• The articles of incorporation or bylaws can impose additional eligibility requirements. (legalzoom.com)
  • The proposed rules and amendments announced yesterday would impose several new requirements on registrants to disclose information concerning cybersecurity incidents and risks. (mayerbrown.com)
  • The question of whether a condominium homeowners association should form a corporation or other formal legal entity, or should convert from one type of entity to another, depends on the laws and customs of the place where the property is located, the homeowners association's size and function, and the additional costs and burdens that creating the formal legal entity will impose on the owners. (andysirkin.com)
  • All jurisdictions provide some level of immunity to AED users, 60% require PAD maintenance, 59% require emergency medical service notification, 55% impose training requirements, and 41% require medical oversight. (cdc.gov)
  • SkillFront certifies a wide range of professionals and organizations, including governmental entities, commercial businesses, and professional associations. (tunein.com)
  • The 2023 Proposal would also modify the "Third Party Service Provider" definition to exclude governmental entities. (mayerbrown.com)
  • Because the Professional Service Corporation (or "PSC") is owned by natural persons ("shareholders"), it is normally a taxable corporation, however, the IRS will recognize a PSC as exempt if it meets certain stringent requirements. (irs.gov)
  • Shareholders can be natural persons or legal entities. (offshorecompany.com)
  • The Secretary may by regulation decrease the minimum shareholder requirement of clause (i)(III) in the case of regulated investment companies which experience a loss of shareholders through net redemptions of their shares. (cornell.edu)
  • Some of the other changes between old law and new law is that to qualify for CFC status or controlled foreign corporation status, they removed what used to be this 30-day holding requirement for the US shareholders. (eisneramper.com)
  • In August 2021, when Congress was weighing President Biden's Infrastructure Bill, later named the "Infrastructure Investment & Jobs Act," language was included that broadened the IRS' tax reporting rules to include a wide swath of entities in the digital assets ecosystem. (galaxy.com)
  • WASHINGTON - The Internal Revenue Service is reminding U.S. citizens, resident aliens and any domestic legal entity that the deadline to file their annual Report of Foreign Bank and Financial Accounts (FBAR) is still April 15, 2021. (irs.gov)
  • The extension of the federal income tax filing due date and other tax deadlines for individuals to May 17, 2021, does not affect the FBAR requirement. (irs.gov)
  • This provides guidance for licensees on the information requirements contained within the Licence Conditions and Codes of Practice . (gamblingcommission.gov.uk)
  • It covers the information requirements for operating licence and personal licence holders. (gamblingcommission.gov.uk)
  • Most of the LCCP information requirements are contained within Part 1: Operating licence conditions, Section 15 and Part II: Codes of practice provisions, Section 8. (gamblingcommission.gov.uk)
  • Personal licence information requirements are within Part III: Personal licence conditions. (gamblingcommission.gov.uk)
  • As part of this requirement, we require operating licence holders to send us a regulatory return on a quarterly or annual basis, depending on their licence type. (gamblingcommission.gov.uk)
  • A FINMA licence authorises natural persons and legal entities to engage in financial market activity. (finma.ch)
  • The use of a simple nominee is therefor more difficult than without the course requirement. (ripe.net)
  • With regard to taxes imposed on each type of entity, 67.4% of individual entity professionals declared not knowing the main taxes related to their profession. (bvsalud.org)
  • Quoted in Dewar v. Bangkok Bank Public Company Limited, New York Branch (NY Supreme) for his writings on New York's separate entity rule. (dorsey.com)
  • According to the Bulgarian legislation, an employer may be any natural person, legal entity or its branch, as well as any other organizationally and economically separate entity, who or which independently employs employees under an employment relationship, including for work at home and remote work and for commissioning to work at a user undertaking. (deloitte.com)
  • The application must also be accompanied by a copy of the charter of a non-resident legal entity, the decision of the authorized management body on the establishment of a branch, the financial statements of a non-resident legal entity that has been audited for at least the last three financial years (and when creating a legal entity for less than three years) and the auditor's opinion. (trend.az)
  • 12) the caterer means a company, an entrepreneur or a branch of a domestic or foreign legal entity providing catering services. (who.int)
  • On June 28, 2023, the New York Department of Financial Services ("NYDFS") published updated proposed amendments to its cybersecurity regulation (the "2023 Proposal") applicable to "covered entities. (mayerbrown.com)
