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How can I obtain a certificate of not being indebted to social security labor obligations in the IESS in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.
What is the legal framework that regulates family law in Guatemala?
In Guatemala, family law is mainly regulated by the Guatemalan Civil Code, the Code of Children and Adolescents, and other related legal instruments. These codes establish the regulations governing marriage, divorce, parental rights, adoption and other family-related matters.
What responsibilities do directors and compliance officers have in the context of KYC in Panama?
Directors and compliance officers have the responsibility of ensuring that the financial institution complies with all KYC regulations. They must monitor and ensure that KYC procedures are followed and suspicious activities are reported.
What measures are taken to prevent tax avoidance through business restructuring in Bolivia?
Bolivia can implement anti-avoidance measures to prevent business restructuring with the aim of avoiding taxes, applying regulations that ensure adequate taxation in cases of mergers, acquisitions or structural changes.
What is the role of the Central Reserve Bank of El Salvador in preventing money laundering?
The Central Reserve Bank supervises and regulates financial institutions, ensuring they comply with AML regulations and providing guidelines to prevent money laundering.
What rights does the tenant have in the event of inspections or visits scheduled by the landlord in the Dominican Republic?
The tenant has rights in case of inspections or visits scheduled by the landlord in the Dominican Republic. The landlord cannot enter the property without prior notice and consent of the tenant, unless there is a specific provision in the contract allowing scheduled visits. When inspections are scheduled, the landlord must give the tenant sufficient notice, generally at least 48 hours in advance. The landlord must conduct inspections at reasonable times and in a manner that is respectful of the tenant's privacy. The tenant has the right to be present during the inspection, and both parties must coordinate the appropriate time to carry it out
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