Preventing Money Laundering Through The Know Your Customer Principle by Indonesian Notary in Foundation Establishment.
- Published in:
- Notaire, 2025, v. 8, n. 1, p. 103, doi. 10.20473/ntr.v8i1.69345
- By:
- Publication type:
- Article
Works matching DE "NON-contentious jurisdiction"
Results: 47
1
2
EL FIN DE LA INCAPACITACIÓN JUDICIAL DE LAS PERSONAS CON DISCAPACIDAD TRAS LA REFORMA PROCESAL DE LA LEY 8/2021.
- Published in:
- Revista Vasca de Derecho Procesal y Arbitraje, 2021, v. 33, n. 5, p. 681
- By:
- Publication type:
- Article
3
LOS EXTRANJEROS INDOCUMENTADOS CUYA MINORÍA DE EDAD NO PUEDA SER ESTABLECIDA CON SEGURIDAD DEBEN SER CONSIDERADOS MENORES DE EDAD HASTA QUE SE DETERMINE SU EDAD (STS Civ 1<sup>ª</sup> 27 abril 2022)/EL PERMISO DE RESIDENCIA POR REAGRUPAMIENTO FAMILIAR DE LA ESPOSA DE UN RESIDENTE LEGAL EN ESPAÑA, NO REQUIERE EL EXECUÁTUR DE LOS EFECTOS DE LA RESOLUCIÓN QUE DECRETÓ LA DISOLUCIÓN DE UN ANTERIOR MATRIMONIO DEL SOLICITANTE EN SU PAÍS DE ORIGEN (STS CA 5<sup>ª</sup> 18 mayo 2022).
- Published in:
- Anuario Español de Derecho Internacional Privado, 2022, v. 22, p. 637
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- Publication type:
- Article
4
Reflecţii particulare asupra competenţei judiciare în materie civilă.
- Published in:
- Pandectele Române, 2013, n. 2, p. 18
- By:
- Publication type:
- Article
5
LIABILITY OF THE NOTARY PUBLIC FOR NOTARIAL AUTHENTIC DOCUMENTS.
- Published in:
- Juridical Current, 2016, v. 19, n. 1, p. 117
- By:
- Publication type:
- Article
6
Evidence for greater reproductive output per unit area in areas protected from fishing.
- Published in:
- Canadian Journal of Fisheries & Aquatic Sciences, 2007, v. 64, n. 9, p. 1284
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- Publication type:
- Article
7
El Catastro en España: Consolidación de un Modelo Multipropósito.
- Published in:
- Revista Cartográfica, 2003, n. 76/77, p. 39
- By:
- Publication type:
- Article
8
CONSTITUCIÓN Y DISCAPACIDAD: LA PROTECCIÓN DE LAS PERSONAS CON DISCAPACIDAD COMO PARADIGMA DEL ESTADO SOCIAL.
- Published in:
- Revista Jurídica de la Universidad Autonóma de Madrid, 2022, n. 46, p. 9
- By:
- Publication type:
- Article
9
OPERADORES JURÍDICOS COMPETENTES EN JURISDICCIÓN VOLUNTARIA A LA LUZ DE LA EXPERIENCIA HISTÓRICA.
- Published in:
- Revista Jurídica de la Universidad Autonóma de Madrid, 2013, n. 28, p. 53
- By:
- Publication type:
- Article
10
LA COBERTURA ACTUAL DE LA COSA JUZGADA.
- Published in:
- Revista Jurídica de la Universidad Autonóma de Madrid, 2009, n. 20, p. 67
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- Publication type:
- Article
11
LA HORA DE LA JUSTICIA: REFORMAS PROCESALES PENDIENTES.
- Published in:
- Revista Jurídica de la Universidad Autonóma de Madrid, 2009, n. 19, p. 129
- By:
- Publication type:
- Article
12
LA LEY 15/2015, DE 2 DE JULIO, DE LA JURISDICCIÓN VOLUNTARIA. PRINCIPALES CONSECUENCIAS EN RELACIÓN CON EL DERECHO DE LOS NEGOCIOS.
- Published in:
- Actualidad Jurídica (1578-956X), 2016, n. 42, p. 79
- By:
- Publication type:
- Article
13
LAS REFORMAS DE LA LEY DE ENJUICIAMIENTO CIVIL EN EL AÑO 2015.
- Published in:
- Actualidad Jurídica (1578-956X), 2016, n. 42, p. 31
- By:
- Publication type:
- Article
14
Authentication and authorization infrastructure for Grids—issues, technologies, trends and experiences.