  • In this Legal Update, we provide a section-by-section analysis of new requirements in the 2023 Proposal. (mayerbrown.com)
  • The 2023 Proposal is extensive and would significantly expand requirements for covered entities. (mayerbrown.com)
  • The 2023 Proposal would rename the section on the chief information security officer ("CISO") to "cybersecurity governance" and broaden the governance requirements. (mayerbrown.com)
  • Overseas Entities that currently own a Qualifying Estate in the UK were required to register with Companies House and disclose their BOs or MOs by 31 January 2023. (sovereigngroup.com)
  • Trusts and comparable legal structures for fiduciary asset management will no longer be privileged over foundations: In future, beneficial owners will include any natural person who can directly or indirectly exercise a controlling influence on an association acting as settlor, trustee or protector or who has been designated as beneficiary of the legal structure. (hengeler.com)
  • and (3) are a natural person (no corporations, partnerships, limited liability companies or other legal entities). (tacodelmar.com)
  • Natural persons, legal entities and commercial partnerships are eligible to apply. (bayern.de)
  • For foreign shipping partnerships, the managing shipowner chosen must be either a citizen or a legal person from Denmark or from an EU/EEA country. (dma.dk)
  • The MoPeG will permit and also require for certain legal transactions the registration of civil law partnerships ("GbR") in a new "Partnership Register" to be created. (hengeler.com)
  • As a result of the amendments to the TraFinG, all legal entities and registered partnerships will in future have to provide information on their beneficial owners. (hengeler.com)
  • IBCs can be owned by a single shareholder/director who can be the same natural person or legal entity of any nationality. (offshore-protection.com)
  • If you also need to register a ship in the Danish register, see " Registering a ship in a Danish register, and certificates of nationality" for further documentation requirements. (dma.dk)
  • You means the individual accessing or using the Service, or the company, or other legal entity on behalf of which such individual is accessing or using the Service, as applicable. (tacodelmar.com)
  • Specifically, paragraph (b)(1) sets forth the requirement for persons who tender for their own account(s) (such as private funds and broker-dealers tendering for principal accounts), and paragraph (b)(2) sets forth the requirement for persons who tender for the account(s) of another person (such as a prime/clearing broker tendering on behalf of its customer's account). (sidley.com)
  • operations are carried out by that person himself or on his behalf by a third party. (who.int)
  • When transferring a car title in North Dakota from one individual to another, both entities need to provide certain documentation and information to complete the procedure. (dmv.com)
  • These legal titles provide investment and legal security. (bayern.de)
  • The mining sector in Brazil is constantly improving to be a safe environment to foreign investors and provide legal security. (iclg.com)
  • C) An agency may provide forms, the content or substantive requirements of which are prescribed by rule and regulation or statute, except that no such form may give rise to any legal right or duty or be treated as authority for any standard, requirement or policy reflected therein. (kslegislature.org)
  • D) An agency may provide guidance or information to the public, describing any agency policy or statutory or regulatory requirement except that no such guidance or information may give rise to any legal right or duty or be treated as authority for any standard, requirement or policy reflected therein. (kslegislature.org)
  • The United States will also aim to complete individual MPP court cases within six months, and provide migrants with greater access to legal aid and more information about their situation. (migrationpolicy.org)
  • the jurisdictions which allow IBCs usually provide favourable legal environments to encourage offshore investors. (offshore-protection.com)
  • However, in the change regarding ship (link) flow, you can report, for example, a new fulfillment of the activity requirement and provide additional documentation. (dma.dk)
  • Paragraph B.II.7 of the code of conduct requests Member States proposing persons for the post of Director-General to consider disclosing grants or aid funding to other Member States during the previous two years, but does not provide for the disclosure of amounts and sources of funding during the campaign period. (who.int)
  • Apple today announced the official availability of fee waivers for its Apple Developer Program for nonprofit organizations, accredited educational institutions, and government entities in the United States who plan to distribute free apps on the App Store. (macrumors.com)
  • Local Health Departments (LHDs) and other organizations should consult with local legal counsel for clarification about what is and is not an allowable activity under state and local law. (cdc.gov)
