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What measures have been implemented in Ecuador to prevent money laundering in the popular and solidarity economy sector?
In Ecuador, measures have been implemented to prevent money laundering in the popular and solidarity economy sector. These include the supervision and regulation of cooperatives, savings banks and other entities in this sector, the identification of the final beneficiaries of transactions, the presentation of reports of suspicious activities and the training of actors involved in the prevention of money laundering. money.
What are the restrictions and responsibilities of the landlord in lease contracts for residential use in Colombia?
In lease contracts for residential use in Colombia, the restrictions and responsibilities of the landlord must be clearly defined. This may include limitations on making changes to the property, restrictions on use and conditions for return of the security at the end of the contract. In addition, it is advisable to establish the landlord's responsibilities regarding repairs and maintenance of the property. Ensuring these restrictions and responsibilities are well defined provides a clear framework for the residential leasing relationship and avoids conflicts between the landlord and tenant.
What are the necessary procedures to request a certificate of single status in Venezuela?
To request proof of single status in Venezuela, you must go to the Civil Registry corresponding to your place of residence. Generally, you must submit an application and provide the required documents, such as your identification card, birth certificate, among others. The Civil Registry will issue the certificate of singleness that certifies your marital status as single. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.
What is the process for the dissolution of a concubinal union in Venezuela?
To dissolve a concubinal union in Venezuela, a lawsuit must be filed in court. It will be necessary to demonstrate that the relationship has come to a definitive end and that there are no pending agreements, such as the division of assets or the support of joint children.
How are non-waiver clauses regulated in sales contracts in Colombia?
Non-waiver clauses state that failure to exercise a right or remedy does not imply waiver of that right. In Colombia, these clauses must be clear and comply with local laws on waiver and contractual rights. It is essential to specify the rights or remedies that are not affected by the lack of exercise and to ensure that the clause is reasonable. Additionally, Colombian regulations on contract interpretation must be considered. Including non-waiver clauses provides security and clarity regarding the preservation of contractual rights over time.
Can a child debtor request the elimination of the pension if the children are already of legal age in Panama?
Yes, if the children are already of age, the alimony debtor can request the elimination of alimony. You must provide proof that the children are financially independent.
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