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Are there limits on the retroactivity of alimony in Ecuador?
In Ecuador, the retroactivity of alimony may have limits, and is generally established from the date the claim is filed. However, the court may consider special circumstances and roll back payments if it deems it necessary to ensure the protection of the beneficiary's rights.
How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?
Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.
How is the participation of lawyers and notaries in the KYC process in Panama regulated?
The participation of lawyers and notaries in the KYC process in Panama is regulated by Law 2 of 2011. It establishes the obligation of lawyers and notaries to perform due diligence when identifying their clients and reporting suspicious transactions to the Financial Analysis Unit ( UAF), thus contributing to the prevention of money laundering and the financing of terrorism.
What is the process to request the termination of alimony in Ecuador?
The process to request the termination of alimony in Ecuador involves submitting a request to a family judge. The circumstances that justify the termination must be demonstrated, such as the financial independence of the beneficiary or the child's reaching the age of majority.
How is the legitimacy of cryptocurrency transactions verified in Ecuador to prevent illicit activities?
Verification of the legitimacy of cryptocurrency transactions in Ecuador is carried out through collaboration between exchange platforms, regulators and the UAF. Strict know-your-customer (KYC) protocols are implemented, suspicious transactions are monitored, and safe practices in the use of cryptocurrencies are promoted. This cooperation is essential to prevent the misuse of cryptocurrencies for illicit activities...
Can I apply for temporary residence in Spain as a professional in the music sector as an Ecuadorian?
Yes, professionals in the music sector can apply for temporary residence in Spain by submitting a job offer or participating in musical projects. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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