U.S. Customs and Border Protection (CBP)
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
Globalization, Immigration, and Education: Recent Us Trends
MASTER GABRIELLA.qxd:09_Suarez-Orozco(OK+Ale).qxd 12-12-2006 16:55 Pagina 93 Globalization and Education Pontifical Academy of Social Sciences, Extra Series 7, Vatican City 2006 www.pass.va/content/dam/scienzesociali/pdf/es7/es7-suarezorozco.pdf GLOBALIZATION, IMMIGRATION, AND EDUCATION: RECENT US TRENDS MARCELO SUÁREZ-OROZCO, CAROLA SUÁREZ-OROZCO Over the last decade globalization has intensified worldwide economic, social, and cultural transformations. Globalization is structured by three powerful, interrelated formations: 1) the post-nationalization of produc- tion, distribution, and consumption of goods and services – fueled by grow- ing levels of international trade, foreign direct investment, and capital mar- ket flows; 2) the emergence of new information, communication, and media technologies that place a premium on knowledge intensive work, and 3) unprecedented levels of world-wide migration generating significant demographic and cultural changes in most regions of the world. Globalization’s puzzle is that while many applaud it as the royal road for development (see, for example, Micklethwait & Wooldrige, 2000; Friedman, 2000, Rubin 2002) it is nevertheless generating strong currents of discon- tent. It is now obvious that in large regions of the world, globalization has been a deeply disorienting and threatening process of change (Stiglitz, 2002; Soros, 2002; Bauman, 1998). Globalization has generated the most hostili- ties where it has placed local cultural identities, including local meaning sys- tems, local religious identities, and local systems of livelihood, under siege. Argentina is a case in point. After a decade of cutting-edge free market poli- cies, the economy of the country that once was the darling of such embodi- ments of globalization as the International Monetary Fund and World Bank, imploded. -
IMMIGRATION LAW BASICS How Does the United States Immigration System Work?
IMMIGRATION LAW BASICS How does the United States immigration system work? Multiple agencies are responsible for the execution of immigration laws. o The Immigration and Naturalization Service (“INS”) was abolished in 2003. o Department of Homeland Security . USCIS . CBP . ICE . Attorney General’s role o Department of Justice . EOIR . Attorney General’s role o Department of State . Consulates . Secretary of State’s role o Department of Labor . Employment‐related immigration Our laws, while historically pro‐immigration, have become increasingly restrictive and punitive with respect to noncitizens – even those with lawful status. ‐ Pro‐immigration history of our country o First 100 Years: 1776‐1875 ‐ Open door policy. o Act to Encourage Immigration of 1864 ‐ Made employment contracts binding in an effort to recruit foreign labor to work in factories during the Civil War. As some states sought to restrict immigration, the Supreme Court declared state laws regulating immigration unconstitutional. ‐ Some early immigration restrictions included: o Act of March 3, 1875: excluded convicts and prostitutes o Chinese Exclusion Act of 1882: excluded persons from China (repealed in 1943) o Immigration Act of 1891: Established the Bureau of Immigration. Provided for medical and general inspection, and excluded people based on contagious diseases, crimes involving moral turpitude and status as a pauper or polygamist ‐ More big changes to the laws in the early to mid 20th century: o 1903 Amendments: excluded epileptics, insane persons, professional beggars, and anarchists. o Immigration Act of 1907: excluded feeble minded persons, unaccompanied children, people with TB, mental or physical defect that might affect their ability to earn a living. -
The Immigration Paradox: Poverty, Distributive Justice, and Liberal Egalitarianism
