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What is the difference between divorce and de facto separation in Guatemala?
In Guatemala, divorce is the legal dissolution of a marriage, while de facto separation refers to the separation of spouses without there being a legal dissolution. De facto separation does not end the marriage, but the spouses live separately and can make individual decisions about their lives.
What are the tax responsibilities for nonprofit organizations in Ecuador?
Nonprofit organizations in Ecuador may be exempt from certain taxes, but still have specific tax responsibilities. This includes the submission of annual returns, proper documentation of activities and transparency in the management of funds. The tax benefits for these organizations are tied to their social mission, and compliance with regulations is crucial to maintain their favorable tax status.
What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?
Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.
What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?
Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.
What is the role of forensic chemical evidence analysis experts in the Brazilian criminal justice system?
Forensic chemical evidence analysis experts are tasked with examining and analyzing chemicals, drugs, poisons and other elements related to criminal cases, identifying their composition, purity, origin and providing technical evidence for investigation and trial.
What happens if I cannot obtain a judicial record certificate in Peru due to errors in my personal documentation?
If you are unable to obtain a judicial record certificate in Peru due to errors in your personal documentation, you must correct these errors before proceeding with the application. It is important to communicate with the issuing entity, the National Police of Peru, and provide correct and updated documentation that supports your identity. If errors are caused by administrative errors, you may need to submit additional evidence or request correction of incorrect information in your documentation.
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