...Documents Checklist For Uncontested Divorce (with children) This is just a checklist. For instructions on how to fill out and file the documents, please refer to the INSTRUCTIONS that accompany this checklist. In this checklist, “You” are the Plaintiff, and the “Defendant” is your spouse. A. FIRST: File these at the Legal Documents Branch of the First Circuit Take these documents to the Legal Documents Branch located on the first floor of the Ronald T.Y. Moon Kapolei Courthouse, 4675 Kapolei Parkway or the first floor of Ka‘ahumanu Hale, 777 Punchbowl Street. A Court clerk will file-stamp each document, keep the original for the Court’s file, and return the copies to you. Applicable filing fees are due at this time. NAME OF DOCUMENT How Many Signed by COMPLAINT FOR DIVORCE Original + 3 copies SUMMONS TO ANSWER COMPLAINT FOR DIVORCE Original (Court + clerk will 3 copies sign) MATRIMONIAL ACTION INFORMATION Original + 1 copy NOTICE TO ATTEND KIDS FIRST Original (Court clerk will + sign) 2 copies You Comments Filing this at the Legal Documents Branch of the Court starts the divorce process. The Court clerk will assign a Case Number. Fill in this number on the other documents that you that you will file later. Staple a copy behind each copy of the Complaint for Divorce before you take them to be filed. You After the Court clerk fills in the case number, the Court clerk will assign a date...
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...life and health. “Advanced directives limit the type and amount of medical care and treatment that patients will receive if they should become incompetent and have a poor prognosis.” (Fremgen 313) With having an advanced directive it helps communicates a person’s wishes about making decisions if they become incapable of making their own health care decisions; which also makes it easier for family members to have everything planned out. Many make a decision and only tell their family what they want without having it in writing, but its best to have everything in writing for a smoother process. There are two important types of advance directives; a power of attorney or a living will. A durable power of attorney for healthcare “is a legal document that empowers another person (proxy) to make healthcare decisions for an incompetent patient. It goes into effect after the person becomes incompetent and only pertains to healthcare decisions”. (Fremgen 102) The power of attorney becomes effective when someone becomes incapable of making their own health care decisions. Medical power of attorneys covers a great amount of healthcare decisions based on the patient wishes. The power of attorney is capable of reviewing the patients’ medical records, discussing and questions to the doctor and medical staff about the care and treatment plans. It is up to the power of attorney to decide on which treatment plan or care is best for the patient or assists the patient in deciding what is best...
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...direction of how, who, and when to treat us in our final days and hours. We can have documents drawn up to say what we want in the event we are in a state where we cannot voice our wishes aloud. These documents have legal and ethical basis, and they should be followed unless the legally or ethically unable to do so. Advance Directives gives a documented guide to the care giver’s or family member’s, so that they all can provide the kind of care that the medically impaired patient wants. This covers a wide variety of medical treatments such as dialisis, ventilators, feeding tubes and organ and or tissue transplants. If a patient has kidney failure they might or might not want to be on dialysis. The advance directive would spell out whether the patient would want such treatment if he or she was not able to convey this to the medical personnel. If the patient was at the end of life and did not want to be kept alive via artificial means such as a ventilator of feeding tube, the advance directive would have the patients wants of this type of treatment also. If the patient passed away and wanted his or her organs donated, then this directed would defanitely give the right to have their organs harvested and donated to someone in need. Even though there might be an advanced directed for a patient that is not able to express their wishes to their family or care givers, there can still be some legal and ethical issues with the wishes of the patient. First, the patient family and...
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...buyer and banker, the contract between banker and seller and between issuing and correspondent banks. One of the main principle of letter of credit or documentary credit on which credit transaction is based is Doctrine of strict compliance which provides that in order to obtain the payment from the bank, the documents presented to the bank by the seller-beneficiary on their face strictly confirm with the terms of the credit. MEANING OF STRICT COMPLIANCE:- In general, Doctrine of Strict Compliance referred to as a legal principle which provides that the bank is entitled to reject documents which do not strictly conform to the terms of the credit. The doctrine provides that in order to receive the payment from the bank the seller/beneficiary is required to tender documents which are in conformity with the terms of the letter of credit. And under this principle of strict compliance the bank is at liberty to reject the documents which do not strictly complied with the terms of the credit. The principle of doctrine of strict compliance was first formulated in 1927 by an English court in Equitable Trust Company of New York v Dawson Partners Ltd as; "There is no room for documents which are almost the same, or which will do just as well... if the bank does as it is told, it is safe; if it declines to do anything else,...
