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.

Non affiliated and small employers lag behind large employers and those affiliated to employers' organisations.

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.

I'm not affiliated with anything

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

The government did not identify the entities in question, but four of the journalists arrested work with media outlets affiliated with Hamas, the political rival of the ruling party in the West Bank, Fatah.

Are you affiliated with them somehow?

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 today I'm not affiliated with anything.

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.

Project Passage Terrorism affiliated organized criminal groups and activities

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.

Each provincial capital has a university with its affiliated colleges.

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.

For example, the board of directors could state that it had ascertained that all subsidiaries and affiliated entities, including special purpose ones, which are subject to consolidation as per the financial reporting standards applicable to the entity, have been properly consolidated and presented.

What about the effort to sanction individuals and entities affiliated with Al Qaida or the Taliban? The 1267 Committee designations require Member States to freeze the assets and ban the travel of those on the list and to forbid arms sales to them.

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.

Moreover, an investigation into the offshore accounts of Sudanese businesses affiliated with the National Congress Party, the ruling majority party in Khartoum, should be launched, paving the way for sanctions against the regime s commercial entities, which form the main conduit for financing its Janjaweed proxies in Darfur.

Moreover, an investigation into the offshore accounts of Sudanese businesses affiliated with the National Congress Party, the ruling majority party in Khartoum, should be launched, paving the way for sanctions against the regime s commercial entities, which form the main conduit for financing its Janjaweed proxies in Darfur.

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.

The Meeting took note of the invitation from the Office for Outer Space Affairs to other United Nations entities to provide various types of in kind support, such as expertise, educational materials and data, to the regional centres for space science and technology education, affiliated to the United Nations.

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

Liverpool Ladies Football Club is a women's football club affiliated with Liverpool Football Club.

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.