Search for: "Republic of Trinidad and Tobago"
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10 Sep 2021, 9:01 am
They were from the United Kingdom, the Dominican Republic, India, Greece, South Korea, Canada, Japan, Columbia, Jamaica, Philippines, Mexico, Trinidad and Tobago, Ecuador, Australia, Germany, Italy, Bangladesh, Ireland, Pakistan and Poland. [read post]
15 Dec 2020, 4:00 am
Villagran – Argentina, Chile, Uruguay Ana Delgado – Cuba, Dominican Republic, Puerto Rico Ulysses Jaen – Mexico + Central America Marcelo Rodriguez – Peru, Bolivia Paraguay [Click to see a larger version of this image.]As the project evolved, we were honored to confirm the participation of librarians in countries such as Argentina, Chile, Paraguay, Brazil, Trinidad and Tobago, Martinique, Puerto Rico and Canada. [read post]
8 Dec 2020, 9:00 pm
Hungary reduced its corporate income tax rate from 19 to 9 percent in 2017. 20 Lowest Statutory Corporate Income Tax Rates in the World, 2020 (Excluding Jurisdictions with a Corporate Income Tax Rate of Zero Percent) Country Continent Tax Rate Barbados North America 5.5% Uzbekistan Asia 7.5% Turkmenistan Asia 8% Hungary Europe 9% Montenegro Europe 9% Andorra Europe 10% Bosnia and Herzegovina Europe 10% Bulgaria Europe 10% Gibraltar Europe 10% Kosovo, Republic of Europe 10% Kyrgyzstan Asia… [read post]
17 Nov 2020, 7:40 am
The Latin American and Caribbean (LAC) average includes 25 countries, namely Argentina, the Bahamas, Barbados, Belize, Bolivia, Brazil, Chile, Colombia, Costa Rica, Cuba, the Dominican Republic, Ecuador, El Salvador, Guatemala, Guyana, Honduras, Jamaica, Mexico, Nicaragua, Panama, Paraguay, Peru, Uruguay, Trinidad and Tobago, and Venezuela. [read post]
26 Oct 2020, 1:25 pm
Africa Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra Leone Somalia South Africa South Sudan… [read post]
26 Jun 2020, 8:48 am
The updated list refers to the following: Afghanistan, Bahamas, Barbados, Botswana, Cambodia, Ghana, Iraq, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Pakistan, Panama, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe. [read post]
4 Jun 2020, 9:55 am
Guatemala (12.1 percent), Dominican Republic (13.2 percent), and Paraguay (14 percent) had the lowest. [read post]
28 May 2020, 1:53 pm
Nigeria (5.7 percent), Equatorial Guinea (5.9 percent), and the Democratic Republic of the Congo (6.6 percent) had the lowest. [read post]
13 May 2020, 8:55 pm
The updated list refers to the following: Afghanistan, Bahamas, Barbados, Botswana, Cambodia, Ghana, Iraq, Jamaica, Mauritius, Mongolia, Myanmar/Burma, Nicaragua, Pakistan, Panama, Syria, Trinidad and Tobago, Uganda, Vanuatu, Yemen, Zimbabwe. [read post]
22 Apr 2020, 3:34 am
Trinidad and Tobago was the only country to retain the mandatory death penalty for murder.The number of executions (from 25 to 22) and death sentences (from 45 to 35) recorded in the US decreased compared to 2018.More than 40% of all recorded executions were carried out in Texas, which remained the leading executing state in the country (from 13 to nine). [read post]
26 Feb 2020, 6:41 am
The updated advisory notice states that as Trinidad and Tobago has made significant progress in improving its AML/CTF regime it is no longer subject to increased monitoring by the FATF. [read post]
17 Nov 2019, 7:00 am
This makes Trinidad and Tobago (T&T), a small twin-island republic in the Caribbean, one of the world’s biggest recruiting grounds, per capita, of the Islamic State. [read post]
23 Oct 2019, 10:22 am
The advisory notice provides that: the Democratic People’s Republic of Korea should be considered as high risk and firms should apply counter measures and enhanced due diligence measures in accordance with the risks; Iran should be considered as high risk and firms should apply enhanced due diligence measures in accordance with the risks and any other measures as specified by the Financial Action Task Force that have a similar effect in mitigating risks; and firms should take… [read post]
21 Oct 2019, 4:07 pm
In general, the requirements to participate in the diversity visa program are as follows: Requirement #1: You must be a national of one of the following countries AFRICA Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya… [read post]
30 Sep 2019, 1:25 pm
List of eligible countries: AFRICA: Algeria Angola Benin Botswana Burkina Faso Burundi Cameroon Cabo Verde Central African Republic Chad Comoros Congo Congo, Democratic Republic of the Cote D’Ivoire (Ivory Coast) Djibouti Egypt* Equatorial Guinea Eritrea Ethiopia Gabon Gambia, The Ghana Guinea Guinea-Bissau Kenya Lesotho Liberia Libya Madagascar Malawi Mali Mauritania Mauritius Morocco Mozambique Namibia Niger Rwanda Sao Tome and Principe Senegal Seychelles Sierra Leone… [read post]
27 Jun 2019, 5:11 am
The notice contains three categories of higher risk jurisdictions: consider as high risk and apply counter measures and enhanced due diligence measures in accordance with the risks: Democratic People’s Republic of Korea; consider as high risk and apply enhanced due diligence measures in accordance with the risks, and any other measures as specified by the Financial Action Task Force (FATF) that have a similar effect in mitigating risks: Iran; and take appropriate actions to minimise… [read post]
18 Mar 2019, 2:00 am
On Tuesday 19 March, the Judicial Committee of the Privy Council will hear the appeal of Nurse v Republic of Trinidad & Tobago; Canserve Ltd v Republic of Trinidad & Tobago. [read post]
5 Mar 2019, 7:37 pm
Has given more than 300 lectures in national and international venues, among other locations in the United States, Japan, France, Canada, Spain, Brazil, Puerto Rico, Mexico, Dominican Republic, Venezuela, China, Malaysia, Argentina, Peru, Jamaica, Barbados, Trinidad and Tobago, Colombia and Norway. [read post]
3 Mar 2019, 5:38 am
As an example, two new countries, Paraguay and Guatemala, will join the list of countries so doing, which already includes Colombia, Mexico, Brazil, Belize, Cuba Panama, Dominican Republic, Uruguay, Bolivia, Honduras, Trinidad and Tobago, Venezuela, El Salvador, Bahamas, Argentina, Costa Rica, Chile and Ecuador. [read post]
28 Feb 2019, 3:19 am
In response to the latest FATF statements, HM Treasury advises firms to consider the following: consider as high risk and apply counter measures and EDD measures in accordance with the risks: Democratic Peoples’ Republic of Korea; consider as high risk and apply EDD measures in accordance with the risks: Iran; and take appropriate actions to minimise the associated risks, which may include EDD measures in high risk situations: the Bahamas, Botswana, Cambodia, Ethiopia, Ghana,… [read post]
