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What is the process to change the last name of a minor in Ecuador?
The process to change a minor's last name in Ecuador requires submitting a request to a family judge. It is necessary to justify valid reasons for the change, such as cases of adoption, late recognition or legally established paternity. The judge will evaluate each case individually.
How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?
Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.
What is the role of an expert in a trial in the Dominican Republic?
Expert witnesses play an essential role in a trial in the Dominican Republic by providing expert opinions on technical or scientific issues that are relevant to the case. Expert witnesses may be appointed by the court or the parties, and their testimony is used to help the court understand and make informed decisions on technical or specialized matters.
How is money laundering addressed in the Peruvian real estate sector?
In Peru's real estate sector, authorities have implemented measures for due diligence in transactions, especially in the purchase and sale of properties. There is an emphasis on the identification of beneficial owners and the obligation to report suspicious transactions to the FIU.
Can I use my expired DUI as an identification document in educational institutions in El Salvador?
In general, educational institutions in El Salvador may require a current DUI as an identification document. It is important to check the specific requirements of the institution in which you are enrolled.
What is the approach to sanction contractors involved in labor discrimination practices in Peru?
The approach to sanctioning contractors involved in employment discrimination in Peru involves [details on investigations, corrective measures]. This reinforces the commitment to equality in the workplace.
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