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22 Mar 2017, 9:58 am by Marco Rossi
   Whenever the customer is an entity, as opposed to a natural person, article 20, paragraph 1 of the Decree provides a general definition of beneficial owner, as follows: The beneficial owner of customers different from natural persons is identified with the natural person or natural persons to whom, ultimately, the direct or indirect ownership or control of the entity is attributable. [read post]
22 Mar 2017, 9:58 am by Marco Rossi
   Whenever the customer is an entity, as opposed to a natural person, article 20, paragraph 1 of the Decree provides a general definition of beneficial owner, as follows: The beneficial owner of customers different from natural persons is identified with the natural person or natural persons to whom, ultimately, the direct or indirect ownership or control of the entity is attributable. [read post]
14 Nov 2021, 4:26 pm by Omar Ha-Redeye
If a person is incapable with respect to treatment, section 20(5) indicates that a parent of the incapable person may make this decision, as long as it is not prohibited by a court order or separation agreement. [read post]
1 Apr 2009, 4:26 am
That defendant had the keys to the car does not render the car any less "readily mobile" under the standard that guides this court's analysis. [read post]
12 Jul 2009, 10:33 pm
As a result, where the district court had made appropriate findings that traffic regulation, and not general deterrence, was the primary goal of the [*20] stops, this court affirmed the convictions. [read post]
22 Jun 2007, 9:50 am
June 20, 2007): The length of time of the encounter between defendant and the officers at the time of the consent to search defendant's person was less than five minutes, and the questioning of defendant was not prolonged or repeated. [read post]
4 Jun 2007, 5:38 am
LEXIS 62 (June 1, 2007) [Caution: Lexis only has a summary online at this citation, so the official link to the opinion is provided.] [read post]
30 Apr 2011, 11:25 pm by Tomassi Law Associates
Payne is an attorney and he has been a pilot for more than 20 years. [read post]
1 Nov 2007, 6:49 am
Preserving the pendency of an adjustment of status application in this manner does not apply to H-1/ H-4 or L-1/L-2 nonimmigrants who are under exclusion, deportation, or removal proceedings. [read post]
14 May 2012, 10:16 am by Medicare Set Aside Services
But following the power shift, it is now Medicare acting irrationally believing itself entitled to 100% reimbursement from dollar $1 regardless of any relevant circumstances. [read post]
11 Dec 2006, 5:13 pm
," 20 Allen's Trademark Digest No. 6 (December 2006).Centocor also contended that "cached pages" are not "competent evidence of the current use of the terms under consideration. [read post]