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What is the trust contract in Brazil?
The trust contract in Brazil is an agreement by which a person (trustor) transfers the fiduciary ownership of an asset to another person (trustee), who has the obligation to preserve and manage the asset for the benefit of the trustor or a third party ( beneficiary).
What measures are taken in Paraguay to prevent the financing of terrorism within the framework of Due Diligence?
In Paraguay, Due Diligence regulations are also designed to prevent the financing of terrorism. They focus on identifying and monitoring suspicious transactions that may be related to terrorist activities.
Is it mandatory to register the lease contract in Ecuador?
Yes, it is mandatory to register lease contracts in Ecuador. This is done before the Property Registry Directorate. Failure to comply with this requirement may result in the landlord losing rights.
What is the procedure to request the termination of alimony in Mexico?
The procedure to request the termination of alimony in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that there are circumstances that justify the termination of alimony, such as the change in the needs of the beneficiary or the change in the economic capacity of the obligor. The judge will evaluate the request and make a decision based on the evidence presented and the applicable legal provisions.
How long does the adoption process take in Guatemala?
The adoption process in Guatemala can vary in terms of time. It can take several months or even years, depending on various factors, such as the availability of children for adoption, legal requirements, and necessary paperwork.
What are the steps to request a refund of the occasional income tax in Colombia?
The refund of the occasional income tax is requested by submitting the income tax return to the DIAN. You must include supporting documentation and meet the established requirements to obtain a refund.
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