The Ministry of Justice of Ukraine informs that information about legal entities registered in accordance with the law will be published in an open registry. According to the law, information about legal entities established by law or other legal act, as well as certain individuals, will be publicly available (with some exceptions). The Ministry of Justice ensures the accuracy of the published information in accordance with the law.
The Ministry of Justice of Ukraine informs that according to Part 1 Article 5 of the Law of Ukraine "On Ensuring the Right to Access Public Information", checks of the reliability of information about persons subject to certain prohibitions can be conducted on the heads of executive bodies and bodies of local self-government.
The mechanisms for conducting checks of the reliability of information about persons subject to prohibitions established by the Law of Ukraine "On Ensuring the Right to Access Public Information" are determined by Article 5 of the law and the Procedure for Conducting Checks of the Reliability of Information about Persons Subject to Prohibitions Established by Parts 3 and 4 of Article 1 of the Law of Ukraine.
Checks of the reliability
The Ministry of Justice of Ukraine informs that information about legal entities registered in accordance with the law will be published in an open registry. According to the law, information about legal entities established by law or other legal act, as well as certain individuals, will be publicly available (with some exceptions). The Ministry of Justice ensures the accuracy of the published information in accordance with the law.
The Ministry of Justice of Ukraine informs that according to Part 1 Article 5 of the Law of Ukraine "On Ensuring the Right to Access Public Information", checks of the reliability of information about persons subject to certain prohibitions can be conducted on the heads of executive bodies and bodies of local self-government.
The mechanisms for conducting checks of the reliability of information about persons subject to prohibitions established by the Law of Ukraine "On Ensuring the Right to Access Public Information" are determined by Article 5 of the law and the Procedure for Conducting Checks of the Reliability of Information about Persons Subject to Prohibitions Established by Parts 3 and 4 of Article 1 of the Law of Ukraine.
Checks of the reliability
This document summarizes a report on corruption and illegal logging in Ukraine. It finds that corruption is a serious and ongoing problem in Ukraine's forest management sector. Specific patterns of corruption facilitate the three main types of illegal logging: (1) private actors can evade punishment by bribing law enforcement, (2) officials can obtain fraudulent permits to illegally fell trees, and (3) officials can illegally manipulate land documents leading to forest conversion. The report calls for reforms to increase transparency, independence of authorities, and capacity of environmental control bodies to help address corruption in Ukraine's forests.
This document summarizes a report on corruption and illegal logging in Ukraine. It finds that corruption is a serious and ongoing problem in Ukraine's forest management sector. Specific patterns of corruption facilitate the three main types of illegal logging: (1) private actors can evade punishment by bribing law enforcement, (2) officials can obtain fraudulent permits to illegally fell trees, and (3) officials can illegally manipulate land documents leading to forest conversion. The report calls for reforms to increase transparency, independence of authorities, and capacity of environmental control bodies to help address corruption in Ukraine's forests.
The presentation deals with the concept of Right to Default Bail laid down under Section 167 of the Code of Criminal Procedure 1973 and Section 187 of Bharatiya Nagarik Suraksha Sanhita 2023.
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Pedal to the Court Understanding Your Rights after a Cycling Collision.pdfSunsetWestLegalGroup
The immediate step is an intelligent choice; don’t procrastinate. In the aftermath of the crash, taking care of yourself and taking quick steps can help you protect yourself from significant injuries. Make sure that you have collected the essential data and information.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Capital Punishment by Saif Javed (LLM)ppt.pptxOmGod1
This PowerPoint presentation, titled "Capital Punishment in India: Constitutionality and Rarest of Rare Principle," is a comprehensive exploration of the death penalty within the Indian criminal justice system. Authored by Saif Javed, an LL.M student specializing in Criminal Law and Criminology at Kazi Nazrul University, the presentation delves into the constitutional aspects and ethical debates surrounding capital punishment. It examines key legal provisions, significant case laws, and the specific categories of offenders excluded from the death penalty. The presentation also discusses recent recommendations by the Law Commission of India regarding the gradual abolishment of capital punishment, except for terrorism-related offenses. This detailed analysis aims to foster informed discussions on the future of the death penalty in India.