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2 Oct 2016, 12:44 pm
Also, the literal definition of "beneficial owner" used in the IV Directive in case of trusts does not make any distinction between an interest in the income of the trust, as opposed to an interest in the corpus of the trust, and does not refer to any minimum ownership requirement such as the 25 percent ownership threshold that applies in case of corporate entities. [read post]
3 Sep 2010, 2:21 pm
This however is not the case, as they are two very separate judicial entities. [read post]
10 Aug 2017, 5:48 am
Does conducting standalone e-commerce in China as a WFOE even make commercial sense? [read post]
13 Aug 2014, 9:11 am
With limited exception, the Bill covers three classes of employers: (1) recipients of $1 million or more in economic development aid from the city; (2) contractors and subcontractors of such entities; and (3) entities that enter into a lease with a “contracting agency. [read post]
22 Mar 2017, 2:58 pm
No specific provision applies to trusts, which are not entities governed by Presidential Decree n. 361 of 2000, but are typically created under foreign law and recognized and made effective in Italy pursuant to the Hague Convention of July 1 1985 on Trusts. [read post]
21 Aug 2016, 4:29 pm
Whereas not-for-profit entities created after 1 [read post]
21 Dec 2016, 4:29 am
An EIN or paperwork stating that you are performing services as an LLC or other business entity does not make you an independent contractor. [read post]
5 May 2014, 12:23 pm
As confusing this may seem, it is really quite simple, an individual does not need the 4473 check because of the CLEO signature, and the FBI background check that is run on the fingerprints that are submitted with the ATF Form 4 or Form 1. [read post]
25 Sep 2017, 3:24 am
Question #3: Why didn’t the court dismiss the claim for dissolution of a foreign entity? [read post]
25 Sep 2017, 3:24 am
Question #3: Why didn’t the court dismiss the claim for dissolution of a foreign entity? [read post]
1 Mar 2007, 7:33 am
3. [read post]
30 Dec 2015, 5:00 am
How long does it normally take? [read post]
24 Jul 2015, 6:00 am
How long does it normally take? [read post]
19 Jun 2015, 6:59 am
Ace Evert Inc., 3-14-cv-01348 (TXND June 17, 2015, Order) (Godbey, J.) [read post]
8 May 2023, 11:13 am
” What does the law require? [read post]
19 May 2010, 6:26 am
No more than 1/3 of a public charity’s support can come from investment income or unrelated business activities. [read post]
6 Sep 2018, 4:11 pm
3. [read post]
9 May 2017, 10:16 am
(2) Any organized and armed group that is associated with an entity described in paragraph (1) if such group is a co-belligerent with such entity in hostilities against the United States. [read post]
4 Feb 2014, 4:05 am
This is something the Wordpress platform handles much better than Blogger does, and so that was a driving reason behind the move.3. [read post]
25 Feb 2024, 11:17 am
May 3, 2001) (same). [read post]
