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Article 31 Pesticides importers will have full responsibilities against the sale and distribution of the imports by their respective agents/representatives and they should regularly monitor the activities of retail dealers and the conditions of the shops and stores. (...) Article 34 Pesticide importing organizations/individuals whose imports are sold by authorized retail dealers should sponsor such dealers and should make them renew their permits on a timely basis. Article 35 Any dealer who sells pesticides without holding a permit according to Annex 4 will be punished.
Language:English
Score: 1155491.8 - https://www.wto.org/english/th..._e/afg_e/WTACCAFG5A1_LEG_9.pdf
Data Source: un
REPORT ON THE EUROPEAN REGIONAL WORKSHOP ON ARTICLE 6 OF THE CONVENTION : NOTE / BY THE SECRETARIAT
The “Casino Carbon Footprint” is an index calculated in CO2 equivalent for 100g of finished product. (...) To test the index and improve its understanding of the perceived ideas and preferences, Casino has surveyed some 1,000 consumers over the first six months of the introduction of the label. Casino 17 www.veronica.cz, www.hostetin.veronica.cz.
Language:English
Score: 1146948.3 - daccess-ods.un.org/acce...open&DS=FCCC/SBI/2010/2&Lang=E
Data Source: ods
SUMMARY RECORD OF THE 32ND MEETING, HELD AT THE PALAIS DES NATIONS, GENEVA, ON WEDNESDAY, 20 NOVEMBER 1996 : COMMITTEE ON ECONOMIC, SOCIAL AND CULTURAL RIGHTS, 15TH SESSION
She would like information on the situation of casino employees, who represented a sizeable part of the labour force in Macau. (...) He had no information to suggest that there were particular problems of sexual harassment in the casino sector. 33. Responding to the comments made by Mr. (...) The Declaration also contained special provisions for the maintenance of casinos after the retrocession in view of their importance to the Territory's economy. 57.
Language:English
Score: 1146933.5 - daccess-ods.un.org/acce...en&DS=E/C.12/1996/SR.32&Lang=E
Data Source: ods
EXECUTIVE SUMMARY : ADDENDUM : PALAU
Furthermore, section 3300 of the Chapter 33 of PNC on money-laundering, covers a vast array of private sector companies, ranging from casinos to dealers in metals and precious stones as well as trust and company service providers.
Language:English
Score: 1140594.5 - daccess-ods.un.org/acce...AC/COSP/IRG/I/4/1/ADD.6&Lang=E
Data Source: ods
LETTER DATED 2006/12/26 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
One chapter of the draft act is devoted to the financing of terrorism and another chapter deals with the penalties provided for various terrorist acts. (...) The provisions of the law apply to all “natural and legal persons who in the practice of their profession conduct, monitor or provide advice about transactions involving deposits, exchanges, investments, conversions or any other movement of funds”, including: (a) The national treasuries of Member States; (b) The Central Bank of West African States (BCEAO); (c) Financial institutions; (d) Independent legal professionals when they represent or assist clients outside of normal legal procedures, including in connection with the following activities: buying and selling of real estate, business entities or business funds, management of client money, security or other assets; opening or management of bank, savings or securities accounts, creation, operation or management of companies, trusts or similar entities, carrying out other financial transactions; (e) Other persons or entities subject to the regulations, in particular: business service providers to financial institutions, boards of auditors; real estate agents; dealers in high-value items such as works of art (in particular paintings and masks), precious stones and metals; cash couriers; managers, owners and directors of casinos and gambling establishments, including national lotteries; travel agents (article 5). (...) Furthermore, Mali is party to a number of international legal instruments dealing with mutual judicial assistance. It has also signed bilateral legal cooperation agreements with a number of African countries.
Language:English
Score: 1140594.5 - daccess-ods.un.org/acce...get?open&DS=S/2006/1038&Lang=E
Data Source: ods
LETTER DATED 2003/08/08 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
The effect of such an order is to deprive the respondent of any right to the funds. 7 S/2003/816 Sections 21 to 43 of the Criminal Justice (Terrorist Offences) Bill 2002 make amendments to the Criminal Justice Act, 1994 (which deals with money laundering, drug trafficking and other serious offences) in order to extend provisions within this existing legislation to the offence of financing terrorism. (...) Therefore, to comply with the 2001 Directive, the list of designated bodies required to report money laundering transactions has been expanded by regulation to now include: • accountants; • auctioneers; • auditors; • estate agents; • tax advisors; • solicitors; • investment business firms; 9 S/2003/816 • trustees or custodians of a collective investment scheme regulated in the State; • dealers in high-value goods, e.g. precious stones, precious metals and works of art, where payment is made in cash for a sum of Euro15,000 or more; and • casinos.
