№ files_lp_3_process_9_54464
File format: docx
Character count: 3777
File size: 122 KB
Form for foreign investors to apply for a Foreign Investment Certificate, detailing business information, ownership, capital, employment, required documentation, fees, and legal obligations under Samoan law.
Year:
2000
Region / City:
Samoa
Subject:
Foreign Investment Regulations and Compliance
Document Type:
Application Form
Issuing Authority:
Ministry of Commerce, Industry and Labour (MCIL)
Author:
MCIL
Target Audience:
Foreign Investors
Period of Validity:
Annual Renewal Required
Date of Issue:
Not specified
Fees:
SAT$50–$70 depending on service
Required Attachments:
Passport copy, photo, business plan, partnership agreement, lease confirmation, proof of funds, site map, IDs, qualifications
Obligations:
Compliance with Foreign Investment Act 2000, restrictions on prohibited/reserved/restricted activities, annual reporting
Price: 8 / 10 USD
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The product description is provided for reference. Actual content and formatting may differ slightly.
Year:
2016
Region / City:
Johannesburg
Topic:
Estate Agencies, FIC Registration
Document Type:
Regulatory Notice
Organization / Institution:
Independent Regulatory Board for Auditors (IRBA)
Author:
Imran Vanker
Target Audience:
Auditors of estate agencies
Effective Period:
April 2016
Date of Approval:
6 July 2016
Date of Changes:
Not specified
Year:
2016
Location:
Johannesburg, South Africa
Subject:
Financial Intelligence Centre (FIC) registration for estate agencies
Document type:
Communiqué
Organization:
Independent Regulatory Board for Auditors (IRBA)
Author:
Imran Vanker, Director: Standards
Target audience:
Auditors of estate agencies
Effective period:
From 30 March 2016
Reference:
Directive 04/2016, Government Gazette No. 39779
Key system:
goAML registration and reporting platform
Required action:
Update registration details and report Org ID
Year:
2023
Region / City:
Global
Theme:
Fiction, Literature, Romance
Document Type:
Book Listing
Publisher:
Unknown
Author:
Various
Target Audience:
General
Date of Approval:
N/A
Date of Modifications:
N/A
Year:
1893
Region / City:
Not specified
Subject:
Restriction removal application
Document Type:
Legal Notice
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Property owners with restrictive covenants
Validity Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2023
Region / city:
United Kingdom
Subject:
Education, Independent Schools
Document Type:
Application Form
Organization / Institution:
Department for Education
Author:
Department for Education
Target Audience:
Individuals applying for a change of proprietor in independent schools
Effective Period:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
1925
Region / city:
Canberra
Topic:
Land Titles
Document type:
Form
Authority / organization:
Chief Minister, Treasury and Economic Development Directorate
Author:
Not specified
Target audience:
Property administrators, legal representatives
Validity period:
Not specified
Approval date:
Not specified
Amendment date:
Not specified
Year:
2015
Region / City:
Australia
Topic:
Pharmacy Ownership Regulation
Document Type:
Fact Sheet
Organ / Institution:
Health Practitioner Regulation National Law
Author:
Not specified
Target Audience:
Proprietor pharmacists
Period of Validity:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
2003
Region / City:
Scotland
Subject:
Homelessness, Property Law
Document Type:
Legal Notice
Organization / Institution:
Fife Council
Author:
Not specified
Target Audience:
Local authorities, creditors, debtors
Period of Action:
Not specified
Date of Approval:
Not specified
Date of Changes:
Not specified
Court:
Not specified
Contextual Description:
Legal notice regarding procedures for creditors to notify a local authority of default and proceedings related to the exercise of remedies under Scottish property law.