  • To determine whether a homeowners association is an independent legal entity, begin by trying to find a document that formally creates a legal entity (such as Articles of Incorporation) with a governmental stamp or other official acknowledgement, or determine which governmental agency accepts such filings (in California, it is the Secretary of State) and check that agency's official records (which can often be done through the agency's website). (andysirkin.com)
  • it is the filing of Articles of Incorporation or an analogous document, not the CC&Rs, that creates the formal entity. (andysirkin.com)
  • there, a homeowners association is considered to be a formal legal entity, called an unincorporated association, even if no Articles of Incorporation are filed. (andysirkin.com)
  • SkillFront provides objective evidence that a person or an organization operates at the highest level of ethical, legal, professional, and technical standards. (tunein.com)
  • It is a mistake to assume that because no "official" association entity has been formed, or because the condo owners have never formally recognized themselves as an organization, that there is no homeowners association. (andysirkin.com)
  • Always seek the advice of a qualified professional with any questions pertaining to your specific organization or governmental entity. (cdc.gov)
  • As noted in 15 CFR 30.1(c), the Foreign Trade Regulations define the USPPI as "the person or legal entity in the United States that receives the primary benefit, monetary or otherwise, from the export transaction. (usps.com)
  • Because of this threshold, the IRS encourages U.S. persons or entities with foreign accounts, even relatively small ones, to check if this filing requirement applies to them. (irs.gov)
  • For merchant ships, including passenger ships , any foreign owner, person, or company may be registered as the owner. (dma.dk)
  • For fishing vessels , only foreign owners who are EU/EEA citizens/companies can be registered, and it is a requirement that the vessel has permission to be engaged in fishing in Denmark. (dma.dk)
  • The individuals or legal entities, domestic or foreign, producing, manufacturing, importing, distributing or marketing tobacco related products and derivatives, as well as the agent or broker advertising, and media social communication, are subject to the obligations under this regulation. (bvsalud.org)
  • 4) "Rule and regulation," "rule," and "regulation" means a standard, requirement or other policy of general application that has the force and effect of law, including amendments or revocations thereof, issued or adopted by a state agency to implement or interpret legislation. (kslegislature.org)
  • SEC Proposes Amendments That Would Place New Cybersecurity Reporting and Disclosure Requirements. (mayerbrown.com)
  • It is a study of international standards and practices regarding legal and policy coverage of persons engaging in human rights protection activities, to facilitate consideration of a bill submitted to the National Assembly to effect legislative amendments and/or policy and practice guidelines. (lu.se)
  • Lanier co-chairs the firm's award winning U.S.-China Practice Group, which is known for its "wealth of practical experience" in "complex China-related … cross-border litigation matters" (Legal 500 Asia Pacific-2022). (dorsey.com)
  • Applying a "broker" designation to these entities in law could make them illegal in practice given their functional inability to comply. (galaxy.com)
  • Notably, this interpretation expands the meaning of "effect" (under existing Treasury Regulation § 1.6045-1(a)(10)(i) and (ii)) to include any person that is in a position to know customer identity information is a broker and would need to comply-not simply a person who ordinarily would know such information (the prior language). (galaxy.com)
  • b) (1) Unless otherwise provided by statute or constitutional provision, each rule and regulation issued or adopted by a state agency shall comply with the requirements of the Kansas rules and regulations filing act. (kslegislature.org)
  • The Secretary shall prescribe regulations which prohibit the indirect deduction through pass-thru entities of amounts which are not allowable as a deduction if paid or incurred directly by an individual and which contain such reporting requirements as may be necessary to carry out the purposes of this subsection. (cornell.edu)
  • individual or legal person who uses the media to disseminate advertising any product or service commercial, informational or social. (bvsalud.org)
  • Results: 77.9% of professionals work as individual entities, 19.7% as individual and corporate entities, and only 2.5% act solely as corporate entities. (bvsalud.org)
  • Of the professionals who work as corporate entities, 88.8% reported that the reason that led them to act as individual and/or corporate entities was a requirement by health plans. (bvsalud.org)
  • Along with this evolution in Law, people became liable for their actions, both as individual and corporate entities. (bvsalud.org)
  • The population estimate at any given time point starts with a population base (the last decennial census or the previous point in the time series), adds births, subtracts deaths, and adds net migration (both international and domestic).3 The individual methods we use account for additional factors such as input data availability and the requirement that all estimates be consistent by geography and age, sex, race, and Hispanic origin. (cdc.gov)
