HUGO CARRASCO IRIARTE DERECHO FISCAL 1 PDF

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The Public Inspection page on FederalRegister. The Public Inspection page may also include documents scheduled for later issues, at the request of the issuing agency. The President of the United States manages the operations of the Executive branch of Government through Executive orders. The President of the United States communicates information on holidays, commemorations, special observances, trade, and policy through Proclamations.

The President of the United States issues other types of documents, including but not limited to; memoranda, notices, determinations, letters, messages, and orders.

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Use the PDF linked in the document sidebar for the official electronic format. Certain general information pertaining to OFAC's sanctions programs also is available via facsimile through a hour fax-on-demand service, tel. OFAC is hereby amending and republishing Appendix A in its entirety to include or delete, as appropriate, the names of persons and vessels added to, or removed from, the list since it was last published, as well as to provide updated identifying information for certain persons and vessels included on the list.

On April 12, , the President issued Executive Order 75 FR , April 15, , which blocks all property and interests in property of certain persons contributing to the conflict in Somalia. OFAC updates the SDN List on an ongoing basis to reflect the inclusion or deletion of names as a result of new designations or removal actions, as well as changes in identifying information, including alternative spellings and additional aliases.

OFAC also provides on its Web site alternate versions of the SDN List, which sort the names on the list by the sanctions program under which the property and interests in property have been blocked and by the person's country of residence or incorporation. Notice of a blocking or designation is effective upon the date of publication in the Federal Register or upon prior actual notice.

The list published as Appendix A is not definitive or all-inclusive, and new or updated information may be added to OFAC's Web site and published in the Federal Register at any time. Changes after that date are not reflected in this document. Because no notice of proposed rulemaking is required for this rule, the Regulatory Flexibility Act 5 U. For the reasons set forth in the preamble, and under the authority of.

Ramadan; a. Ramadan Abdullah; a. Musa; a. ANO; a. ADP, S. Box , Khartoum 11, Sudan; E-mail Address admico sudanmail. Box , Khartoum, Sudan; E-mail Address accw htg-sdn. E-mail Address advance sudanmail. PE , Av. Colon Piso 3 Of. Rufino Torrico , Lima, Peru; Av. Grau , Barranco, Lima, Peru; Jr. Tumbes , Tumbes, Peru; Av.

Moyobamba , Tarapoto, Peru; Jr. Icaza, Guayaquil, Ecuador; Av. Thames CP C. Amazonas No. Cuauhtemoc C. Prospero , Iquitos, Peru; Av. La Encalada , C. El Polo, Lima, Peru; Av. AZIZ, Mohammad; a. Quintas de las Aves, Col. Cedula No. Cerro Alto No. Agua Caliente No. Hasan a. Hasan; a. Mitharsu Family Video , No. THIT, Akiraphokin; a. WEI, Ta Han; a. DOB ; alt. POB Jordan; alt. POB Palestine; alt. POB Gaza; nationality Libya; alt. Box , Khartoum, Sudan; Web site www.

AlsunutKhartoum alsunut. AlsunutDubai alsunut. Ayman a. Hamed Abdullah; a. AKSH; a. Muthanna; a. Safa Haji J a. Safa; a. Safa Hadi Jawad; a. Safa Jawad; a. Amin; a. AMIN, Muhammad; a. VAZIR; a. Division St. ALI, Ahmed Mohammed; a. ALI, Hamed; a. ALIQ, Qasim a. ATEF, Muhammad; a. ATIF, Mohamed; a. ATIF, Muhammad; a. Abd al-Hamid; a. Abd Al-Hamid; a. Abd Abdul-Hamid bin Sulaiman; a. Passport A Saudi Arabia expires 29 Mar ; alt.

Passport M; alt. De los Angeles , Fracc. Azueta , Col. Abdel Hamid; a. DOB 24 Sep ; alt. AMD CO. DOB circa ; alt. DOB 31 Jul ; alt. DOB 21 Feb ; alt. AMIG; a. Masina n. APVA S.

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DERECHO FISCAL II

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