The Companies and Intellectual Property Commission (CIPC) in South Africa has taken significant steps to address deficiencies highlighted by the Financial Action Task Force (FATF) by establishing a Beneficial Ownership Register. Through this register, CIPC aims to collect accurate information on ben

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South Africa's CIPC is addressing deficiencies in beneficial ownership transparency, as highlighted in the October 2021 Mutual Evaluation Report. The country faces increased monitoring due to being placed on the FATF Grey List. CIPC is mandated to establish a Beneficial Ownership Register to ensure

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GRONDDELEN is working towards democratizing land ownership in the Netherlands, particularly focusing on agricultural land. The initiative aims to involve citizens in land ownership and management, highlighting the benefits of collective ownership and investment. The rise in interest in nature-inclus

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Critical areas in Washington State, including wetlands, aquifer recharge areas, fish and wildlife habitats, frequently flooded areas, and geologically hazardous areas, are defined and protected to safeguard important ecological functions and values. The designation and protection of these areas invo

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Presentation by AmaBhungane and Corruption Watch focuses on amending laws to define and disclose beneficial ownership in South Africa, emphasizing the need for clear definitions, low thresholds, and a risk-based approach. Recommendations include a consolidated register, stronger sanctions for compli

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The Utilization Management (UM) High Performing Providers (HPP) Project aims to identify high-performing community providers within the Community Care Network (CCN) to enhance care coordination and referral processes for Veterans. The project introduces three HPP designations (Y, N, U) based on qual

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The Position Designation Tool (PDT) is vital for determining background investigations accurately, maintained by the Defense Counterintelligence & Security Agency (DCSA). This tool identifies national security or public trust responsibilities for positions. Proper designation is crucial for federal

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Explore the nuances of ownership, control, and legal structures in the context of RAD 2020 Awardee training, covering topics such as governing corporations laws, unique ownership requirements, RAD statutes, and implications of ownership changes. Learn about the RAD Ownership/Control Matrix and third

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Shamilat-e-Deh refers to common village land in Pakistan jointly owned by landowners for community purposes. This traditional system dates back to British rule in the subcontinent and involves shared ownership of resources like mosques, schools, and grazing lands. Landowners' shares in Shamilat are

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The EITI Standard requires countries to disclose the beneficial ownership information of oil, gas, and mining companies by January 2020. This includes details of the beneficial owner's identity, nationality, and any politically exposed status. Maintaining a public register of beneficial owners is re

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The High Performing Provider (HPP) project focuses on identifying high-performing community providers for veterans through three designations: Y (Yes), N (No), and U (Unknown). Providers are evaluated based on quality and cost-efficient care criteria, with the goal of enabling efficient referrals, s

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Cadastre is a system containing land information, while cadastral surveying involves defining property boundaries and land ownership rights. Cadastral surveys subdivide land parcels for ownership and document property ownership with geometric descriptions. Real property ownership denotes the authori

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Explore the principles of cooperative ownership, democratic participation, and economic models as advocated by Jessica Gordon-Nembhard. She emphasizes the historical significance of collective work, indigenous cooperative efforts, and the values of shared risk and surplus sharing in community-owned

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Exploring the Employee Stock Ownership Plan (ESOP) in depth, covering ownership structures including family-owned, partnerships, and outside investors. Delve into ESOP basics such as ERISA and Department of Labor regulations, as well as the structure involving trustees, Board of Directors, and compa

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Explore the inner workings of academic journals, including ownership by the academic community, key operational structures, and the review process timeline. Gain insights into reputable vs. predatory publishers, implications of ownership, and the roles of editors, reviewers, and policy boards.

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Professor Edward Richards from LSU Law School discusses the potential constitutional issues raised by the designation of critical habitat for the gopher frog. The analysis includes examining interstate commerce issues, regulatory takings, wetlands permitting under the CWA, and the proper designation

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The preliminary part of the Iraqi Civil Code recognizes various rights in rem, including ownership, disposal, usufruct, use, habitation, servitudes, and leases. It details the concept of ownership, perfect ownership rights, and additional rights such as "surface right" and tasarruf. The Iraqi Code a

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This informative content delves into the process of identifying institutions of higher education as eligible for funding under Titles III and V of the Higher Education Act of 1965. It covers eligibility criteria, application procedures, and the impact of eligibility on various federal programs. The

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Public ownership of utilities offers economic gains, democratic control, and addresses public interest objectives such as renewable energy and affordability. This model presents opportunities for cost savings, local economies, and transparent planning. However, challenges like debt accumulation and

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Strengthening national ownership of immunization programs is crucial for ensuring effective and quality vaccination services for all. This involves generating political commitment, enhancing community awareness, addressing vaccine hesitancy, and improving system capabilities. National ownership is e

