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What type of activities are monitored by the UAF in Ecuador?
The Financial Analysis Unit in Ecuador monitors a wide range of financial activities, including banking transactions, international transfers, acquisition of high-value goods and any activity that may be linked to money laundering, terrorist financing or illicit activities...
Is there a specific visa program for Bolivian entrepreneurs who wish to establish themselves in Spain?
Yes, Spain has the "Entrepreneur Visa" that may be relevant for Bolivian entrepreneurs. This visa is designed for those who wish to develop business projects in Spain. It is required to present a viable business plan, among other documents. It is crucial to follow the requirements and procedures detailed by the Spanish immigration authorities.
Can a debtor request an installment payment agreement in the context of a garnishment in the Dominican Republic?
Yes, a debtor can request an installment payment agreement in the context of a seizure in the Dominican Republic, which allows payment of the debt in installments agreed with the creditor
Can an asset that is subject to a reservation of usufruct be seized in Brazil?
Seizing an asset that is subject to a reservation of usufruct can be complicated in Brazil. The reservation of usufruct allows one person to enjoy the use and benefits of an asset while another person retains ownership. In this case, the embargo may affect the rights of the usufructuary over the property, but will not necessarily imply the transfer of ownership. It is advisable to seek specific legal advice to understand how this situation would be handled in particular cases.
What is the statute of limitations to initiate a seizure process in Panama?
The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.
What are the rights of couples in a de facto union in Guatemala?
In Guatemala, couples in a de facto union do not have the same legal rights as married couples. However, they may have rights arising from private agreements or contracts, such as shared property rights or inheritance rights, depending on the circumstances and agreements established.
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