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What is the age limit up to which alimony must be paid in El Salvador?
In El Salvador, the obligation to pay child support generally extends until the children reach the age of majority, but may continue in special cases, such as university education.
How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador?
Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has obtained permanent residence in Ecuador. The process is carried out in the Civil Registry and documents must be presented that support the permanent residence of the foreign spouse, complying with the requirements established to obtain the ID.
How is the protection of intellectual property addressed in the regulatory compliance of companies in Ecuador?
Companies must comply with intellectual property laws to protect their assets. This includes registering patents, trademarks and copyrights, and taking legal action against infringement to ensure regulatory compliance in this area.
What is the process for requesting access to judicial records in drug trafficking investigation cases in the Dominican Republic?
In drug trafficking investigation cases, investigators and prosecutors may submit requests to the competent court to access court records that support the investigation. This is essential to collect evidence and conduct thorough investigations into drug trafficking cases.
What happens if the debtor does not comply with the payment after an embargo in Colombia?
If the debtor defaults after a seizure in Colombia, the seized assets can be sold at a public auction to recover the funds owed. The proceeds from the auction will be used to pay the debt and the costs of the foreclosure process. In the event that the auction proceeds are not sufficient to cover the entire debt, the creditor may take other legal steps to seek the remaining payment.
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