Traduction de «établi par une personne morale » (Français → Anglais) :

Participation in the award of procurement or grant contracts financed under a thematic programme as defined in Articles 11 to 16, and the programmes set out in Articles 17 and 17a, shall be open to all natural persons who are nationals of, or legal persons who are established in, a developing country, as specified by the OECD/DAC and in Annex II, in addition to natural or legal persons eligible by virtue of the thematic programme or the programmes set out in Articles 17 and 17a.

(b) identifying, where practicable, on the basis of independent, reliable and publicly accessible sources of information, data and documents, the beneficial owner and taking reasonable measures, based on differing risk situations, to verify the identity of the beneficial owner such that the institution or person is satisfied that it knows who the beneficial owner is, including, as regards legal persons, trusts and similar legal arrangements, taking risk-based reasonable measures to understand the ownership and control structure of the customer; the due diligence procedure shall be deemed to have been carried out when the power to repres ...[+++]ent the client has been ascertained, this taking the form of formal representation, duly conferred, or of legal representation of natural persons, companies, institutions and organisations of all kinds;

As regards sanctions against legal persons, each Member State will take the measures necessary to ensure that a legal person held liable is punishable by effective, proportionate and dissuasive sanctions such as criminal or non-criminal fines, or exclusion from entitlement to public benefits or aid; temporary or permanent disqualification from engaging in commercial activities; being placed under judicial supervision; a judicial winding-up order; or the obligation to adopt specific measures in order to eliminate the consequences o ...[+++]f the offence which led to that legal person's liability.

Intellectual property The Council decided to extend the legal protection of topographies of semiconductor products to natural persons and to companies and other legal persons from Canada and to those residing or established in Canada.

Annex to the ANNEX DEFINITIONS "trainees" means workers whose presence in the territory of a Member State is strictly limited in duration and closely connected with increasing their skills and qualifications in their chosen profession before returning to their own countries to pursue their careers; "seasonal workers" means workers who are resident in a third country but are employed in an activity dependent on the rhythm of the seasons in the territory of a Member State on the basis of a contract for a specified period and for specific employment; "frontier workers" means workers who are employed in the frontier zone of a Member State b ...[+++]ut who return each day or at least once a week to the frontier zone of a neighbouring country in which they reside and of which they are nationals; "intra-corporate transferee": a natural person working within a legal person, other than a non-profit making organization, established in the territory of a WTO member, and being temporarily transferred in the context of the provision of a service through commercial presence in the territory of a Member State of the Communities; the legal persons concerned must have their principal place of business in the territory of a WTO member other than the Communities and their Member States and the transfer must be to an establishment (office, branch or subsidiary) of that legal person, effectively providing like services in the territory of a Member State to which the EEC Treaty applies.

As regards sanctions against legal persons, each Member State would take the necessary measures to ensure that a legal person held liable were punishable by effective, proportionate and dissuasive sanctions, such as criminal or non-criminal fines, exclusion from entitlement to public benefits or aid, temporary or permanent disqualification from engaging in commercial activities, placing under judicial supervision, a judicial winding-up order, or the obligation to adopt specific measures in order to eliminate the consequences of the of ...[+++]fence which had led to the liability of the legal person.