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What are the grounds for divorce in Guatemala?
The grounds for divorce in Guatemala include the mutual agreement of the spouses, unjustified abandonment, adultery, domestic violence, imprisonment and de facto separation for more than two years.
Can I use my Ecuadorian identity card as an identification document in business opening procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in business opening procedures in Ecuador. It is required to verify the identity of the applicant and establish the corresponding records with the relevant authorities.
What is the procedure to request a divorce in Brazil?
Brazil The procedure for requesting a divorce in Brazil may vary depending on whether it is a consensual or litigated divorce. In general, it is required to file a divorce petition with the Judiciary, along with the necessary documentation, such as marriage certificates, property division agreements, and child custody (if any). The process may involve hearings and the resolution of issues related to alimony, child custody, and property division.
How is money laundering addressed in the luxury goods and art sector in Costa Rica?
Money laundering in the luxury goods and art sector is addressed in Costa Rica through specific regulations and measures. Additional due diligence is required to identify buyers and sellers of luxury goods and art, and monitoring of transactions and reporting of suspicious activities to the FIU is encouraged. Likewise, collaboration with art and auction experts is encouraged to detect possible cases of money laundering in this sector. These actions seek to prevent the use of luxury goods and art as a means to launder illicit funds.
What are the investment options in the food and agribusiness sector in Peru?
In the food and agribusiness sector in Peru, there are investment options such as the acquisition of shares of agro-industrial and food companies listed on the Lima Stock Exchange (BVL), investment in investment funds specialized in the agri-food sector and investment in agroindustry development projects and companies dedicated to food production. In addition, there are programs to support and finance innovation in the agricultural and food sector, such as the Innóvate Perú Program and the Research and Development Fund for Competitiveness (FIDECOM).
What are the tax implications of receiving payments for consulting services in the fashion and accessories industry sector in Brazil?
Brazil Payments for consulting services in the fashion and accessories industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations for the import and export of fashion-related products. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
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