Patriot Act clearance fees

are there fees to be paid to have money transferred from overseas to the usa.certificates to show the origin of money is free of money laundering,anti terroism,and anti drug related.

student visa

if i met someone in the us on a student visa and we wanted to get married what would we have to go through to do so

Ucc filing

Can an individual, living in Washington State, placing funds ($1m) or more into a Trust Company domiciled in the Bahamas file a UCC-1 against the company. Would one be able to file the same in the Country of New Zealand?

tourist visa

I am from India and I have single entry 3 month visa from 13th june to 11sep 2008 but on I-94 they have stamped a date of 21 dec 2008 so can I legally stay here till dec 2008 without any problem in future,

Commissions limit

If I have to pay a sales commission on an International transaction what is the legal limit normally allowed?

beneficiary

If I were named beneficiary of money in an bank acct. can the family like brothers and sisters of the decied fight for the money

Defective Product Lawsuit

Can a non US citizen, residing in New York City file suit against this the international company -- Adidas -- for a product purchased in Romania approximately three years ago? Is three years within the statute of limitations for filing a suit?

Israel - USA

Is decision of the Israeli court obligated for the USA? The verdict of this divorce was approved while I wasn't presented in the court. I have been still working in the USA. Now I have to pay highest amount per month for the child care. Can a person using this verdict to collect my money in the USA and arrest my bank account in the USA?

criminal record background searches

If I get past felonies and/or misdemeanors either 'expunged', or 'sealed' who will that information still be accessible to (without a court order)? Will the 'sealed' or 'expunged' listings still be there for the Canadian officials ?(again,meaning 'without a court order)

background searches of criminal record

if I succeed in getting past felonies ,and/or misdemeanors on my criminal record either 'expunged' or 'sealed' , then when I go again to attempt to visit my daughter and grandsons in canada (B.C.) will the record that immigration officials pull up still show the 'expunged' or 'sealed' ones.?

Custody of a child from a previous relationship

I am married and have custody of my child from a previous relationship. I obtained custody of my child while married to my current wife. The mother of this child is an illegal and came here illegally. She is now here, and I want to know also if she can be deported and can she use the fact that I am married against me in a court of law?

International Law

My question is as follows�

If I am a citizen of Europe, residing in the US. � temporarily, on a student/tourist Visa � but am not an American citizen, do I have the legal right to file a lawsuit against an international company � based in Europe � with � subsidiaries in the U.S? The specific U.S. state in question is New York.

firearms laws

is it illegal to carry a consealed air soft gun

firearms

is it illegal to carry a consealed air soft gun

Marriage in India and divorce in US

Hi,

I got married in 2005 and living seperately from the past 2 years. We both work in US. Is there anyways we can file for divorce with mutual consent in US.

uscitzen

my roomate was a illegal alien he found his true love who he married after 3years she was cheating on him on an off she left him and now wants a divorsed. he scared because he thinks he will get deported if she divorsed him.its their is anything i can do help my roomated.he didnt decerved this how she did him wrong.

International Sales Contracts... asap

I am looking for someone to draft a sales contract for international exporting of motorcycles, atvs, and waverunners. This matter is time sensitive so once I have replies I will contact you immediately.

cannabis seeds

are cannabis legal to receive in california from outside u.s.a.

US State Department sanctions on company, individual and his successors.

The US State Department determined sanctions against a foreign company, it's owner and his successors for having sold prohibited products and services to Iraq during the 1990s. The sanctions, still in place, prohibit the import or trade of goods and services between the United States and the sanctioned parties.

What are the criminal penalties for violations of those sanctions. Can these individuals engage in commercial activities in the United States such as becoming directors of US Corporations?

spiritual guru cheats

we have been promised various things by an organisation led by a couple never delivered .can they be prosecuted?they charge money and its a 'company'.this is to save others americans where they are spreading and many countries.both in usa,india and elsewhere.'doomsday prophesies are given'.coercion to bring more people.well they have 'ruthless mafia' too and sexual rackets,difficult but not impossible to prove for ANY GOOD AGENCIES.if there are notify us who can investigate.Its a cult no doubt,please save lives from getting ruined.Its just a mask their facade.