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How is the existence of related entity relationships determined in the tax field in Paraguay?
The existence of linked entity relationships is determined by evaluating the influence or control that one entity has over another, considering factors such as share ownership and decision making.
What happens if the food debtor in Colombia declares insolvency?
If the alimony debtor declares insolvency in Colombia, the process may become more complicated but does not necessarily exempt the debtor from his alimony obligations. Supporters can still seek legal measures to ensure compliance with obligations, and the court can evaluate the situation to determine the viability of the maintenance fee in the context of declared insolvency.
What is the procedure to request alimony in Ecuador?
To request alimony in Ecuador, it is necessary to file a lawsuit before a family judge. The personal data of the applicant and the obligor must be included, as well as the basis for the request and the documents that support the need to receive food.
What is the procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation?
The procedure for obtaining a joint custody order in the Dominican Republic in cases of parental separation generally involves the parents agreeing to share custody and submitting a custody plan to the court. If the court considers that it is beneficial for the well-being of the minors, it may grant joint custody. Parents should collaborate in raising children and make important decisions together.
What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
What are the obligations in relation to the ownership and use of data generated during the execution of the contract in Bolivia?
The obligations in relation to the ownership and use of data are detailed in clause [Clause Number], specifying how the data generated during the execution of the contract in Bolivia will be handled and protected, ensuring respect for privacy and compliance with data protection laws.
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