  • We also explain our requirement for operators to submit regulatory returns and explain how this must be done. (gamblingcommission.gov.uk)
  • Requirements include a EIN/Tax ID number, a D-U-N-S number, and legal entity status. (macrumors.com)
  • A) The words 'person' and 'party' and any other word importing the singular number used in any act or joint resolution shall be held to include the plural and to include firms, companies, associations, and corporations and all words in the plural shall apply also to the singular in all cases in which the spirit and intent of the act or joint resolution may require it. (grasscity.com)
  • The most prominent of these include requirements regarding the disclosure of material cybersecurity incidents, as well as obligations to disclose certain information regarding cybersecurity governance, policies and procedures. (mayerbrown.com)
  • These include minimal legal requirements, as well as legislature which afford the IBC special privileges and freedoms. (offshore-protection.com)
  • To submit a legal/professional nursing question for future consideration, write to the editor at [email protected] (Include "Ask the Expert" in subject line. (medscape.com)
  • Individuals may be required to perform a car title transfer in North Dakota as soon as they decide to sell or buy a motor vehicle and to transfer the ownership rights to other legal party. (dmv.com)
  • A car title is a legal document issued by the ND DOT and drivers may use it as proof of ownership when selling or purchasing a motor vehicle. (dmv.com)
  • Affiliate means an entity that controls, is controlled by or is under common control with a party, where "control" means ownership of 50% or more of the shares, equity interest or other securities entitled to vote for election of directors or other managing authority. (tacodelmar.com)
  • ICLG - Mining Laws and Regulations - Brazil Chapter covers common issues in mining laws and regulations - including the acquisition of rights, ownership requirements and restrictions, processing, transfer and encumbrance, environmental aspects, native title and land rights. (iclg.com)
  • This usually includes no minimal capital requirements, no exchange restrictions, few ownership limitations, and the freedom to engage in all kinds of business activities (as long as they take place offshore). (offshore-protection.com)
  • If you take over a ship that is already registered in the Danish register, please see " Change of ownership " for further documentation requirements. (dma.dk)
  • In the United States ethical and legal arguments are made by privacy advocates to limit the collection and use of personally identifiable information. (cdc.gov)
  • These BBVA Terms constitute a legal agreement among you, Stripe, and BBVA, an Alabama banking corporation, with offices at 15 20th Street South, Birmingham, AL 35233. (stripe.com)
  • These Member Bank Terms constitute a legal agreement among you, Stripe, and Member Bank, a national bank, with offices at 300 Fifth Avenue, Pittsburgh, PA 15222. (stripe.com)
  • As discussed above, this draft is not intended to constitute a legal contract consistent with the most common usage of the term "MOU. (cdc.gov)
  • HMRC is sending letters to overseas entities (OEs) that have registered on the UK's new Register of Overseas Entities (ROE) to 'recommend' that the OE, and any of its beneficial owners, should take the opportunity to bring their tax affairs up to date. (sovereigngroup.com)
  • The ROE, which was introduced last August under the Economic Crime (Transparency and Enforcement) Act 2022, is held by Companies House, and requires all Overseas Entities that own land or property in the UK to declare their registrable beneficial owners (BOs) or managing officers (MOs). (sovereigngroup.com)
  • Only 19,510 registered overseas entities - out of a total of 32,440 - had declared their beneficial owners before this deadline. (sovereigngroup.com)
  • If, despite comprehensive checks, no beneficial owner can be identified, for example in the case of free float companies, the legal representatives or, as the case may be, the managing partners are deemed to be fictitious beneficial owners. (hengeler.com)
  • HMRC uses information on Register of Overseas Entities to target tax compliance. (sovereigngroup.com)
  • The Mayer Brown Practices are established in various jurisdictions and may be a legal person or a partnership. (mayerbrown.com)
  • Legal Requirements for exemption under IRC Section 501(c)(3). (irs.gov)
  • Rather, AES Exemption "NOEEI 30.37(a)" applies, assuming that none of the separate requirements in 524.21 b - f apply. (usps.com)
  • Registration gives a group legal standing, formalizes its structure under the law, and provides exemption from income tax. (state.gov)
  • There aren't many Load-Bearing Internet People-probably on the close order of 1,000 worldwide-but they're a systemic vulnerability made inevitable by the existence of common software and internet services that can't be metered. (linuxjournal.com)