DePaul Law Review Volume 52 Issue 3 Spring 2003: Symposium - Beyond Belonging: Challenging the Boundaries of Article 2 Nationality The Immigration Paradox: Poverty, Distributive Justice, and Liberal Egalitarianism Howard F. Chang Follow this and additional works at: https://via.library.depaul.edu/law-review Recommended Citation Howard F. Chang, The Immigration Paradox: Poverty, Distributive Justice, and Liberal Egalitarianism, 52 DePaul L. Rev. 759 (2003) Available at: https://via.library.depaul.edu/law-review/vol52/iss3/2 This Article is brought to you for free and open access by the College of Law at Via Sapientiae. It has been accepted for inclusion in DePaul Law Review by an authorized editor of Via Sapientiae. For more information, please contact [email protected]. THE IMMIGRATION PARADOX: POVERTY, DISTRIBUTIVE JUSTICE, AND LIBERAL EGALITARIANISM Howard F. Chang* INTRODUCTION According to the 2000 Census, the foreign-born population in the United States reached 31.1 million, representing 11.1% of the total U.S. population.' This percentage is the highest that the United States has experienced since 1930, when 11.6% of the total U.S. popu- lation was foreign born.2 In 1970, the foreign-born population was only 9.6 million, or only 4.7% of the total population.3 The rapid ex- pansion of the foreign-born population in the intervening three de- 4 cades reflects high levels of immigration into the United States, which in turn reflects the liberalization of U.S. immigration laws since 1965. 5 Some observers have reacted to these data with alarm, noting that the sheer number of immigrants now residing in the United States is "by far the most ever recorded.' ' 6 The restrictionist Center for Im- migration Studies (CIS), for example, notes that the foreign-born pop- ulation grew by 11.3 million between 1990 and 2000, and that "[t]he foreign-born population's growth rate in every decade since 1970 has 7 been higher than at any other time in history." The absolute number of immigrants, however, is far less important than their share of the total U.S. -
World Energy Perspectives Rules of Trade and Investment | 2016
World Energy Perspectives Rules of trade and investment | 2016 NON-TARIFF MEASURES: NEXT STEPS FOR CATALYSING THE LOW- CARBON ECONOMY ABOUT THE WORLD ENERGY COUNCIL The World Energy Council is the principal impartial network of energy leaders and practitioners promoting an affordable, stable and environmentally sensitive energy system for the greatest benefit of all. Formed in 1923, the Council is the UN- accredited global energy body, representing the entire energy spectrum, with over 3,000 member organisations in over 90 countries, drawn from governments, private and state corporations, academia, NGOs and energy stakeholders. We inform global, regional and national energy strategies by hosting high-level events including the World Energy Congress and publishing authoritative studies, and work through our extensive member network to facilitate the world’s energy policy dialogue. Further details at www.worldenergy.org and @WECouncil ABOUT THE WORLD ENERGY PERSPECTIVES – NON-TARIFF MEASURES: NEXT STEPS FOR CATALYSING THE LOW-CARBON ECONOMY The World Energy Perspective on Non-tariff Measures is the second report in a series looking at how an open global trade and investment regime concerning energy and environmental goods and services can foster the transition to a low-carbon economy. Building on the previous report on tariff barriers to environmental goods, this report highlights twelve significant non-tariff measures (NTMs) directly affecting the energy industry and investments in this sector. The World Energy Council has identified that these barriers greatly impact countries’ trilemma performance, the triple challenge of achieving secure, affordable and environmentally sustainable energy systems. Through this work, the Council seeks to inform policymakers as to what extent countries should address non-tariff measures to improve trade conditions, and eliminate unnecessary additional costs to trade, ultimately fostering national economic development. -
What Triggers Public Opposition to Immigration? Anxiety, Group Cues, and Immigration Threat
What Triggers Public Opposition to Immigration? Anxiety, Group Cues, and Immigration Threat Ted Brader University of Michigan Nicholas A. Valentino The University of Texas at Austin Elizabeth Suhay University of Michigan We examine whether and how elite discourse shapes mass opinion and action on immigration policy. One popular but untested suspicion is that reactions to news about the costs of immigration depend upon who the immigrants are. We confirm this suspicion in a nationally representative experiment: news about the costs of immigration boosts white opposition far more when Latino immigrants, rather than European immigrants, are featured. We find these group cues influence opinion and political action by triggering emotions—in particular, anxiety—not simply by changing beliefs about the severity of the immigration problem. A second experiment replicates these findings but also confirms their sensitivity to the stereotypic consistency of group cues and their context. While these results echo recent insights about the power of