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What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
How does KYC compliance in Bolivia affect remittance and international transfer businesses?
KYC compliance in Bolivia affects remittance and international transfer businesses by imposing stricter identity and origin of funds verification requirements for both senders and recipients of funds. Financial institutions that provide remittance services must comply with KYC requirements to prevent money laundering and terrorist financing, which may involve additional verification and documentation procedures. This may impact the speed and convenience of international transfers, as customers may experience delays or additional requests for information due to KYC compliance. However, compliance with these regulations is crucial to ensure the integrity of the financial system and prevent the misuse of funds for illicit activities in the context of remittances and international transfers in Bolivia.
What are the ethical challenges in international cooperation to combat money laundering in Costa Rica?
Ethical challenges include the need for fairness and respect in international cooperation, as well as the protection of individual rights while combating illicit cross-border activities.
What is the role of the National Council for Intergenerational Equality in Ecuador?
The National Council for Intergenerational Equality is the entity in charge of promoting equality and protecting the rights of all generations in Ecuador. Its main objective is to guarantee respect and promotion of the rights of children, young people, adults and older adults. The council is responsible for formulating and executing policies and programs that promote equal opportunities and the well-being of all generations, as well as ensuring compliance with the rights of people at all stages of their lives.
What are the tax implications of receiving payments for consulting services in the information and communication technology (ICT) industry sector in Brazil?
Brazil Payments for consulting services in the information and communication technology (ICT) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations related to the export of ICT services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.
How is affiliation established in Argentina?
Affiliation in Argentina is established through procreational will and biological relationship or adoption. If the parents are married, the filiation of children born during the marriage is presumed. If they are not married, it is possible to recognize filiation through the voluntary declaration of the parents, a court ruling or recognition after birth.
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