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

Legal entities of the Russian Federation acquire property and land in the secessionist regions

Make legal persons or entities liable for crimes related to the financing of terrorism

The Legal Subcommittee had created a legal framework within which States and other entities could conduct their activities in outer space.

The import of arms and bullets can be carried out by the supplying legal 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.

(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

Therefore, in all other cases neither legal nor physical entities are authorised to create armed units.

(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

As has already been mentioned in previous reports, the Czech Republic has yet to establish a legal mechanism for the criminal liability of legal entities.

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

State enterprises and other entities had legal personality and engaged in commercial transactions on their own behalf.

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

The amendment more clearly defines the natural persons and legal entities falling within the scope of the Act.

Australian non profit organisations are generally subject to similar registration and disclosure requirements as other legal entities and arrangements.

Furthermore, careful study should be made of the relationship between the legal systems of States hosting United Nations entities.

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

Through the EAU parliament, a common legal basis would be established regulating relations among economic entities of the member countries.

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.

Entities

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

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.

Sectoral Entities

Diplomatic entities

Diplomatic entities

Diplomatic entities

Diplomatic entities

Diplomatic entities

Diplomatic entities

Parliamentary entities

Xsldbg Entities

recursive entities

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.

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

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 particular, as mentioned in 1.1 above, the bill on criminal liability of legal entities was rejected by the Parliament on 2 November 2004.