Laws and Regulations
Publications
StAR: Stolen Asset Recovery Initiative · 26 April 2024 English
12.683 of July 2012 c) Definition of “beneficial owner(s)” of legal entities (This includes relevant thresholds for equity ownership, voting rights, and other forms of control.) In Brazil, the term …
“beneficiário final”. b) Which applicable laws and regulations include provisions on beneficial ownership … protection laws, etc.) There are several laws and regulations in Brazil that include provisions on beneficial … created in Brazil and relevant applicable laws and regulations? Types of legal entities Applicable law …
RIS: Research and Information System for Developing Countries · 26 April 2024 English
The purpose here is also to set the benchmark for environmental provisions in FTAs, which would be helpful in preparing the stance of India in the upcoming FTAs India is …
positive impacts by strengthening environmental laws and regulations; introducing new institutional arrangements; … policies and priorities, ensuring that its laws and regulations provide for enough level of environmental … and striving to continue to improve these laws and regulations. It also has reference to monitoring of … parties from weakening existing environmental laws and regulations to encourage foreign investment. It is to …
StAR: Stolen Asset Recovery Initiative · 22 April 2024
d) Definition of “beneficial owner(s)” of legal arrangements (This includes BO definition of trusts and other similar legal arrangements, if available.) Regulation 6 of the MLR 2017 provides that: (1) …
abbreviated to “PSCs”. b) Which applicable laws and regulations include provisions on beneficial ownership … protection laws, etc.) In UK, there are several laws and regulations that include provisions on beneficial ownership … the United Kingdom and relevant applicable laws and regulations? Types of legal entities1 Applicable law … owner” in local language: b) Which applicable laws and regulations include provisions on beneficial ownership … the United Kingdom and relevant applicable laws and regulations? 2. 3. How are legal entities formed and …
Western Australian Local Government Association · 22 April 2024 English
The risk of erosion is directly proportional to the intensity of rainfall, the amount of soil exposed to water, and the slope of the exposed land. [...] Under Schedule 7 …
required to ensure compliance with State laws and regulations. There are several Acts that require Local …
ActionAid Association (India) · 19 April 2024 English
Beyond the scheme-based commitments which some state governments and the central government have given in the form of urban employment schemes or the rural employment guarantee act << 2 >> …
to ensure strict compliance with labour laws and regulations. These officials will play a crucial role …
Australian Institute of Company Directors · 19 April 2024 English
aicd-nfp-governance-principles-2024
obligations. A key method for ensuring with laws and regulations; volunteers understand their responsibilities … a key policy document that sets relevant laws and regulations, protecting the NFP Small NFP governance …
UNFPA: United Nations Population Fund · 17 April 2024 English
It is important to note that of material in maps do not imply the expression transgender men and non-binary people also experience pregnancy, and that gender-diverse people experience of any …
prevalence rate, Unmet need for Proportion Laws and regulations Universal mortality of MMR of MMR by skilled … prevalence rate, Unmet need for Proportion Laws and regulations Universal mortality of MMR of MMR by skilled … prevalence rate, Unmet need for Proportion Laws and regulations Universal mortality of MMR of MMR by skilled … prevalence rate, Unmet need for Proportion Laws and regulations Universal mortality of MMR of MMR by skilled … prevalence rate, Unmet need for Proportion Laws and regulations Universal mortality of MMR of MMR by skilled …
CAFS: Center for Agriculture and Food Systems · 17 April 2024 English
Managing food safety liability risks
obligation to ensure compliance with the federal laws and regulations; therefore, this guide provides a high-level …
World Bank Group · 17 April 2024 English
Fragility, conflict, and violence (FCV) significantly impact women and girls, exacerbating gender-based violence and limiting access to rights and services due to weakened institutions. Positive changes can emerge from crises, …
promote stability and peace; strengthening laws and regulations for gender equality; influencing attitudes … promote stability and peace 11 5. Apply laws and regulations for gender equality 11 6. Influence … service delivery models. The breakdown of laws and regulations in FCV settings can harm women and deepen … resources, engaging women as leaders, applying laws and regulations, influencing informal institutions and … because of the breakdown of institutions, laws, and regulations and markets. Addressing gender inequality …
World Bank Group · 16 April 2024 English
Country-level and World Bank policies, laws, and regulations are considered. 2.1. Policy Framework …