Answer:
C.Civil law
Explanation:
a civil law is a body of rules that protect and define teh private rights of citizens ,and allows for legal action to be taken to protect the rights,and covers contracts,property, and family law
A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you require him to do it? Imagine that the trader explains his business in detail, and he says that he buys cryptocurrency online and sells them for more money to make a profit. He has financial statements; ha pays taxes and has all of this in the rule. Do you think his economic activity is risky for AML purposes? Would you open the account to him?
The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
For what crime might a person need to appear in front of a Federal Magistrate?
A.
speeding ticket
B.
shoplifting
C.
stealing someone’s mail
D.
assaulting a policeman
Answer:
b . shoplifting .
Explanation:
by definition of magistrate , they deal with less serious cases like minor theft .
A crime might a person need to appear in front of a Federal Magistrate is shoplifting. Option B is correct.
What is shoplifting?Shoplifting is the theft of merchandise from an open retail outlet.
Typically, the offender leaves the store without paying after concealing a store item on their person, in their pockets, under their clothing, or in a bag.
Shoplifters may put on apparel and leave the store wearing it after stealing other items. In most legal contexts, the phrases "shoplifting" and "shoplifter" are not defined. Larceny is the legal category under which shoplifting typically falls.
Further Federal magistrate in United States has the authority to order criminal arrests, civil penalties, or both, based on the retailer's policies as per state laws for shoplifting crime.
Thus Option B is correct.
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4. What should you do when you come behind a stopped school bus which is unloading children?
A. Slow down before passing the bus.
B. Make a full stop before passing and move slowly.
C. Stop behind the bus and remain stopped as long as lights are flashing.
D. None of the above
C. Stop behind the bus and remain stopped as long as lights are flashing.
batho pele principles
Answer:
it is based on 8 principles
consultation
service standards
redress
access
courtesy
information
transparency
value for money
What does visual lead time refer to?
Visual lead time refers to the duration between perceiving a visual stimulus and initiating a corresponding action or response.
It encompasses the processing time required for the brain to interpret visual information, make decisions, and initiate a motor response. This concept is crucial in various domains, including sports, driving, and everyday tasks.
A shorter visual lead time indicates faster reaction speed and can provide a competitive advantage. Factors influencing visual lead time include individual perceptual and cognitive abilities, task complexity, and environmental conditions.
By understanding and optimizing visual lead time, individuals can improve their responsiveness and decision-making, leading to enhanced performance in activities that rely heavily on visual processing.
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Popular television shows such as CSI: Crime Scene Investigation have brought the role of the crime scene investigator to the public, raising interest in forensic science.
Describe your thoughts on the “CSI effect” and the impact that it has had on jurors?
Explanation:
It basically gives a false represention
-that smoking gun evidence is the only form of evidence that can prove something beyond reasonable doubt
-it makes people biased against criminals
Basically those are my thoughts but there are probably more
Type the correct answer in the box. Spell all words correctly.
Which type of evidence establishes a direct link between a crime and a defendant?
(blank) evidence is a type of real or testimonial evidence that establishes a direct link between a crime and a defendant, such as an eyewitness who saw the defendant committing the crime.
Answer:
I believe the answer is circumstantial evidence
Explanation:
The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and ___________________.
The benefits of an integrated system lie in its ability to facilitate decision making at three levels: client (services), management (efficiency), and Time
What is decision making?Decision making is the process of making choices by identifying a decision, gathering information, and assessing alternative resolutions.
Using a step-by-step decision-making process can help you make more deliberate, thoughtful decisions by organizing relevant information and defining alternatives.
This approach increases the chances that you will choose the most satisfying alternative possible.
The process of decision making are
Identify the decision, Gather relevant information, Identify the alternatives, Weigh the evidence, Choose among alternatives, Take action, Review your decision & its consequences.
Effective Decision-Making:
Decisions need to be capable of being implemented, whether on a personal or organizational level. You do, therefore, need to be committed to the decision personally, and be able to persuade others of its merits.
What is management?Management is the process of planning and organising the resources and activities of a business to achieve specific goals in the most effective and efficient manner possible.
Efficiency in management refers to the completion of tasks correctly and at minimal costs. Effectiveness in management relates to the completion of tasks within specific timelines to yield tangible results.
