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6 Mar 2012, 8:33 am
Today, OFAC has removed [SDNT] Entries from the Specially Designated Nationals List (SDN List): The following [SDNT] entries have been removed from OFAC’s SDN list: ALVAREZ DE LA TORRE, Mario Andres, c/o AMERICANA DE COSMETICOS S.A., Bogota, Colombia; c/o COSMEPOP, Bogota, Colombia; DOB 6 Mar 1972; Cedula No. 232594 (Colombia) (individual) [SDNT] CARRERO BURBANO, Emma Alexandra, c/o DROMARCA Y CIA. [read post]
29 Apr 2011, 9:46 am
El Paso County uses the program only for suspects arrested for more-serious crimes, not for Class C misdemeanor offenses that include traffic violations. [read post]
12 Aug 2019, 8:00 am
The report of this case made no mention of the health of the baby delivered by c-section. [read post]
2 Aug 2022, 9:01 pm
The defendants moved to dismiss all the claims.[11] In 2019, Judge Analisa Torres dismissed the vast majority of the claims in the action, including all of the scheme liability claims brought under Rule 10b-5(a) and (c), as well as under Section 17(a)(1) and (a)(3).[12] With respect to the Rule 10b-5(a) and (c) claim, Judge Torres held that “the SEC must allege ‘the performance of an inherently deceptive act that is distinct from an alleged… [read post]
22 Apr 2011, 4:38 am
Torres, 2011 Haw. [read post]
6 Aug 2016, 9:10 pm
Robert C Faber of Ostrolenk Faber LLP; Jonathan K. [read post]
11 Nov 2010, 8:05 am
Gabriel Torres [read post]
6 May 2024, 3:20 pm
La sentencia que a continuación analizaremos es un extraordinario ejemplo de cómo la máxima autoridad jurisdiccional del país puede dejar pasar y fomentar activamente la simulación. [read post]
20 Aug 2021, 10:04 am
” In Torres there was no writing between the debtor and his sister. [read post]
12 Sep 2012, 11:15 am
Archivado en: EVENTOS, Penal y Corrección Tagged: Abelardo Bermúdez Torres, Hablando Derecho, nuevo Código Penal, Rama Judicial [read post]
3 Jul 2013, 6:58 am
La Asociación de Industriales de Puerto Rico invita a sus socios a un importante taller/seminario el jueves, 11 de julio de 2013, de 1:00pm a 4:00pm, en las instalaciones de la Asociación de Industriales, en el Centro Internacional de Mercadeo, Torre 2, piso 7, Carr. 165 (frente a la Cárcel Federal), Guaynabo. [read post]
21 Sep 2018, 9:21 am
” In addition, the bill “[c]reates a Homegrown Marijuana Registry for adults and patients. [read post]
2 Aug 2019, 4:25 pm
Torres is a Democrat. [read post]
5 Jul 2011, 2:53 am
Garcia-Torres v. [read post]
9 Apr 2012, 2:04 pm
O inquérito foi apresentado no STF pela Procuradoria Geral da República (PGR) contra o senador Demóstenes Torres. [read post]
3 Apr 2012, 7:39 am
O arranha-céus terá 64 andares. [read post]
7 Nov 2008, 12:30 am
Torres-Ramos, 2008 U.S. [read post]
9 Aug 2020, 7:49 pm
La señora Quiñones Torres supo que en su colegio de votación no había papeletas. [read post]
10 Apr 2021, 4:50 am
Vamos a elaborar un código laboral donde vamos a llegar a un término medio. [read post]
15 Mar 2008, 7:01 am
Torres-Borunda, 2008 U.S. [read post]
