Cuba, officially the Republic of Cuba (/ˈkjuːbə/; Spanish: República de Cuba, pronounced: [reˈpuβlika ðe ˈkuβa] ), is an island country in the Caribbean. The nation of Cuba comprises the main island of Cuba, the Isla de la Juventud, and several archipelagos. Havana is the capital of Cuba and its largest city. The second largest city is Santiago de Cuba. To the north of Cuba lies the United States (150 km or 93 mi away) and the Bahamas are to the northeast, Mexico is to the west (210 km or 130 mi away), the Cayman Islands and Jamaica are to the south, and Haiti and the Dominican Republic are to the southeast.
Posts about Cuba
  • ING Bank Subject to Dutch, SEC Probe – Whistleblower Opportunity

    … Where there is smoke, there is often fire. We have all heard that adage and its usually true. Netherlands based ING disclosed that it is being investigated by both Dutch and American authorities. According to a recently filed SEC disclosure, “ING Bank is the subject of criminal investigations by Dutch authorities regarding various requirements…

    Due Diligence- 19 readers -
  • Repealing the Cuban Adjustment Act (CAA)

    … The Cuban Adjustment Act (CAA) has had long lasting effects on certain parts of the United States. Today, Miami, Florida is home to the largest Cuban population in the United States. Of particular interest, not just to Miami immigration lawyers, but also the Miami community, is the news that Cuban Adjustment Act may finally be dismantled…

    Michael G. Murray/ Miami Immigration Lawyer- 16 readers -
  • Inmigrantes Pueden Persequir el Sueño Americano a Pesar de Declarar Bancarrota

    …. Los hispanos representan el grupo de inmigrantes con un crecimiento mayor en EEUU. La cultura latina que es rica y diversa puede ser representada por personas hispanas que incluyen inmigrantes que son de México, Cuba, la Republica Dominicana, Puerto Rico y América Latina. Al ser un inmigrante e hija de inmigrantes, entiendo por completo los…

    Bond and Botes- 28 readers -
  • Immigrants May Still Pursue the American Dream Even When Pursuing Bankruptcy

    …, when a family member falls ill, the medical bills can become astronomical, and that family member can no longer work and provide for his or her family which can lead to a financial catastrophe. Filing bankruptcy can be a solution which can not only help with the mounting medical debt, but can also assist with recovering peace of mind…

    Bond and Botes- 40 readers -
  • What Happens to My Social Security Benefits if I Move Out of State or the Country?

    … of one of the following countries and are “outside the country” for more than six months, there are a number of requirements you have to meet. Finally, the SSA will not send payments to you if you are in Cuba, North Korea, Azerbaijan, Belarus, Georgia, Kazakhstan, Kyrgyzstan, Moldova, Tajikistan, Turkmenistan, Ukraine, Uzbekistan or Vietnam. Once you…

    Bond and Botes- 34 readers -
  • Medicare Fraud Most Wanted List? It’s True!

    …, the undisputed ground zero for Medicare fraud. Prosecutors say that he devised an elaborate scheme to get Medicare recipients to obtain prescriptions for expensive pharmaceuticals. He then billed Medicare millions for drugs that were never necessary and often not even dispensed. De La Fe is believed to hiding in Cuba, a country without a U.S…

    Due Diligence- 21 readers -
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