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  2. Pre-arrival Review System - Wikipedia

    en.wikipedia.org/wiki/Pre-arrival_Review_System

    The Pre-arrival Review System (PARS) is a Canadian Federal Government customs program that allows importers, or customs brokers acting on their behalf, to submit cargo information to the Canada Border Services Agency (CBSA) for review and processing before their goods arrive in Canada.

  3. Canada Border Services Agency - Wikipedia

    en.wikipedia.org/wiki/Canada_Border_Services_Agency

    AMPS penalties are imposed depending on the severity and frequency of the infraction. Multiple infractions will result in higher penalties under the AMPS system. The CBSA's use of detector dogs began with three canine units at the Windsor port of entry in 1978. The program has since expanded to include 69 detector dog teams located at ports ...

  4. Voluntary departure (United States) - Wikipedia

    en.wikipedia.org/wiki/Voluntary_departure...

    The alien might have to pay a civil penalty between $1,000 and $5,000. The order of voluntary departure automatically becomes an order of removal, and may be executed as such by ICE. In particular, there is no scope for the alien to request removal proceedings.

  5. CBSA - Wikipedia

    en.wikipedia.org/wiki/CBSA

    CBSA may refer to: Canada Border Services Agency, a federal law enforcement agency that is responsible for border control; Core-based statistical area, a U.S ...

  6. ATA Carnet - Wikipedia

    en.wikipedia.org/wiki/ATA_Carnet

    The ATA Carnet, often referred to as the "Passport for goods", is an international customs document that permits the tax-free and duty-free temporary export and import of nonperishable goods for up to one year. It consists of unified customs declaration forms which are prepared ready to use at every border crossing point.

  7. Sworn declaration - Wikipedia

    en.wikipedia.org/wiki/Sworn_declaration

    Where allowed, such an endorsement gives the document the same weight as an affidavit, per 28 U.S.C. § 1746 [2] The document is called a sworn declaration or sworn statement instead of an affidavit, and the maker is called a "declarant" rather than an "affiant", but other than this difference in terminology, the two are treated identically by ...

  8. Fine (penalty) - Wikipedia

    en.wikipedia.org/wiki/Fine_(penalty)

    A fine or mulct (the latter synonym typically used in civil law) is a penalty of money that a court of law [1] or other authority decides has to be paid as punishment for a crime or other offense.

  9. Federal prosecution of Donald Trump (classified documents ...

    en.wikipedia.org/wiki/Federal_prosecution_of...

    "Corruptly altering, destroy, mutilating or concealing a document, record, or other object" (Title 18 USC Section 1512(c)(1)) In the new indictment, Trump also faces an additional count of willful retention of national defense information under the Espionage Act. The 32nd document is the Iran document he referenced in the July 2021 conversation.