- Published in:
- Journal of Supercomputing, 2010, v. 52, n. 1, p. 82, doi. 10.1007/s11227-009-0267-8
- By:
- Publication type:
- Article
15
Fritz/Pielsticker: Handbuch zum Mediationsgesetz.
- Published in:
- 2021
- Publication type:
- Book Review
16
La acción de inconstitucionalidad como proceso voluntario.
- Published in:
- Revista de la Facultad de Derecho y Ciencias Políticas, 2009, n. 111, p. 357
- By:
- Publication type:
- Article
17
Lawbreaking as Lawmaking.
- Published in:
- University of Chicago Law Review, 2024, p. 443
- By:
- Publication type:
- Article
18
Arbitraje Comercial Privado en México.
- Published in:
- Iuris Tantum, 2023, v. 37, n. 38, p. 80, doi. 10.36105/iut.2023n38.04
- By:
- Publication type:
- Article
19
Title Assurance and Incentives for Efficient Land Use.
- Published in:
- European Journal of Law & Economics, 1998, v. 6, n. 3, p. 305, doi. 10.1023/A:1008614513610
- By:
- Publication type:
- Article
20
JOINT AUTHORITY? THE CASE FOR STATE-BASED MARIJUANA REGULATION.
- Published in:
- Tennessee Journal of Law & Policy, 2012, v. 8, n. 1, p. 44
- By:
- Publication type:
- Article
21
Factors affecting entry and intensity in informal rental land markets in Southern Ethiopian highlands
- Published in:
- Agricultural Economics, 2004, v. 30, n. 2, p. 117, doi. 10.1111/j.1574-0862.2004.tb00181.x
- By:
- Publication type:
- Article
22
Authentication and cross-recovery for multiple images.
- Published in:
- Journal of Electronic Imaging, 2008, v. 17, n. 4, p. 43007, doi. 10.1117/1.2991410
- By:
- Publication type:
- Article
23
Forum Marketing in International Commercial Courts?
- Published in:
- Oxford Journal of Legal Studies, 2024, v. 44, n. 4, p. 860, doi. 10.1093/ojls/gqae022
- By:
- Publication type:
- Article
24
Reconciling Equitable Claims with Torrens Title.
- Published in:
- Sydney Law Review, 2019, v. 41, n. 4, p. 455
- By:
- Publication type:
- Article
25
YOU'RE (STILL) MY PERSON: REIGNITING THE DISCUSSION ON RECOGNIZING AND REGULATING ADULT INTERDEPENDENT RELATIONSHIPS AND NON-CONJUGAL FAMILIES IN CANADA.
- Published in:
- University of Toronto Faculty of Law Review, 2022, v. 80, n. 2, p. 197
- By:
- Publication type:
- Article
26
The "War on Drugs": A View from the Trenches.
- Published in:
- Social Research, 2001, v. 68, n. 3, p. 890
- By:
- Publication type:
- Article
27
LA HORA DE LA JUSTICIA: REFORMAS PROCESALES PENDIENTES.
- Published in:
- Actualidad Jurídica (1578-956X), 2008, n. 19, p. 129
- By:
- Publication type:
- Article
28
LA OPOSICIÓN Y LOS RECURSOS EN LA JURISDICCIÓN VOLUNTARIA.
- Published in:
- Revista de Derecho UNED, 2015, n. 16, p. 841, doi. 10.5944/rduned.16.2015.15272
- By:
- Publication type:
- Article
29
LA JURISDICCIÓN VOLUNTARIA ANTE SU REFORMA: OPCIONES.
- Published in:
- Revista de Derecho UNED, 2015, n. 16, p. 19, doi. 10.5944/rduned.16.2015.15269
- By:
- Publication type:
- Article
30
¿PODRÍA INSTAURARSE UNA JURISDICCIÓN VOLUNTARIA PENAL?
- Published in:
- Revista de Derecho UNED, 2012, n. 10, p. 69
- By:
- Publication type:
- Article
31
MEMORIA HISTÓRICA DE LA JURISDICCIÓN VOLUNTARIA.
- Published in:
- Revista de Derecho UNED, 2011, n. 8, p. 127
- By:
- Publication type:
- Article
32
EL PROCESO CONSENSUAL DE SEPARACIÓN Y DIVORCIO.
- Published in:
- Revista de Derecho UNED, 2009, n. 5, p. 119
- By:
- Publication type:
- Article
33
CONSIDERATII PRIVIND CADRUL PROCESUAL PENTRU CONSTATAREA PRESCRIPTIEI DREPTULUI DE A CERE EXECUTAREA SILITA.
