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How is joint possession established in divorce cases in Argentina?
Shared custody in divorce cases in Argentina can be established by mutual agreement of the parents or by court decision. The court will evaluate whether shared custody is beneficial for the well-being of the child, ensuring active participation of both parents in upbringing.
How are conflicts between private companies handled during bidding processes in Paraguay?
Legislation can establish mechanisms to resolve conflicts between private companies.
Is KYC review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, a KYC review is required to identify and verify the new beneficial owner. This measure is essential to maintain the integrity of the due diligence process.
What is being done to promote the social inclusion of vulnerable groups in Honduras?
The Honduran government has implemented policies and programs to promote the social inclusion of vulnerable groups, such as people with disabilities, older adults, people in poverty, and Afro-descendant and indigenous communities. Social assistance programs have been created, social protection systems have been strengthened, and affirmative actions have been promoted to guarantee equal opportunities.
What is the RUC in Ecuador and who should obtain it?
The RUC (Unique Taxpayer Registry) is a tax identification number used in Ecuador. All natural or legal persons who carry out economic activities in the country must obtain it.
What happens if a debtor is abroad during a seizure process in Peru?
If a debtor is abroad during a seizure process in Peru, the legal process can continue. The debtor remains responsible for his debts in Peru, and assets in the country can be seized and auctioned to satisfy the outstanding debt. International laws and treaties may influence the enforcement of garnishments in cases of debtors abroad.
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