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What support does the Ecuadorian State provide to alimony beneficiaries in situations of extreme need?
The Ecuadorian State can provide support to alimony beneficiaries in situations of extreme need through social assistance programs, free medical services or financial subsidies, especially when non-compliance seriously affects the well-being of the beneficiaries.
What is the employment contract in fishing in Mexican commercial law?
The employment contract in fishing in Mexican commercial law is one in which a person provides services in fishing activities, whether on the high seas or in inland waters, under the subordination and dependence of an employer, in exchange for remuneration. .
Is it mandatory for clients to provide detailed information about the source of their funds in the KYC process?
Yes, in the KYC process, clients are required to provide detailed information about the source of their funds and assets. This helps verify that the funds do not come from illicit activities.
What rights does a debtor have during the seizure process in Argentina?
debtor has the right to be properly notified, to file opposition, to propose substitute assets, and to seek payment arrangements to resolve the debt.
How is income generated from the sale of capital assets, such as real estate, taxed in the Dominican Republic?
The sale of capital assets, such as real estate, may trigger capital gains taxes in the Dominican Republic. Rates and exemptions may vary depending on several factors.
What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?
In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.
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