  • The proposed language is quite expansive and would require IRS tax reporting from a wide swath of entities, even including many non-custodial services. (galaxy.com)
  • 1 Covered entities are any person operating under, or required to operate under, a license, registration, charter, certificate, permit, accreditation or similar authorization under the New York Banking Law, Insurance Law or Financial Services Law. (mayerbrown.com)
  • On August 10, in response to the continued ban on in-person religious services as part of the government's efforts to combat COVID-19, the Council of Pentecostal Churches of Lesotho publicly stated "the church is not a super spreader" like shopping malls and other businesses, which had been allowed to reopen, and the government should permit religious services to resume. (state.gov)
  • On August 30, the government announced churches could hold services in groups of no more than 50 persons indoors and 100 persons outdoors. (state.gov)
  • The legal agreement is formed by BBVA's and Stripe's offer of these BBVA Terms to you, your acceptance of these BBVA Terms, and BBVA's and Stripe's subsequent provision of VM Payment Processing Services to you. (stripe.com)
  • Until you process more than $1 million in Transactions on a Network (or such other processing thresholds as may be established by either Network), these BBVA Terms are not effective, and you do not have a direct legal agreement with BBVA with respect to the VM Payment Processing Services. (stripe.com)
  • According to the law, any natural person or legal entity can be an employer. (deloitte.com)
  • The criminal record certificate of persons can be required by the employer only when the law or an act requires the certification of the person's judicial past. (deloitte.com)
  • References and education checks can be required by the employer prior to hiring if those are needed for the position for which the person is applying. (deloitte.com)
  • When hiring, the employer is obliged to encourage persons belonging to the underrepresented sex or ethnic groups to apply for a certain job or to hold a certain position. (deloitte.com)
  • Therefore, there is no strict requirement to establish a legal entity to hire employees. (deloitte.com)
  • In recent years, however, an upsurge of political representatives has embraced a requirement-based approach to naturalization to promote immigrant integration. (lu.se)
  • This blueprint was vetted among PACER colleagues and representatives of hospitals and other healthcare entities, public health authorities, emergency management officials, and other stakeholders. (cdc.gov)
  • The National Center for Health Statistics, which conducts many health surveys of the American people, considers an estimate to be reliable if it has a relative standard error of 30% or less. (cdc.gov)
  • SkillFront operates under industry-approved international standards and requirements, and maintains integrity and impartiality while taking into account professional and public interest. (tunein.com)
  • Yesterday's proposal does not directly affect entities beyond public companies, such as broker-dealers. (mayerbrown.com)
  • These rights may be limited by laws in the interests of defense, public safety, order, morality, or protecting the rights of other persons, provided the limitations are the minimum necessary. (state.gov)
  • When you gather information during community engagement, keep in mind the legal restriction on systematic information collection from the public by federal employees. (cdc.gov)
  • This article proposes and discusses legal and administra- health-care providers and the public about the status of the epi- tive preparations for a bioterrorist attack. (cdc.gov)
  • The first is largely descriptive, giving an overview of the historical and contemporary role of surveillance in public health and legal responsibility for public health. (cdc.gov)
  • This section describes two forms of population health surveillance - public health and syndromic surveillance - and the legal responsibility for public health oversight and action in the United States. (cdc.gov)
  • Many of these agreements also do not reflect critical legal issues that may be implicated during declared states of emergency, disaster, or public health emergency. (cdc.gov)
  • For the activity condition, it can typically be a letter stating which activities and the scope of activities in Denmark, or a declaration or agreement signed by the ship's owner and the Danish entity, as well as a copy of, for example, bareboat charter party, management agreement or the like regarding the ship. (dma.dk)
  • Thus, in the scope of civil liability, the greatest advance in consumer relations in Brazil took place with the enactment of the Consumer Defense Code 5 and the adoption of the objective theory with regard to suppliers and service providers, including corporate entities. (bvsalud.org)
  • as a result of which, products manufactured from tobacco were excluded from the scope and purpose of the aforementioned legal instrument. (bvsalud.org)
  • The NHRAP mandates, inter alia, the establishment of legislation enhancing criminal and legal coverage for persons engaging in human rights protection activities (Action 33 of the Plan). (lu.se)
