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What is the procedure to obtain an identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union?
The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.
How does Law 755 on the Regulation of Activities of Financial Technology Companies (Fintech) in Bolivia affect the compliance strategies of companies and what measures must they adopt to operate safely and ethically in the Fintech sector?
Law 755 regulates the activities of financial technology (Fintech) companies in Bolivia. Companies must adjust their compliance strategies to operate safely and ethically in the Fintech sector. This involves compliance with financial regulations, the protection of users' financial data and the implementation of cybersecurity measures. Collaborating with regulatory entities, participating in computer security audits and promoting transparent practices in financial services are fundamental steps to comply with Law 755.
What is the rate of the Tax on Transfer of Personal Goods and Services (ITBMS) in Panama?
The ITBMS rate is 7% on most transactions of goods and services, but there are exceptions.
What is the legal framework in Costa Rica for the crime of rape?
Rape is punishable by law in Costa Rica. Those who commit acts of sexual violation, involving the penetration without consent of another person, may face legal action and sanctions, including prison sentences and victim protection measures.
Can a foreigner obtain a RUT if they have a temporary permit in Chile?
Yes, a foreigner with a temporary permit in Chile, such as a temporary work permit, can obtain a RUT if they need the number to carry out economic activities or legal procedures in the country.
How are disputes resolved in a sales contract in Ecuador?
In the event of disputes, the parties may resort to mediation, arbitration or, ultimately, the Ecuadorian courts. It is advisable to include dispute resolution clauses in the contract, specifying the preferred method and the applicable jurisdiction.
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