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What is the process to request the declaration of absence due to disappearance of a person in Ecuador?
The process to request the declaration of absence due to disappearance of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence of the disappearance must be provided and investigations will be carried out to determine if there are elements that justify the declaration of absence.
What is Colombia's approach to the supervision of non-financial entities in terms of AML?
In Colombia, the supervision of non-financial entities in terms of AML involves the application of specific regulations for sectors such as real estate, casinos, and precious metals traders. Supervision ensures that these entities comply with regulations to prevent money laundering in their operations.
What is the procedure to obtain custody of a minor in Costa Rica?
The procedure to obtain custody of a minor in Costa Rica involves filing a lawsuit before a family judge, setting out the reasons that justify the request. The judge will evaluate the best interests of the minor and make a decision based on their well-being.
How is the registration process for a trademark carried out in Argentina at an international level?
If you wish to register a trademark in Argentina internationally, you must submit an application to the National Industrial Property Administration (INPI) and request an international trademark under the Treaty of Madrid. This process involves following the procedures established by the World Intellectual Property Organization (WIPO) and paying the corresponding fees.
How are dividends received by individuals taxed in Argentina?
Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.
What are the legal provisions in Paraguay for the processing of licenses and authorizations for the construction and operation of airports and aerodromes?
The processing of licenses and authorizations for the construction and operation of airports and aerodromes in Paraguay is regulated by specific civil aviation laws. Developers must comply with technical and aviation safety requirements, and follow the procedures established by the country's aeronautical authority.
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