Meeting Records
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 …
control interest), corporate resolutions and meeting records. All legal entities are required to update …
Sana'a Center for Strategic Studies · 24 March 2024 English
• Strengthen the capacities of the National Commission for the Investigation of Alleged Violations of Human Rights to design and implement approaches that place the needs of victims and survivors …
t.org/un_documents_ type/security-council-meeting-records/page/12?ctype=Syria&cbtype=syria#038;cbtype=syria … securitycouncilreport.org/un_documents_type/security-council-meeting-records/page/12?ctype=Syria&cbtype=syria#038;cbtype=syria … securitycouncilreport.org/un_documents_type/security-council-meeting-records/page/12?ctype=Syria&cbtype=syria#038;cbtype=syria …
