In category D , competing claims are identified after conducting extensive database cross checks on claimant names, partner names, business names, civil identification numbers, business licence numbers, chamber of commerce identification numbers and other identifying data.

In the 1990s, we saw financial centers around the world competing for their business, and there was simply no effective mechanism to prevent money laundering.

Balancing these competing requirements leads to optimal inventory levels, which is an ongoing process as the business needs shift and react to the wider environment.

This instalment contains a number of competing claims for the losses of the same unincorporated business in Kuwait, some of which involve previously awarded claims.

Of the 19 claims, 18 were deferred for determinations in respect of stand alone, overlapping and competing business claim issues and for investigation of potential irregularities in the documentation provided by claimants in support of their asserted business losses.

If non Kuwaiti claimants provided these documents to the Commission and no competing claims for the business were identified after database cross checks, the Panel was generally satisfied that the non Kuwaiti claimant was the true owner of the business.

(m) Competing claimant means

(gg) Competing claimant means

In the second set of competing claims, a Palestinian claimant and a Kuwaiti claimant filed separate claims in category D for the losses of a printing business in Kuwait.

The Panel is aware that the Governing Council is considering the issue of duplication of awards resulting from, inter alia, related or competing claims for the ownership of a business.

Law applicable to competing rights

Third, the Panel noted that two claimants who filed competing claims for the same business provided audited financial statements from the same auditing firm for the same year with different figures.

The following are some the competing theories.

In the first set of competing claims, a Palestinian claimant and a Kuwaiti claimant filed separate claims in categories D and C respectively for the losses of the same car repair business in Kuwait.

Enhancing water use efficiency and managing competing uses

Commentary and State practice reflect this competing logic.

We believe that they are complementary, not competing.

There are two competing explanations for Europe s relative malaise.

Only four of the seven competing teams were European.

You just think, competing giants, even from Harvard, Oxford, is difficult.

Instead, the US urged that competing claims be resolved through negotiation.

Competing narratives matter, and terrorism is about narrative and political drama.

Competing Fatah candidates split the vote, ensuring that Hamas nominees won.

Priority of the security right over the rights of competing claimants

A call for bids, call for tenders, or invitation to tender (ITT) (often called tender for short) is a special procedure for generating competing offers from different bidders looking to obtain an award of business activity in works, supply, or service contracts.

Bush was competing with Ronald Reagan for the Republican nomination in 1980.

In theory, there are three competing, fundamentally different visions of the EU s future.

Postponing important decisions leads to an inefficient budget shaped by competing national interests.

The results suggest that religious and national identities are complementary, not competing, concepts.

Mechanisms Several competing theories exist as to the exact mechanism of ash formation.

India and Japan are increasingly capable of competing in space research and activity.

(h) the availability of alternative sources of water to satisfy competing water demands

Near Tel Aviv, in adjoining Jaffa, a competing militia under Hassan Salameh, took control.

As such, it is extensively studied as a means to discriminate between competing theories.

A competing system, dbx, invented by David Blackmer, also found success in professional audio.

Soon, however, he was recoiling from what he saw as a chaos of competing ideas.

Earlier, generals from a competing service, the FSB, had arrested Cherkesov s deputy for illegal bugging.

Both countries should commit themselves to a diplomatic resolution of competing claims to offshore resources.

All of these sectors will require new ways of competing and cooperating with the others.

Regular elections to this Assembly took place, sometimes with more than a dozen parties competing.

He rules through the presidential administration and competing secret police forces without ideology or party.

Several competing plans emerged from the different Congressional committees that have jurisdiction over the issue.

In a few days, there will be a solution with other packages competing with Line

Co existence of competing spelling systems for the same language, associated with different political camps.

All of the competing claimants were interviewed during the technical missions to Kuwait and Jordan.