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...Premier Collage | Document Retention Policy | Litigation Hold Notice | | | 8/26/2113 | Table of Contents 1.0 POLICY STATEMENT ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐---‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 4 2.0 PURPOSE ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 4 3.0 APPLICABILITY ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐--‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 5 4.0 DEFINITIONS ‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐‐ 5 1. Official Records Retention and Disposition Schedules ------------------------------------------------------------- 5 2. File Breaking ------------------------------------------------------------------------------------------------------------------- 5 3. Litigation Hold -----------------------------------------------------------------------------------------------------------------6 4. File Integrity ------------------------------------------------------------------------------------------------------------------- 6 5. File Maintenance ------------------------------------------------------------------------------------------------------------- 6 6. Personally Identifiable Information ------------------------------------------------------------------------------------- 6 7. Confidential Information ----------------------------------...
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...B.LAW B.LAW UCP 600 Explanation of articles relating to L/C. Submitted to: Prof. Javed B.LAW ASSIGNMNET/PRESENTATION UCP 600 Explanation of articles relating to L/C. Submitted to: Prof. Javed B.LAW ASSIGNMNET/PRESENTATION ASSIGNMNET/PRESENTATION ASSIGNMNET/PRESENTATION Group Members NAMES REGISTRATION No. Malik HASSAN MUKHTAR L1F11MBAM2029 MARYAM FAROOQ L1F11MBAM2067 AHSAN AFZAAL L1F11MBAM ANIQUW SAJJAD L1F11MBAM AZHAR HAYAT L1F11MBAM ALEEM UR REHMAN L1F11MBAM Group Members NAMES REGISTRATION No. Malik HASSAN MUKHTAR L1F11MBAM2029 MARYAM FAROOQ L1F11MBAM2067 AHSAN AFZAAL L1F11MBAM ANIQUW SAJJAD L1F11MBAM AZHAR HAYAT L1F11MBAM ALEEM UR REHMAN L1F11MBAM UCP 600 - Article 1 ICC Publication no. 600 ("UCP") are rules that apply to any letter of credit. They are binding on all parties thereto unless expressly modified or excluded. UCP 600 - Article 2 Advising bank/sellers Bank means the bank that advises the credit at the request of the issuing bank. Applicant/Buyer means the party on whose request the credit is issued. Banking day means a day on which a bank is regularly open at the place at which an act subject to these...
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...Subject: Principles of Insurance and Banking Course Code: FM-306 Lesson: 1 Author: Dr. S.S. Kundu Vetter: Dr. B.S. Bodla NEGOTIABLE INSTRUMENTS ACT, 1881 STRUCTURE 1.0 1.1 1.2 1.3 1.4 1.5 Objectives Introduction Meaning of Negotiable Instruments Characteristics of a negotiable instrument Presumptions as to negotiable instrument Types of negotiable Instrument 1.5.1 Promissory notes 1.5.2 Bill of exchange 1.5.3 Cheques 1.5.4 Hundis 1.6 Parties to negotiable instruments 1.6.1 Parties to Bill of Exchange 1.6.2 Parties to a Promissory Note 1.6.3 Parties to a Cheque 1.7 1.8 Negotiation 1.7.1 Modes of negotiation Assignment 1.8.1 Negotiation and Assignment Distinguished 1.8.2 Importance of delivery in negotiation 1.9 Endorsement 1.10 Instruments without Consideration 1.11 Holder in Due Course 1.12 Dishonour of a Negotiable instrument 1.13 Noting and protesting 1.14 Summary 1.15 Keywords 1.16 Self Assessment Questions 1.17 References/Suggested readings 1.0 OBJECTIVES After reading this lesson, you should be able to• • • • Understand meaning, essential characteristics and types of negotiable instruments; Describe the meaning and marketing of cheques, crossing of cheques and cancellation of crossing of a cheque; Explain capacity and liability parties to a negotiable instruments; and Understand various provisions of negotiable instrument Act, 1881 regarding negotiation, assignment, endorsement, acceptance, etc. of negotiable instruments. 1.1 INTRODUCTION The Negotiable Instruments Act...
