Compliance Firm News Immigration Venezuela
The measure, anticipated by various media outlets, is expected to be imminently enacted by the Administration in the coming days. During his first term, Trump implemented similar travel restrictions for certain countries. Although the controversial measure was modified multiple times and faced numerous legal challenges, it was ultimately deemed valid by the U.S. Supreme Court.…
Trump’s Administration’s so-called “flood the zone” strategy, introducing hundreds of changes, proposed legislation, executive orders, and accelerated procedures, is disrupting most of American society. None of these changes have been rushed more fast than the ones related to immigration policies. Understanding what is at risk is key to a satisfactory strategy. In this publication, we…
FinCEN announced on February 18 that BOI reports, as described in the Corporate Transparency Act, are back as mandatory for new and previously formed entities in the United States. The new deadline for both entities is March 21st, 2025. Nonetheless, the agency also announced that it is currently assessing the possibility of establishing new deadlines in recognition…
The Firm recognizes the impact of macroeconomic trends in the global scenario and true to its commitment to entrepreneurs and small and medium-sized companies, announces adjustments of up to 60% reduction in amounts related to incorporation obligations for legal entities, with respect to the immediately preceding fiscal year (2024). Most jurisdictions require annual reports to…
The Firm announces that its Miami offices will be closed on Monday 20th, in observance of Martin Luther King Jr. Day as a federal holiday. This may impact normal service availability and our staff’s responses to most clients’ matters. Normal activities will be resumed on January 21st, 2025. We appreciate your understanding. ###La Firma anuncia que sus…
The Department of Homeland Security (DHS) has announced an 18-month extension of Temporary Protected Status (TPS) for Venezuelan nationals, highlighting the U.S. government’s continued efforts to address the challenges faced by those unable to safely return to their home country. This extension, running from April 3, 2025, to October 2, 2026, acknowledges the severe humanitarian…
The firm announces that clients with companies incorporated on or before 2024 may be required to submit annual reports in Florida before May 1, 2025. Failure to present the annual report may result in the involuntary or administrative dissolution of the entity. Other common jurisdictions with similar requirements are Delaware, New York, and Nevada. In…
Beginning in FY2025, the Firm will implement priority dates for most of the official responses, governmental applications, and miscellaneous submissions related to clients’ cases and procedures. To determine these dates, major factors are usually considered, such as the general complexity of involved work, deadlines, general work volume, and/or the client’s best interest. Priority dates are…
As the holiday season draws near, we extend our heartfelt gratitude for the trust and partnership you’ve shared with us throughout the year. It has been our privilege to work with you, and we are committed to continuing to provide the highest level of service in the coming year. This festive season, we wish you…
The United States Patent and Trademark Office (USPTO) has announced trademark fee changes effective January 18, 2025. These adjustments are part of the agency’s ongoing effort to align revenue with operational costs and support its strategic goals. Key changes include increased fees for trademark applications, renewals, and various post-registration filings. For some categories of services,…
USCIS has implemented a requirement for certain applicants submitting Form I-485, Application to Register Permanent Residence or Adjust Status, to include Form I-693, Report of Immigration Medical Examination and Vaccination Record, at the time of filing. Failure to include Form I-693 may result in the rejection of the Form I-485 application. Applicants seeking adjustment of status are…
The FinCEN Beneficial Ownership Information Report was halted on December 3rd, 2024, by a preliminary injunction issued by a federal court in the East District of Texas. The preliminary injunction issued by the Court (1) enjoins the CTA, including enforcement of that statute and regulations implementing its beneficial ownership information reporting requirements, and, specifically, (2) stays all…
The Miami office will remain closed on Thursday and Friday, November 28 and 29, in observance of Thanksgiving and the Day After Thanksgiving holidays. Normal activities will resume on Monday, December 2, 2024. Clients may expect their communications to be answered on a first-come, first-served basis. In addition, Clients must be aware of a widespread…
CONTEXTO El 5 de noviembre, Donald Trump regresó de forma asombrosa a la cúspide de la política estadounidense al ganar las elecciones presidenciales de EstadosUnidos frente a la candidata demócrata, la vicepresidenta Kamala Harris. La victoria de Trump estaba ampliamente pronosticada por las encuestas, los análisis de los expertos e incluso las tendencias bursátiles antes de…
In response to President Joseph R. Biden’s recent designation of Deferred Enforced Departure (DED) for certain Lebanese nationals, the Department of Homeland Security (DHS) has released an advance copy of a Federal Register Notice outlining the scope and implementation of this designation. The DED designation is effective for an 18-month period, commencing on July 26,…
CONTEXTOn November 5, Donald Trump made an astonishing comeback to the pinnacle of American politics by winning the U.S. Presidential race against the Democratic candidate, Vice President Kamala Harris. Trump’s victory was largely predicted by the polls, experts’ analysis, and even stock market trends before the election night. However, Trump was capable of not only…
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The Financial Action Task Force an international organization based in Paris added Venezuela and Monaco to its gray list. The decision was taken during the council’s plenary in Singapore on June 28 and was supported by member’s discussion and vote. The FATF announced the measure after considering that the actual measures against money laundering from…
Announcing the Launch of Our Venezuela Desk We are pleased to announce the establishment of our Venezuela Desk, a dedicated initiative designed to provide specialized resources, strategic guidance, and focused support for our clients with interests in Venezuela. Purpose of the Venezuela Desk Venezuela is currently experiencing significant transformations, marked by evolving regulatory frameworks, economic developments,…
The National Assembly of Venezuela (2015) issued a decree that extends the validity of Venezuela passports issued before June 25, 2024 to ten years. Consequently, the Customs and Border Patrol (CBP) agency’s website was updated on July 19, 2024 to reflect a new rule extending Venezuelan passport validity from previously issued 5 years to 10 years from…
PCG is pleased to announce the launch of its fully redesigned website, a significant enhancement aimed at better serving our clients and reinforcing our corporate identity. This updated platform reflects our ongoing commitment to providing top-tier consultancy services through a more user-friendly and efficient digital experience. The redesigned website introduces a refreshed color palette, modernizing…
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