this might be a note for for Avvo also. this is not an international law related question but a US based immigration issue. Please categorize...

As my colleague mentioned it is a very regulated industry with strict regulations around the wire act; money laundering and such. Many individuals...

Is there a type of motion to prevent international travel?

A parent with legal custody can usually take a child with him wherever he goes to travel in the absence of a court order or law prohibiting this....

I'm a non us citizen and resident, residing in Pakistan. I was wondering is right to give a virtual billing address to paypal?

Thanks for your question and please why dont you consolidate your two questions in one. See answers on Tax implications of your payee the company...

Corporation question

inline with my colleagues herein. Due diligence is key. Note any personal guarantees and required for example. common on leases. Bank loans etc..

Can my business be incorporated in Panama and still operate in certain U.S. markets and avoid federal taxes.

You need to look at your Permanent esablishment here. bottom line : most likely not on your US based profits. However, how do you define...

What are the requirements to be a naturalized Singaporean citizen?

with all due respect. I love Singapore as well and can see the reason to want to live there. However, please see the the purpose of this site. ...

I'm a Filipino citizen, adult, and wants to be a naturalized Honduran citizen. Is that allowed and if yes, how do I go about it?

not per se an international law question. Not relevant to this forum. However, to help get yourself an immigration lawyer from Honduras. see...

Would staying unemployed for 2-3 weeks while my H1B transfer is being processed get me out of status?

in agreement with my colleagues below. However, a full factual analysis should be requested. Good luck.

I would make the same recommendation that my previous colleagues. the nexus to California is rather unclear from the limited facts known at this...