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...១.២.២. និយមន័យលិខិតឥណទាន លិខិតឥណទាន គឺជាការស្នើរសុំដោយអ្នកនាំចូល ឬអ្នកទិញទៅកាន់ធនាគារក្នុងប្រទេសរបស់ខ្លួនអោយចេញនូវលិខិតមួយសំរាប់បញ្ជាក់ចំពោះការទូទាត់ទៅអោយអ្នកទទូលផល ឬអ្នកលក់។ នៅពេលមួយកំណត់ជាក់លាក់ ព្រមជាមួយនិងឯកសារតម្រូវនៅក្នុងលក្ខខណ្ឌនៃលិខិតឥណទានមានភាពត្រឹមត្រូវក្រោមការត្រួតពិនិត្យរបស់ធនាគារអ្នកនាំចូល។ ការដែលធ្វើអោយមានការប្រើប្រាស់នេះ ធ្វើអោយមានទំនុកចិត្តគ្នារវាងអ្នកនាំចូល និងអ្នកនាំចេញកាន់តែខ្លាំងសំរាប់ដំណើរការនៃពាណិជ្ជកម្មអន្តរជាតិ។ ១.២.៣. មុខងាររបស់លិខិតឥណទាន លិខិតឥណទានមានមុខងារមួយចំនួនគឺ៖ - ការទូទាត់ភ្លាមៗ (Prompt Payment) : អ្នកលក់នឹងទទួលបានការទូទាត់ភ្លាមបន្ទាប់ពីបានដឹកជញ្ជូនទំនិញ។ ប្រសិនបើគ្មានលិខិតឥណទានទេ អ្នកទទួលផលត្រូវការការទូទាត់មុនការដឹកជញ្ជូនទំនិញ ឬត្រូវរង់ចាំរហូតដល់អ្នកទិញទទួលបានទំនិញទើបទទួលបានការទូទាត់។ - ជំនួយជាហិរញ្ញប្បទាន (Substituting Credit) : អ្នកលក់អាចនឹងមានភាពស្ទាក់ស្ទើរក្នុងការលក់ទំនិញជំពាក់ (Open Account) ប្រសិនបើអ្នកលក់មិនបានដឹងច្បាស់ពីស្ថានហិរញ្ញវត្ថុ។ លិខិតឥណទានអាចជួយអោយអ្នកលក់មានទំនុកចិត្តក្នុងការលក់ទំនិញអោយទៅអ្នកទិញ។ - ការផ្ទេរចំណាយខាងផ្លូវតុលាការ (Shifting Litigation Costs) : រាល់កិច្ចសន្យាទិញលក់មានការប្រឈមមុខនិងហានិភ័យលើមុខទំនិញដែលមិនអាចអនុលោមតាមកិច្ចសន្យា។ ប្រសិនបើគេប្រើប្រាស់វិធីសាស្រ្តទូទាត់បែបជំពាក់(Open Account) អ្នកលក់ភាគច្រើននឹងចំណាយលើការប្តឹងផ្តល់ដោយសារមិនទទួលបានការទូទាត់ថ្លៃទំនិញ។ ចំពោះលិខិតឥណទានវិញ ចំណាយលើការប្តឹងផ្តល់ជាបន្ទុករបស់អ្នកទិញដោយសារអ្នកលក់ទទួលបានការទូទាត់ភ្លាម នៅពេលគាត់បង្ហាញរាល់ឯកសារបានត្រឹមត្រូវតាមលក្ខខណ្ឌរបស់លិខិតឥណទានទៅកាន់ ធនាគារអ្នកទិញ (Issuing Bank)។ - ការចរចាជាមួយអ្នកលក់ (Shifting the Forum) : អ្នកទទួលបានថ្លៃទំនិញអាចនឹងមានប្រៀបខាងផ្លូវច្បាប់។...
