activity whether conducted by private or public entities and have primary jurisdiction over industries or sectors, which are the subject of a separate regulatory entity.

Separate