Menú
Skills en este repositorio
SkillsMP ha recopilado 3571 skills de ThomasMoreAI/legal-skills-open. Abre una skill para revisar su origen y sus detalles.
ThomasMoreAI/legal-skills-openMostrando 40 de 3571 skills recopiladas.
Audits professional solicitor, fundraising counsel, and commercial co-venturer contracts for state charitable solicitation compliance. Classifies relationships, verifies vendor registration, extracts compensation and custody-of-funds terms, checks…
Idioma del texto original: inglés
Drafts U.S. grant agreements for philanthropic fund transfers between grantors and nonprofit grantees. Enforces IRC § 4945 expenditure responsibility, 501(c)(3) compliance, permitted-use restrictions, milestone disbursements, reporting obligations, and…
Idioma del texto original: inglés
Generates a structured regulatory compliance summary for U.S. 501(c)(3) nonprofit organizations covering federal tax-exempt status, multi-state charitable registration, and governance. Use when conducting compliance audits, preparing for IRS or state AG…
Idioma del texto original: inglés
Drafts U.S. state charity bureau annual report packages for nonprofit charitable solicitation compliance. Use when preparing a state charitable solicitation annual report or renewal, charity bureau financial report, AG annual report (e.g., Form RRF-1), or…
Idioma del texto original: inglés
Review marketing copy for claims that need substantiation, reframing, or cutting. Use when the user says "review this marketing copy", "check these claims", "can we say this", "is this puffery or a problem", or pastes marketing content (landing pages, emails,…
Idioma del texto original: inglés
US-Exportkontrolle EAR ITAR und OFAC für Unternehmen mit US-Bezug im Aussenhandel. Anwendungsfall Produkt enthaelt US-Komponenten oder unterliegt US-Recht und Reexport- oder Weitergabepflichten muessen geprüft werden. Normen EAR 15 CFR §§ 730-774 ITAR 22 CFR…
Idioma del texto original: alemán
Export Administration Regulations (EAR, 15 CFR Parts 730-774) compliance advisor — ECCN classification across all 10 CCL categories and 5 product groups (A-E), EAR99 determination, jurisdiction analysis (EAR vs ITAR order of review), license requirement…
Idioma del texto original: inglés
Drafts an audit-ready Export Compliance Program manual covering EAR, ITAR, and OFAC requirements. Use when creating or updating an export compliance policy, international trade compliance program, or preparing enforcement defense documentation for regulatory…
Idioma del texto original: inglés
Drafts a U.S.-compliant Exporter of Record (EOR) Agreement appointing a third party as USPPI for international export transactions. Allocates compliance obligations under EAR, ITAR, OFAC, and CBP with denied-party screening, AES/EEI filing, indemnification,…
Idioma del texto original: inglés
Walk through 15 CFR 734.2(b) to determine if a release of technology or source code to a foreign national is a deemed export. Covers nationality, technology vs. software, fundamental research, and license/exception. Produces a short memo (deemed export…
Idioma del texto original: inglés
Expert ITAR compliance advisor for US defense contractors, exporters, and manufacturers. Use this skill for any question about 22 CFR Parts 120-130, the United States Munitions List (USML), DDTC registration, export license applications (DSP-5/73/94),…
Idioma del texto original: inglés
Drafts ITAR Technology Control Plans (TCPs) for managing USML defense articles and technical data under 22 CFR Parts 120-130. Covers DDTC registration, classification, access controls, deemed export prevention, secure handling, training, audits, and incident…
Idioma del texto original: inglés
Drafts an ITAR Technology Control Plan (TCP) for U.S. export control compliance under 22 CFR 120-130. Use when a user needs to create or update a TCP, export control program, or deemed-export compliance plan. Trigger on mentions of ITAR, TCP, DDTC, USML,…
Idioma del texto original: inglés
Drafts a U.S.-focused Shipper's Letter of Instruction (SLI) authorizing a freight forwarder, capturing EEI/AES filing intent, and documenting export-control classifications. Use when drafting SLIs, authorizing forwarders, preparing EEI/AES filings, or…
Idioma del texto original: inglés
US Export Controls expert covering ITAR and EAR. Provides comprehensive guidance on defense articles (USML), dual-use commercial items (CCL), jurisdiction determination, FIPS encryption, denied party screening, and cloud compliance strategies.