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...UCP 600 UCP 600 are the latest revision of the Uniform Customs and Practice that govern the operation of letters of credit. UCP 600 comes into effect on 01 July 2007 The 39 articles of UCP 600 are a comprehensive and practical working aid to bankers, lawyers, importers, and exporters, transport executives, educators, and everyone involved in letter of credit transactions worldwide. ICC Uniform Customs and Practice for Documentary Credits (UCP 600) Foreword This revision of the Uniform Customs and Practice for Documentary Credits (commonly called “UCP”) is the sixth revision of the rules since they were first promulgated in 1933. It is the fruit of more than three years of work by the International Chamber of Commerce’s (ICC) Commission on Banking Technique and Practice. ICC, which was established in 1919, had as its primary objective facilitating the flow of international trade at a time when nationalism and protectionism posed serious threats to the world trading system. It was in that spirit that the UCP were first introduced – to alleviate the confusion caused by individual countries’ promoting their own national rules on letter of credit practice. The objective, since attained, was to create a set of contractual rules that would establish uniformity in that practice, so that practitioners would not have to cope with a plethora of often conflicting national regulations. The universal acceptance of the UCP by practitioners in countries with widely divergent economic and judicial...
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...to recognizing these advance directives (AmericanBar.org). The PSDA also requires health care institutions to ask the patient if he/she already has an advance directive and document it in the patient’s medical record. Health care institutions are also required to educate their staff about advance directives and not be discriminative against whether the patient does or does not have an advance directive. Advance directive is a legal document in which patients provide instructions on how they are to be treated in the event of becoming very ill with little to no hope for recovery (Green, M., & Bowie, M., 2005). A patient’s health care directive serves some of the purposes as a living will, but also encompasses others, as well. Since it is impossible to foresee every circumstance regarding a person’s health, a health care medical power of attorney is also needed to place someone in authority to weigh all medical facts and circumstances and carry out the patient’s wishes accordingly (AmericanBar.org). A health care advance directive combines the living will and medical power of attorney into one document, and may include organ donation and other directions such as where and how the patient prefers to be cared for. This document is more comprehensive and flexible, and is the preferred legal tool (AmericanBar.org) References Green M., &. B....
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...Living Will is an “end-of-life” document that states your preferences for your care. This document has the ability to speak and make clear of things when you are not able to speak of it yourself. According to Rebecca Berlin, it’s a legal document that states “his or her wishes regarding life prolonging medical treatments” (Berlin, 2014, para. 1). Often times, individuals that have Living Wills went through a process of finding an attorney to prepare their documents. A Living Will is an area of estate planning. What are included in the estate planning package is the Living Will and a health care “Power of Attorney (POA)” (para. 2). A POA is also known as an individual who is the trusted advocate to be their voice when they are not able to speak for themselves. This is good to have in situations of not those who are terminally ill. Berlin states that “a Living Will describes certain life prolonging treatments. In brief words, it is what an individual wants and does not want to be applied in their terminal illnesses or permanent vegetative states (para. 3). Of course, these decisions stated in the Living Will are not in effect until an individual is unable to say for your treatment. Recommendations for ones dying and their loved ones It is not meant to be another person’s right to make decisions for your care unless you are allowing that person to. It is always best to make sure that someone close to you knows about your Advance Directive document, otherwise it will not do you...
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...receive during a terminal illness and as death approaches. Medical Law and Ethics stated that “Advance directives limit the type and amount of medical care and treatment that patients will receive if they should become incompetent and have a poor prognosis. It is important that directives are placed in writing; it is not sufficient for a person to just tell someone what his or her wishes for treatment are. The courts typically enforce written advance directives.” (pg 313) There are four types of advance directives. They are a living will, durable power of attorney for healthcare, uniform anatomical gift act, and a do not resuscitate order. The living will is a “document that a person drafts before becoming incompetent or unable to make healthcare decisions.” The durable power of attorney for healthcare is “A legal document that empowers another person (proxy) to make healthcare decisions for healthcare for an incompetent patient. It goes into effect after the person becomes incompetent and only pertains to healthcare decisions.” The uniform anatomical gift act is a “law that allows persons 18 years or older and of sound mind to make a gift of any part of their body for purposes of medical research or transplantation.” The do not resuscitate order is “an order placed into a person’s medical chart or medical record. It indicates that the person does not wish to be resuscitated if breathing stops.” (pg...
