Virginia Agents To Be Canceled (Records Clear)

State:
Virginia
Control #:
VA-SOS-S.D.4.B
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Description

Agents To Be Canceled (Records Clear)

Virginia Agents To Be Canceled (Records Clear) is a service that provides individuals and businesses in Virginia with the ability to clear certain records from their public record. This includes records of arrests, convictions, civil judgments, liens, and other court-related documents. There are two types of Virginia Agents To Be Canceled (Records Clear): Expungement and Sealing. Expungement is the removal of a criminal charge or conviction from a person’s public record, while Sealing is the sealing of a criminal record or charge from public view. Both services are provided to individuals or businesses that have been charged with a crime or have a criminal record in Virginia. The service allows individuals and businesses to clear their records and restore their rights.

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FAQ

The settlement agent shall retain records pertaining to each settlement handled for a minimum of five years after the settlement is completed. The appropriate licensing authority may prescribe the specific record entries and documents to be kept. 1997, c.

To dissolve your Virginia Limited Liability Company you complete and file form LLC-1050, Articles of Cancellation of a Virginia Limited Liability Company. You state on the form that you have completed winding up affairs and the instructions refer to paying all debts, liabilities and obligations of the company.

Record-Keeping Under California Law. California Business and Professions Code 10148 maintains that real estate brokers must keep all real estate transaction-related documents for three years.

In California, real estate records must be maintained for a minimum of three years, and must include copies of listings, contracts, deposit receipts, canceled checks and other normal real estate transaction records.

Principal or supervising brokers must keep records of all real estate transactions (including escrow activity) for 3 years from the date of closing, contact ratification if there is no closing, termination of a lease, or a conclusion of the licensee's involvement.

Virginia Code § 32.1-127. requires that when the health records of a pro se party or non-party witness are subpoenaed from the health care entity, a notice must be provided to the individual. The specific language of the notice is set out in the statute.

Documents to be retained for three years from the date of closing or from ratification, if the transaction fails to close: - Executed purchase contracts; - Any executed release from a contract; - Executed lease agreements; - Executed property management agreements; and - Each settlement statement.

A request for copies of medical records must be in writing, dated and signed by the person making the request, and include a reasonable description of the records sought. If someone is making a request on your behalf, he or she must provide evidence of the authority to receive the records (such as a power of attorney).

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Virginia Agents To Be Canceled (Records Clear)