- Published in:
- Romanian Journal of Compulsory Execution / Revista Română de Executare Silită, 2010, v. 7, n. 2, p. 13
- By:
- Publication type:
- Article
34
DEJUDICIJALIZACIJA OVRŠNOG POSTUPKA U HRVATSKOJ I NEKIM ZEMLJAMA NJEZINA OKRUŽENJA.
- Published in:
- Collected Papers of Zagreb Law Faculty / Zbornik Pravnog Fakulteta u Zagrebu, 2018, v. 68, n. 5/6, p. 707
- By:
- Publication type:
- Article
35
Land Transfer Act 2017.
- Published in:
- Te Mata Koi: Auckland University Law Review, 2018, v. 24, p. 317
- By:
- Publication type:
- Article
36
An�lisis del procedimiento de jurisdicci�n voluntaria de la donaci�n de �rganos de donante vivo.
- Published in:
- Revista de Derecho Privado (00347922), 2024, n. 1, p. N.PAG
- Publication type:
- Article
37
Presentaci�n y adveraci�n del testamento ol�grafo: reflexiones al hilo de la pandemia actual.
- Published in:
- Revista de Derecho Privado (00347922), 2022, n. 1, p. N.PAG
- Publication type:
- Article
38
AGENDA 2030 - ODS 16: SERVIÇOS EXTRAJUDICIAIS E POLÍTICAS PÚBLICAS DE DESJUDICIALIZAÇÃO.
- Published in:
- Revista Cidadania e Acesso à Justiça, 2021, v. 7, n. 2, p. 1
- By:
- Publication type:
- Article
39
Zum Wohle der Kinder - Gerichtlich angeordnete Beratung von Hochkonflikt-Eltern in der Erziehungs- und Familienberatung.
- Published in:
- Praxis der Kinderpsychologie und Kinderpsychiatrie, 2019, v. 68, n. 4, p. 305, doi. 10.13109/prkk.2019.68.4.305
- By:
- Publication type:
- Article
40
LOS ASUNTOS NO CONTENCIOSOS DE COMPETENCIA NOTARIAL.
- Published in:
- Lumen: Revista de la Facultad de Derecho, 2021, v. 17, n. 2, p. 320, doi. 10.33539/lumen.2021.v17n2.2475
- By:
- Publication type:
- Article
41
دور الإرادة في تحديد الاختصاص الدولي للمحاكم البحرينية (دراسة تحليلية مقارنة).
- Published in:
- Journal of Sharia & Law, 2022, p. 195
- By:
- Publication type:
- Article
42
A Robust Multi-Party Key Agreement Protocol Resistant to Malicious Participants.
- Published in:
- Computer Journal, 2005, v. 48, n. 4, p. 480, doi. 10.1093/comjnl/bxh111
- By:
- Publication type:
- Article
43
POSTUPAK UPISA JAHTI U UPISNIKE JAHTI.
- Published in:
- Collected Papers of the Faculty of Law in Split / Zbornik Radova Pravnog Fakulteta u Splitu, 2011, v. 48, n. 4, p. 927
- By:
- Publication type:
- Article
44
Investigation into Diligence in Metadata Records of Mysore University Library.
- Published in:
- DESIDOC Journal of Library & Information Technology, 2016, v. 36, n. 6, p. 431, doi. 10.14429/djlit.36.6.10608
- By:
- Publication type:
- Article
45
LEGAL ASPECTS OF STATE CADASTRAL REGISTRATION OF LAND PLOTS FOR THE ALLOCATION OF LINEAR FACILITIES IN THE RUSSIAN FEDERATION.
- Published in:
- Journal Baltic Surveying, 2017, v. 7, p. 38
- By:
- Publication type:
- Article
46
Roman Cadastres, Land Registers and instrumentum venditionis - the Elements of Modern Land Registries.
- Published in:
- Novi Sad Faculty of Law: Collected Papers / Zbornik Radova: Pravni Fakultet u Novom Sadu, 2013, v. 47, n. 2, p. 279, doi. 10.5937/zrpfns47-4471
- By:
- Publication type:
- Article
47
Disclaimers of Contractual Liability and Voluntary Obligations.
- Published in:
- Osgoode Hall Law Journal, 2014, v. 51, n. 3, p. 767, doi. 10.60082/2817-5069.2755
- By:
- Publication type:
- Article