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What procedures and deadlines are established for the forgiveness of fines and interest for late payment in Ecuador?
The forgiveness of fines and interest for late payment in Ecuador is subject to specific procedures and deadlines established by the Internal Revenue Service. Taxpayers interested in requesting forgiveness must follow the steps indicated by the SRI and comply with the established requirements. Forgiveness is not always automatic and may require detailed evaluation by tax authorities.
What role does the Attorney General's Office (FGR) have in relation to KYC compliance?
The FGR collaborates with other entities to investigate and prosecute cases of money laundering and terrorist financing identified through KYC suspicious transaction reports.
Can I request a person's judicial records if I am their legal representative in a guardianship or conservatorship case?
As a legal representative in a guardianship or conservatorship case in Mexico, you can request the judicial records of the person under your guardianship to support the process and obtain relevant information regarding their legal capacity and care needs. This is done through established legal procedures and with the support of the competent judicial authority.
How is due diligence addressed in development projects for natural parks or ecological reserves in Colombia, considering biodiversity conservation, community participation and tourism sustainability?
Due diligence in development projects for natural parks or ecological reserves in Colombia involves evaluating biodiversity conservation, community participation in decision-making, and tourism sustainability. This guarantees that the projects contribute to environmental protection and sustainable tourism in the region.
What is the role of the Superintendency of Companies in Colombia?
The Superintendence of Companies is an entity in charge of supervising and regulating business, commercial and corporate activities in Colombia. Its main function is to ensure compliance with legal and accounting standards, promote transparency and legality in companies, and guarantee the protection of the rights of shareholders, investors and workers.
What is the impact of the child support quota in cases of adult children who are still studying in Colombia?
In cases of adult children who are still studying in Colombia, the court may continue to require an alimony fee if the alimony continues to depend financially on their parents. Additional costs associated with higher education will be considered. It is essential to document and legalize these agreements to avoid misunderstandings and future disputes, and to ensure continued access to food education.
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