Examples of using Reporting requirements in English and their translations into Hebrew
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Colloquial
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Ecclesiastic
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Computer
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Programming
Further Reporting Requirements.
Or can even be exempt from accounting or reporting requirements.
Are there any reporting requirements on precious metals stored in Israel?
(c) facilitate our compliance with applicable laws and reporting requirements.
And there are reporting requirements.
The reporting requirements would take effect in June 2018, based on funding received in 2017.
(3) In order to comply with government agency or court orders orother legal reporting requirements;
It has few reporting requirements and is a preferred way to move cash of questionable provenance.
As required by law, such as to comply with reporting requirements, a subpoena, or similar legal process.
The second attempts to improve communication between law enforcement agencies and financial institutions,as well as expanding record keeping and reporting requirements.
There were few reporting requirements it and was a preferred way to move cash of questionable provenance.
Banks also helped clients makecash withdrawals to avoid U.S. currency reporting requirements, or converted assets to gold held in safe deposit boxes.
Whatever your unique reporting requirements are, we can guarantee convenience and absolute confidentiality of your data review and collection.
Inspection of the registered brokers on their list,plus ensuring that they meet the necessary reporting requirements and have policies that favour the clients.
Authorities continue to impose onerous reporting requirements on nongovernment organizations receiving most of their funding from foreign government entities.
The second subtitle attempts to improve communication between law enforcement agencies and financial institutions,as well as expanding recordkeeping and reporting requirements.
Mr Trump's executive order does not overturn reporting requirements on civilian deaths set for the military by Congress.
The reporting requirements imposed by the new law go beyond the legitimate need for transparency and seem aimed at constraining the activities of these civil society organisations,” the EU's executive arm said.
Trump's executive order does not overturn reporting requirements on civilian deaths set for the U.S. military by Congress.
We will only retain your personal data for as long as reasonably necessary to fulfill the purposes we collected it for, including for the purposes of satisfying any legal, regulatory, tax,accounting, or reporting requirements.
Also, poor standardization of vision screening standards among different states andlack of reporting requirements make it impossible to adequately evaluate the effectiveness of school vision screenings.
The Senate Select Committee on Intelligence later complained that"he Director of Central Intelligence and the Secretary of the Treasury failed to provide a report, this time in direct contravention of a section of the USA PATRIOT Act" and they further directed"that the statutorily-directed report be completed immediately, and that it should include a section describing the circumstances whichled to the Director's failure to comply with lawful reporting requirements.".
As an upstream supplier to many OEMs, at Mini-Circuits,what we have seen is a diverse array of reporting requirements on CSR from many different customers, each with different areas of focus.
Intel retains recruitment related records for a maximum of three years following the end of the relationship except where a different retention period is required by applicable law,for example applicant data reporting requirements which may override Intel's standard retention period.
Although it no longer would strip organizations of tax-exempt status,the version published on July 16 now imposes onerous reporting requirements on any group that receives any amount of funding from a"foreign political entity" such as the EU or the US Agency for International Development, assistance most Israeli civil rights and human rights organizations rely on.
The need for many individual authorizations on minor issues places a greater burden of responsibility on the civil service and on the Minister of the Interior with regard to issues related to local government,but they are unable to enforce reporting requirements, make decisions within a reasonable time frame, or devote the appropriate attention to the issues in question.
International taxation- The practice of international taxation focuses on trust structures,tax benefits for new immigrants and returning residents, reporting requirements to the tax authorities, and taxation arrangements applying to foreign companies with an affinity to Israel.
However, this will require the exporter to register with the ECJU's online licensing system-SPIRE and become subject to audits, reporting requirements and visits of the ECJU that they were not subjected to prior to Brexit.
The United Nations special rapporteur on the rights to freedom of peaceful assembly and association has warned against“frequent,onerous and bureaucratic reporting requirements, which can eventually unduly obstruct the legitimate work carried out by associations.”.
Recently, Israeli authorities have denied entry to a number of other international rights advocates, maligned Israeli rights advocates,imposed burdensome financial reporting requirements on them, and raided the offices of, and arrested, Palestinian rights defenders.