Puerto Rico Residents definition

Puerto Rico Residents. Any person who knowingly and with the intention of defrauding presents false information in an insurance application, or presents, helps, or causes the presentation of a fraudulent claim for the payment of a loss or any other benefit, or presents more than one claim for the same damage or loss, shall incur a felony and, upon conviction, shall be sanctioned for each violation with the penalty of a fine of not less than five thousand (5,000) dollars and not more than ten thousand (10,000) dollars, or a fixed term of imprisonment for three (3) years, or both penalties. If aggravating circumstances are present, the penalty thus established may be increased to a maximum of five (5) years; if extenuating circumstances are present, it may be reduced to a minimum of two (2) years. CERTIFICATION Policy owner’s Name Social Security # I have checked the answers on this claim form and they are correct. I certify under penalty of perjury that my correct social security number is shown on this form. I acknowledge that I received the Claim Fraud Statements on page 2 of this form and that I read the statement required by the State Department of Insurance for my state, if my state was listed on the form. Fraud Warning: Any person who knowingly and with intent to defraud any insurance company or other person files a statement of claim containing any materially false information or conceals, for the purpose of misleading, information concerning any fact material thereto commits a fraudulent insurance act, which is a crime. Please remember to also sign and date the attached authorization required to process your claim. X X X Claimant’s Signature Policy owner’s Signature Date (MM/DDD/YYYY) Section 2 To be completed by Physician Date of Delivery (MM/DD/YYYY) Vaginal C-section Hospital Admission Date: (MM/DD/YYYY) Hospital Discharge Date : (MM/DD/YYYY) First Date of Treatment, Advice, Medication : _ (MM/DD/YYYY) Doctor’s Name Doctor’s Phone : ( Fax : ( ) Tax ID or SSN: ) Doctor’s Address (Street) (City) (State) (Zip Code)
Sample 1
Puerto Rico Residents. Any person who knowingly and with the intention of defrauding presents false information in an insurance application, or presents, helps, or causes the presentation of a fraudulent claim for the payment of a loss or any other benefit, or presents more than one claim for the same damage or loss, shall incur a felony and, upon conviction, shall be sanctioned for each violation with the penalty of a fine of not less than five thousand (5,000) dollars and not more than ten thousand (10,000) dollars, or a fixed term of imprisonment for three (3) years, or both penalties. If aggravating circumstances are present, the penalty thus established may be increased to a maximum of five (5) years; if extenuating circumstances are present, it may be reduced to a minimum of two (2) years. **Please check the type of claim you are filing for below:
Sample 1

Examples of Puerto Rico Residents in a sentence

  • The Underwriters also agree to require any dealer entering into an agreement with them to covenant and agree that such dealer(s) will offer, sell, pledge, hypothecate or otherwise transfer Shares exclusively to Puerto Rico Residents as defined in the Prospectus, to obtain from such persons a letter of representation in the form set forth in Appendix B to the Prospectus, prior to the time of investment, and to indemnify the Fund against all damages from its failure to do so.

  • To be effective, they must change and evolve as their organizations change and grow.

  • Within 60 days of residency change I/we understand that I/we must either (i) transfer the funds to another product; (ii) surrender the contract and receive the surrender value of the contract or (iii) change the non-resident party to a person(s) who is/are Puerto Rico Resident(s), pursuant to the terms of the Contracts.

  • Opinion of Sanchez/LRV LLC to be provided by amendment.m. Not applicable.n.1 Auditor’s Consent to be provided by amendment.n.2 Consent of Fitch Ratings to be provided by amendment.o. Not applicable.p. Not applicable.q. Not applicable.r. Code of Ethics of the Registrant is incorporated by reference to Exhibit (p)(1) of Post-Effective Amendment No. 3 of the Registration Statement on Form N-1A of U.S. Monthly Income Fund for Puerto Rico Residents, Inc.

  • Puerto Rico Residents: You may cancel this Agreement without penalty or obligation within seven days of the date of the Agreement and receive a full refund.

  • Reserves created for other programs of Pension Fund, including but not limited to reserves of the Pension Plan, the Pension Plan for Puerto Rico Residents, the Traditional IRA and Roth IRA programs, and the Christian Church Health Care Benefit Trust, are held in separate trusts and are independent of the financial structure of the BAA.

  • Generally, Puerto Rico does not require income tax to be withheld from Distributions of Income to Puerto Rico Residents except for IRA distributions prior to age 60 which do not qualify for a penalty exception.

  • Only Puerto Rico Residents will receive the tax benefits of an investment in the Fund.

  • At the time the Contract was offered to me/us, and as of the date of this letter, I was/we were and am a Puerto Rico Resident(s).

  • Not applicable.n.1 Auditor’s Consent to be provided by amendment.n.2 Consent of Fitch Ratings to be provided by amendment.o. Not applicable.p. Not applicable.q. Not applicable.r. Code of Ethics of the Registrant is incorporated by reference to Exhibit (p)(1) of Post-Effective Amendment No. 3 of the Registration Statement on Form N-1A of U.S. Monthly Income Fund for Puerto Rico Residents, Inc.

