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UNITED STATES VIRGIN ISLANDS : WORKING PAPER / PREPARED BY THE SECRETARIAT
Between March and December 2000, the casino’s taxable gross revenue was reported at $10,844,057. According to press reports, locals currently account for only 59 per cent of the Casino’s staff, largely because of the lack of trained card dealers from the Territory. The percentage must rise in the coming years to comply with the Virgin Islands Casino Laws and Regulations, which stipulate that, by the end of a casino’s second and third years, local employees must make up 75 and 90 per cent of the workforce, respectively.16 8 A/AC.109/2001/3 C.
Language:English
Score: 1001561.1 - daccess-ods.un.org/acce...open&DS=A/AC.109/2001/3&Lang=E
Data Source: ods
Hotel reservations A limited number of rooms with special rates for participants have been blocked in the Renaissance Jaragua Hotel & Casino: Hotel Renaissance Jaragua (*****), Av. George Washington 367, apartado postal 769-2, Santo Domingo, Dominican Republic Telephone: (1-809) 221-2222 / 221-1476 Fax: (1-809) 686-0528 Toll free: 1-800-352-4354 Attention: Ms.
Language:English
Score: 989938.6 - https://www.cepal.org/sites/de...ts/files/ce8_informativo_i.pdf
Data Source: un
In addition, to bars, gastrobars, cinemas, discotheques, dance halls, concerts, casinos, bingos and leisure activities, as well as sports venues, amusement and theme parks, museums and fairs.
Language:English
Score: 989938.6 - https://www.icao.int/Meetings/...ia_VaccinationRequirements.pdf
Data Source: un
INFORMATION FOR PARTICIPANTS : GENERAL CONFERENCE, 15TH SESSION (LIMA, 2-6 DECEMBER 2013)
The Journal of the Conference will be issued daily in English, French and Spanish, as well as made available online on the website (www.unido.org/gc15). It will contain such information as the schedule of meetings for the day, a brief summary of the Plenary and Main Committee meetings held on the previous day, a forecast of meetings for the following day and various announcements. (...) Accreditation will be granted upon presentation of valid press credentials including: • A completed online accreditation form; • A letter of assignment on official letterhead of a media organization signed by the Publisher/Assignment Editor, Editor-in-Chief or Bureau Chief, specifying the name and functional title of the journalist. (...) Credentials may be sent as attachments to the online form. 51. Media representatives covering the session should contact Ms.
Language:English
Score: 988938.3 - daccess-ods.un.org/acce...get?open&DS=GC.15/INF/1&Lang=E
Data Source: ods
HUMAN RIGHTS OF INDIGENOUS PEOPLES : WRITTEN STATEMENT
More often it is a matter of organizing the corruption of the Amerindian communities, as through the sharing by certain tribes in the profits of casinos and gambling saloons in California. Most of the tribes in the United States have record levels of poverty, alcoholism and suicide.
Language:English
Score: 987334.5 - daccess-ods.un.org/acce.../CN.4/SUB.2/1998/NGO/10&Lang=E
Data Source: ods
REGISTRATION Registration for the event is to be carried out exclusively online: https://www.itu.int/en/ITU- R/information/events/Pages/online-info.aspx B. (...) REQUIREMENTS All foreign visitors, who enter the Republic of Panama, must have a valid passport (at least 3 months prior to its expiration date), the return ticket to their country of origin or residence and economic solvency. https://www.itu.int/en/ITU-R/information/events/Pages/online-info.aspx https://www.itu.int/en/ITU-R/information/events/Pages/online-info.aspx mailto:joaquin.restrepo@itu.int mailto:adelarosa@asep.gob.pa mailto:acaballini@asep.gob.pa 2 4. (...) It has 100 shops, a world- class casino, 9 state-of-the-art movie theaters, and entertainment centers for children, a Food Court for 1,000 people, two restaurants and 3,000 free parking spaces under the roof.