  • The presented study was developed to support these efforts by reviewing international best practices and standards on criminal and legal coverage for persons engaging in human rights protection activities, as well as examining relevant Armenian legislation and conducting a gap analysis. (lu.se)
  • He has litigated key subjects relating to personal and subject matter jurisdiction, international comity, and the separate entity rule. (dorsey.com)
  • As a result, it is important to determine whether the HOA is an informal association of owners with no separate legal existence, or a formal legal entity. (andysirkin.com)
  • Natural or legal persons and entities which, lacking legal personality, constitute an economic unit or a separate estate, may be beneficiaries of these subsidies, provided that they can prove that they carry out at least one of the economic activities included in Annex I of the Order regulating the call for applications for these grants and that they have their tax domicile in the Autonomous Community of Aragon. (bancosantander.es)
  • This section provides guidance to holders of gambling operating licensees on our requirement for them to give us any information we ask for, in a way that we may specify. (gamblingcommission.gov.uk)
  • Environmental management systems - Requirements with guidance for use. (who.int)
  • Official CDC guidance on federal anti-lobbying provisions is contained in a document released June 25, 2012, CDC Implementation of Anti-Lobbying Provisions and Revised CDC Grant Conditions: Additional Requirements 12 (AR-12), available in Anti-lobbying Restrictions for CDC Grantees and electronic download here. (cdc.gov)
  • citation needed] This can be proscribed to any legal entity, including companies and people. (wikipedia.org)
  • Non-Resident Companies may not choose the same or a similar company name than those of other registered legal entities in the islands. (offshorecompany.com)
  • In addition, directors may be natural persons or legal entities. (offshorecompany.com)
  • This refers to those natural persons who own an undertaking or who control a legal entity in a comparable manner. (hengeler.com)
  • Neither the existence of the homeowners association, nor its basic obligations, depend on the creation of a corporation or other legal entity. (andysirkin.com)
  • If the number of ill or exposed persons were large, the bio- be a single location for emergency response by emergency agent were contagious, or both, an epidemic could last for medical teams, law enforcement officers, and firefighters as weeks, and the demands on staff could be enormous. (cdc.gov)
  • 1 That proposal, if adopted, would require implementation of cybersecurity risk management policies and procedures, reporting requirements and disclosure requirements. (mayerbrown.com)
  • FINMA's mandate is to protect creditors, investors and insured persons against the consequences of a company becoming insolvent, unfair commercial practices or unequal treatment. (finma.ch)
  • A U.S. person is a citizen or resident of the United States or any domestic legal entity such as a partnership, corporation, limited liability company, estate or trust. (irs.gov)
  • It also would require all covered entities to make available to NYDFS documents and other information pertaining to the parts of a cybersecurity program which were adopted by the company from an affiliate. (mayerbrown.com)
  • Except as provided in this section, any standard, requirement or other policy of general application may be given binding legal effect only if it has complied with the requirements of the Kansas rules and regulations filing act. (kslegislature.org)
  • Thus, the persons responding to an attack employed by the terrorists are not predictable, but these factors will need flexibility in the statutes and regulations that govern will affect virtually all of the response activities. (cdc.gov)
  • During a government-declared state of emergency, collaborations among healthcare entities (e.g., hospitals, nursing homes, clinics, rehabilitation facilities) can be vital to secure the health of individuals and populations. (cdc.gov)
  • Nationally, hundreds of acute care hospitals and other healthcare entities have executed memoranda of understanding (MOUs) or mutual aid agreements (MAAs) over the last decade to facilitate potential collaborative efforts. (cdc.gov)
  • As members of the Preparedness and Catastrophic Event Response (PACER) consortium, colleagues at the Johns Hopkins Center for Law and the Public's Health assessed model MOUs, MAAs, and other inter-hospital agreements, as well as select examples of agreements executed between healthcare entities in specific areas. (cdc.gov)
  • The primary goal of this project is to develop a model MOU for consideration by hospitals and potentially other healthcare entities within a specified healthcare system. (cdc.gov)
  • It also would clarify that a covered entity should have procedures to implement its cybersecurity policy, and would add data retention, end of life management, remote access, security awareness and training, systems and application security, and vulnerability management to items that must be addressed in cybersecurity policies and procedures. (mayerbrown.com)
