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9 Feb 2012, 9:54 pm by Colaboraciones
La Visita Domiciliaria en Materia Fiscal -Que hacer- Articulo elaborado por: Jorge Arturo Romero Jiménez * Qué hacer ante una visita domiciliaria ese es el punto que muchos contribuyentes se preguntan, principalmente ahora que la actividad de las autoridades fiscales se ha incrementado, propiciando con ello un clima de incertidumbre , principalmente por un desconocimiento [...] [read post]
22 Oct 2015, 6:57 pm by GGCSMB&R
Last May, 34 year old Marino Nunez, a father of two,  died after being struck by 44 year old Jorge Heraiz, a retired NYPD cop who was drunk driving. [read post]
14 Mar 2011, 4:30 am by Colaboraciones
Autor colaborador: Jorge Mafud * Antes que otra cosa, quiero disculparme por el largo tiempo que ha pasado desde mi último post en este blog…. [read post]
16 Dec 2010, 9:38 pm by Colaboraciones
Contra los Embargos Fiscales de Cuentas Bancarias Existe Nueva Jurisprudencia Autor colaborador: Jorge Mafud El embargo de cuentas bancarias por parte del Servicio de Administración Tributaria (“SAT”), el Instituto Mexicano del Seguro Social (“IMSS”) y el Instituto del Fondo Nacional de la Vivienda para los Trabajadores (“Infonavit”) es, sin lugar a dudas, un verdadero dolor [...]Posts relacionados:Presuntiva de Ingresos en la simulación de… [read post]
11 May 2011, 10:04 am by Colaboraciones
Jorge A González Anchondo www.itfiscal.com.mx Diez Aspectos importantes a considerar y que comúnmente se descuidan en las empresas: 1. [read post]
13 Jan 2011, 8:24 am by Colaboraciones
Autor colaborador: Jorge Mafud Hace unos días fui consultado por una empresa a la que se le debe una cantidad importante de dinero. [read post]
11 Oct 2010, 11:00 pm
  Como ya lo comentaba nuestro amigo Jorge Mafud en su página www.mafudabogados.com las constructoras han estado celebrando con los clientes “ofertas de compra” de casas habitación para evadir las disposiciones de la ley. [read post]
2 Nov 2008, 2:49 am
Killed in the crash were the two passengers in Varela's car: Jesus Jaime Mendez, 19, and Jorge Mendez, 17, both of Burbank. [read post]
17 Jan 2011, 9:15 am by Howard Snader
Vincente Jorge Phillips was interviewed by Peoria police, and allegedly admitted to shaking his six-month-old daughter, who also has serious medical problems that are unrelated to the alleged abuse. [read post]
13 Feb 2010, 4:04 pm by Joe Caimano
The third officer -- 27-year-ol Jorge Luis Gonzalez -- was in Cuba visiting family and was expected to turn himself in on Tuesday.Federal authorities say the officers lied about conducting surveillance of a car in which a convicted felon with a gun was a passenger, prompting them to pull over the vehicle for running a stop sign. [read post]
14 Mar 2011, 4:58 pm by Federal and Extradition Defense
If there is legal recourse, Jorge Alberto Lara Rivera, a deputy assistant attorney general, said action would be pursued in Mexico and that there would be sanctions. [read post]
17 May 2021, 7:19 pm
  In conjunction with the 2021 Annual meeting of the Association for the Study of the Cuban  Economy, the organizers have announced  a student paper award competition. [read post]
1 Oct 2015, 7:30 am by Alexandra Farone
President of the Supreme Court of Justice Jorge Rivera was specially selected... [read post]
6 Jun 2024, 2:28 pm by Jacob Katz Cogan
Contents include:Pierre-Hugues Verdier, Transnational Enforcement Leadership and the World Police Paradox Nikos Skoutaris, Accommodating Secession within the EU Constitutional Order of States SAILS Essay Collection Kathleen Claussen, Foreword Harlan Grant Cohen, A Short History of the Early History of American Student-Edited International Law Journals Jorge Contesse, International Law Scholarship in Latin America Niccolo Ridi & Thomas Schultz, Tracing the Footprints… [read post]
6 Jul 2012, 1:06 pm by Sung Un Kim
Jorge Videla [JURIST news archive], who ruled from 1976 to 1981, was sentenced to 50 years while Reynaldo Bignone [JURIST news archive], who ruled from... [read post]