anxiety, they also suggest the public is susceptible to error and manipulation when group cues trigger anxiety independently of the actual threat posed by the group. mmigration surged onto the national agenda follow- tervals throughout U.S. history (Tichenor 2002). Current ing the 2004 election, as politicians wrangled over episodes reflect mounting pressures from heavy immi- I reforms on what is perceived to be a growing prob- gration and an expanding Latino electorate. West Europe lem for the United States (U.S.). Public concern followed, also has experienced a rising tide of migrants, spurring with 10% of Americans by 2006 naming it the most im- bitter debates over how to deal with the newcomers and portant problem facing the country, the highest level in 20 a growth in electoral position taking (Fetzer 2000; Sni- years of polling by Pew Research Center. -
Narrative Report on Panama
NARRATIVE REPORT ON PANAMA PART 1: NARRATIVE REPORT Rank: 15 of 133 Panama ranks 15th in the 2020 Financial Secrecy Index, with a high secrecy score of 72 but a small global scale weighting (0.22 per cent). How Secretive? 72 Coming within the top twenty ranking, Panama remains a jurisdiction of particular concern. Overview and background Moderately secretive 0 to 25 Long the recipient of drugs money from Latin America and with ample other sources of dirty money from the US and elsewhere, Panama is one of the oldest and best-known tax havens in the Americas. In recent years it has adopted a hard-line position as a jurisdiction that refuses to 25 to 50 cooperate with international transparency initiatives. In April 2016, in the biggest leak ever, 11.5 million documents from the Panama law firm Mossack Fonseca revealed the extent of Panama’s involvement in the secrecy business. The Panama Papers showed the 50 to 75 world what a few observers had long been saying: that the secrecy available in Panama makes it one of the world’s top money-laundering locations.1 Exceptionally 75 to 100 In The Sink, a book about tax havens, a US customs official is quoted as secretive saying: “The country is filled with dishonest lawyers, dishonest bankers, dishonest company formation agents and dishonest How big? 0.22% companies registered there by those dishonest lawyers so that they can deposit dirty money into their dishonest banks. The Free Trade Zone is the black hole through which Panama has become one of the filthiest money laundering sinks in the huge world.”2 Panama has over 350,000 secretive International Business Companies (IBCs) registered: the third largest number in the world after Hong Kong3 and the British Virgin Islands (BVI).4 Alongside incorporation of large IBCs, Panama is active in forming tax-evading foundations and trusts, insurance, and boat and shipping registration. -
Customs Value
What Every Member of the Trade Community Should Know About: Customs Value AN INFORMED COMPLIANCE PUBLICATION REVISED JULY 2006 Custom Value July, 2006 NOTICE: This publication is intended to provide guidance and information to the trade community. It reflects the position on or interpretation of the applicable laws or regulations by U.S. Customs and Border Protection (CBP) as of the date of publication, which is shown on the front cover. It does not in any way replace or supersede those laws or regulations. Only the latest official version of the laws or regulations is authoritative. Publication History First Issued: May, 1996 Revised July, 2006 PRINTING NOTE: This publication was designed for electronic distribution via the CBP website (http://www.cbp.gov/) and is being distributed in a variety of formats. It was originally set up ® in Microsoft Word97 . Pagination and margins in downloaded versions may vary depending upon which word processor or printer you use. If you wish to maintain the original settings, you may wish to download the .pdf version, which can then be printed using the freely ® available Adobe Acrobat Reader . 2 Custom Value July, 2006 PREFACE On December 8, 1993, Title VI of the North American Free Trade Agreement Implementation Act (Pub. L. 103-182, 107 Stat. 2057), also known as the Customs Modernization or “Mod” Act, became effective. These provisions amended many sections of the Tariff Act of 1930 and related laws. Two new concepts that emerge from the Mod Act are “informed compliance” and “shared responsibility,” which are premised on the idea that in order to maximize voluntary compliance with laws and regulations of U.S. -
Optimisation Through Offshore – Between Reality and Legality
