Search for: "CARLOS LEON"
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28 Mar 2014, 1:02 pm
Ferrer, and its Head of Capital Markets (HCM), Carlos Juan Ortiz-Leon, had both misrepresented and omitted critical facts to its customers regarding the pricing of certain closed-end funds (CEF). [read post]
7 Jun 2023, 1:42 pm
Mark Freeman & Mariana Casij Peña, Negotiating with organized crime groups: questions of law, policy and imagination Chiara Redaelli & Carlos Arévalo, Targeting drug lords: challenges to IHL between lege lata and lege ferenda Thomas Martial, Harvesting vulnerability: the challenges of organ trafficking in armed conflict Mara Tignino, The regulation of crimes against water in armed conflicts and other situations of violence Tosin Osasona, The question of… [read post]
13 Mar 2024, 1:52 pm
Steven Leon Fuller (Criminal Jurisdiction) U.S. [read post]
31 May 2019, 3:15 pm
Welcome to León – Rector of the Leon Unversity, Juan Francisco García Marín, and Procurador del Común (Ombuds of Castile and Leon), Tomás Quintana López [all welcome, including partners]. [read post]
16 May 2019, 4:38 am
° APELLIDOS Y NOMBRES DNI 26 . 06596481 CHUNGA CHAVEZ CARMEN FLOR DE MARIA 27 . 29623633 COAGUILA PALOMINO MARIO HENRY 28 . 07575741 COLOMA MARQUINA JOSE MANUEL 29 . 06644262 CORNEJO GOMEZ SANCHEZ OSCAR ALFREDO 30 . 08457121 CUBAS VILLANUEVA VICTOR MANUEL 31 . 07185223 D'AZEVEDO GARCIA MARTIN DE JESUS 32 . 25591656 DE LA HAZA BARRANTES ANTONIO HUMBERTO 33 . 29212071 DIAZ GONZALES OSCAR RENATO RAMON 34 . 07290033 DUMET DELFIN DAVID MIGUEL 35 . 06726360 DURAND CARRION JULIO BALTAZAR 36 .… [read post]
10 Mar 2018, 6:30 pm
Muñoz, Carlos, Jr. [read post]
24 Jun 2014, 6:36 am
Two of the company’s high level executives, Juan Carlos Ortiz-Leon and Miguel A. [read post]
29 Aug 2012, 9:30 am
Leon, Carlos Slack-Mendez, Patricio Smith and Julio Zapata. [read post]
24 Jun 2014, 6:36 am
Two of the company’s high level executives, Juan Carlos Ortiz-Leon and Miguel A. [read post]
5 Aug 2008, 11:11 am
CAJAR, DENUNCIA PRESENTADA POR: JOSE ANTONIO ALVAREZGASTON GARRIDO, DENUNCIA PRESENTADA POR: CARLOS MARIO ZAPATA AREIZACARLOS ARTURO DE LA ROSA, DENUNCIA PRESENTADA POR: ALVARO GOMEZ GOMEZCESAR GUARDIA, DENUNCIA PRESENTADA POR: MIRANY DE RAMIREZLEONEL URRIOLA CASTILLO, DENUNCIA PRESENTADA POR: HERMELINDA VALDES.LUIS DE LEON ARIAS, DENUNCIA PRESENTADA POR: CELMA MONCADA DE GUERRAJOSE ANTONIO MONCADA, DENUNCIA PRESENTADO POR: SILVYA TAM DE LOWELOURDES Rà[read post]
30 Jan 2009, 3:00 pm
Leon, James R. [read post]
24 Apr 2012, 10:03 am
Carlo Munoz at The Hill covers his remarks, as does the AP. [read post]
17 Nov 2016, 7:05 am
In this case, Carlos Cervantes was crossing Fifth Avenue when he was injured. [read post]
17 Nov 2016, 7:05 am
In this case, Carlos Cervantes was crossing Fifth Avenue when he was injured. [read post]
3 Apr 2012, 8:10 am
Prague of Columbia, Carlo Leone of Stamford and Joseph J. [read post]
20 Jun 2011, 4:20 am
The main leaders in the infamous Carlos Castano’s paramilitary groups were trained by Yair Klein. [read post]
24 Jun 2014, 11:36 am
Two of the company’s high level executives, Juan Carlos Ortiz-Leon and Miguel A. [read post]
12 Jun 2017, 2:30 pm
Vielma (22 years old) Kimberly Morris (37 years old) Eddie Jamoldroy Justice (30 years old) Darryl Roman Burt II (29 years old) Deonka Deidra Drayton (32 years old) Alejandro Barrios Martinez (21 years old) Anthony Luis Laureanodisla (25 years old) Jean Carlos Mendez Perez (35 years old) Franky Jimmy Dejesus Velazquez (50 years old) Amanda Alvear (25 years old) Martin Benitez Torres (33 years old) Luis Daniel Wilson-Leon (37 years old) Mercedez Marisol Flores (26 years… [read post]
4 Jul 2022, 5:24 pm
Kotlyar, & Volodymyr Zarosylo, Application of Article 5 of the ECHR to the detention of a person who has committed a criminal offense Armin Von Bogdandy & Ebert Franz, O Banco Mundial frente ao Constitucionalismo Transformador Latino-Americano: panorama geral e passos concretos João Carlos Souto & Patrícia Perrone Campos Mello, Suprema Corte dos Estados Unidos: lições do “term” 2019-2020 e uma breve homenagem a Ruth Bader Ginsburgh … [read post]
10 Jan 2019, 11:38 pm
Hello to: Judge Betsy Alvarez-ZaneJudge Michael BarketJudge Lizzet MartinezJudge Kristy NunezJudge Thomas Rebull (from Circuit Civil)Judge Eleane Sosa-BruzonJudge Jacqueline Woodward Goodbye to: Judge Cristine BandinJudge Michelle Barakat Judge Gordon MurrayJudge Martin Zilber (to Circuit Civil)JUDICIAL ROTATIONS 2019 (CLICK FOR LINK TO COMPLETE LIST)Abreu, Milena NEW HIA County Civil 01Alvarez-Zane,… [read post]
