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What is the adoptive filiation action in Mexican civil law?
The adoptive filiation action is the legal process through which the paternity and filiation relationship between an adopter and an adoptee is legally established.
How are cases of food debtors who have undeclared income or work informally addressed in Ecuador?
In cases of food debtors with undeclared income or informal work, the court may require additional evidence and take into account the debtor's real economic capacity. Measures can be implemented to ensure that alimony is calculated fairly, even considering unofficial income.
What regulations apply to tax withholding in commercial transactions in Paraguay and how are they reflected in the tax history?
Withholding tax regulations apply to business transactions and are reflected in tax records as withheld and outstanding taxes.
What are the restrictions for the use of the identity card in financial transactions?
The identity card in Ecuador should not be used as a guarantee or backup in financial transactions. Its main function is personal identification, and improper use in financial transactions can have legal consequences. It is important to follow established rules and regulations.
What regulations exist to control the movement of funds through electronic transfers in El Salvador?
Regulations are applied that require the identification and verification of clients in electronic transfers, thus preventing money laundering.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
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