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What is the difference between de facto separation and divorce in Colombia?
De facto separation occurs when a couple decides to live apart without legally requesting a divorce. The marriage bond is not dissolved, but the spouses can live separately and make independent decisions. Divorce, on the other hand, is the legal dissolution of a marriage and requires a legal process to obtain.
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States?
The process to apply for an L-1 Visa for workers transferred from a Guatemalan company to a subsidiary in the United States involves demonstrating the employment relationship between the Guatemalan company and the US subsidiary. The L-1 Visa is designed for executive employees, managers or those with specialized knowledge. Certain requirements must be met and the petition must be filed with USCIS.
What are the advantages of the current account contract in Mexico
The advantages of the current account contract in Mexico include the simplification of commercial transactions, the reduction of the need to handle cash, the possibility of making compensations between the parties and the efficient control of financial operations.
How can I regularize my tax records in Chile?
To regularize your tax record in Chile, you must begin by paying outstanding tax debts, including fines and interest. You can do it through the SII website or at its offices. It is important to file tax returns on time and comply with all tax obligations. If you have problems paying, you can explore installment options or agreements with the SII.
Can I request the suspension of the embargo if I am facing a situation of political violence or persecution in Colombia?
Yes, you can request the suspension of the embargo if you are facing a situation of political violence or persecution in Colombia. You must present documentary evidence that supports your situation and demonstrates that political violence or persecution affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and safety.
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