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...Mr. Hanfried Poensgen, ICC Deutschland hpn@icc-deutschland.de Document 470/TA.567 24 March 2004 Dear Mr. Poensgen, Thank you for your query regarding UCP 500. Please find below the opinion of the officers of the Banking Commission. QUOTE We have been confronted with the following problem in respect of which we would highly appreciate a Banking Commission opinion. Bank D in Singapore (the ”Confirming Bank”) confirmed 5 documentary credits issued by Bank W in Seoul (”Issuing Bank”), all of which were issued on behalf of the same applicant in favour of the same beneficiary, for the same goods, i.e. petroleum products and contained similar terms and conditions including the following: • Full set of 3/3 original bill of lading made out or endorsed to the order of the Issuing Bank marked freight payable as per charter party; • Charter party bill of lading and undated Charter party Contract thereon is acceptable; • Field 44B indicated ”Any port(s) in South Korea” as the port of discharge; • The credits do not require the credit number to be indicated on the bill of lading. The B/Ls presented, in each case, were a full set of original ”Tanker Bill of Lading” containing the clause ”PURSUANT AND SUBJECT TO ALL TERMS AND CONDITIONS, LIBERTIES AND EXCEPTIONS AS PER VOYAGE CHARTER PARTY INDICATED HEREUNDER” and being...
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...International Business Law Incoterms 2000 (International Rules for the Interpretation of Trade Terms) supports business groups including manufacturing, shipping and banking industries worldwide. Inconterms include thirteen trade terms classified into four groups (E,F,C and D) plus their variations. The terms are grouped in Exibit 5.5 which arranges the terms with the minimum responsibility of the seller and maximum of the buyer appearing at the top and oppose to that minimum responsibility of the buyer and maximum of the seller appear at the bottom. E Terms place the lowest amount of responsibility on the seller. The seller needs to make goods available at its factory and present the buyer with an invoice for payment. The buyer must arrange all transportation and bear all risks and expenses of the journey for payment and also have to clear the goods for export by obtaining export licenses from the U.S. government. F Terms are shipment contracts, under these terms seller is required to deliver the goods to the designated point of departure ‘‘free’’ of expenses or risk to the buyer. The risk of loss passes from seller to buyer, buyer arranges the transportation and pays all freight costs. F terms are also used when the buyer has contracted for a complete shipload of materials or commodities and thus had reason to assume the responsibility for arranging carriage. These terms can also be used because the buyer feels that it can obtain better freight rates than the seller...
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...Subject: Principles of Insurance and Banking Course Code: FM-306 Lesson: 1 Author: Dr. S.S. Kundu Vetter: Dr. B.S. Bodla NEGOTIABLE INSTRUMENTS ACT, 1881 STRUCTURE 1.0 1.1 1.2 1.3 1.4 1.5 Objectives Introduction Meaning of Negotiable Instruments Characteristics of a negotiable instrument Presumptions as to negotiable instrument Types of negotiable Instrument 1.5.1 Promissory notes 1.5.2 Bill of exchange 1.5.3 Cheques 1.5.4 Hundis 1.6 Parties to negotiable instruments 1.6.1 Parties to Bill of Exchange 1.6.2 Parties to a Promissory Note 1.6.3 Parties to a Cheque 1.7 1.8 Negotiation 1.7.1 Modes of negotiation Assignment 1.8.1 Negotiation and Assignment Distinguished 1.8.2 Importance of delivery in negotiation 1.9 Endorsement 1.10 Instruments without Consideration 1.11 Holder in Due Course 1.12 Dishonour of a Negotiable instrument 1.13 Noting and protesting 1.14 Summary 1.15 Keywords 1.16 Self Assessment Questions 1.17 References/Suggested readings 1.0 OBJECTIVES After reading this lesson, you should be able to• • • • Understand meaning, essential characteristics and types of negotiable instruments; Describe the meaning and marketing of cheques, crossing of cheques and cancellation of crossing of a cheque; Explain capacity and liability parties to a negotiable instruments; and Understand various provisions of negotiable instrument Act, 1881 regarding negotiation, assignment, endorsement, acceptance, etc. of negotiable instruments. 1.1 INTRODUCTION The Negotiable Instruments...
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