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Cuáles son los aspectos que influyen en la correcta alimentación? Para los 4 aspectos inventar un ejemplo.
Answer:
Una dieta sana es una dieta que garantice el suministro de todos los nutrientes y la energía necesarios en cantidades que coincidan exactamente con las necesidades del cuerpo. Según el conocimiento médico moderno, este tipo de dieta no se puede definir con precisión, porque la demanda de nutrientes es diferente para cada persona debido a las diferencias individuales, la edad, el sexo, el estado de salud, el estado fisiológico, el estilo de vida, el tipo de trabajo, las condiciones culturales, el lugar de residencia, temporada y disponibilidad de determinados alimentos.
La mayoría de las instituciones científicas gubernamentales o independientes que se ocupan del tema de una dieta saludable generalmente se limitan a recomendaciones generales sobre la cantidad de nutrientes (como grasas, carbohidratos, proteínas, fibra, vitaminas y micronutrientes) que deben consumir las personas de cierta edad y con un estilo de vida determinado.
Drugs if drugs are bad for you why are they called the good stuffffffffffffffff
Answer: it depends on what the drugs are for some people take drugs perscribed by their doctor to help them. some people need drugs for example people with ADHD take drugs to help them focus. if your sick you would be perscribed drugs to take. what you tlking about is people who take drugs to fell good. taking the wrong drugs can be bad for you and may cause an addiction. first they try it and it feels weird but after a few times of taking said drug they start to feel an addiction to it and have a strong need for the drug and later on they waste their money trying to get a hold of the drugs and the look lke garbage. They say its the good stuff because it may be a quality version of the drug of it make themselve feel good after taking it.
Explanation:
cộng sản Việt Nam đã vận dụng lí luận chủ nghĩa Mác Lê nin về hình thái kinh tế xã hội vào xây dựng chủ nghĩa xã hội trong thời kì quá độ ở nước ta như thế nào ? rút ra ý nghĩa đối với sinh viên
It is often stated that the United States does not have two systems of courts (i.e. State and Federal), rather, we have 51, because each State has its own system and then there is the Federal system. Discuss two pros and two cons of our current court system and then detail how having 51 "systems" may impact the idea of equality under the court of law in your opinion. Be sure to use resources to back up your opinion.
Answer:
it is
Explanation:
24. The penalties for a first-time DUI charge include community service for
A. 5 hours
B. 20 hours
C. 50 hours
D. 200 hours
PREV
24 40
NEUT
Answer: B. 20 hours
Explanation:
the first offence is a class c misdemeanor and usually is 20-40 hours of community service given
When used on a regulatory sign, the color red indicates __________ .
A. a prohibition
B. a severe penalty
C. a set of instructions
Answer:
A
Explanation:
13. Supporters of Madison's view about the inclinations of members of Congress could point to which of the follow ing actions ? (A) Members of Congress voting to authorize increased military spending (B ) Members of Congress using earmarks to direct federal money to local projects Members of Congress requiring federal oversight for cleanup of toxic waste sites ( ) Congress authorizing the use of states " National Guard units to patrol the country's borders
Answer: (B ) Members of Congress using earmarks to direct federal money to local projects
Explanation:
James Madison believed in a strong federal government that would yet be balanced by the members of Congress being both loyal to the nation as a whole and to their states.
He believed that state governments should not worry too much about the federal government taking power from them because members of Congress were from various states and would work to advance the interests of those states at a federal level.
Supporters of this view would point to members of Congress using earmarks to direct federal funding. A process which allowed Members of Congress to fund projects in their home states directly from federal funds which showed that the members of Congress were advancing state interests at a federal level.
Many of you may remember when Target decided to allow those who identified as a different gender to use the restroom of the gender they identified with. After this decision, Target's stock prices dropped dramatically. After reading the section on The Business Judgment Rule, please tell me in your own opinion if you think a decision that devastates a stock price like this one did is a breach of the executive officer's duty to their shareholders? Explain your answer.
Answer:well its kina,hard ro explain my thought ands opinion on this but,as in diffrent genders could be a dif but not as well
Explanation:
The business judgment rule is a legal principle that gives executives and directors of a corporation a presumption of good faith and reasonableness in their business decisions, provided that they act in the best interests of the corporation and with a reasonable amount of care and diligence.
