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4 Nov 2013, 6:38 am
There are still another 150 fugitives from outstanding Medicare fraud cases in South Florida, most of them Cuban-born immigrants who fled to Cuba, Mexico, the Dominican Republic and other Spanish-speaking countries to evade federal trials.My problem with the article though is that there is no discussion about how many defendants actually appear for court after being released on bond. [read post]
18 Dec 2018, 1:30 pm
Childhood Statelessness, Statelessness Essentials (Institute on Statelessness and Inclusion, 2018) [text]Four Years into Its #IBelong Campaign to End Statelessness, UNHCR Calls for More Resolute Action by States (UNHCR, Nov. 2018) [text]- See also related ENS blog post.The Global Compact for Migration Provides a Starting Point for Considering Statelessness in Migration Governance (ENS Blog, Dec. 2018) [text]- Includes links to two briefs prepared by the European Network on Statelessness.Keynote… [read post]
11 Dec 2023, 11:00 am
(ENS Blog, Nov. 2023) [text]"Ten Years After a Fateful Court Decision, the Dominican Republic Still Has a Statelessness Problem," CMS Migration Update, 23 Oct. 2023 [text]UNHCR and Viet Nam convene discussions to prevent, end statelessness in the region (UNHCR, Oct. 2023) [text]Related post:- Thematic Focus: Statelessness & Nationality (20 Oct. 2023) [read post]
8 Oct 2013, 8:08 am
To date, only Australia has introduced such a requirement; their law is now subject to challenge before the World Trade Organization, by five countries (Ukraine, Honduras, Cuba, Dominican Republic, and Indonesia). [read post]
23 Aug 2019, 5:25 am
Security Council, Mar a Lago and the Dominican Republic, and it ends with the president’s national security adviser resigning in disgrace. [read post]
8 Jul 2013, 5:26 am
“State has a variety of technological tools and resources to assist consular officers in combating fraud, but does not have a policy for their systematic use,” the GAO report said.In response, the State Department said it generally agreed with GAO findings and would implement recommendations to improve fraud tracking .The GAO report said the top 10 countries where visa fraud occurs are China, Dominican Republic, Mexico, India, Brazil, Ghana, Cambodia, Jamaica, Peru and… [read post]
26 Jan 2016, 6:37 am
The woman has now filed a claim in a New York court asking that the divorce in the Dominican Republic be nullified. [read post]
15 Jan 2011, 8:31 am
It has also been necessary to retrogress the Dominican Republic F2B category for the month of February. [read post]
15 Jan 2011, 8:31 am
It has also been necessary to retrogress the Dominican Republic F2B category for the month of February. [read post]
28 Jun 2020, 6:28 am
By moving from New York and living offshore in Barbados, the Dominican Republic and Mexico, the ex-husband evaded enforcement proceedings on behalf of his ex-wife & their 3 sons. [read post]
22 Aug 2022, 9:23 am
Cruises departing the Port of Miami visit such places as the Dominican Republic, Mexico, Grand Cayman Islands, and the Bahamas. [read post]
21 Nov 2016, 1:54 pm
In 2015, DHS opened preclearance negotiations, which are still underway, with 9 European countries and the Dominican Republic. [read post]
19 Aug 2014, 12:46 pm
Products were distributed across the United States, Canada, Hong Kong, United Arab Emirates, and Dominican Republic. [read post]
30 Mar 2021, 10:49 am
A mafia fugitive has been caught in the Caribbean after appearing on YouTube cooking videos in which he hid his face but inadvertently showed his distinctive tattoos.Marc Feren Claude Biart, 53, led a quiet life in Boca Chica, in the Dominican Republic, with the local Italian expat community considering him a “foreigner”, police said in a statement on Monday.He was betrayed by a YouTube channel in which he showed off his Italian cooking skills. [read post]
31 Mar 2009, 6:36 am
The New York Times reports New York City and State have settled lawsuits with Hildago, who now lives in the Dominican Republic, for $2.6 million. [read post]
6 Mar 2014, 2:11 pm
According to the press release, AES is a Fortune 200 global power company with extensive investment in power generation throughout the Caribbean and Latin America, including the Dominican Republic, Chile, El Salvador, and Colombia, all of which have Free Trade Agreements with the United States. [read post]
6 Mar 2014, 2:11 pm
According to the press release, AES is a Fortune 200 global power company with extensive investment in power generation throughout the Caribbean and Latin America, including the Dominican Republic, Chile, El Salvador, and Colombia, all of which have Free Trade Agreements with the United States. [read post]
19 Aug 2014, 12:53 pm
Products were distributed across the United States, Canada, Hong Kong, United Arab Emirates, and Dominican Republic. [read post]
23 Oct 2010, 6:27 am
The majority of the car accident deaths happened in Mexico and the Dominican Republic. [read post]
18 Jan 2013, 11:55 am
As with the Encore Foundation, if you want to direct your contribution to assist a particular performer (as with Wayne Houchin, who suffered burns in that very weird attack in the Dominican Republic, but is now recovering, write that person's name on the memo line of your check. [read post]
