December 27, 2019 Malta Government Gazette published the list of persons who had been naturalized/registered as citizens of Malta during January 2018 – December 2018 (citizenship by investment program). We updated appropriate searchable list
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WHY FORECASTING IS IMPORTANT? One who had experience of making decisions knows that the decision should be based on information valid and up to date by the moment of decision making and decision implementation.
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Every Russian citizen has domestic passport – the main document for identification of a person. This document is used also for domestic travel and includes main data about the person: date of birth, registered
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Bank executives face new disclosure requirements. A new law obliging Russian banks to disclose information about qualification and professional experience of the executives came into effect in mid-November. It concerns the majority of key
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Russian business needs to decide where to store the money. On November 21 the Russian State Duma imposed new tax rules for controlled foreign companies (CFCs). New legislation obliges Russian residents (both individuals and
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Russian lawmakers can deal a serious blow to the market of criminal history check, as they are considering including information about shareholders criminal records under the Article 159 of the Russian Criminal Code (“Fraud”)
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Russian Federal Bailiff Service shared on-line its Register of individuals wanted on enforcement proceedings and Register of persons who are wanted on suspicion of committing a crime. These registers are yet not full and
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