Search for: "Dominican Republic"
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16 Jun 2011, 1:42 pm
Fleeing to the Dominican Republic did not prove to be a fool-proof plan of escape for Reynel Betancourt. [read post]
15 Aug 2007, 4:53 am
New regulations snarled travel this summer, but uncovered scofflaws WASHINGTON - The price of a passport: $311,491 in back child support payments for a U.S. businessman now living in China; $46,000 for a musician seeking to perform overseas, and $45,849 for a man planning a Dominican Republic vacation. [read post]
10 Mar 2009, 7:29 am
., a nonprofit company started by Tracy Hawkins started last year with a partner in the Dominican Republic, combines old know-how and modern technology. [read post]
26 Aug 2007, 2:00 pm
According to Forbes Magazine, a businessman, living in China, was required to pay $311,491 in back child support to obtain a United States passport; a musician seeking to perform overseas had to pay $46,000; and a man simply planning a vacation in the Dominican Republic paid $45,849. [read post]
16 Apr 2010, 7:27 am
David Ortiz has allegedly patronized the clubs and opened up a club by that name in the Dominican Republic. [read post]
5 Jan 2007, 5:22 am
"Truck driver's family says trial has torn them apart; Mom pleads for her son's life, says she's lost touch with her grandkids": The Houston Chronicle today contains an article that begins, "The grisly scene in Victoria that left fathers, brothers and sons dead destroyed families in Mexico, Honduras, El Salvador and the Dominican Republic. [read post]
2 Mar 2010, 1:11 pm
"Major Money Laundering Countries in 2009: Afghanistan, Antigua and Barbuda, Australia, Austria, Bahamas, Belize, Bolivia, Brazil, Burma, Cambodia, Canada, Cayman Islands, China, Colombia, Costa Rica, Cyprus, Dominican Republic, France, Germany, Greece, Guatemala, Guernsey, Guinea-Bissau, Haiti, Hong Kong, India, Indonesia, Iran, Isle of Man, Israel, Italy, Japan, Jersey, Kenya, Latvia, Lebanon, Liechtenstein, Luxembourg, Macau, Mexico, Netherlands, Nigeria, Pakistan, Panama,… [read post]
15 Jan 2009, 11:11 am
Charles Rangel of New York, who is chairman of the House Ways and Means Committee that oversees the federal tax code, was caught last fall for failing to pay taxes on a rental property he owns in the Dominican Republic. [read post]
17 Dec 2009, 12:37 am
Malucelli Re has recently received foreign reinsurer authorization in Paraguay, Ecuador and the Dominican Republic and expects to receive authorization shortly in Argentina, Mexico and Costa Rica. [read post]
12 May 2011, 2:38 pm
The claim seeks unspecified damages in the death of shuttle driver who was in jail fighting deportation to the Dominican Republic. [read post]
6 Aug 2010, 8:57 am
The new laws in Nicaragua and Guatemala were driven by the requirements of the Dominican Republic--Central America Free Trade Act, while the changes in Venezuela were motivated by perceived abuses in the industry and the need to further protect consumers. [read post]
25 Apr 2018, 8:33 pm
The report covers the ten partner countries: Argentina, Costa Rica, Côte d’Ivoire, the Dominican Republic, Ghana, Kyrgyzstan, Nepal, Rwanda, South Africa and Thailand. [read post]
21 Apr 2010, 8:55 am
Via this post at the Immigration Prof Blog, I came across this interesting article on the website of the Council on Hemispheric Affairs about the alleged role of Major League Baseball in the exploitation of children in the Dominican Republic. [read post]
20 Dec 2021, 2:35 pm
The New York Times Opinion: “Roosevelt Montás came to the United States from the Dominican Republic as a child, got his bachelor’s, master’s and Ph.D. from Columbia and ultimately came to run its Core Curriculum program. [read post]
6 Jul 2007, 12:05 am
Those following free trade agreements and TRIPS-plus agreements will be familiar with the tortuous approval process of the Dominican Republic and Central American Free Trade Agreement in Costa Rica (DR-CAFTA). [read post]
29 May 2012, 7:02 pm
According to the SEC, Elliott and his father purchased the Cofresi resort in the Dominican Republic in 2003 through their company EMI Sun Village, Inc. [read post]
8 Sep 2021, 9:03 pm
But, in July, USDA’s Foreign Animal Disease Diagnosis Laboratory confirmed ASF in pigs from the Dominican Republic in the Caribbean region, only 700 miles from the United States. [read post]
23 Sep 2013, 4:00 pm
The eldest son was born in the Dominican Republic. [read post]
18 Dec 2013, 12:03 pm
To be fair, it wasn't just that he sued the Dominican Republic because it rained during his vacation. [read post]
16 Sep 2016, 5:00 am
Salomon Melgen in exchange for influencing an enforcement action against Melgen for Medicare overbilling, and intervening on Melgen’s behalf in a contract dispute between Melgen and the Dominican Republic. [read post]
