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10 Jul 2011, 2:02 pm
The Belize Bank Limited v The Attorney General of Belize and others, heard 6 July 2011. [read post]
7 Feb 2009, 10:33 pm
Pursuant to the final rule, this notice designates those countries the Secretary of Homeland Security, with the concurrence of the Secretary of State, has found to be eligible to participate in the H-2B program: Argentina; Australia; Belize; Brazil; Bulgaria; Canada; Chile; Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Indonesia; Israel; Jamaica; Japan; Mexico; Moldova; New Zealand; Peru; Philippines; Poland; Romania; South Africa; South Korea; Turkey; Ukraine; United… [read post]
15 Mar 2022, 2:25 pm
According to news reports Russian oligarch Mikhail Abyzov set up a network of 70 offshore companies in the British Virgin Islands, Cyprus, Singapore, and Belize and held accounts in Swedbank Estonia where a client manager helped move funds. [read post]
7 Nov 2011, 5:46 am
WSJ Military law enforcement: The DEA has five commando-style squads it has been quietly deploying to fight drug cartels in places such as Haiti, Honduras, the Dominican Republic, Guatemala and Belize. [read post]
8 Nov 2011, 4:13 pm
“ It also proposes that the Cook Islands and Belize tax havens are best for establishing integrated estate planning trusts. [read post]
20 Dec 2008, 3:25 pm
According to the rule nationals from the following countries are eligible to participate in the H-2A visa program: Argentina; Australia; Belize; Brazil; Bulgaria; Canada; Chile; Costa Rica; Dominican Republic; El Salvador; Guatemala; Honduras; Indonesia; Israel; Jamaica; Japan; Mexico; Moldova; New Zealand; Peru; Philippines; Poland; Romania; South Africa; South Korea; Turkey; Ukraine; United Kingdom. [read post]
13 Dec 2018, 7:37 pm
International locations: Bahamas, Barbados, Belize, Bermuda, El Salvador, Haiti, Guyana, Uruguay, Aruba, Panama, Saint Lucia, Suriname. [read post]
27 Feb 2023, 7:47 am
Central American nation Belize, the Dominican Republic or Bolivia haven’t been on the itinerary of a U.S. head of state yet and some other places, like Suriname, only made it onto the list of the Department of State Office of the Historian because the Air Force One needed a quick refueling stop. [read post]
14 Sep 2007, 4:38 am
Gibson looted the funds and fled to Belize. [read post]
8 Mar 2011, 12:00 pm
Signed on December 16, 2004 Entered into Force on February 1, 2010 Belize Extradition Treaty with the U.S. [read post]
16 Apr 2007, 6:06 am
Each document is accompanied by a summary in English.GLIN Abstracts contains databases from 40 countries: Angola, Argentina, Belize, Bolivia, Brazil, Canada, Cape Verde, Chile, Colombia, Congo, Costa Rica, Cuba, the Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, Honduras, Kuwait, Mali, Mauritania, Mexico, Mozambique, Nicaragua, Pakistan, Panama, Paraguay, Peru, Philippines, Portugal, Romania, Russia, Saudi Arabia, South Korea, Spain, Taiwan, Tunisia, United States, Uruguay, and… [read post]
3 Feb 2009, 11:13 am
In the proceeding, the defendants admitted to operating a facility in Belize that manufactured generic versions of pharmaceutical drugs, such as Xanax, Valium, Ambien, Vioxx, Ambien, Zoloft, Viagra and Cialis, and selling the drugs over the internet without requiring a prescription. [read post]
7 Feb 2014, 10:59 am
Representatives of 19 countries including, Belize, Botswana, Brazil, Cambodia, Croatia, Estonia, Ethiopia, Fiji, Ghana, India, Iraq, Jordan, Latvia, Lesotho, Macedonia, Nigeria, Slovakia, Tanzania, and Venezuela attended the program. [read post]
18 Aug 2008, 5:00 am
The defendants were alleged to have set up an off-shore pharmaceutical manufacturing facility, a small four-room facility in Belize. [read post]
14 Mar 2012, 5:07 am
March 12, 2012) Defendant was arrested in Belize for immigration violations and child pornography was found. [read post]
8 Nov 2011, 9:00 pm
" It also proposes that the Cook Islands and Belize tax havens are best for establishing integrated estate planning trusts. [read post]
18 Jan 2012, 11:00 am
Effective January 18, 2012, nationals from the following 58 countries are eligible to participate in the H-2A and H-2B programs: Argentina, Australia, Barbados, Belize, Brazil, Bulgaria, Canada, Chile, Costa Rica, Croatia, Dominican Republic, Ecuador, El Salvador, Estonia, Ethiopia, Fiji, Guatemala, Haiti, Honduras, Hungary, Iceland, Ireland, Israel, Jamaica, Japan, Kiribati, Latvia, Lithuania, Macedonia, Mexico, Moldova, Montenegro, Nauru, the Netherlands, Nicaragua, New Zealand, Norway,… [read post]
5 Jan 2011, 8:02 am
It is believed that from at least 1999 to 2008, Brost used more than eighty entities to issue securities to investors and to disguise the movement of investor funds among more than eighty bank accounts, located in United States, Canada, Honduras, Ecuador, Peru, Venezuela, Panama, the Bahamas, Belize, Bermuda, Malaysia, and Portugal. [read post]
27 May 2016, 5:54 am
For instance, just last month, in March 2016, while making a stop in Belize, six cruise ship passengers and one tour guide were robbed at gunpoint. [read post]
15 May 2018, 12:30 pm
The promissory notes were sold through Borland Capital and the Belize Infrastructure Fund I, LLC. [read post]
