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How does cohabitation before marriage affect divorce cases?
Cohabitation prior to marriage can affect the distribution of assets in the event of divorce. In some cases, assets acquired during cohabitation can be considered marital, even if there is no formal marriage. Ecuadorian legislation seeks equity in the distribution of assets.
What are the laws that protect against discrimination in the workplace in Guatemala?
In Guatemala, the Law on Equality and Non-Discrimination in Employment establishes protection against discrimination in the workplace. This law prohibits discrimination in employment based on race, gender, ethnicity, religion, disability, or other protected characteristics. Likewise, it guarantees equal opportunities and fair treatment in the workplace.
What visa options are available for Chilean entrepreneurs who want to invest in a business in the United States?
Chilean entrepreneurs can consider the E-2 Visa for investors. They must make a substantial investment in a US business and be able to actively develop and manage the company. There is no minimum amount established, but the investment is expected to be significant in relation to the business.
How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?
The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.
What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
What is the importance of collaboration between the private sector and government authorities in the fight against money laundering in the Dominican Republic?
Collaboration between the private sector and government authorities is essential in the fight against money laundering in the Dominican Republic. Financial institutions and mandated professionals must work closely with authorities, such as the Superintendency of Banks and the Financial Analysis Unit, to comply with AML regulations and report suspicious transactions. Cooperation allows sharing relevant information, identifying risks and improving money laundering prevention and detection practices. Additionally, collaboration between the private and public sectors helps strengthen oversight and regulatory compliance. The effective fight against money laundering in the Dominican Republic depends largely on this collaboration.
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