Sentences with phrase «foreign persons receive»

Nonresident aliens and foreign persons receive Form 1042 - S.

For more about Tax Consequences: Foreign Persons Receiving Rental Income From U.S. Property, read on!

Not exact matches

We couldn't be the first company that received the foreign investment permit and have two plants on the ground, and already have on our payroll more than 1,000 people.

China's central bank, the People's Bank of China, received the first application from a foreign payment company to enter the country's booming...

Because the devices he installed in people's homes allowed them to receive foreign news, Jalal was targeted by the Iranian authorities.

Nepal received more than $ 4.4 billion in foreign aid after an earthquake 16 times more powerful than Haiti's 2010 disaster killed more than 9,000 people in April.

-LSB-...] For a nominated ambassador to the EU to receive accreditation as head of a mission in Brussels, that person requires the approval of the commission and the European council along with the member states and the European External Action Service, which is akin to a foreign office.

The charges in part read: «That you Col. Mohammed Sambo Dasuki whilst being National Security Adviser and Shaibu Salisu, whilst being the Director of Finance and Administration in the Office of the National Security Adviser and Hon. Waripamowei Dudafa (now at large) whilst bring Senior Special Assistant, Domestic Affairs to the President on or about 27th November within the jurisdiction of this Honourable Court entrusted with dominion over certain properties to wit: the sum of N10billion being part of the funds in the account of the National Security Adviser with the CBN, the equivalent of which sum you received from the CBN in foreign currencies to wit: $ 47million and $ 5.6 million Euros committed criminal breach of trust in respect of the said property when you claimed to have distributed same to the Peoples Democratic Party (PDP) Presidential Primary Election delegates and you thereby committed an offence punishable under Section 315 of the Penal Code Act, Cap 532, Vol.4, LFN 2004.

«John Bercow: To ask the Secretary of State for Foreign and Commonwealth Affairs what reports he has received of the number of people convicted of the crime of social dangerousness in Cuba in each of the last five years.

If a foreign disease (one that's not endemic to the U.S., such as foot - and - mouth disease) is detected, the saliva sample in question is helicoptered to Plum Island for analysis, where one person has permission to receive it.

Complete Part IV if you received gifts or bequests from foreign persons.

It is a person or a company that buys foreign currency and exchanges it with the aim of selling and receiving the profit due to the difference between the buying and selling prices.

In general, a foreign gift is money or other property received by a U.S. person from a foreign person that the recipient treats as a gift or bequest and excludes from gross income.

It may be a smallish point, in the overall sweep of the issue, but he is no longer in a scientific communication capacity or collaborating with foreign scientists, when he writes ominous things to people who have just received the information leak of their dreams.

121 (1) Subject to subsections (3) and (4), where a person obtains an order to enforce an obligation in a foreign currency, the order shall require payment of an amount in Canadian currency sufficient to purchase the amount of the obligation in the foreign currency at a bank in Ontario listed in Schedule I to the Bank Act (Canada) at the close of business on the first day on which the bank quotes a Canadian dollar rate for purchase of the foreign currency before the day payment of the obligation is received by the creditor.

Layla Babadi, specialist international divorce lawyer at East Midlands - based Nelsons Solicitors, regularly receives enquiries from people questioning whether their foreign divorce is valid in England.

Borrower and Principals» Identity / USA Patriot Act & OFAC As a condition to funding, we must receive and approve our Borrower / Principal Certification form, completed and executed by Borrower, the Principals and any guarantors of the loan, together with all other information and documentation concerning the identity of the Borrower, its direct or indirect owners, the Principals, any guarantors and all persons or entities related to the foregoing as we may require in connection with our compliance with the USA Patriot Act of 2001, the laws administered by the U.S. Treasury Department's Office of Foreign Assets Control or any similar or related law, rule or regulation.

(A) «Real estate broker» includes any person, partnership, association, limited liability company, limited liability partnership, or corporation, foreign or domestic, who for another, whether pursuant to a power of attorney or otherwise, and who for a fee, commission, or other valuable consideration, or with the intention, or in the expectation, or upon the promise of receiving or collecting a fee, commission, or other valuable consideration does any of the following:

If the buyer of the real property receives a certificate from the seller that the seller is not a foreign person, and is therefore exempt from withholding, and you as the agent for either the seller or the buyer have knowledge that the certificate is false, you must notify the buyer of this fact.