Language:English
Score: 979374 - https://www.itu.int/en/ITU-R/2...uments/general-information.pdf
Data Source: un
CONTEMPORARY FORMS OF SLAVERY, INCLUDING ITS CAUSES AND CONSEQUENCES :NOTE / BY THE SECRETARY-GENERAL
She held a film screening and panel discussion which was co-organized with the BBC in order to show the documentary “Silicon Valley’s Online Slave Market”, in which she was featured. The documentary examines how technology companies such as Google, Apple and Facebook-owned Instagram are enabling an illegal online slave market by providing and approving applications used for the buying and selling of domestic workers in Gulf countries such as Kuwait and Saudi Arabia. 9. (...) In March 2020, she had planned to visit Silicon Valley to engage with technology companies on the enslavement and trafficking of persons online, as well as to participate in various public events. (...) On 2 June, the Special Rapporteur attended an online event organized by the Commonwealth on the occasion of the World Day against Child Labour, focusing on the impact of COVID-19 on child labour.
Language:English
Score: 979360.5 - https://daccess-ods.un.org/acc...sf/get?open&DS=A/75/166&Lang=E
Data Source: ods
PETITION FROM MAU'U ALOFI A. PEREIRA CONCERNING WESTERN SAMOA
Visiting Mission, !/ Casino Hotel, • · S 0 G I. . Dea·r Sir, You· will recollect our conversation at Aleipata on 3rd April 1959 in re the question of 'overseas training' for those in the Service of the Government of Western Samoa.
Language:English
Score: 976458.7 - https://daccess-ods.un.org/acc.../get?open&DS=T/PET.1/12&Lang=E
Data Source: ods
LETTER DATED 2004/08/17 FROM THE CHAIRMAN OF THE SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION 1373 (2001) CONCERNING COUNTER-TERRORISM ADDRESSED TO THE PRESIDENT OF THE SECURITY COUNCIL
These refer to activities in relation to the carrying on of the business of __________________ * Annex is on file with the Secretariat and is available for consultation. 4 S/2004/661 accountant, auctioneer, estate agent, tax advisor; certain activities in relation to solicitors; activities consisting of the provision of services in relation to the purchasing of land, the provision of investment business services or investment advice; the carrying out of trustee or custodian duties for a collective business scheme; the provision of money remittance services; activities of administration companies consisting of the provision of services to collective investment schemes; activities of dealers in high value goods; and activities of operating a casino. Copies of S.I. 242 of 2003, S.I. 416 of 2003 and S.I. 3 of 2004 are available on www.justice.ie under Law Reform - Publications. (...) These bodies include solicitors, accountants, estate agents, tax advisors, dealers in high value goods, casinos, etc. Under the provisions of Section 57 of the Criminal Justice Act 1994 the Garda Bureau of Fraud Investigation received notification of the following STRs in respect of 2001, 2002, 2003 and to date in 2004: Year STRs 2001 3040 2002 4398 2003 4254 2004 (up to 30/07/04) 2373 The above figures cannot be interpreted in any circumstances as representing the total number of suspicious transactions as such reports are, in the first instance, based on mere suspicion by the designated reporting body.
Language:English
Score: 970946.1 - daccess-ods.un.org/acce.../get?open&DS=S/2004/661&Lang=E
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PREVENTING AND COMBATING CORRUPT PRACTICES AND TRANSFER OF FUNDS OF ILLICIT ORIGIN AND RETURNING SUCH ASSETS TO THE COUNTRIES OF ORIGIN : REPORT OF THE SECRETARY-GENERAL : ADDENDUM
The RCMP, in partnership with the White Collar Crime Centre of Canada, launched Reporting Economic Crime Online (RECOL) in October 2003, which allows any citizen, within or outside Canada, to report almost any type of economic crime, including corruption and related offences, which present a Canadian content. (...) Pursuant to Law No. 36, as amended by Law 11/2004, certain financial institutions (both banking and non-banking institutions) and certain non-financial institutions that perform activities linked to games or to the trade of goods of high value or immovable property (e.g. casinos and real estate agents) are obliged to identify the person involved in transactions exceeding a certain amount, to retain the evidence for identification and to report suspicious transactions to the competent judicial authority. 42.
Language:English
Score: 970836.5 - daccess-ods.un.org/acce...?open&DS=A/59/203/ADD.1&Lang=E
Data Source: ods