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UBO declaration– Have you reported at KVK it yet? If your dutch BV was incorporated before 27 September 2020, under the 4th EU Anti money Laundering Directive, the director or the owner of the legal entity is required to declare who the UBO(s) is/are within your...
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INDEPENDENT CONTRACTOR AGREEMENT __________________________________________________________________________________ THIS AGREEMENT is made on the …………..day of………….20……., (hereinafter, “Effective Date”) between:...
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WRITING AGREEMENT This Writer Agreement (the “Agreement”), dated this ……………day of ………..20… is entered into by ……………..(Writer’s name], an individual residing in…….. [address], (the ” Writer”), and ……….[Client name], an individual residing in...
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CONSOLIDATED OMNIBUS BUDGET RECONCILIATION ACT (COBRA) BACKGROUND On April 7, 1986, President Reagan signed into law H.R. 3128 (Public Law 99-272), the Consolidated Omnibus Budget Reconciliation Act of 1985 (COBRA). The new law, .which is the result of the...
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UNFAIR PROPERTY/CASUALTY CLAIMS SETTLEMENT PRACTICES INTRODUCTION An unfair claims settlement is the improper handling of an insurance claim by an insurance company violating a state law of unfair claims practices. Such laws are typically a variation of the National...
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HEALTH INSURANCE PORTABILITY AND ACCOUNTABILITY ACT OF 1996 – (HIPAA) BACKGROUND HIPAA is a United States legislation that provides data privacy and security provisions for safeguarding medical information. This law has emerged into greater prominence in recent years...