Language:English
Score: 1140594.5 - daccess-ods.un.org/acce.../get?open&DS=S/2003/816&Lang=E
Data Source: ods
SECOND BIENNIAL REPORT ON THE IMPLEMENTATION OF THE OUTCOME OF THE 20TH SPECIAL SESSION OF THE GENERAL ASSEMBLY, DEVOTED TO COUNTERING THE WORLD DRUG PROBLEM TOGETHER : REPORT OF THE EXECUTIVE DIRECTOR : ADDENDUM
Most indicated that the following were subject to reporting requirements: all enterprises involved in financial brokerage and auxiliary financial services (banks, credit unions, money service businesses, trust and loan companies etc.); those involved in securities brokerage and related activities; insurance companies, brokers and agents; commercial casinos and gambling houses; and real estate agencies. (...) For example, pursuant to directive 2001/97/EC of the European Parliament and the Council of the European Union, accountants, lawyers, casinos, dealers in high-value goods and real estate agents were brought into the regulated sector and the identification requirements also applied to them. (...) The numbers of specialized officers dealing with money-laundering cases varied widely between countries.
Language:English
Score: 1139961.5 - daccess-ods.un.org/acce...&DS=E/CN.7/2003/2/ADD.6&Lang=E
Data Source: ods
Cambodia: Arrests of strikers may breach human rights law, say experts The arrest and detention of more than two dozen union leaders and activists representing striking casino workers in Cambodia, has been met with concern by UN-appointed independent experts. (...) He and three other experts appointed by the Human Rights Council explained that the strike began on 31 December, in response to the dismissal of 365 staff at Naga World casino and resort. They’d been in negotiations with their employer, the Ministry of Labour and Vocational Training and Phnom Penh Municipal authorities.
Language:English
Score: 1129021.1 - https://news.un.org/en/audio/2022/01/1109222
Data Source: un
LETTER DATED 98/10/02 FROM THE PERMANENT REPRESENTATIVE OF CYPRUS TO THE UNITED NATIONS ADDRESSED TO THE SECRETARY-GENERAL
More specifically, The Church of Agia Anastasia, Lapithos, built in the nineteenth century in place of an older, smaller church, which contained icons from the eighteenth century, has been stripped of all its icons, religious artifacts and other revered treasures, such as bibles, crucifixes and chalices, and has been rented in order to be converted into a casino. Furthermore, the adjoining guest rooms in the churchyard and the nearby school have also been rented and will be converted into a hotel in order to complement the adjacent casino.
Language:English
Score: 1128648 - HTTP://DACCESS-ODS.UN.ORG/ACCE...SF/GET?OPEN&DS=A/53/460&LANG=E
Data Source: ods
Striekwold Manager Vehicle Standards development, RDW RDW tasks in Vehicle Chain Development of vehicle standards Testing Certification Surveillance TS TA registration Surveillance manufacturer Car license Registration owner Registration static vehicle data Individual approval Surv.importer/dealer Reregistration owner Reg.dynamic vehicle data Driver licence Special Permit (Surveillance) PTI Surveillance dataprovider Recall Deregistration Surveillance Development Production Market/sales Use End-of-life market Information exchange RDW Expected sequence of impact from ITS Testing Special Permit Individual approval Surveillance dataprovider Certification Surveillance Technical Service Type Approval registration Surveillance importer/dealer Surveillance manufacturer Registration static vehicle data Registration dynamic vehicle data Recall Driver licence (Surveillance) PTI Car License Development vehicle standards……………………….Development vehicle standards Development Production Market/sales Use Some challenges for regulations • Approval system principles • Scope • Priorities • Software changes • H Approval system principles Van 4WD naar 4GD Peter Striekwold 06-02-2015 5 Approval system principles • Software is not yet included in testing/certification for type approval ?
Language:English
Score: 1128548.8 - https://www.itu.int/en/fnc/201...ions/S1P1-Peter-Striekwold.pdf
Data Source: un