Document Type:
Tax residency declaration form and compliance statement
Institution:
Indian Overseas Bank
Relevant Regulations:
FATCA; Common Reporting Standard (CRS); Income-tax Rules, 1962 (Rules 114F–114H); Foreign Exchange Management Act, 1999
Issuing Authority Mentioned:
Central Board of Direct Taxes
Country:
India
Applicable To:
Individual account holders including sole proprietors
Purpose:
Declaration of tax residency status and provision of identification and compliance information for financial accounts
Required Personal Information:
Name, account number, father’s name, spouse name, date of birth, gender, nationality, place of birth
Identification Details:
PAN number, Aadhaar number, identity document type and number
Address Information:
Residence address for tax purposes including city, state, country, and pin code
Tax Information:
Tax Identification Number (TIN) or functional equivalent and country of tax residence
Certification Requirement:
Account holder confirmation that information provided is true, correct, and complete
Reporting Framework:
Financial institution reporting to tax authorities or designated agencies under FATCA and CRS obligations
Supporting Documentation:
Passport, Election ID Card, PAN Card, Driving License, UIDAI Card, NREGA Job Card or other government identification
Additional Section:
Declaration–cum–undertaking regarding foreign exchange transactions under Section 10(5) of the Foreign Exchange Management Act, 1999
Jurisdiction:
Victoria
Country:
Australia
Legislation:
Oaths and Affirmations Act 2018
Document type:
Statutory declaration
Subject:
Application concerning land of a deceased registered proprietor
Parties involved:
Legal personal representative(s) of the deceased registered proprietor
Authorised witness:
Person authorised under section 30(2) of the Oaths and Affirmations Act 2018
Declaration place:
State of Victoria
Evidence retention period:
7 years from the date of lodgment
Legal statement:
Declaration of truthfulness and acknowledgement of offence for false declaration
Signatures required:
Declarant and authorised statutory declaration witness
Year:
Not specified
Region / City:
Not specified
Topic:
Import/Export Documentation
Document Type:
Application Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Importers, Exporters, Business Owners
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Amendments:
Not specified
Year:
2024
Region / city:
North Sea
Topic:
Risk assessment, seafood sourcing
Document type:
Report
Organization:
Seafish
Author:
ICES
Target audience:
Fisheries professionals, seafood buyers, sustainability experts
Period of validity:
2024-2025
Approval date:
2024
Date of changes:
2025
Note:
Year
Subject:
Procurement
Document Type:
Form
Institution:
University of Michigan Procurement Services
Target Audience:
Procurement officers, departments, suppliers
Year:
2023
Region / City:
Iowa State University
Subject:
Procurement Services
Document Type:
Request Form
Institution:
Iowa State University
Author:
Procurement Services
Target Audience:
University Staff, Procurement Agents
Period of Validity:
N/A
Approval Date:
N/A
Modification Date:
N/A
Year:
2022
Region / City:
Not specified
Subject:
Securities Transmission
Document Type:
Form
Organization / Institution:
Not specified
Author:
Not specified
Target Audience:
Claimant(s), Legal Heirs, Nominees
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Context:
Legal document used for transmitting securities after the death of the holder, requiring relevant personal and financial details of the claimant(s) for processing the request.
Year:
2020
Region / city:
Corpus Christi, TX
Topic:
Acquisition Procedures, Military Equipment Maintenance
Document type:
Justification and Approval
Organization / institution:
Army Contracting Command, Corpus Christi Army Depot (CCAD)
Author:
Contracting Officer
Target audience:
Procurement officials, government contractors
Period of validity:
08 December 2020 to 07 December 2021
Approval date:
2020
Amendment date:
None
Year:
2019
Region / city:
Federal
Subject:
Federal benefits retirement solution
Document type:
Notice of Intent
Organization:
Department of Veterans Affairs (VA), Program Contracting Activity Central (PCAC)
Author:
Not specified
Target audience:
Contractors, federal benefits personnel
Effective period:
February 15, 2019
Approval date:
Not specified
Modification date:
Not specified
Year:
2016
Region / City:
Austin, Texas
Subject:
Maintenance of UPS and PDU Systems
Document Type:
Pre-Solicitation Notice
Agency:
Department of Veterans Affairs
Author:
Justin Helfman
Target Audience:
Contractors, Service Providers
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Year:
2019
Agency:
Department of Veterans Affairs
Office:
VA Sierra Pacific Network (VISN 21) / VA Pacific Islands Health Care System
Contract Type:
Sole source, firm fixed price
NAICS Code:
339113
Contractor:
WaveMark Inc.
Point of Contact:
Moneque Rodriguez
Address:
459 Patterson Rd, Honolulu, HI 96819-1522
Response Deadline:
August 28, 2019, 3:00PM (EST)
Scope:
RFID-based inventory management of medical supplies and implants with tracking at package level
Period of Performance:
Base plus 4 option years of maintenance
Acquisition Authority:
FAR 13.106-1(b)(1), 41 U.S.C. 1901