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

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.

Section 11 establishes that legal entities subject to the obligations of the Law

At the same time, the qualified foreign institutional investors (QFII) scheme allowed licensed foreign entities to invest in domestic capital markets.

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

The massive cache of data also contains a large number of email communications between the Ministry of Foreign Affairs and foreign entities.

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.

Without a viable legal system, foreign investment will remain elusive.

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

1997 present Legal expert for international criminal law at the Legal Department of the Italian Ministry of Foreign Affairs.

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

Legal force of evidence obtained on the territory of a foreign State (article 480)

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).

1989 1995 Seconded to the Office of Legal Affairs of the Ministry of Foreign Affairs.

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.

Negotiated over 40 bilateral extradition and mutual legal assistance treaties between Canada and foreign jurisdictions throughout the world

Liaised with officials in foreign states with respect to individual mutual legal assistance requests and general policy matters

Branches or representatives of foreign entities that engage in any of the activities referred to in this article, which take place in Brazil, even if occasionally

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.

Legal residence in the country does not constitute a prerequisite for the registration of foreign children in public schools.

Low income citizens of third countries and foreign nationals are also entitled to legal assistance under the condition that they have legal residence or habitual residence in the European Union.

Under Italian legislation, any foreign national, even if not legally resident in Italy, could be granted legal aid at State expense in order to ensure equal rights to adequate legal defence.

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

So, despite some foreign media reports, tax evasion is not legal in Switzerland it merely is not a criminal offence.