Business Reports: Investments CubaData.com

Investments

OVERVIEW OF CUBAN ASSETS CONTROL REGULATIONS
Report No. IV-14-96
Price $20.00

Official statement from the Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury regarding “What you need to know about the embargo”. The information is an overview of the Cuban Assets Control Regulations -- Title 31, Part 515 of the U.S. Code of Federal Regulations.

INVESTMENT LAW NO. 77 And Comments
Report No. IV-15-95
Price $75.00

Full text of Cuba's Foreign Investment Law No. 77 promulgated September 5, 1995. Introduction to new developments in Cuba's investment laws. Describes hiring practices, negotiating flexibility and hiring discrimination issues. January 1996. Point-by-point review of Cuba's investment laws. Includes application, authorization, partners, conflicts, documentation needed, and much more.

GUIDE TO INVESTMENT LAW AND COMMENTS
Report No. IV-16-95
Price $30.00

Full text of Cuba's Foreign Investment Law No. 77 promulgated September 5, 1995. Introduction to new developments in Cuba's investment laws. Describes hiring practices, negotiating flexibility and hiring discrimination issues. January 1996. Point-by-point review of Cuba's investment laws. Includes application, authorization, partners, conflicts, documentation needed, and much more.

FOREIGN INVESTMENTS IN CUBA REPORT
Report No. IV-17-96
Price $40.00

Foreign investors overview as reported by U.S. organized labor. The report includes list of deal-by-deal, and country-by-country investments in Cuba. About 30 pages of charts and critical data.

INVESTMENTS IN CUBA BY COUNTRY CHARTS
Report No. IV-18-96
Price $30.00

Analyzes of country-by-country investments in Cuba through 1996. The report is in chart form and covers country involved, description of the investment, Cuban government agencies involved, foreign companies involved, and the industry (ies) that the investments are taking place.

CRITICAL RISKS &PROBLEMS Investing in Cuba
Report No. IV-19-96
Price $35.00

This report highlights some of the issues facing foreign investors in Cuba. The report is meant to be a useful check-list for potential investors, and includes, regulations, the legal framework, taxes, and much more. This is a very worth-while investment for anyone considering investment opportunities.