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How are risk lists managed in the real estate sector in Ecuador?
In real estate, companies must conduct due diligence to verify the legitimacy of transactions and the parties involved. The UAF provides specific guidelines for the application of controls and the identification of possible risks associated with money laundering or terrorist financing in real estate transactions...
What are the visa options for Bolivian physiotherapy professionals who wish to practice in rehabilitation clinics in Spain?
Bolivian physiotherapy professionals can apply for a work visa in Spain in this field. An offer of employment from a rehabilitation clinic in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are essential steps to obtain approval of a work visa in the field of physiotherapy.
What is the tax regime for companies operating in the Manaus Free Zone in Brazil?
Brazil The Manaus Free Trade Zone is a special economic zone in Brazil that offers tax benefits to companies that operate in it. These benefits include the exemption or reduction of taxes such as the Tax on Industrialized Products (IPI) and the Import Tax (II). Additionally, companies operating in this area can benefit from additional incentives, such as accelerated asset depreciation and preferential financing programs.
Does the judicial record in Panama include records of civil proceedings?
In Panama, judicial records generally refer to records of criminal proceedings and do not include records of civil proceedings. Civil case records may require an additional search process.
What is the legal approach to cases of recognition of paternity after birth in Paraguay?
Recognition of paternity after birth is legally addressed in Paraguay. Fathers can seek voluntary recognition, and in the event of a dispute, courts can intervene to establish paternity through DNA testing or other means.
What are child custody rights in Brazil?
In Brazil, child custody rights are based on the principle of the best interests of the child. The judge will take into account several factors to determine custody, such as the parents' ability to care for the child and their relationship with the child.
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