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What measures have been taken to prevent the use of fictitious companies in money laundering activities in Ecuador?
Ecuador has implemented measures to prevent the use of fictitious companies in money laundering activities. This includes stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
What is the process to obtain an Identity Card in Honduras if I am a Honduran citizen and live in a temporary shelter?
If you reside in a temporary shelter in Honduras, you can obtain an Identity Card following the procedures established by the National Registry of Persons (RNP). Additional documents may be required to prove your residency in the temporary shelter.
What is the responsibility of independent professionals in tax matters?
Independent professionals must comply with the presentation of sworn declarations and pay taxes, such as Income Tax and Monotributo if they are registered in this simplified regime.
What are the rights of women in Ecuador in relation to ownership and inheritance of property?
In Ecuador, women have rights to ownership and inheritance of property on equal terms with men. The Constitution guarantees the right to private property and prohibits discrimination based on gender. Women have the right to acquire, possess, manage and inherit property equally, without any type of discrimination.
What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for sexual exploitation in Mexico?
Specific protocols and protection measures are implemented to ensure the rights of migrant victims of trafficking for sexual exploitation in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.
What are the legal considerations in international sales contracts in Guatemala that involve emerging technologies?
International sales contracts in Guatemala that involve emerging technologies must consider legal aspects related to intellectual property, licenses, liability for technological defects and compliance with specific regulations to guarantee a successful transaction.
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