Recommended articles
What rights do children have in situations of de facto marriages in Colombia?
Children born from de facto marital unions have the same rights as children born in marriage. They have the right to receive care, protection, education and economic support. In the event of separation of the parents, the aim is to guarantee the well-being of the children through agreements or judicial decisions on custody and alimony.
What is the relevance of the management of transfer pricing information in the tax history in Colombia?
Managing transfer pricing information is crucial for tax history in Colombia, especially for companies that carry out transactions with related parties. Correct documentation and application of transfer pricing policies are essential to comply with DIAN regulations and avoid tax adjustments. Taxpayers should maintain detailed records of related party transactions and perform comparative analysis to support tax compliance. Specialized transfer pricing advice is valuable in this context.
Do background checks in Ecuador consider the individual's family situation or marital status?
Generally, background checks in Ecuador focus on criminal records and do not include details about the individual's family situation or marital status. However, certain government or security roles may require additional information.
What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?
With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.
Can a property that is being used as a family residence in Chile be seized?
In Chile, the law establishes special protections for family housing, which limits the seizure of a property used as a primary residence. However, there are exceptions in cases of debts related to the purchase of the home or when there are other assets sufficient to satisfy the debt.
Can I request an Argentine DNI if I live abroad?
Yes, Argentine citizens residing abroad can request an Argentine DNI at the corresponding Argentine consulates or embassies. They must follow the established process and submit the required documentation.
Other profiles similar to Maria Del Milagro Berti Pereira