Money transfer from overseas
As a gift this is not taxable, provided that the amount is reasonable, and please remember your reporting obligations.
New York, NY
International law Lawyer at New York, NY
Practice Areas: International Law, Business, Corporate & Incorporation
As a gift this is not taxable, provided that the amount is reasonable, and please remember your reporting obligations.
I am not licensed in California. However, depending on the capital your are putting down and the kind of business you intend to run, it may be wise...
Any time you want to do something in another jurisdiction you are 'entering' in to another legal environment and you have to comply with the rules...
You may be sued in the US or in Europe (this is called 'transnational litigation'. 'International litigation' is something different). This depends...
This article has been written by an attorney and reached its intent. It makes you wonder that you are not doing the right thing so you can call the...
You need to find an attorney who is licensed in Mexico. Certainly the attorney there would be able to know if your client is capable of appearing...
I concur with my immigration colleagues. Planning the opening of a new venture in the US is something that i would recommend to study carefully...
This is an immigration law question. I changed the topic so our immigration experts will have a chance to read and respond. Best
Please follow these links: http://www.amdh.com.mx/ocpi/pj/mj/docs/jal_cp.pdf http://info4.juridicas.unam.mx/adprojus/leg/15/549/...
I am not responding on the immigration part of your question but on the tax part. Your case seems to be regulated under article 16 of the Tax...