I used to belong to the petite bourgeoisie myself.

If the offender possesses, without permission or in violation of laws and regulations, the assets described in paragraphs 1 and 2 that may be subject to forfeiture, the court shall in all cases order forfeiture.

No financial assets belonging to the listed individuals and entities have been reported.

By law, any asset suspected of and identified as belonging to a terrorist group may be frozen.

The same would apply to violations of routine obligations of public servants to place their assets on public record (sometimes including the assets of their close family members).

If the assets for transaction are owned or controlled by the same dealing party, or are in the same or similar business scope, or fall within other circumstances recognized by the CSRC, they can be deemed as the same or related assets.

The draft Penal Code stipulates in article 567 bis, paragraph 2, that the procedure for freezing, seizure or confiscation of assets belonging to or intended for a terrorist group or derived from a terrorist act shall be that provided under the Act on capital.

A lively debate developed on whether these problems were related to IPR protection granted to the technology owner, or, on the contrary, to quot weak quot IPR regimes, discouraging an investment climate, or to inadequate payments by companies in the recipient countries.

Checks conducted in the immigration services and financial institutions to establish the existence of individuals, entities, assets or property belonging to terrorist networks

When it comes to elected representatives, States parties are to keep track of their assets and the assets of close family members and friends, as well as ensuring the transparency of the financing of political campaigns and parties.

Which kind of subresource should this be?

(4) Assets involved in the material assets reorganization have clear ownership and there are no legal obstacles to assets ownership transfer or transfer relevant handling of credits and debts is legal

3 The assets purchased by the listed company through issuing shares shall be operational assets whose ownership is clear, and the transfer of ownership can be completed within the agreed time period.

What provisions and procedures exist to freeze funds and other financial assets belonging to alleged terrorists who are present either in the territory of the Comoros or abroad?

(b) If the insolvency representative uses assets owned by a third party that are in the possession of the debtor subject to contract, that party should be protected against diminution of the value of those assets and have an administrative claim in accordance with subparagraph (a).

These telephonic directions were not confirmed in writing.

Techniques for tracing property, which represents the proceeds of crime or which is intended to be used for the financing of terrorism, with a view to ensuring that such property is frozen, seized or confiscated?

J. The insolvency law should provide that, if a holder of a security right in an asset of the insolvency estate has subordinated its priority unilaterally or by agreement in favour of any existing or future competing claimant, such subordination is binding in insolvency proceedings with respect to the grantor.

It was stated that in some legal systems the asset referred to as proceeds was a separate asset subject to a different legal regime and could not be brought under the legal regime governing receivables.

(b) property of a military character or used or intended for use in the performance of military functions

If the assets covered by the notice are all the present and after acquired movable property of the grantor, the law should confirm that it is legally sufficient to describe the charged assets as all movable property or by using equivalent language.

The assets and economic resources belonging to or under the control of persons, enterprises or entities listed in the annex shall be frozen.

(5) The contractual obligations and default responsibilities for handling the ownership transfer of the related assets

Members of the Police Force at both supervisory and investigative levels have been trained in certain areas relating to the financing of terrorism and money laundering and the tracing of assets and property representing the proceeds of crime.

136. The Public Prosecutor apos s Department is autonomous and presided over by the Attorney General of the Nation, who is elected by the Board of Senior Government Procurators.

Property that is the proceeds of, or involved in, the financing of terrorism, terrorist acts or terrorist organisations can be confiscated through the Proceeds of Crime Act 2002.

R D related FDI in the region is of an adaptive type, with some degree of new product development for local or regional conditions.

(4) The owner of the loss or benefit of the related assets between the base day for price setting and the settlement day

Regarding assets, and because there are no common assets here, all that exists is property belonging to women, which they can dispose off at their whim.

3. If the question arises as to whether a matter is one of a procedural or substantive nature, the President shall rule on the question.

3. If the question arises as to whether a matter is one of a procedural or substantive nature, the President shall rule on the question.

The Advisory Committee was informed that 2,006 of those outputs related to the category of completed or non recurrent outputs.

The court may order forfeiture only if the assets concerned belong to the offender.

The employer owns the employee, who is his property and belongs to him.

2 Net assets is less than 50 of the paid in capital or contingent liability reaches 50

The Law applied to houses and other property in the former Sectors which belonged to persons who left Croatia after 17 August 1990, or who stayed in Serb controlled areas of the country it also applied to unoccupied property anywhere in Croatia owned by citizens of the Federal Republic of Yugoslavia.

Of that total, 75 per cent was reimbursable and 25 per cent non reimbursable (see figure below).

Obstetric wards of county hospitals and private hospitals are institutions of the secondary level.

Only 0.3 of abortions are performed outside treatment facilities, and they are regarded as criminal.

Forfeiture of assets

It is assumed that 4.3 per cent of the Fund's assets are invested in small capitalization funds.

(2) Where a securities firm undertakes collective investments with assets of several clients or invests its client s assets in specific targeting products without any approval.

It may be given, for example, the power to use and dispose of the debtor's assets in the ordinary course of business and to realize assets in whole or in part in order to protect and preserve the value of those assets which, by their nature or because of other circumstances, are perishable, susceptible to devaluation or otherwise in jeopardy.

The FCIU has been assigned the responsibility for investigations of financial related crimes especially in the area of money laundering and the tracing of assets and property representing proceeds of crime.

Other than for the debts of the customers themselves or for other circumstances stipulated by the law, no units or individuals can apply to seal up, freeze or enforce the customer s trading settlement funds and trusted funds.