Idioma del texto original: inglés
Drafts U.S. telecommunications Interconnection Agreements (ICAs) under 47 U.S.C. §§ 251-252 and FCC Part 51, covering POIs, traffic classification, reciprocal compensation, access charges, LNP, E911, signaling, and dispute resolution. Use when drafting or…
Idioma del texto original: inglés
Generates executive-level summaries of recent US telecommunications law developments covering spectrum rights, network access, privacy, infrastructure, and enforcement. Structures analysis by topic with compliance deadlines and business impact. Use when…
Idioma del texto original: inglés
Drafts a U.S. C-TPAT Security Profile for CBP submission covering physical, personnel, procedural, conveyance, and IT security domains. Use when preparing C-TPAT enrollment, certification, validation, or recertification profiles, or assembling a CBP-ready…
Idioma del texto original: inglés
Drafts U.S. Customs and Border Protection binding ruling requests under 19 CFR Part 177 for tariff classification, valuation, origin, and marking determinations. Trigger when input mentions "binding ruling," "CBP ruling request," "19 CFR Part 177,"…
Idioma del texto original: inglés
Drafts USMCA/NAFTA Certificates of Origin for preferential tariff treatment on US-Mexico-Canada goods. Verifies origin criteria, HS classifications, and regional value content. Use when preparing trade certificates, customs origin documentation, duty…
Idioma del texto original: inglés
Drafts a submission-ready C-TPAT Security Profile from verified company records for U.S. CBP enrollment, recertification, or validation prep. Use when preparing security profiles for importers, brokers, freight forwarders, or logistics participants. Trigger…
Idioma del texto original: inglés
Drafts a U.S. Customs Power of Attorney authorizing a licensed customs broker to transact customs business on behalf of an importer or exporter under 19 CFR Part 141. Covers grant of authority, scope, limitations, revocation, and execution requirements.…
Idioma del texto original: inglés
Drafts CBP Form 19 protests under 19 U.S.C. § 1514 and 19 C.F.R. Part 174 challenging tariff classification, valuation, origin, and trade preference decisions. Use when drafting customs protests, contesting liquidation decisions, or preparing Form 19 filings…
Idioma del texto original: inglés
Drafts a U.S. import compliance manual demonstrating reasonable care under 19 U.S.C. § 1484. Covers HTS classification, customs valuation (19 U.S.C. § 1401a), country of origin, recordkeeping (19 C.F.R. Part 163), PGA compliance, internal audit, training, and…
Idioma del texto original: inglés
Produces structured U.S.-focused international trade law summaries covering tariffs, customs, export controls, sanctions, trade remedies, and trade agreements. Triggers when asked for international trade law summaries, tariff/customs analysis, export…
Idioma del texto original: inglés
Drafts board-ready Anti-Money Laundering compliance programs for U.S. financial institutions under BSA/FinCEN requirements. Covers CIP, CDD, EDD, SAR/CTR reporting, OFAC screening, risk assessment, training, independent testing, and governance structures. Use…
Idioma del texto original: inglés
Drafts a BSA/AML Risk Assessment for U.S. financial institutions per FinCEN, FFIEC, and OCC standards. Evaluates inherent risks (customer, product, geographic, transaction, third-party), control adequacy, and residual risk. Use when preparing annual BSA…
Idioma del texto original: inglés
Drafts an implementable Foreign Corrupt Practices Act (FCPA) Compliance Policy for U.S.-jurisdictional corporations with international operations. Covers anti-bribery provisions (15 U.S.C. §§ 78dd-1 through -3), accounting provisions (15 U.S.C. §§…
Idioma del texto original: inglés
Drafts FinCEN Suspicious Activity Reports (Form 111) for BSA/AML regulatory filing. Compiles subject identification, transaction timelines, red-flag analysis, and activity classifications. Use when a financial institution detects suspicious transactions…
Idioma del texto original: inglés
[COMMUNITY] Generate a Data Sharing Agreement under the UAE Government Services Data Sharing Policy. Captures collect-once mapping, federation/API plan, and PDPL lawful basis per share.
Idioma del texto original: inglés
[COMMUNITY] Generate a UAE PDPL (Federal Decree-Law 45/2021) compliance assessment including DPIA, lawful-basis register, data-subject-rights procedure, and cross-border transfer log. Anchored on the UAE Data Office statutory framework.
Idioma del texto original: inglés
Implements compliance with the UAE Federal Decree-Law No. 45 of 2021 on the Protection of Personal Data (UAE PDP Law) and its Executive Regulations. Covers data controller and processor obligations, data subject rights, cross-border transfer requirements,…
Idioma del texto original: inglés
Expert UAE real estate compliance agent ensuring all brokerage operations, outreach campaigns, property transactions, and marketing materials comply with RERA regulations, DLD requirements, UAE Federal laws, and anti-money laundering standards. The legal…
Idioma del texto original: inglés
Search Argentine legal databases (SAIJ, JUBA, CSJN, JUSCABA) for jurisprudence, legislation, case summaries, and doctrine using the `ley` CLI. Use when the user asks about Argentine law, court decisions, legal precedents, fallos, jurisprudencia, legislación,…
Idioma del texto original: inglés
[COMMUNITY] Assess Austrian DSG / DSGVO obligations — Datenschutzbehörde patterns, §§12–13 DSG special provisions, image processing (§12 DSG), and Austrian enforcement practice
Idioma del texto original: inglés
Österreichische Rechtsprechung über die offene RIS-API (data.bka.gv.at v2.6) thematisch durchsuchen — OGH, OLG, LG, BG, VfGH, VwGH, BVwG, LVwG, DSB, GBK u. a. Liefert pro Treffer Metadaten (Geschäftszahl, Entscheidungsdatum, Leitsatz) und einen Direkt-Link in…
Idioma del texto original: alemán
Creates and reviews Austrian Impressum and disclosure content for websites, including ECG, UGB, GewO, MedienG, Offenlegung, and company-form-specific templates. Use when the user mentions Impressum, legal notice, imprint, Austria, Oesterreich, Mediengesetz,…
Idioma del texto original: inglés
Austrian probate and inheritance procedure — Verlassenschaftsverfahren (AußStrG §§143ff), Erbantrittserklärung, Erbrechtsklage, Pflichtteilsklage, Testamentsanfechtung, EU-ErbVO cross-border estates, Erbschaftsmediation, and procedural templates for…
Idioma del texto original: alemán
[COMMUNITY] Generate a Privacy Impact Assessment (PIA) for Australian Government entities under Privacy Act 1988 s33D, assessing compliance with all 13 Australian Privacy Principles (APPs).
Idioma del texto original: inglés
Guides compliance with Australia's Privacy Act 1988 including the 2024 reform amendments. Covers automated decision-making transparency, children's privacy code, individual rights expansion, enforcement strengthening, and the Australian Privacy Principles…
Idioma del texto original: inglés