What is the business Judgement rule principle?The business judgment rule states that if a director's actions can be proven to have been taken logically, a court will not pursue them. with good intentions. knowing they were acting in a way that was advantageous to the company.
The rule recognizes that business decisions often involve risks and uncertainties and that decision-makers should be allowed to exercise their judgment without undue interference or second-guessing.
In the case of Target's decision to allow individuals to use the restroom of the gender they identify with, it can be argued that the decision was made in the best interests of the corporation, as it reflects the company's commitment to inclusivity and diversity.
While the decision did result in a drop in stock prices, it is important to note that stock prices can be affected by a variety of factors beyond the control of the executives, such as market conditions, competition, and global events. Moreover, the long-term effects of the decision on the company's reputation and customer loyalty may offset the short-term drop in stock prices.
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What is the South African law that is unjust
Answer:
The South African Law of Unjustified Enrichment provides a comprehensive, systematic exposition of the principles of the law of unjustified enrichment. It sets out the general requirements for enrichment liability, differentiates between the main types of situations in
Explanation:
hope this helps...
Which of the following best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property?
Answer: The primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
Explanation:
You didn't put the options but I searched and got the options online and choose the correct answer.
The option that best captures how Aristotle might respond to Locke’s claim that the purpose of politics is to secure life, liberty, and property is that the primary or the highest purpose of government or politics is to form good character/cultivate the virtue of citizens, promote morality, and realize the good life.
If a married couple decides to get a divorce, what kind of law will handle their case?
Answer:
In Shah Bano case, the Supreme Court held that, it is the responsibility of the husband during the divorce to make a reasonable and fair provision to maintain the former wife under Section 3(1Ha) of Muslim Women(Protection of rights on Divorce Act, 1986.
Answer:
Family law
Explanation:
Family Law court handles divorce, child support, child custody, and adoptions.
questions for muslium.....
Answer:
Hadith is a form of Islamic tradition recorded in oral sources. A hadith is usually a short and out of context account of what Muhammad said or did. Usually its purpose was to confirm something in accordance with the law of God. Together, the hadiths form the sunnah, the most important source of Muslim morality and law after the Qur'an. Initially, they were passed on orally through the chain of messengers. According to the traditional view of Muslim scholars, this contributed to the creation of many false hadiths, which were to support the interests of individual groups, and by about 200 years after the prophet's death, there were already around 200,000 Arab scholars therefore proceeded to a careful study of these messages, checking the chain of transmitters of each hadith. On the basis of this research, they created collections of hadiths believed to be authentic.
An officer can arrest a suspect for any misdemeanor that has been committed in his view or presence
Why do you think a credit card company would agree to lend people money to buy things before they p ay for them
tern for when businesses produce goods and services that consumer do not want
Answer:
Productive or technical inefficiency.
Explanation:
Factors of production can be defined as the fundamental building blocks used by individuals or business firms for the manufacturing of finished goods and services in order to meet the unending needs and requirements of their customers.
Basically, there are four (4) main factors of production and these are;
I. Land.
II. Labor (working).
III. Capital resources.
IV. Entrepreneurship.
Furthermore, when these aforementioned factors of production are combined effectively and efficiently, they can be used for the manufacturing or production of goods and services to meet the unending requirements or needs of the consumers.
In Economics, there are two types of inefficiency associated with the production of goods and services, these includes;
1. Allocative inefficiency: it occurs when businesses do not maximise output from the given inputs.
2. Productive (technical) inefficiency: it occurs when businesses produce goods and services that the consumers do not want. This is typically as a result of the incorrect and inefficient allocation of scarce resources by a business firm or entity.
Hence, a term for when businesses produce goods and services that consumer do not want is productive (technical) inefficiency.
Increasing line of sight and path of travel is a good idea when driving at higher speeds because it helps a driver to remain prepared.
a)
True
b)
False
It is true that Increasing line of sight and path of travel is a good idea when driving at higher speeds because it helps a driver to remain prepared. Thus, the correct answer is option (a).
What is a line of sight?
The fictitious line that connects the observer and the target is called the line of sight (LOS). Line of sight in communications refers to both the straight path between a transmitter and a receiver and any potential obstacles in that path.
