(f) victim means any natural or legal person or State that suffers damage

Eliciting financial resources from natural and or legal persons for deposit

A copy of the national identification card of the person requesting the licence, if a natural person, or of the legal representative, if a legal person

A transcript of the criminal record (Certificate No. 3) of the person requesting the licence, if a natural person, or of the legal representative, if a legal person

Article 2 of the Labour Code defines a worker as any person, regardless of sex and nationality, who has undertaken to work professionally for remuneration under the direction and authority of another natural or legal or public or private legal person.

Opening and administering bank accounts for natural and legal persons.

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.

Domicile' means the place where (a) a company or other legal person has its statutory seat or central administration or principal place of business, and (b) a natural person has its habitual residence.

(i) The establishment of public records on legal and natural persons involved in the establishment, management and funding of legal persons

(i) The establishment of public records on legal and natural persons involved in the establishment, management and funding of legal persons?

Article 1 of the Commercial Code defines a trader as any natural or legal person who engages in trading activity in his own name or on his own behalf as his occupation .

Article 1 of the new Commercial Code provides that a trader is any natural or legal person who engages in trading activity in his name or on his own account as his occupation .

Natural science historically developed out of philosophy or, more specifically, natural philosophy.

It will regulate matters of criminal liability in the case of natural persons responsible for the management or supervision of a legal person involved in financing terrorist activity.

Legal defense funds provide funding for the legal defense for, or legal action against, individuals or groups related to their specific interests or target demographic.

Are financial institutions, other intermediaries and other natural or legal persons required to report suspicious transactions to the relevant authorities? What penalties apply to those who omit to report?

Compensation for salary lost due to injuries at work or professional related health conditions is accounted and disbursed from the resources of the legal, i.e. natural, person employing the insured.

Every natural or legal person wishing to participate in such an operation must be able to meet the technical conditions and safety obligations required by all stages of such operations.

Section 64 of Law 8383, of December 30, 1991, establishes that account managers and other FIs employees shall be charged for allowing accounts opening or funds transfers carried out by non existent natural persons or legal entities, or customers with fictitious names.

Third country banks are prohibited from opening accounts in United States dollars for Cuban natural or legal persons or from carrying out any financial transactions in that currency with Cuban entities or persons, and if they do so, such accounts will be confiscated

Although the State may authorize natural or legal persons to carry out all or some of these operations, the transport and storage of firearms are subject to a series of legal provisions and security mechanisms that regulate the procedures that may be used and the method whereby these may be carried out.

Language death evolution, natural selection or ethnic cleansing?

The Law defines that money remittance companies are those natural or legal persons which provide a service for the transmission of money through money transfers or any funds transfers, funds compensation, or by virtue of any other means, inside and outside the country of Panama.

New Institution or Legal Framework Options

Individual data collected about natural persons and legal entities, or about small aggregates that are subject to national confidentiality rules, are to be kept strictly confidential and are to be used exclusively for statistical purposes or for purposes mandated by legislation.

Legal reforms or the adoption of a family legal code can provide legal protection to families and their children.

Pursuant to the firearms and ammunition act, the applicant a natural person or a legal person may apply in writing for an exemption from the prohibition to acquire and possess a category A firearm.

It was queried whether a separate article on the protection of shareholders was needed at all, since shareholders were already protected under the articles on the protection of natural or legal persons, as appropriate.

The Chancellor of Justice verifies the activities of the natural or legal person in private law and conducts conciliation procedure based on the application of the person who finds that he or she has been discriminated against on the above mentioned grounds.

Natural persons and legal Entities are not aware of the importance attached to the term intellectual property, and thus far no initiative has been undertaken either by internal structures, sector ministries or the NGO sector.

Skathi ( ), or Saturn XXVII, is a natural satellite of Saturn.

Thrymr ( ) or Saturn XXX, is a natural satellite of Saturn.

Suttungr ( ), or Saturn XXIII, is a natural satellite of Saturn.

Insertion of gender issues in the activities of several Training Departments, Human resources, Legal, Studies, Planning, and Management of Natural Resources.

The Office of Legal Affairs also conducts annual meetings of United Nations legal liaison officers or advisers and provides early legal assistance in the preparation of complex or innovative commercial contracts.

Its natural habitats are subtropical or tropical dry forests and subtropical or tropical mangrove forests.

Section 5(1), for example, provides for Child allowances and no distinction is made whether the child is natural or adopted for which the employee has legal custody and for which the employee is financially responsible.

New Institution or Legal Framework Options Under either of these three options, governments would need to establish new international institutions or legal frameworks.

That could be amended by including a reference to a legal person or a legal personality .

A personal information note obtained from the competent authorities under the Ministry of the Interior and Local Development, showing in particular the name, title and national identification card number for natural persons or name of the institution, its legal form, registered head office and date of establishment for legal persons

CarmineCarmine ( or ), also called crimson lake, cochineal, natural red 4, C.I.

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.

In practical terms, an accused person could request legal aid from the prosecutor, the judges or the bar association, either before or during legal proceedings.

The rights of States, natural persons, legal persons or other entities to resort under international law to actions or procedures other than diplomatic protection to secure redress for injury suffered as a result of an internationally wrongful act, are not affected by the present draft articles.

The first is natural disasters such as floods, hurricanes, tornadoes or earthquakes.