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Otra consulta sobre cuentas bancarias en la UE
... The Payment Services Directive (2007/64/EC) introduced certain transparency obligations for EU payment services providers. Before a payment service is undertaken, the payment service provider needs to provide the user with, among others, detailed terms and conditions, including information on the payment service provider itself, features of the payment service and its associated charges. After each payment, the user needs to be informed of the payment amount, its date, and related charges. The difficulty in understanding and comparing bank account fees may create an obstacle to consumer mobility – both at national and EU level. This basic account would include the facility to deposit and withdraw cash into and from the account. It would also enable the consumer to make essential payment transactions such as receiving income or benefits, paying bills or taxes and purchasing goods and services, including via direct debit, credit transfer and the use of a payment card. ...
LAW OF MEASURES TO COMBAT LATE PAYMENTS: THE CLOSURE OF DEFAULTERS
... This rule amends Act 24/2004 –which had poor results-, and tries to be the start point or “Chupinazo” to stop the increasing number of defaults and delays in the payment of overdue bills that is affecting both the liquidity of small and medium enterprises. Here are the law’s highlights:
a) The Law is applicable to payments arising from commercial transactions between businesses, between businesses and government, and also between the main contractor and its suppliers and subcontractors For the Administration, the deadline for payment is reduced to 30 days. For now, keep in mind that at present the maximum payment period for companies is 85 days until 31 st Dec. 2011, and for the administration is 55 days until 31 st Dec. 2010.
d) The deadline to send the invoice to customers is 30 days after providing the service or receiving the goods. ...
La Fiscalía Anticorrupción acusa a Afinsa y a Forum Filatélico de estafa
... I am from the US and am 25 years old. This has led us to recruit for the position of Payment Agent in your Region REQUIIREMENT FOR POSITION ARE:
1.Honest, Responsible and Dedicated 2.Having no problem with the Authorities
3.Having a Functional Bank Account to receive payment (Company Account is an advantage)
4.Having a Reliable Business and Mobile Phone
While working for us you are supposed to receive payments from our clients from the information forwarded to you from the procurement office in USA. On the other hand, we are experiencing
operational difficulties due to globalisation of the market and related payment processing problems. ProVIGRA2go is a unique product made from of fine herbal extracts and essential vitamins that enhances the intensity and frequency of erections, and also improves sperm quality and quantity. This has led us to recruit for the position of Payment Agent in your Region REQUIIREMENT FOR POSITION ARE:
1.Honest, Responsible and Dedicated ...
NO DEMASIADO GRANDE PARA CAER (II): EL RIESGO POLITICO O SOBERANO (II)
... In exercising the authorities granted in this Act, the Secretary shall take into consideration means for-- (1) providing stability or preventing disruption to the financial markets or banking system; and (2) protecting the taxpayer. Any funds expended for actions authorized by this Act, including the payment of administrative expenses, shall be deemed appropriated at the time of such expenditure. Decisions by the Secretary pursuant to the authority of this Act are non-reviewable and committed to agency discretion, and may not be reviewed by any court of law or any administrative agency. The authorities under this Act, with the exception of authorities granted in sections 2(b)(5), 5 and 7, shall terminate two years from the date of enactment of this Act. Sec. 10. Subsection (b) of section 3101 of title 31, United States Code, is amended by striking out the dollar limitation contained in such subsection and inserting in lieu thereof $11,315,000,000,000. ...
ERA - Upcoming Conferences
... Provisional measures, cross-border attachment of bank accounts, and transparency of the debtor’s assets' (Trier, 15-16 May 2008). The creditor is often not able to block such movements of funds as quickly and therefore loses a powerful weapon against recalcitrant debtors. The European Commission feels that problems of cross-border debt recovery are an obstacle to the free movement of payment orders within the European Union and to the proper functioning of the internal market. Late payment and non-payment are a risk for businesses and consumers alike. How is the EU adapting its external trade and customs law to ever faster global economic integration, which is creating new opportunities, additional competition and unexperienced obstacles for the operators involved? The effectiveness of current measures and the need for new instruments will be analysed in this seminar. ...
The Amended FTC Franchise Rule
... The U.S. Federal Trade Commission (“FTC”) requires that franchisors provide full and complete disclosure to a prospective franchisee through a written disclosure document. There were several changes from the old FTC Rule and UFOC Guidelines to the Amended Rule. The Amended Rule provides clarification, and flexibility, as to the method or media of disclosure. Before delivering the FDD, the franchisor must simply advise a prospect of available disclosure formats, and any requirements for obtaining and reviewing disclosure in a particular format. The new disclosure standard includes civil actions that a franchisor initiates against a franchisee to enforce contractual obligations directly relating to the operation of the franchised business (such as royalty payment and training obligations). The disclosure of franchisor-initiated litigation is meant to cover a snapshot in time, and is not required to be updated.
4. ...
El Mecanismo Europeo de Estabilidad y la URSE
... Artículo 9
(3) The Managing Director shall call authorised unpaid capital in a timely manner if needed to avoid the ESM being in default of any scheduled or other payment obligation due to ESM creditors. The Managing Director shall inform the Board of Directors and the Board of Governors of any such call. Artículo 10
Changes in authorised capital stock
(1) The Board of Governors shall review regularly and at least every five years the maximum lending volume and the adequacy of the authorised capital stock of the ESM. It may decide to change the authorised capital stock and amend Article 8 and Annex II accordingly. Artículo 31
Exemption from taxation
(1) Within the scope of its official activities, the ESM, its assets, income, property and its operations and transactions authorised by this Treaty shall be exempt from all direct taxes. ...
Dinero fácil
... On July 25 2000, my client Mr. Andreas Schranner, his wife Maria, their daughter Eich and husband Christian and their two children perished in the Air France Concorde, new York bound flight; Please Click here and find out what happened to the family. Contact me only
through the numbers I will provide for you and also through this email
address. I do not want any direct link between you and myself. I am the manager of bill and exchange BANK OF AFRICA (B.O.A) at foreign remittance department. THE
MONEY WILL BE PAID INTO YOUR ACCOUNT FOR US TO SHARE IN THE RATIO OF
60% FOR ME AND 30% FOR YOU AND 10% FOR THE EXPENCE. Am sending you the APPLICATION RELEASE LETTER AND THE BANKS CONTACT DETAILS NOW ,you will need to endorse and send it via e-mail to EXECUTIVE REMMITANCES OFFICER IN CHARGE,he is the officer attached to the office of the Director of Foreign/International Remmitances ...
Desde mi cátedra: LA DEMOCRACIA SE VA (SE PUEDE IR) POR EL DESAGÜE... DE LOS MEDIOS DE COMUNICACION
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El bloqueo de rojadirecta.org, ¿un peligroso precedente? ¿Qué nos depara el futuro?
... Lo que sí sabemos es que las ordenes que han permitido el bloqueo de estos dominios se han basado en la 18 U.S.C. § 2323 – Forfeiture, destruction, and restitution y la § 981. Posiblemente con vistas a aumentar la habilitación legal para el cierre de estas páginas se encuentra en tramitación la Combating Online Infringement and Counterfeits Act (COICA), que previsiblemente va a ser aprobada para actuar contra páginas webs que han sido diseñadas principalmente para permitir el acceso a contenidos de forma no autorizada por el titular de los derechos de autor. Upon receipt of such order, the domain name registrar or domain name registry shall suspend operation of, and may lock, the domain name. ...
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