Related to Puerto Rico Residents

  • OHIO RESIDENTS The Ohio laws against discrimination require that all creditors make credit equally available to all creditworthy customers and that credit reporting agencies maintain separate credit histories on each individual upon request. The Ohio Civil Rights Commission administers compliance with this law.

  • Non-Residents means: (i) non-residents of Canada; (ii) partnerships that are not Canadian partnerships; or (iii) a combination of non-residents and such partnerships (all within the meaning of the Tax Act).

  • Residents the person who will attend Southern Utah University and occupy the room assigned by UH regardless of the source of his/her payment.

  • Residentia Group means Residentia Group Pty Ltd of 165 Barkly Avenue Burnley VIC, ACN 600 546 656 in respect of Appliances purchased in Australia;

  • School district of residence means the school district

  • Foreign nonprofit corporation means an entity:

  • Commonwealth Citizen means any person who has the status of a Commonwealth citizen under the British Nationality Act 1981, not covered by the ‘UK Nationality’ definition above. This includes British Dependent Territories citizens (other than Gibraltarians), British Overseas citizens, and from 1986 those persons in the category British National (Overseas).

  • Ordinarily Resident in Ireland means “Ordinarily Resident in Ireland” as defined in

  • Michigan economic development corporation means the public body corporate created under section 28 of article VII of the state constitution of 1963 and the urban cooperation act of 1967, 1967 (Ex Sess) PA 7, MCL 124.501 to 124.512, by a contractual interlocal agreement effective April 5, 1999, as amended, between local participating economic development corporations formed under the economic development corporations act, 1974 PA 338, MCL 125.1601 to 125.1636, and the Michigan strategic fund. If the Michigan economic development corporation is unable for any reason to perform its duties under this act, those duties may be exercised by the Michigan strategic fund.

  • Irish Resident means any person Resident in Ireland or Ordinarily Resident in Ireland for tax purposes;

  • ordinarily resident means a person who actually lives and has lived continuously within the community council’s geographic territory as described in its MNO Community Charter Agreement for at least one (1) month immediately prior to the date of the community council’s election announcement. Such person must have a permanent residence (i.e. address) within the community council’s geographic area. In making such determination, temporary absences from the community for reasons such as travel, education, medical treatment, military service or incarceration shall be considered periods of residence provided the person was ordinarily resident prior to such temporary absence. Such person can have only one place of ordinary residence.

  • Qualifying Provinces means, collectively, all of the Provinces of Canada except Québec;

  • New Mexico Employee means any resident of the State of New Mexico employed by Contractor who performs the majority of the employee’s work for Contractor within the State of New Mexico, regardless of the location of Contractor’s office or offices; and

  • Nonprofit corporation means a nonstock corporation organized under ch. 181 that is a nonprofit corporation, as defined in s. 181.0103 (17).

  • Home and community-based services or "HCBS" means Home and Community-Based Services as defined in OAR chapter 411, division 004.

  • Eligible Household means a household charged a UEC on their natural gas and/or electricity for the residence at which they reside as evidenced by their utility bill or UEC-participating utility vendor, has annual income at or below the current income limits of the federal poverty level, and meets other income criteria for assistance from the Nevada Fund for Energy Assistance and Conservation. Conversely, households not charged a UEC are ineligible for assistance from the fund. A household that receives benefits funded with LIHEAP grant monies may also be referred to as an eligible household in this plan. Also, refer to “UEC Eligible.”

  • Community mental health center or "CMHC" means a facility offering a comprehensive array of community-based mental health services, including but not limited to, inpatient treatment, outpatient treatment, partial hospitalization, emergency care, consultation and education; and, certain services at the option of the center, including, but not limited to, prescreening, rehabilitation services, pre-care and aftercare, training programs, and research and evaluation.

  • Residential district means an area of a municipality where 75% or more of the area is zoned for residential housing.

  • Domestic Corporation means an entity that is treated as a corporation for United States federal income tax purposes and is a U.S. Tax Person.

  • Territories means territories, including territorial waters;

  • Resident means a person who has maintained his permanent home in the above defined geographical area for a period of not less than one year or who, having had a permanent home in this area, has temporarily left with the intention of returning to this area as his permanent home.

  • Nonresident pharmacy means a pharmacy located outside of Utah that sells to a person in Utah.

  • Foreign professional corporation means a professional corporation organized under laws other than the laws of this state.

  • Citizens means Citizens Bank, N.A.

  • Non-Resident means in the case of an individual, one who maintains a place of abode outside Hong Kong; and in the case of a corporation, one which is not incorporated in Hong Kong.

  • Local Resident a local resident is a local member who has resided within eighty (80) kilometres of a project, but outside the cities of Regina and Saskatoon, for at least six (6) months immediately preceding the date of hire. LOCAL UNION OR UNION - means the International Union of Operating Engineers, Hoisting, Portable and Stationary, Local 870.