MATEC Web of Conferences 342, 08009 (2021) https://doi.org/10.1051/matecconf/202134208009 UNIVERSITARIA SIMPRO 2021 Optimisation through offshore – between reality and legality Bianca Cristina Ciocanea 11, Ioan Cosmin Pițu 2, Paraschiva Mihaela Luca3, and Dragoș Mihai Ungureanu4 1 Lucian Blaga University of Sibiu, Department of Doctoral Studies B-dul Victoriei Street 20, Sibiu, Romania 2 Lucian Blaga University of Sibiu, Department of Doctoral Studies B-dul Victoriei Street 20, Sibiu, Romania 3 Lucian Blaga University of Sibiu, Department of Doctoral Studies B-dul Victoriei Street 20, Sibiu, Romania 4 Spiru Haret University, Bucharest România Abstract. The study highlights the complete image of the characteristics regarding offshore areas, by taking into account the perspective to deploy new measures of fiscal transparency. The importance of such areas stems from the fact that world economies lose important sums of money, every year by default of taxes. This happens as a consequence of corporative international abuse of fiscal evasion and the relocation of the profit made by big companies. The sums resulted from erosion of national taxation bases, from fiscal evasion and fraud and other infringements connected with fiscal evasion (are often being transferred to offshore companies so that their illegal characteristics gets lost and after that to be reintroduced into the economic cycle. The main characteristics of these offshore centres is lack of transparency and cooperation with foreign authorities, fiscal and banking secrecy being considered the guarantee of the offshore areas, measurable variables, fleshes in indicators that reflect the secret degree for each state. Therefore, fighting against such practicies through offshore societies aims at enforcing some measures to enlarge transparency and for the regions do not cooperate there is no granting of fiscal deductibility for transactions that entail the transfer of sums to the respective regions. -
Globalization, Immigration, and Cultural Change: Conditions That Predict Shifts in Nationalistic Attitudes
The University of Southern Mississippi The Aquila Digital Community Dissertations Summer 2020 Globalization, Immigration, and Cultural Change: Conditions that Predict Shifts in Nationalistic Attitudes Kelly Trail Follow this and additional works at: https://aquila.usm.edu/dissertations Part of the Other Political Science Commons Recommended Citation Trail, Kelly, "Globalization, Immigration, and Cultural Change: Conditions that Predict Shifts in Nationalistic Attitudes" (2020). Dissertations. 1809. https://aquila.usm.edu/dissertations/1809 This Dissertation is brought to you for free and open access by The Aquila Digital Community. It has been accepted for inclusion in Dissertations by an authorized administrator of The Aquila Digital Community. For more information, please contact [email protected]. GLOBALIZATION, IMMIGRATION, AND CULTURAL CHANGE: CONDITIONS THAT PREDICT SHIFTS IN NATIONALISTIC ATTITUDES by Kelly Brannan Trail A Dissertation Submitted to the Graduate School, the College of Arts and Sciences and the School of Social Science and Global Studies at The University of Southern Mississippi in Partial Fulfillment of the Requirements for the Degree of Doctor of Philosophy Approved by: Dr. Robert Pauly, Committee Chair Dr. Robert Press Dr. Julie Reid Dr. Thomas Lansford August 2020 COPYRIGHT BY Kelly Brannan Trail 2020 Published by the Graduate School ABSTRACT Globalization is on the rise across the globe. In many instances, nationalism appears to be, too, as evidenced by the anti-immigrant and “nation first” rhetoric and success of presidential candidates, such as Donald Trump in the United States and Sebastian Pinera in Chile. However, the author questioned whether nationalistic attitudes are truly on the rise across the globe and what conditions cause some countries to shift toward nationalistic attitudes in the face of rising globalization, while others to shift away from it. -
FREQUENTLY ASKED QUESTIONS U.S. Customs Imports