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The content discusses ownership and control restrictions in the air transport industry across ASEAN countries, outlining foreign ownership limits and regulations. It highlights the need for liberalization to align with the ASEAN Comprehensive Investment Agreement (ACIA). Various ownership models are

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Exploring ownership in France under Civil Law, this content delves into the rights and characteristics associated with ownership, including the right to enjoy, dispose of property, and the protection mechanisms available. It covers key concepts such as Usus, Fructus, and abusus, along with legal pri

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Structural steels play a crucial role in various industries, with specific requirements like strength, toughness, weldability, and corrosion properties. The designation and grouping systems help classify metallic materials and welding consumables according to standards set by organizations like the

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This presentation provides insights into the Federal Bureau of Prisons' operations, focusing on the Designation and Sentence Computation Center (DSCC) in Grand Prairie, Texas. Topics include DSCC functions, initial designations, judicial recommendations, and the process from sentencing to designatio

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This content discusses the concept of file permissions and ownership in Linux, covering the three levels of ownership (owner, group, everybody), the usage of the 'ls -l' and 'id' commands to check identity information, changing file permissions using the 'chmod' command with octal notation, and meth

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This module delves into the significance of ownership in capacity development (CD) initiatives, highlighting challenges faced and solutions. It emphasizes the importance of partner commitment and ownership to drive successful change processes. The content explores various perspectives on ownership a

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Understanding the impact on ownership when choosing between CC BY-NC or CC BY-NC-ND Creative Commons licenses in academic publishing. Different publishers have varying policies on ownership transfer, re-use rights, and commercial usage. Authors may need to consider these factors carefully before sel

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Data analysis of ownership histories for over 27,000 commercial banks in 184 countries from 1995-2018, focusing on state-owned banks. The study reviews state ownership trends, correlations with bank performance, industry-level evidence, and lending to governments. The research also delves into perfo

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Explore the data presentation template for an Acute Stroke Ready Hospital (ASRH) designation site visit, focusing on key metrics like door-to-activation times and imaging procedures. Evaluate trends, showcase improvements, and address future plans for quality enhancement. Consider additional trackin

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Comprehensive information on Lineholder Reserve Designation Tool (LRD), a monthly tool used for status selection before bidding in PBS. Learn about the LRD timeline, how to interpret the tool, status categories, options to change status preferences, and the outcomes of using the LRD.

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Faculty ownership of curriculum involves responsibilities like determining course content, forming curriculum structure, and setting graduation requirements. Policies and procedures, usually overseen by the Faculty Senate, enable faculty ownership. Transfer credits and grades play a crucial role in

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This task team focuses on determining the economic ownership of non-financial assets in Islamic finance practices like sales, lease, and equity financing. Recommendations are being developed to address issues related to economic ownership, including recording assets on balance sheets and handling de

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Discover the process to become a CCIM designee including taking core classes, negotiation training, ethics training, submission of a portfolio of qualifying experience, passing the comprehensive exam, and understanding the proper use of the designation. Avoid misuse of the CCIM designation and logo

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Land records play a crucial role in documenting ownership, facilitating land-related transactions, and preventing costly litigation. They serve as a lifeline for effective governance and provide legal status to landowners, ensuring clarity and transparency in land ownership. Without proper land reco

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Ownership of real estate by a C corporation can lead to double taxation issues, making it a less favorable choice. The taxation implications on the sale/liquidation of real estate held by a corporation, whether C or S, can result in high tax rates, reducing the net gains for shareholders. Understand

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Beneficial Ownership (BO) is a crucial aspect of governance in the oil, gas, and mineral sectors. Requirement 2.5 of the global standards mandates disclosure of the natural person(s) who directly or indirectly ultimately own or control a corporate entity. Elements of BO include natural persons, owne

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Agenda includes welcome, introductions, graduation requirements, college information, post-secondary planning, and Bright Futures information. Guidance department details school counselors, 504 coordinators, college & career specialists. Graduation information outlines credit requirements for a stan

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This study examines how a firm's ownership structure, particularly institutional ownership, influences its dividend policy around tax rate changes. It explores the impact of tax-sensitive/insensitive institutional ownership, the role of dedicated institutions as monitors, and the interaction between

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CRBOT, established in accordance with EU AML regulations, aims to increase transparency in beneficial ownership of trusts. Trustees must maintain two registers with identical information and ensure due diligence in disclosing trust ownership. Designated persons have access to the register for checks

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This document discusses the MAAD (MAC Address Designation) scheme proposed for IEEE 802.11-22/1650r4, focusing on its basics, co-existence with Device ID, probe usage, privacy aspects, spoof AP mitigation, and more. The objective is to clarify the simplicity, security, and applicability of MAAD as a

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