Opzione e investimento

Opzione E Investimento

2. A list of possible elements of the general information exchange on nonparticipating states is contained in Appendix 1. V. Procedures for the Exchange of Information on Dual-Use Goods and Technology 1. Participating states will notify licences denied to non-participants with respect to items on the List of Dual-Use Goods and Technologies, where the reasons for denial are relevant to the purposes of the arrangement. Procedures for the General Information Exchange 1. Participating states agree to exchange general information on risks associated with transfers of conventional arms and dual-use goods and technologies in order to consider, where necessary, the scope for coordinating national control policies to combat these risks. 2. To this end, participating states will exchange, on a voluntary basis, information that will enhance transparency, will lead to discussions among all participating states on arms transfers, as well as on sensitive dual-use goods and technologies, and will assist in developing common understandings of the risks associated with the transfer of these items. 4. In accordance with the provisions of this arrangement, participating states agree to notify transfers and denials. 3. This arrangement is also intended to enhance cooperation to prevent the acquisition of armaments and sensitive dual-use items for military end-uses, if the situation in a region or the behaviour of a state is, or becomes, a cause for serious concern to the participating states. 6. Participating states agree to assess the overall functioning of this arrangement regularly, for the first time in 1999. 2. La control list. 2. For tier 1, participating states will notify all licences denied relevant to the purposes of the arrangement to nonparticipating states, on an aggregate basis, twice per year.

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2. The List of Dual-Use Goods and Technologies (tier 1) has two annexes of sensitive (tier 2) and a limited number of very sensitive items (subset tier 2). 3. The lists will be reviewed regularly to reflect technological developments and experience gained by participating states, including in the field of dual-use goods and technologies which are critical for indigenous military capabilities. The indicative content of these denial notifications is described in Appendix 2. 3. For items in the second tier and its subset of very sensitive items, participating states will notify, on an individual basis, all licences denied pursuant to the purposes of the arrangement to non-participating states. 3. Participating states agree that any information on specific transfers, in addition to that specified above, may be requested, inter alia through normal diplomatic channels. Financial needs of the arrangement will be covered under annual budgets, to be adopted by plenary meetings. The indicative content of these denial notifications is described in Appendix 2. 4. For items in the second tier, participating states will notify licences issued or transfers made relevant to the purposes of the arrangement to nonparticipants, on an aggregate basis, twice per year.

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In the light of the general and specific information exchange, the scope of these notifications, as well as their relevance for the purposes of the arrangement, will be reviewed. IX. Confidentiality Information exchanged will remain confidential and be treated as privileged diplomatic communications. They will discuss and compare national practices at a later stage. The information should include the quantity and the name of the recipient state and, except in the category of missiles and missile launchers, details of model and type. Un’altra iniziativa a livello europeo è rappresentata dalla conferenza “Global Information Network”, tenuta a Bonn nel Luglio del 1997, e che radunava le rappresentanze ministeriali degli Stati Membri dell’Unione europea. I singoli ordinamenti, tuttavia, hanno reagito in modo assolutamente condizionato dalle politiche di derivazione comunitaria ed internazionale, adeguandosi in modo più o meno pedissequo alle indicazioni dell’Unione Europea o delle Convenzioni internazionali.

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In ambito di e-Government e pubblica amministrazione, inoltre, rilevano alcune deliberazioni dell’AIPA199, che trattano di sistemi di cifratura, e le leggi sulla semplificazione della Pubblica Amministrazione.200 Quale membro del Wassenaar Arrangement e dell’Unione Europea, l’Italia ha abbracciato la politica comunitaria di regolamentazione delle esportazioni201 ed ha disciplinato la materia tramite l’emanazione della L. 185 del 1990 nella quale è confluito il precedente disegno di legge n.203 del 1987 (“Nuove norme sul controllo dell’esportazione, importazione e transito di materiali di particolare interesse strategico”). I riferimenti normativi offerti dal nostro ordinamento sono costituiti, oltre alle leggi relative alla protezione del segreto di Stato e alla divulgazione di informazioni riservate (L. Il suo ordinamento prevede che l’Autorità competente (ISP) possa emanare leggi atte a regolare le esportazioni di crittografia e nel 1999 l’ISP statuì la libera esportabilità di prodotti a base crittografica simmetrica a 128 bit, oltre che ai Paesi dell’Unione, verso i quali non si applica il concetto di esportazione, ad una rosa di 60 Paesi.205 Il Prof. Bert-Jaap Koops ci riferisce che il Governo olandese intende emendare l’attuale apparato normativo per adeguarlo all’esigenza di regolare il fenomeno della ri-esportazione di beni a duplice uso che transitano nel territorio olandese e che possiedono una qualche rilevanza economica.