STATE OF UTAH FREQUENTLY ASKED QUESTIONS Utah State Tax Commission 210 North 1950 West U.S. Customs Imports Salt Lake City, UT 84134 Q: How do I become licensed for use tax? A: To become licensed for use tax, you must complete Form TC-69, Utah State Business and Tax Registration. This form is found on our website at http://www.tax.utah.gov/forms/current/tc-69.pdf . Q: What if my purchases are intended for resale? A: Purchases of merchandise for resale are exempt from sales and use tax if the purchaser has a valid Q: What is Use Tax? sales tax account. If any or all of the imported items listed on the Purchases Subject to Use Tax worksheet A: Use tax is a tax on amounts paid or charged for you received were purchased for resale, indicate your purchases of tangible personal property and for sales tax number in your response to this letter, and certain services where sales tax was due but not provide documentation that the items purchased were charged. Use tax is not new, but has existed since intended for resale. Documentation may include July 1, 1937. In cases where a seller does not invoices showing the sale of those items, or of similar charge Utah sales tax, the purchaser is responsible items. to report and remit the tax. Use tax applies to both businesses and individuals. If any such purchases for resale are later withdrawn from inventory to be used by the purchaser, they must Q: Why is there such a thing as use tax? be reported on Line 4 of the Sales and Use Tax Return (Form TC-62S or TC-62M). -
Handbuch Investment in Germany
Investment in Germany A practical Investor Guide to the Tax and Regulatory Landscape in Germany 2016 International Business Preface © 2016 KPMG AG Wirtschaftsprüfungsgesellschaft, a member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss entity. All rights reserved. Investment in Germany 3 Germany is one of the most attractive places for foreign direct investment. The reasons are abundant: A large market in the middle of Europe, well-connected to its neighbors and markets around the world, top-notch research institutions, a high level of industrial production, world leading manufacturing companies, full employment, economic and political stability. However, doing business in Germany is no simple task. The World Bank’s “ease of doing business” ranking puts Germany in 15th place overall, but as low as 107th place when it comes to starting a business and 72nd place in terms of paying taxes. Marko Gründig The confusing mixture of competences of regional, federal, and Managing Partner European authorities adds to the German gift for bureaucracy. Tax KPMG, Germany Numerous legislative changes have taken effect since we last issued this guide in 2011. Particularly noteworthy are the Act on the Modification and Simplification of Business Taxation and of the Tax Law on Travel Expenses (Gesetz zur Änderung und Ver einfachung der Unternehmensbesteuerung und des steuerlichen Reisekostenrechts), the 2015 Tax Amendment Act (Steueränderungsgesetz 2015), and the Accounting Directive Implementation Act (Bilanzrichtlinie-Umsetzungsgesetz). The remake of Investment in Germany provides you with the most up-to-date guide on the German business and legal envi- ronment.* You will be equipped with a comprehensive overview of issues concerning your investment decision and business Andreas Glunz activities including economic facts, legal forms, subsidies, tariffs, Managing Partner accounting principles, and taxation. -
Border Restrictions Updated 6 April 2021
Please note, although we endeavour to provide you with the most up to date information derived from various third parties an d sources, we cannot be held accountable for any inaccuracies or changes to this information. Inclusion of company information in this matrix does no t imply any business relationship between the supplier and WFP / Logistics Cluster, and is used solely as a determinant of services, and capacities. Logistics Cluster /WFP maintain complete impartiality and are not in a position to endorse, comment on any company's suitability as a reputable serv ice provider. If you have any updates to share, please email them to: [email protected] Border Restrictions Updated 6 April 2021 State / Territory Restrictions (Other Info) Restriction Period Source of Info URL / Remarks State of Emergency is extended until 18 April 2021. Color-coded system to guide response. Current level is Code Blue. All entry permits suspended until further notice. All travellers must provide negative COVID-19 test results within 72 hours before arrival and are subject to full quarantine of 14 days. Moreover, the American Samoa traveller is required to disclose if he/she had a positive result prior to testing negative. American Samoa Until 18 April 2021 Government, 19 March https://www.americansamoa.gov/ Cargo flights into the Territory to deliver or retrieve cargo or mail will be allowed, provided that each 2021 occupant of the plane must furnish proof to the Director of Health of a negative COVID-19 test results within 72 hours before arrival, and further provided tht no one will disembark withouth the prior written approval of the Governor.