natural persons

natural persons

independent natural persons

Presence of natural persons

ANNEX IV

What do we call this, mixed singles?

Unique vending machines in other countries

Nevertheless you then mentioned several amendments.

A Reporting Financial Institution may not rely on a self certification or Documentary Evidence if the Reporting Financial Institution knows or has reason to know that the self certification or Documentary Evidence is incorrect or unreliable.

the employee certificate holders are entitled to receive any contract value related to their interests and to name beneficiaries for the benefit payable upon the employee's death and

The term Group Cash Value Insurance Contract means a Cash Value Insurance Contract that (i) provides coverage on individuals who are affiliated through an employer, trade association, labour union, or other association or group and (ii) charges a premium for each member of the group (or member of a class within the group) that is determined without regard to the individual health characteristics other than age, gender, and smoking habits of the member (or class of members) of the group.

If a Reporting Financial Institution has actual knowledge, or reason to know, that the beneficiary is a Reportable Person, the Reporting Financial Institution must follow the procedures in paragraph B of Section III.

The term Group Annuity Contract means an Annuity Contract under which the obligees are individuals who are affiliated through an employer, trade association, labour union, or other association or group.

. (NL) The initiatives of the Spanish Government are remarkable.

Diplomacy demands special forms and preparations.

Directive 2013 34 EU of the European Parliament and of the Council of 26 June 2013 on the annual financial statements, consolidated financial statements and related reports of certain types of undertakings, amending Directive 2006 43 EC of the European Parliament and of the Council and repealing Council Directives 78 660 EEC and 83 349 EEC

Directive 2004 49 EC of the European Parliament and of the Council of 29 April 2004 on safety on the Community's railways and amending Council Directive 95 18 EC on the licensing of railway undertakings and Directive 2001 14 EC on the allocation of railway infrastructure capacity and the levying of charges for the use of railway infrastructure and safety certification (Railway Safety Directive)

SI limitations on natural persons employed by juridical persons only

CY, EL, IT, MT, PT, RO Unbound.

LT Must communicate in Lithuanian language (refers to persons employed by a company).

Charge category for natural persons

Nouns are neither singular nor plural.

SVD, by the way, stands for singular value decomposition.

But he also had certain distinctive German characteristics to play on.

Article 212

If a hold mail instruction or in care of address is discovered in the enhanced review of High Value Accounts described in paragraph C, and no other address and none of the other indicia listed in subparagraphs B(2)(a) to (e) are identified for the Account Holder, the Reporting Financial Institution must obtain from such Account Holder a self certification or Documentary Evidence to establish the residence(s) for tax purposes of the Account Holder.

For example, if a relationship manager is notified that the Account Holder has a new mailing address in a Reportable Jurisdiction, the Reporting Financial Institution is required to treat the new address as a change in circumstances and, if it elects to apply subparagraph B(6), is required to obtain the appropriate documentation from the Account Holder.

E. Any Preexisting Individual Account that has been identified as a Reportable Account under this Section must be treated as a Reportable Account in all subsequent years, unless the Account Holder ceases to be a Reportable Person.

If based on that review, such account is identified as a Reportable Account, the Reporting Financial Institution must report the required information about such account with respect to the year in which it is identified as a Reportable Account and subsequent years on an annual basis, unless the Account Holder ceases to be a Reportable Person.

each Party shall grant to subsidiaries of juridical persons of the other Party established in the former Party's territory treatment no less favourable than that granted to that Party's own juridical persons with respect to their operations

Review of Pre existing Lower Value Individual Accounts must be completed by 31 December 2018.

Before 1 January 2017, Member States shall communicate to Monaco and Monaco shall communicate to the European Commission whether they have exercised the option provided for in this point.

E. Any Pre existing Individual Account that has been identified as a Reportable Account under this Section must be treated as a Reportable Account in all subsequent years, unless the Account Holder ceases to be a Reportable Person.

The European Commission may coordinate the transmission of the communication from Member States to Monaco and the European Commission shall transmit the communication from Monaco to all Member States.

If, based on that review such account is identified as a Reportable Account, the Reporting Financial Institution must report the required information about such account with respect to the year in which it is identified as a Reportable Account and subsequent years on an annual basis, unless the Account Holder ceases to be a Reportable Person.

Membership in the Bar Council of Croatia is not required for consultancy on home country, foreign and international law.

IT, PT Residence requirement for individual auditors.

CY, EL, IT, MT, PT Unbound.

Unbound except for BE, DE, DK, ES, EE, NL, UK, SE as indicated in the horizontal section under (iii)

EE Unbound for Midwives Services.

For midwives services, access limited to sole proprietorship only and economic needs test may be applied.

DE Condition of nationality for doctors and dentists which can be waived on an exceptional basis in cases of public health interest.

LV None

Temporary presence of natural persons for business purposes

NL, FI, HU Residency requirement for patent agents (part of CPC 861).