Search for: "Country of Jamaica" Results 101 - 120 of 683
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14 Jul 2021, 8:50 pm by Lisa Lee Lewis (UK)
The new Schedule 3ZA lists the following countries for the purposes of enhanced customer due diligence requirements: Albania, Barbados, Botswana, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic of Korea (DPRK), Haiti, Iran, Jamaica, Malta, Mauritius, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Uganda, Yemen and Zimbabwe. [read post]
15 Nov 2011, 5:10 pm by Juliette Passer, Esq.
Created in 1948, the free zone houses 1,751 merchants, receives yearly more than 250,000 visitors from all parts of the World, mainly from countries such as Haiti, Jamaica, Costa Rica, Venezuela, Colombia, United States, Ecuador, and others. [read post]
21 Sep 2008, 5:48 am
Related Article: Bolivia Opposes US Control of Coca Growth"Office of the Press Secretary, Washington, DC September 16, 2008Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2009Presidential Determination No. 2008-28"MEMORANDUM FOR THE SECRETARY OF STATE SUBJECT:Major Drug Transit or Major Illicit Drug Producing Countries for Fiscal Year 2009Pursuant to section 706(1) of the Foreign Relations Authorization Act, Fiscal Year 2003 (Public Law… [read post]
23 Aug 2012, 5:53 pm by Immigration Lawyer Peter Messersmith
I went through your website but couldn’t see Nepal in between the limited list of countries for H2A program. [read post]
30 Apr 2010, 2:31 pm by Brian Baxter
A Jamaican cabinet minister--who is also a leading member of the country's ruling political party--insists it was the party, not the government, that hired Manatt, Phelps & Phillips to lobby U.S. officials in connection with a high-profile extradition dispute between the two countries. [read post]
17 Jan 2012, 11:06 am by Ashwin Sharma
A new list of eligible countries publishes in a Federal Register notice on January 18, 2011 , and the designations are valid for one year from the date of publication.Effective Jan. 18, 2011, nationals from the following countries are eligible to participate in the H-2A and H-2B programs:  Argentina, Australia, Barbados, Belize, Brazil, Bulgaria, Canada, Chile, Costa Rica, Croatia, Dominican Republic, Ecuador, El Salvador, Estonia, Ethiopia, Fiji, Guatemala,… [read post]
3 Nov 2021, 8:50 pm by Simon Lovegrove (UK)
The new Schedule 3ZA lists the following countries for the purposes of enhanced customer due diligence requirements: Albania, Barbados, Burkina Faso, Cambodia, Cayman Islands, Democratic People’s Republic of Korea, Haiti, Iran, Jamaica, Jordan, Mali, Malta, Morocco, Myanmar, Nicaragua, Pakistan, Panama, Philippines, Senegal, South Sudan, Syria, Turkey, Uganda, Yemen and Zimbabwe. [read post]
13 May 2020, 8:55 pm by Clarinda Francesca Grundy
The European Commission published a revised methodology for identifying high-risk third countries on 7 May 2020. [read post]
1 Sep 2011, 9:35 am by McNabb Associates, P.C.
Proceeds from drug sales were sent to Coke in Jamaica, in the form of cash and/or goods, according to the charges. [read post]
14 Nov 2013, 1:43 am by paola Aurucci
Beginning in 2000, when we received just 15 requests from UNDP for technical legal services, the ILRC has now aided over 250 UNDP democratic governance, rule of law and other projects in over 100 countries. [read post]
16 Jun 2018, 5:48 am by Andres
Perhaps you come from Italy / Holland / USA / Jamaica / Chile / China / Greece / Ghana / Ireland [Delete as appropriate]. [read post]
26 Aug 2022, 6:00 am by Mark Worth
As recently as 2013 – when countries such as Jamaica, South Africa, the US and Vietnam already had laws in place – the European Commission closed the door to passing EU-wide whistleblower rules. [read post]
12 Jul 2011, 4:46 am by Linda Friedman Ramirez
Although the defendant was located in Jamaica, the State Attorney's office would not seek extradition of the defendant. [read post]
20 Oct 2016, 11:11 am by Whittel & Melton, LLC
Drug importation can be charged when drugs and controlled substances are brought into Florida across state lines, both from out-of-country or from another state. [read post]
17 Jan 2011, 9:58 am by Jacob Sapochnick
This is a notice on the identification of foreign countries whose nationals are eligible to participate in the H-2A and the H-2B nonimmigrant worker programs. [read post]
28 Jul 2007, 1:11 am
Abolitionist and Retentionist CountriesMore than half the countries in the world have now abolished the death penalty in law or practice. [read post]
18 May 2010, 2:20 pm by David M. Trontz
Recent extraditions from Columbia, Mexico and now Jamaica demonstrate that the federal authorities are still attempting to diminish the inflow of drugs into this country. [read post]
20 Jan 2010, 11:31 am by Jacob Sapochnick
A new development to report, 11 additional countries are now joining to the list of countries whose nationals are eligible to participate in the H-2A and H-2B programs. [read post]