Oranjestad Aruba
2001 Treaty Actions - Updated Jan. 8, 2002 Agreement of cooperation concerning access to and use of the facilities in the Netherlands Antilles and Aruba for aerial counter-narcotics activities. Signed at Oranjestad March 2, 2000. Entered into force November 2, 2001. ... [Read More]
International Narcotics Control Strategy Reports US DEPARTMENT OF STATEBUREAU OF INTERNATIONAL NARCOTICS MATTERSINTERNATIONAL NARCOTICS CONTROL STRAGEGY REPORTAPRIL 1994FINANCIAL CRIMES AND MONEY LAUNDERING1994 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORTINTERNATIONAL MONEY LAUNDERINGOVERVIEWIntelligence findings from North and South America, Eastern and Western Europe, South and East Asia, Africa and the Middle East confirm that another significant shift has occurred in money laundering trends and methods, requiring changes in policy and strategy for 1994.The critical aspects are the volume of non-drug related money laundering; increased investment of illegal proceeds in legitimate business, including the financial industry; and the targeting of financial systems in countries/territories (some with little or no domestic involvement in drug trading or other serious proceeds-generating crimes) to launder drug and other proceeds generated by crimes committed in other jurisdictions.In 1988, when the United Nations Convention was ... [Read More]
The Caribbean The BahamasI. Summary Because of its geographic location, The Bahamas continues to be utilized as a major transit country for cocaine and marijuana bound for the U.S. from South America and the Caribbean. The Government of the Commonwealth of The Bahamas (GCOB) cooperates closely with the United States Government (USG) to stop the flow of illegal drugs through its territory, to target Bahamian drug trafficking organizations, and to reduce the domestic demand for drugs within the Bahamian population. An important bilateral milestone was achieved in June 2004 with the signing of a Comprehensive Maritime Agreement to provide law enforcement officers a ... [Read More]
Hague Convention on Service Abroad Oranjestad, Aruba ... [Read More]
Hague Convention on Legalization of Foreign Public Documents Aruba: Competent Authority: Centraal Bureau Juridische Zaken en Algemene Zaken (Central Bureau Legal and General Affairs), Att. Ms. Cecilia Solagnier, Vondellaan 19-C, Oranjestad, Aruba; tel: 011-297-835002; fax: 011-297-831772 ... [Read More]
Dependencies and Areas of Special Sovereignty (see note 2)AYNoneAruba(no long-form name)NetherlandsAAOranjestadAshmore and Cartier IslandsTerritory of Ashmore ... [Read More]
Dirección de Asuntos del Hemisferio Occidental: Información general--Aruba Poderes: Ejecutivo: Monarca representado por un gobernador (jefe de estado), primer ministro (jefe de gobierno), Gabinete. Legislativo: parlamento unicameral. Judicial: Tribunal Conjunto de Apelaciones de las Antillas Neerlandesas y Aruba nombrado por el monarca.Circunscripciones administrativas: Aruba se divide en ocho regiones: Noord/Tank Leendert, Oranjestad (occidental), Oranjestad (oriental), Paradera, Santa Cruz, Savaneta, Sint Nicolaas (norte), y Sint Nicolaas (sur). ... [Read More]
Aruba (10/04) Subdivisions: Aruba is divided into eight regions--Noord/Tank Leendert, Oranjestad (west), Oranjestad (east), Paradera, Santa Cruz, Savaneta, Sint Nicolaas (north), and Sint Nicolaas (south). ... Cities: Capital--Oranjestad (pop. 60,000, 2003). ... [Read More]
Aruba Updated 01 March 2004 Reciprocity Schedule Visa Classification [Read More]
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