  • In addition to the requirement to report annually to a covered entity's Senior Governing Body regarding the cybersecurity program, 3 a CISO would need to report material cybersecurity issues, including updates to risk assessments and major cyber events, in a timely manner. (mayerbrown.com)
  • The persons responsible for the implementation of the smoking ban (hereinafter referred to as the responsible persons) shall implement the smoking ban in the areas envisaged in Paragraphs 1 and 2 of the present article. (who.int)
  • The registration requirement applies if the Overseas Entity is - or is proposing to become - a registered proprietor of a 'Qualifying Estate' in the UK. (sovereigngroup.com)
  • A person experiencing cardiac arrest is 2 to 3 times more likely to survive if a bystander applies an automated external defibrillator (AED) before EMS arrival (3-5). (cdc.gov)
  • The preliminary medical examination is done prior to hiring, and it is intended for persons who begin work for the first time, persons who have not been in an employment relationship for the past three months and persons who transfer to another job which is related to harmful factors and risks of occupational injuries. (deloitte.com)
  • School staff can play a major role in protecting children and adolescents from UV exposure and the future development of skin cancer by instituting policies, environmental changes, and educational programs that can reduce skin cancer risks among young persons. (cdc.gov)
  • The article proposes strategies for achieving these objectives as well as for removing legal barriers that dis- must be achieved: 1) a sufficient number of employees and courage agencies, institutions, and persons from working providers in state and local health agencies, hospitals, clinics, together for the overall good of the community. (cdc.gov)
  • The potential for an MOU to be construed as a legal contract may impede the ability of hospitals to make real-time decisions during emergencies due to concerns of contractual liability or other factors. (cdc.gov)
  • There is no requirement to file annual tax returns with the Tax Authorities. (offshorecompany.com)
  • The reaction of the authorities to the protests is relevant to the treatment of HRDA in Armenia, including treatment of people protesting about the situation of prisoners of war. (lu.se)
  • A registered agent is a person or entity that the corporation designates to receive legal documents and forward them to the corporation. (legalzoom.com)
  • Legal entity' is defined as a body corporate, partnership or other entity that is a legal person under the law by which it is governed. (sovereigngroup.com)
  • Entities that receive the fee waiver may not publish paid apps or apps with in-app purchases, and members of the Apple Developer Enterprise Program are not eligible. (macrumors.com)
  • the word 'person' includes a corporation as well as a natural person;†- California Penal Code Section 2-24 “SECTION 2-7-30. (grasscity.com)
  • A registered agent can be either a person or a corporation that was formed in Florida or is authorized to do business in Florida. (legalzoom.com)
  • This report is one of a series of guidelines produced by CDC to help schools improve the health of young persons by promoting behaviors to prevent the leading causes of illness and death ( 5 -- 8 ). (cdc.gov)
  • Tavern keepers were required to report instead of health care providers, as persons were more often seen by the former than the latter. (cdc.gov)
  • Whether labeled as MOUs or MAAs, 5 we have not identified any case law that definitively clarifies the legal enforceability of either MOUs or MAAs as binding contracts in the context of health care agreements. (cdc.gov)
  • The law requires that at least 90% of the payroll be Venezuelans (this requirement is for employers that have 10 workers or more). (deloitte.com)
  • Rule 14e-4 is generally designed to preclude persons from tendering more shares than they own in order to avoid or reduce the risk of pro rata acceptance in a partial tender offer. (sidley.com)
  • The requirements under Rule 14e-4 are bifurcated based on who is tendering the shares into the partial tender offer. (sidley.com)
  • Also, other events we need reported to us (for example, money laundering and terrorist financing, matters that could have a material impact on your business, repeated attempts by children or young people to gamble, and any lotteries you intend to promote). (gamblingcommission.gov.uk)
  • Florida has specific requirements for incorporating a business. (legalzoom.com)
  • Two years later, on Aug. 25 the U.S. Department of the Treasury's Internal Revenue Service (IRS) released a 282-page document detailing their proposed interpretation of their new authority to designate digital asset entities as brokers. (galaxy.com)
  • At that time, I wrote that this language was 'bad and needs to change,' arguing that the language was highly problematic because it could require IRS reporting from several types of previously un-covered entities, including several that functionally will be unable to comply. (galaxy.com)
  • If you have questions or need assistance with regard to the purchase of real property, property taxes, or any other legal issue, you should consult a licensed attorney. (tax-sale.info)