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19 Sep 2017, 7:03 am
 A central aim of the Forum discussions on access to remedy will be to facilitate coherence, mutual trust and committed action in realizing access to remedy. [read post]
19 Sep 2017, 5:26 am by Hannah Meakin and Nilu De Silva
An LEI is a unique identifier for persons that are legal entities or structures including companies, charities and trusts. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
16 Sep 2017, 10:26 am by Wolfgang Demino
The Gillespies answered by filing a general denial along with a verified denial raising their assertion that the Trust did not have the capacity to sue because it is not a legal entity. [read post]
15 Sep 2017, 7:58 pm by Chris Manes
Assuming all the income from operations passes through the entities (including the trust) to the owner, it will be taxed by California because of Rule #1. [read post]
4 Sep 2017, 9:01 am by Benjamin Wittes
With these caveats, here are eight good tips for reading sourcing by reputable journalists writing on the Russia investigation and associated matters:   Rule No. 1: The Words Describing a Source Should Be Presumed Accurate If a story is attributed to “three sources familiar with the matter,” the journalist writing it has to believe in good faith that she has spoken to (1) three different people, each of whom (2) is genuinely familiar with the matter in… [read post]
3 Sep 2017, 5:15 pm by Marco Rossi
Article 165, paragraph 2 and article 23 of the Unified Income Tax Code sets forth the rules on the source of income for general income tax purposes. [read post]
3 Sep 2017, 5:15 pm by Marco Rossi
Tax residency for individual taxpayers is determined in accordance with any one of three alternative criteria, namely: 1. registration on the Italian register of resident individuals, held at the local municipality in the place where the taxpayer has established her own residence for general administrative and legal purposes, 2. place of habitual abode (residence), 3. main center of interests and affairs (domicile). [read post]
2 Sep 2017, 9:00 am by Michael H Cohen
Does FDA deem your product to be a medical device, or is it just a consumer product that would not be regulated by FDA? [read post]
29 Aug 2017, 8:00 am by Mike Habib, EA
§ 301.7508A-1(d)(1) and thus include: Any individual whose principal residence, and any business entity whose principal place of business, is located in the counties designated as disaster areas; Any individual who is a relief worker assisting in a covered disaster area, regardless of whether he is affiliated with recognized government or philanthropic organizations; Any individual whose principal residence, and any business entity whose principal place of… [read post]
29 Aug 2017, 8:00 am by Mike Habib, EA
§ 301.7508A-1(d)(1) and thus include: Any individual whose principal residence, and any business entity whose principal place of business, is located in the counties designated as disaster areas; Any individual who is a relief worker assisting in a covered disaster area, regardless of whether he is affiliated with recognized government or philanthropic organizations; Any individual whose principal residence, and any business entity whose principal place of… [read post]
25 Aug 2017, 12:26 pm by CharlieStrickler
New franchisees will trust that you will be ready. [read post]
25 Aug 2017, 12:26 pm by CharlieStrickler
New franchisees will trust that you will be ready. [read post]
22 Aug 2017, 9:10 am by Wolfgang Demino
  THE TRUST-RELATED AGREEMENTThe formation of the Trust was a central component of the private student loan securitization scheme, but implicated many other entities and related contracts, many executed at the same time and collectively labeled the “Trust Related Agreements. [read post]