Line of Sight, also known as Sight Distance, is the length of the road surface that a driver can see while maintaining a reasonable reaction time.
The series of consecutive positions your vehicle takes as it moves toward your destination is known as the path of travel. Unless other circumstances modify the location of your car and cause you to change your direction of travel, you will typically stay in the middle of a driving lane when travelling straight ahead.
Therefore, the statement is true.
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Georgio listed his property for sale with Tony Principi, principal broker for Principi Realty. Georgio decides to seek a tenant for his property rather than sell, so he asks Tony to remove the property from the market. If Tony agrees to release Georgio from his obligations under the contract, agency has been terminated by:_______.
Answer:
Georgio listed his property for sale with Tony Principi, principal broker for Principi Realty. Georgio decides to seek a tenant for his property rather than sell, so he asks Tony to remove the property from the market. If Tony agrees to release Georgio from his obligations under the contract, agency has been terminated by:rescission.
Explanation:
Rescission is the action of nullifying a contract or legal act. In this way, the obligations and / or rights of the parties cease to be in force. In other words, a rescission is a formal act by which a legal relationship ceases to have validity or, simply, is annulled. A rescission constitutes one of the types of contractual ineffectiveness, that is, the lack of production of all or part of the effects of a contract.
Calibrato Instruments contracts Stronghold Metals to purchase stainless steel in bulk to manufacture tachometers. Stronghold Metals fails to transport the goods to Calibrato Instruments on the delivery date. Which rights can Calibrato Instruments exercise in order to gain legal recourse?
Answer:
Breach of contract rights
Explanation:
The rights that Calibrato instruments can exercise is embeded on the agreement between a contractor and the buyer which is known as Tender of delivery .
Tender of delivery is the obligation owed by a seller/contractor to a buyer to deliver or transfer goods purchased to the buyer.
Hence Calibrato instruments can sue Stronghold Metals for Breach of contract rights.
The accused was driving his beat-up old car along a narrow road when he was passed by the victim in her new car. The victim's daughter was lying down in the back seat and could not be seen. The accused sped up, drew even with the victim, and repeatedly rammed his car into the side of the victim's car. After several collisions, the victim was forced off the road, rolling down a cliff for several yards. Due to the rolling, both the victim and her daughter were severely injured. The accused was charged with attempted murder of both of them. At his trial, he testifies that he was angry because of the cavalier way the victim passed him in her new car, and that his only intent in smashing into her car was to scratch and dent it so that she would not be so haughty in the future. Assuming that the jury believes this testimony, of whom may the accused be convicted of attempted murder?
a. The victim.
b. The victimâs daughter.
c. Both the victim and her daughter.
d. Neither the victim nor her daughter.
which of the following situations would not substantiate proper standing to sue
Answer:
The answer is B
Explanation:
What’s The answer to this question ?!
Answer:
both parties
Explanation:
looked up the definition
Circle) the correct words.
1 She's buying a/some) fruit at the supermarket.
2 Can I have a / an orange, please?
3 I can't buy it. I haven't got much /
many money.
4 How much / many tomatoes
have we got?
5 Much / Many people live in this
city.
6 If you want something to eat, have a/some sandwich.
7 We've got a / some eggs, but we haven't got much / many bread.
8 We haven't got some / any apples today. Would you like some / any carrots?
9 Our teacher never gives us some / any homework before the weekend. She's great!
Answer:
1)some
2)an
3)much
4)many
5)many
6)a
7)some,much
8)any,some
9)any
sorry if it's false
1)some 2)an 3)much 4)many 5)many 6)a 7)some, much 8)any,some 9)any is the correct word.
What is Word?A word is the natural unit of data utilized by a certain processor design in computing. A word is a fixed-sized data that the processor's hardware or instruction set treats as a single unit.
The eight components of speech in the English language—the noun, pronoun, verb, adjective, adverb, preposition, conjunction, and interjection—can be used to categorize different kinds of words.
A word may be broadly described as a fundamental component of language with an objective or useful meaning, the ability to stand alone, and the inability to be interrupted. A brief answer is a response that consists of a subject and an auxiliary verb or modal in spoken English and informal writing. Short responses are succinct yet comprehensive; they may respond to simple yes-or-no inquiries as well as more difficult ones.
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