Sources of data collection (independent entities, government entities, NGOs)

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

Legal system and judiciary Hong Kong's legal system is completely independent from the legal system of mainland China.

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.

Stresses the importance of reducing duplicative reporting requirements of the biodiversity related conventions while respecting their independent legal status and their independent mandates

But the commitment of these independent political entities to the euro cannot match the history of America s commitment to the dollar.

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

18. Stresses the importance of reducing duplicative reporting requirements of the biodiversity related conventions, while respecting their independent legal status and their independent mandates

14. Stresses the importance of reducing duplicative reporting requirements of the biodiversity related conventions while respecting their independent legal status and their independent mandates

Recognizing that an independent and impartial judiciary and an independent legal profession are essential prerequisites for good governance and the protection of human rights,

Recognizing further that an independent and impartial judiciary and an independent legal profession are essential prerequisites for good governance and the protection of human rights,

Recognizing further that an independent and impartial judiciary and an independent legal profession are essential prerequisites for good governance and the protection of human rights,

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

The expression entity in subparagraph (c) means the State as an independent legal personality, a constituent unit of a federal State, a subdivision of a State, an agency or instrumentality of a State or other entity, which enjoys independent legal personality.

It does not have any independent legal status or give rise to legal rights outside those set out in the said Act and other relevant acts.

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.

It also stressed the need for an effective international legal instrument, independent of the Organized Crime Convention.

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).

These include our legal system, which is underpinned by an independent judiciary, our legislature, and our civil service.

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.

The group realized that, on certain legal and financial matters, directors might discharge their duties more effectively if allowed access to independent external advisors, for example legal and financial experts.

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.

14. Stresses the importance of harmonizing the reporting requirements of the biodiversity related conventions while respecting their independent legal status

11. Stresses the importance of harmonizing the reporting requirements of the biodiversity related conventions while respecting their independent legal status

Initially, the centres operated without any independent legal capacity and, normally, were housed in either governmental ministries or academic institutions.

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.

It appears that the Cambodian government has been using legal technicalities to hide behind its real aim of silencing independent voices.

It was noted that the judiciary was not independent and that local officials had a tendency to interfere with legal matters.